+1 305-414-2621
We have got 120 reports against 3054142621
The majority indicated that it is a Other
Who called 3054142621
Location: Florida
Operator: Билайн
Views: 46
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Aug 18, 2015
this guy is trying to scam me from my go fund me post saying he wants to send me a check to be deposited into my bank account only so it can have a 24hr clearance he claimed to be a minister at a church and his secretary would send me the check for 250.00  he only wanted to txt me after I emailed him , he txted me from a 1-912-385-4265 phone number
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Recent comments:
116
May 14, 2014
Craig list responder
Scam
Other
117
Jun 23, 2014
Roykaustin1@gmail.com
Sent same generic email and text from hey wire#15613285787
Fine with asking price, send pay pal info...
Take down post.
He's a jerk.
I replied that its out he's a scammer and not to contact further, he had the nerve to reply, "what do you mean.?"
Geophysical investigated.
Moron
Other
118
Jun 23, 2014
It is wise to block, or not answer ALL unknown calls from the 305 area code-- the code of scammers!
Other
119
Sep 1, 2014
I've just received almost exactly the same email today. He didn't put his phone# but the return email is sholeyevans@gmail.com. I googled Sholey Evans which brought me here.
I wouldn't fall for it in the first place because "if it sounds too good to be true, it most likely isn't".
But good to have some confirmation of my suspicion.
After my bank account got wiped out clean two times, I'm much more careful doing transactions over the Internet.
Just today I've reported a web store for having invalid TrustWave seal on their page. Sure thing I'm not gonna order anything from them anymore.
Other
120
Oct 10, 2014
This guy is a scammer. He claims to be a geophysics assistant.  If he has an education,  why can't he write?  PayPal for an unseen item. This item was a Harley Davidson.  Glad I told my better half. I also don't want to sell it. I wonder how many people have fallen for his scam? I'm sure his identity is fake. He needs to be held accountable.
Other
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