+1 305-647-1249
We have got 5 reports against 3056471249
The majority indicated that it is a Other
Who called 3056471249
Location: Florida
Operator: Билайн
Views: 7
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Apr 22, 2009
He contacted me throught my email. Wanted to purchase a large amount of product. He wanted it shipped to me and then he was going to send me shipping labels and have it shipped to him. I thought it was a scam at this point. I still continued to get all the information from him. I have every email, the credit card number, security id, phone number, and billing address. I want to know who can I call to report this card number. I've been robbed before and I know exactly how it feels to have these jerks doing this to you. Thank God for you all reporting this on this website. It totally confirmed to me that it was a scam. THANKS SO MUCH!!!
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Recent comments:
1
Apr 24, 2009
I found: "Sean Wright" on Caller ID.
Other
2
Jan 14, 2009
Person identified themself as someone who wants to make a big order for their clients. He provided credit card numbers in order to make purchase.
The scam is your send the product and the cc transactions are disputed. Product is already sent out.  What can you do?
Other
3
Apr 5, 2009
Pretty much the same thing that Dawn is saying. I was very suspicious of the email that he sent me for a big order. Thank God I called someone who recognized this scam.
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4
Apr 22, 2009
He contacted me throught my email. Wanted to purchase a large amount of product. He wanted it shipped to me and then he was going to send me shipping labels and have it shipped to him. I thought it was a scam at this point. I still continued to get all the information from him. I have every email, the credit card number, security id, phone number, and billing address. I want to know who can I call to report this card number. I've been robbed before and I know exactly how it feels to have these jerks doing this to you. Thank God for you all reporting this on this website. It totally confirmed to me that it was a scam. THANKS SO MUCH!!!
Other
5
Apr 22, 2009
WOW...I am so glad that I checked on this before I had the order placed.  $2500 order, 2 separate Credit cards to bill to with all of the information I requested (nameon credit card, account #, security code, billing address, expiration date), did not want the ordered shipped directly to her but ship the order to me and then she would send me the shipping labels to ship to an "orphanage".  How sad it that??  This person identified herself as Karen Roeder with a email address of roeder.karen@yahoo.com.
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