+1 305-942-2760
We have got 15 reports against 3059422760
The majority indicated that it is a Other
Who called 3059422760
Location: Florida
Operator: Билайн
Views: 19
Detailed information
Best report
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Oct 10, 2015
Received calls and messages from this number claiming to be Madeline Hampton director for mylan pharmaceutical.
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Recent comments:
1
Apr 4, 2015
This number text me saying they were Gregory Fulton, director of quality control for Lipa Pharmaceuticals. **SCAM ALERT**
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2
Apr 5, 2015
Hey I got the same text the other day. In than he told me someone will contact me on yahoo messenger and the lady name was lisa suppose to be hiring manager. Somebody sent a fake cashiers check from a bank that is not in fl I still have it and they wanted me to deposit the check into my account. But I didn't.
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3
Apr 5, 2015
But they using a real company name I found it on Google maps.
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4
Apr 8, 2015
I received the same call but while I was speaking to them I called the bbb and was told the number I received the text from w as not associated with lipa and I told them don't contact me again and that I reported it to the bbb.

They sent a text message 1st then they tell you to set up yahoo messenger...be really careful! It sounded to good to be true!
Other
5
Apr 29, 2015
my initial contact came from a text stating William Young, director of quality control (lipa Pharmaceutcals) 260-829-2900

hiringmanager76@yahoo.com:‎ Good morning and how was your night ?
Me:‎ good and yours?
hiringmanager76@yahoo.com:‎ Glad to hear from you
8:00 AM

hiringmanager76@yahoo.com:‎ It was great
Me:‎ were can I go to get validation of this opportunity?
Me:‎ are
hiringmanager76@yahoo.com:‎ Yes
hiringmanager76@yahoo.com:‎ This is the tracking number 807793624739 you are required to track it on www.fedex.com to know the delivery status. Once that has been done, get back to me.
8:12 AM

hiringmanager76@yahoo.com:‎ <ding>
Me:‎ just received the fedex


There was a problem handling your request, please retry the operation.

Me:‎ just received the fedex
hiringmanager76@yahoo.com:‎ Good....I need you to open your Package now and verify the amount on the check now and let me know the actual amount sent to you now.
Me:‎ $2,899.88
hiringmanager76@yahoo.com:‎ Here's what you should do, Proceed to your Bank ATM and have the check deposited... Once deposited, funds would be made available for withdrawal The next day (within 24 hours or less)
Once the funds are available tomorrow morning i will refer you to the local vendor you are to purchase your working equipment from to enable you start your training and orientation immediately okay ?
Me:‎ I just called the bank and was advised that this check is a fraud!!! How do you sleep at night?? I will be turning all information over to the stats attorney office!!
hiringmanager76@yahoo.com:‎ How do you mean ?
Me:‎ I called the issuing bank, gave them the information on the check, and they stated his check is not valid, records show the check number of record is for different amount and issued to someone else. They advised me not to cash
Me:‎ ???
hiringmanager76@yahoo.com:‎ The check is good
Me:‎ if this is legit you can purchase all equipment I need to get started and send to me, I will send you this check once I receive it. Then you can cash the check.
Me:‎ ???
Me:‎ are you there??

Me:‎ you just proved a point, this scam, I hope you rot in hell!!! This will be sent to authorities and I hope they catch you!!!!
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