+1 317-560-4326
We have got 24 reports against 3175604326
The majority indicated that it is a Other
Who called 3175604326
Location: Indiana
Operator: Билайн
Views: 9
Detailed information
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Dec 4, 2012
SCAM/ FRAUDULENT NUMBER!!!!! do not trade, sell, purchase with this number.  I am working a Fraud Case regarding this number and will try to prosecute.  This individual used this number to fraudulently take money from a victim in my County (Franklin Co. TN) The victim like most was selling an item online through Craigslist. The victim was Contacted by the the individual requesting money for shipment.
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Recent comments:
1
Aug 2, 2012
Does anyone know who this is?
Other
2
Nov 29, 2012
It's a scam out of Indiana. Most of the time they find you selling on Craigslist and try to get your paypal information.
Other
3
Jun 26, 2012
Received a text from this number asking for my paypal account so he could send me payment for an item I have listed on Craigslist. He will arrange the transportation of this item. I believe this is a scam as I am in CA and he is in Indiana. Told him I only deal locally. Google paypal scams on Craigslist and this kind of communication happens all the time
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4
Jul 1, 2012
Got a txt as well from same number, said he wanted items and would arrange pickup after I sent my bank info for payment- told him I was a cash and carry local- did a reverse look up cause it seemed fishy- and found the previous post, glad I trusted my instinct
Other
5
Jul 2, 2012
received a text message, lol, said he is handicapped, I hope he becomes handicapped for waisting our times, same story, asked for my paypal account, of course I'm not stupid. I'm in VA and he/she or maybe it is in Indiana.
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