+1 323-942-9116
We have got 3 reports against 3239429116
The majority indicated that it is a SMS
Who called 3239429116
Location: California
Operator: Билайн
Views: 4
Detailed information
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Nov 20, 2013
Hello the number of 323-942-9116 is the same but this person is now using the email of 'alexanderjeffersonzero@aol.com'.  The scam is the same, they want or send you a check and the person that they want you to send it to is in the philippines this time named HAO YUN in the City of Manila.  You always know something is wrong when they want you to send money from inside a country to another.
SMS
Recent comments:
1
Nov 20, 2013
Hello the number of 323-942-9116 is the same but this person is now using the email of 'alexanderjeffersonzero@aol.com'.  The scam is the same, they want or send you a check and the person that they want you to send it to is in the philippines this time named HAO YUN in the City of Manila.  You always know something is wrong when they want you to send money from inside a country to another.
SMS
2
Nov 30, 2013
I just got that check and stuff so it's fake that sucks what did you do after you found out
Other
3
Apr 11, 2014
I got a email from garrypowell2@aol.com telling me that I was a secret shopper, and I would get instructions on what to do. Got the envelope in the mail with check for 1950.00 from Fort Knox Federal Credit Union. Stated that I was deposit the check into my account wait 24hrs then MoneyGram 1600.00 to Kacinda Samonte in the Philippines 30.00 MG fees and 20.00 to purchase any item of my choice. This was to be done secretly (Secret Shopper) and report to him via email my experience. NEW SCAM SCAM SCAM !!!!!! Doing this will get you in jail............................ No call only email contact in the stated only to text or email. 323-942-9116 was the text number.  Never tried the number

The return info on the letter
Michael Helffrich
John Stores
1500 N 10th St
Van Buren AR 72956
SMS
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