+1 347-298-5578
We have got 38 reports against 3472985578
The majority indicated that it is a Other
Who called 3472985578
Location: New York
Operator: Билайн
Views: 131
Detailed information
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Feb 5, 2009
Received phone call from a gentleman from this number looking to buy some merchandise using two credit cards.  I have to verify these cards before I release product that he wants shipped to NY.(I'm in FL)

Kind of suspicious about this call.
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Recent comments:
1
Feb 17, 2009
This guy using his name as Sam Page called to order 4 types of merchandise from our distribution business and since things are slow I entertained his request only to find out he is a con artist and wants the products (worth approx $7,000) to be shipped to Ghana. Where I would prepay a shipping cost of $3700 via Western Union.
Folks do not fall for such trap. Even if they say they will pay for shipping. Always get a copy of their DL, credit card and if possible get a signed invoice prior to releasing any goods.
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2
Apr 15, 2009
Go the samecall from a client who stated the number 347-298-5578 claiming to be Geln Johnson wanted to by heating untis to send to Africa. It is a scam the credit card numbers given were stolen from BOFA
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3
May 13, 2009
bought air bags for call -arranged freight - reported to credit card company never reseiver parts-using name  Mike Lucas 1040 Anderson Bronx NY
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4
May 28, 2009
Caller ID showed 233244794749.  Emailed me wanting 3000 Small white tshirts.   Wanted me to run credit card in $900 increments to reach $4500.00 total.  Gave me billing info for card as 10 Richman Plaza, Bronx, NY.   Sent Credit card info to my banker to verify if stolen or not.   Name given was George Brown.   Georgetop_12@yahoo.com was his email address.   Would not give me shipping address wants to pick up merchandise at my Atlanta location.   Sounded fishy so I did a search for his phone number and came up with this. .....NOT FALLING FOR IT!!! Can't wait to report this to authorities of bank confirms if card is stolen or not.
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5
May 28, 2009
Caller ID showed 233244794749.  Emailed me wanting 3000 Small white tshirts.   Wanted me to run credit card in $900 increments to reach $4500.00 total.  Gave me billing info for card as 10 Richman Plaza, Bronx, NY.   Sent Credit card info to my banker to verify if stolen or not.   Name given was George Brown.   Georgetop_12@yahoo.com was his email address.   Would not give me shipping address wants to pick up merchandise at my Atlanta location.   Sounded fishy so I did a search for his phone number and came up with this. .....NOT FALLING FOR IT!!! Can't wait to report this to authorities of bank confirms if card is stolen or not.
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