+1 347-305-8470
We have got 12 reports against 3473058470
The majority indicated that it is a Other
Who called 3473058470
Location: New York
Operator: Билайн
Views: 5
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Nov 11, 2011
8 Nov 2011
She/He is going to insist on Paypal as method of payment. Confirmation E-mail ( From "Service@Paypal" Fraudulent account) instructing you to wire transportation costs to a company. The E-mail also claims this is a New or standard policy to protect both of you; Paypal has stated that they DO NOT affiliate themselves with Western Union. This is a scam and ought to be reported to IC3.gov
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1
Nov 11, 2011
8 Nov 2011
She/He is going to insist on Paypal as method of payment. Confirmation E-mail ( From "Service@Paypal" Fraudulent account) instructing you to wire transportation costs to a company. The E-mail also claims this is a New or standard policy to protect both of you; Paypal has stated that they DO NOT affiliate themselves with Western Union. This is a scam and ought to be reported to IC3.gov
Reply !
Other
2
Oct 24, 2011
This person has texted me regarding an ad I placed for a vehicle. I believe it is a scam. email address is morganashley44@gmail.com. An email was sent back to me saying this person is an oceanographer, and her son is in malaysia. Her son is the one apparantly with the phone.
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3
Oct 24, 2011
Same e-mail morganashely44@gmail.com has contacted me about a vehicle I listed and said the exact same things..so many people cant be worng..do your research..
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4
Oct 27, 2011
Same number and e-mail address.  Lives in New York and wants to buy my boat in Washington State????  Uh-huh.....
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5
Oct 28, 2011
Just received a text from this # trying to purchase my boat. Same details as above. there email address is also listed on one of the other scammers lists.
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