+1 401-216-5503
We have got 13 reports against 4012165503
The majority indicated that it is a Other
Who called 4012165503
Location: Rhode Island
Operator: Билайн
Views: 19
Detailed information
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Jun 20, 2016
Text from Robert Walter (these scam artists seem to commonly have two first names) asking for services. Wanted to pay by credit card immediately. Asked for a "favor" and offered tip to pay someone else for their services through another bank account. Name of bank account owner Akinwade Kayode. He could have given me two different account numbers from either Bank of America or Wells Fargo. I returned money to the credit card and did not go through with it. I got a lot of information by going along with it, so if you want to catch someone-even if you suspect them, maybe play along for a minute. These dishonest people are in a terrible rush and are "a very busy man" and their writing is in broken English. Shortly after this I got another text from a different man named James at this number is 864-999-9331. I didn't have the energy to write him back. They are thieves and they don't deserve a penny. There is one judge waiting for him that he can't evade so easily as he evades the US law.
SMS
Recent comments:
1
Dec 6, 2016
Another unknown number.
Other
2
May 11, 2016
A text from a person named  Robert inquiring services from small businesses. Wants to prepay with credit card to gain access to accounts and card reader. Targeting small businesses in the hair industry.
SMS
3
Jun 20, 2016
Text from Robert Walter (these scam artists seem to commonly have two first names) asking for services. Wanted to pay by credit card immediately. Asked for a "favor" and offered tip to pay someone else for their services through another bank account. Name of bank account owner Akinwade Kayode. He could have given me two different account numbers from either Bank of America or Wells Fargo. I returned money to the credit card and did not go through with it. I got a lot of information by going along with it, so if you want to catch someone-even if you suspect them, maybe play along for a minute. These dishonest people are in a terrible rush and are "a very busy man" and their writing is in broken English. Shortly after this I got another text from a different man named James at this number is 864-999-9331. I didn't have the energy to write him back. They are thieves and they don't deserve a penny. There is one judge waiting for him that he can't evade so easily as he evades the US law.
SMS
4
Sep 22, 2016
Michael Thomas
Text asking in broken english for swim lessons for children.  Very pushy asking for lesson price asap.  Did not respond to his request.
Email from michaelthomaa@gmail.com
SMS
5
Sep 22, 2016
Next time tell to call his local YMCA/YWCA.
Other
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