+1 406-272-5017
We have got 2 reports against 4062725017
The majority indicated that it is a Other
Who called 4062725017
Location: Montana
Operator: Билайн
Views: 2
Detailed information
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Mar 14, 2014
(406) 272-5017 is used in FAKE escrow services that Eastern European crime syndicates use to extract cash transfers from Americans for fraudulent cars, vehicles, boats, etc.

This LONG RUNNING and MAJOR organized crime group has been operating openly on free ads sites for years and now uses proxy numbers to hide locations. Know that these off-shore criminals employ US based "mules" or "arrows" to pick up cash transfers to make the scam look legitimate.

This is a MAJOR crime against Americans by these parasites and the FBI seem unable or unwilling to stop this at the source, even given all the information needed to locate the origin of this CRIME, so beware, you send cash, you are SCREWED!
Other
Recent comments:
1
Feb 10, 2014
This number is a scam saying that they are with eBay trying to sell cars but look out for things like t his
Other
2
Mar 14, 2014
(406) 272-5017 is used in FAKE escrow services that Eastern European crime syndicates use to extract cash transfers from Americans for fraudulent cars, vehicles, boats, etc.

This LONG RUNNING and MAJOR organized crime group has been operating openly on free ads sites for years and now uses proxy numbers to hide locations. Know that these off-shore criminals employ US based "mules" or "arrows" to pick up cash transfers to make the scam look legitimate.

This is a MAJOR crime against Americans by these parasites and the FBI seem unable or unwilling to stop this at the source, even given all the information needed to locate the origin of this CRIME, so beware, you send cash, you are SCREWED!
Other
Report