+1 416-826-8949
We have got 29 reports against 4168268949
The majority indicated that it is a Other
Who called 4168268949
Location: Canada
Operator: Билайн
Views: 12
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Sep 23, 2011
Well I responded to an add through Simon Erin just a couple of days ago. He told me I would receive weekly pay of $550 and he was going to send me a check for weekly pay of office equipment I would need. I was suppose to be doing personal assistant work for him for housing contract work. He said he as in Dubai right now working on site. All he ever asked me for was my name phone # & address. Well low and behold I got a check for $3800 from him today. Trusto Bank on check. Haven't cashed it yet. Suspicious, also name R. Lizzy on address out of Pittsburgh, PA. Waiting on his next instructions but probably a scam.
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Recent comments:
1
Jun 30, 2009
I rreceived an email about a vehicle I was selling online the person offers me a lower amount than i asked i accepted his offer and then received an email:         The cheque did arrive and was made out for more than double my asking price ... when i called and asked him about this he said he'd call me in a week!! I contacted the company from where the cheque was from and they confirmed it was fraud!!!

Thanks, i am a business man who buy vehicle's and send them oversea's for sale. I do that as a part time outside my real job. Does the vehicle have any transmission or engine problem?  If the engine and transmission are fine, then we can get started.

I would love to come take a look at it and test drive it but i am very busy this period as some of my vehicle's will be leaving for oversea soon, so we are busy preparing them for shipment. But what i will like to do at this time is:

I want to send you a cheque for the payment for the vehicle. After cashing the cheque, you will notify me, before i will come pick-up the vehicle. If this is ok by you please let me know so that we can get started immediately. If you are fine with this method then provide me with:

(1) The name you want the cheque to be on.
(2) The address you want me to send it to (not a P.O Box address because UPS or FEDEX does not deliver to  P.O Box address).

If you can provide me with these details, the cheque will be send out to you immediately, then after it clears, i will come pick up the vehicle. I await your reply, thanks and have a nice day.

Scott Martins
416-826-8949.
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2
Jul 14, 2009
That story I just read about that Scott Martins and the phone number is exactly what I'm dealing with now. Exact same story and exact same wording aswell.
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3
Jul 17, 2009
Ya I just got the exact same story too.
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4
Jul 25, 2009
I had the same e-mail.  You can tell by the typing its a god damn immigrant.  I threatened his life, told him to stop the [***] or I would personally fly from Calgary to Toronto to chop up his jamaican [***].

Why cant we make laws to [***] oust these swine from our country?
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5
Aug 1, 2009
Yes, I received the same email and was about to respond giving him our phone number, but decided to search the web first. Glad I did. I wonder what the point is? Just playing games? Toward what end?
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