+1 416-837-0656
We have got 7 reports against 4168370656
The majority indicated that it is a Other
Who called 4168370656
Location: Canada
Operator: Билайн
Views: 8
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Feb 4, 2008
THIS IS A SCAM...BEWARE!!!  We received an email from a Peter Kline, supposedly in the UK wanting us to give him a quote on coaching 2 clients in Alabama.  The email had no other information about him other than his name and email address: peterklineukk@zworg.com. We quoted him for the coaching and he said the clients would fly up here and stay for one week, and asked us about local hotels.  He agreed to the amount, promising to send us a check for the full amount and more, so we could help them book the hotel.  The check arrived, being several thousand dollars more than our quote, telling us to deposit the check then to contact Peter.  It was signed Tony Robinson/Denis Lee with phone number 416-837-0656.  We googled the phone number and found this thread...THANK YOU!!!  We reported to the police and they verified it is a scam and when we called the company that the check was drawn on, they knew nothing about it.  I hope this saves others from being taken advantage of!!!
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Recent comments:
1
Jan 30, 2008
called and said they had money from classmates.com for my daughter
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2
Jan 30, 2008
These guys are running Nigerian Type Scams.
Stupid calls me us and says his name is "Tony Robbins", as in the Top motivational speaker Anthony Robbins.

The scam that they are trying to run on me, is that I bill them for a service, they accept (regardless of the amount). I will recive a check in the mail for more than the agreed amount, and they will ask me to send a check for the difference to them or somone else.

Don't get suckered.
Other
3
Feb 4, 2008
THIS IS A SCAM...BEWARE!!!  We received an email from a Peter Kline, supposedly in the UK wanting us to give him a quote on coaching 2 clients in Alabama.  The email had no other information about him other than his name and email address: peterklineukk@zworg.com. We quoted him for the coaching and he said the clients would fly up here and stay for one week, and asked us about local hotels.  He agreed to the amount, promising to send us a check for the full amount and more, so we could help them book the hotel.  The check arrived, being several thousand dollars more than our quote, telling us to deposit the check then to contact Peter.  It was signed Tony Robinson/Denis Lee with phone number 416-837-0656.  We googled the phone number and found this thread...THANK YOU!!!  We reported to the police and they verified it is a scam and when we called the company that the check was drawn on, they knew nothing about it.  I hope this saves others from being taken advantage of!!!
Other
4
Apr 3, 2008
hey i just recieved a check in the mail for $45.900.80 from this stupied [***] guy to..this morning..4/2/2008 at 10:30 am this morning...and wanted me to contact him when i deposit this check in my account....yes these are scams so what now...whos going to bust there [***] now.........the FBI NEEDS TO BREAK THESE PEOPLE AND I TALKED TO HIM THIS MORNING....WHAT A SCAM AND I HAVE THE PIC OF THE CHECK RIGHT HERE NEXT TO ME...AND THERE ABOUT A JOKE NO ONE SENDS A CHECK FOR THAT AMOUNT.....YES BEWARE.  HERE IS THE ADRESS AND THE BANK......SUPER-PUFFT SNACKS CORP 880 GANA COURT MISSISSAUGA ONTARIO. L5S IN8  OK THE BANK IS HSBC BANK CANADA 70 YORK STREET TORONTO ON. M5J1S9  AND ON THE CHECK HAS A NOTORISED PRINT.......R3G1ST3R3D SO BEWARE I HOPE THEY GET BUSTED.
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5
Apr 8, 2008
i just turn this man in to the Canadian authorities.......they will be investigating him....
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