+1 423-248-8621
We have got 9 reports against 4232488621
The majority indicated that it is a Other
Who called 4232488621
Location: Tennessee
Operator: Билайн
Views: 7
Detailed information
Best report
ϟ
Sep 24, 2007
Yes, he uses untraceable numbers, ie: prepaid cell phones. Also, the only thing moneygram can tell me about him is that he picks up his cash in Raleigh, NC. The only thing I've heard is that it might be possible to intercept him when he goes for a pickup. But I think the fact that you have moneygram waive the ID and ask the security question covers his tracks.
Other
Recent comments:
1
Aug 23, 2007
This guy uses the names Bill Thomas, Tom White. He is advertising about a escort driving position, He will go over local regulations as well as what he looks for in drivers. He then tells you that a deposit is required and asks you how soon you are ready to go to work. After he gets your deposit you will never hear from him again.
Other
2
Sep 7, 2007
He got me alright plus over 700 dollars.....
Other
3
Sep 13, 2007
He got me too. I'm out $690 and never heard from him again. I never thought it was a scam because it was so elaborate. He went into so many details. I'd like to talk to someone about this and hopefully bring the authorities in on this.
Other
4
Sep 17, 2007
He got me too guys so don't feel bad...I can be reached at 281-546-9309
Other
5
Sep 23, 2007
I am going to call the sheriffs office Monday to see if there is anything that can be done. If there is, I will post it.
Other
Report