+1 516-307-2815
We have got 65 reports against 5163072815
The majority indicated that it is a Other
Who called 5163072815
Location: New York
Operator: Билайн
Views: 36
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Aug 8, 2014
well was it really from God?
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Recent comments:
1
Apr 20, 2010
Do not fall for this it is a wester union money transfer Scam.  They will give you instructions after sending you fake money orders to deposit in your bank. Under the name of Rev Mike Davis (mikedavies019@gmail.com).  It is a scam do not fall for these scams your money will not be given back to you. I should know because I work these cases all the time.
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2
Apr 20, 2010
guy above me is right. They send you a counterfeit check for you to cash and transfer to another account. They'll take the money from the account and a few weeks later after check is processed it'll come back as invalid and you owe the bank the missing money. lookout for Frederick Muller and mysterjob001@aol.com
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3
Apr 22, 2010
I just got two checks this morning with instruction to cash and mail close to $1800 .00 to another location.  The 'task' was for me to evaluate western union for a pay of $200.00.  Not that i doubt they are being investigated, if they are being investigated why are they not arrested and locked up yet, that they are still scamming people!
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4
Apr 23, 2010
i rcv'd two cashier checks for $ 500 ea. was instructed to cash at my bank and keep $ 200+ for myself and transfer the balance to another "london" contact/acct...!!! thank you, for the same info that relates to my mishapp (i didnt go thru with the transactions) (it just looked too sketchy) ...my data is coming from a "free job" subjected email from a "David Cole - at david.company1@gmail.com and/or davidcompany57@aol.co.uk...are they crazy...all others trying to get the word out, please beware this is a scam of sorts...!!!!
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5
Aug 13, 2010
i just got scamed. how can i  get help
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