+1 516-308-9881
We have got 4 reports against 5163089881
The majority indicated that it is a Other
Who called 5163089881
Location: New York
Operator: Билайн
Views: 6
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May 19, 2017
This number said they found me through care.com and wanted me to watch there 3 year old. Said they were moving into my neighborhood and even gave the street address with the house that had a sold sign on it. They mailed me a check to get groceries for them before they move in and my account got frozen bc the check was fraudulent. I told it it was a fake check and they never responded. Be careful and do not trust these people
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Recent comments:
1
Apr 3, 2017
I've been texting back and forth with this number about a job and it seems like it's turning out to be a scam. :/
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2
May 19, 2017
This number said they found me through care.com and wanted me to watch there 3 year old. Said they were moving into my neighborhood and even gave the street address with the house that had a sold sign on it. They mailed me a check to get groceries for them before they move in and my account got frozen bc the check was fraudulent. I told it it was a fake check and they never responded. Be careful and do not trust these people
Other
3
Jun 26, 2017
Found me through care.com saying that his 85 year old mother was moving to the area and needed a caregiver. Gave me street address of home and everything. Sent txt messages and emails back and forth. The name "he" gave me was Peter Milano. Sent me a check to use to buy the things they needed before they came. Check came from a construction business in Florida. After I received the check and deposited it he asked me to buy iTunes gift cards and send the codes via txt message. When I refused to do that because the check had yet to clear at my bank he got nasty with me threatening to report the check as stolen. Scam scam scam!!!!
Other
4
Jun 26, 2017
>> I received the check and deposited it  <<

Did you really deposit it?
If so, it will bounce.
If you spent money from your account, you will have a nasty surprise and maybe a NSF fee.

Bring the bad check and the envelope in which it came to your postal authorities.

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