+1 612-399-6034
We have got 15 reports against 6123996034
The majority indicated that it is a Other
Who called 6123996034
Location: Minnesota
Operator: Билайн
Views: 5
Detailed information
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Aug 12, 2013
This number was used in a scam in Adrian MI.  The scam involved rental property and Western Union and Money Gram fund transfers.   Both transfers were to a Michelle Toney in Jasper GA.  If anyone has further information on Ms. Toney, I'd like to hear from you.  

Greg Walsh
Detective
Adrian Police Department
155 E. Maumee St.
Adrian MI 49221
517-264-4887
Other
Recent comments:
1
Jul 27, 2013
Was looking on Craig's list for a house
and emailed this person to get more in for and they
Left this number to cal or text them I figuared I would
Check the number out because it seemed kinda shady.
Other
2
Jul 31, 2013
Same here. I contacted the person via the email address on the Craigslist ad since the amount for rent was an obvious misprint (and, I found the house listed with a real agency). I toyed with the scammer for 3 days making them think I was going to send them money through Western Union. LOL! Always entertaining to mess with a scammer.
Other
3
Aug 1, 2013
I also got yanked by this dude. I've been playing him as well for a few days now lol. Unbelievable how some people scam others!
Other
4
Aug 1, 2013
Yes he tried the same stunt on me. His scam is to try to get people to send him money to 'mail keys' to houses that he scopes out on craigslist for rent, pretending to be the owner of the house. I sure hope others are smart enough to check things!
Other
5
Aug 12, 2013
This number was used in a scam in Adrian MI.  The scam involved rental property and Western Union and Money Gram fund transfers.   Both transfers were to a Michelle Toney in Jasper GA.  If anyone has further information on Ms. Toney, I'd like to hear from you.  

Greg Walsh
Detective
Adrian Police Department
155 E. Maumee St.
Adrian MI 49221
517-264-4887
Other
Report