+1 802-962-4601
We have got 9 reports against 8029624601
The majority indicated that it is a Other
Who called 8029624601
Location: Vermont
Operator: Билайн
Views: 6
Detailed information
Best report
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Aug 6, 2015
This is what she sent me" Thanks for getting back to me with your info. my sectary will issue
the payment to you ,because am now out of the state for business
trip.You will receive the payment from UPS with the shipping funds.
to cover the shipment of the goods bought. Once you receive the check
have it cashed and deduct your money for the goods and send the
remaining funds to my mover My mover is also picking some of other
valuable goods (like household, furniture's and electronics set.) at
the same city of your location,to my new apartment.that is why you
need to transfer the amount to my mover.Deduct $50 for your running
around that I have caused you during the transaction period.Please let
me know if i can trust you, so that i can move forward from here.I
will get back to you with tracking number and make sure you keep other
buyer off and consider its sold.Best Regards" i fell for it went and tried to cash the check at my bank and sure enough they said it was a fraud, so thankful for my bank for checking that
Other
Recent comments:
1
Jun 24, 2014
I received a text from the 802 number above and don't live anywhere near that area code.  It was in response to a Craigslist ad, the text asked "Is your advertised item on criagslist still up for sale.  Get back me via my private mail kimberly6yb@gmail.com with your price and its condition"
First, the grammar is not exactly correct, so that is suspicious.
Second, I posted the price, condition and pictures in my craigslist ad, so why are they asking again?
Third, I replied to the text with "Which Item?" since I have more than one posting, and have not heard back.
Fourth, I assume they want me to email that address, then they will have access to mine and can send viruses or do other damage.

Please Beware!!
thanks
SMS
2
Jun 26, 2014
I posted an ad on craigs list and had the same thing happen to me, beware of Kimberly @gmail.com
Other
3
Jul 9, 2014
I unfortunately fell for this scam. I'm now 2000 in the negative and she won't respond to email or phone calls
Other
4
Jul 10, 2014
I received a text from ebmAi5pd0 asking me to reply to kimberly6yb@gmail.com wondering if I'd accept a certified check. The whole thing seems phishy. Blocking this inquiry. Thanks for the tips, you guys.
SMS
5
Jul 23, 2014
I got the sane message, it is a scam
Other
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