(700) 123-4830

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Telephone number formats: 123-4830 (Local dialling)   (700) 123-4830 (Domestic dialling)   +1-700-123-4830 (International dialling) 

1 Report For (700) 123-4830

Report by masterman Long ago Unknown
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Latest Reports From Similar Phone Figures.

816-585-8830

1 Report Long ago Unknown
They texted me and said that I've won a $1000 gift card from Best Buy

607-217-6009

14 Report Long ago Unknown
Got a call from this number, they have called two of my references as well. Both of whom I have talked to to let them know that the scammers were back. This has happened to me once already this year. I have contacted the attorney general as well as the police. I will admit that I hit a rough patch and took out a loan but it was for 200 bucks and was paid back over three years ago, they tell me the address they have for me and it is my old address from three years ago.

607-217-6009

14 Report Long ago Unknown
THE CALLER CAN NOT EVEN SPEAK ENGLISH.  THEY ARE READING FROM A SHEET OF PAPER FOR SURE.  REAL DEBT COLLECTORS DO NOT LEAVE THE KIND OF MESSAGES THESE NON SPEAKING ENGLISH CON ARTISTS DO.  SERIOUSLY, GET A LIFE AND MAKE A REAL LIVING.  FIRST TAKE SOME ENGLISH CLASSES!!!!!  OR I GOT IT GO BACK TO YOUR COUNTRY AND BOTHER YOUR PEOPLE.

607-217-6009

14 Report Long ago Unknown
Fake Debt Collectors and Collection TacticsIf consumers did not have enough to worry about having to deal with rising credit card interest rates, late fees and over-limit fees, zombie debt, and fervent bill collectors, now we have to worry about collectors calling about fake debt.While many legitimate collection agencies follow the FDCPA, there are some collectors out there that are only running a scam operation and will be quick to use threats and scare tactics to get you to pay up quick. Their scams turn up in mailboxes, on the internet and through the telephone every day. Some collectors pose as national banks, government agencies (FBI, CIA), or even popular celebrity stars to gain personal information. These phony collectors may threaten to repossess your house, issue a warrant for your arrest, or even garnish your pay check, all of which are against the FDCPA rules. Some of which are even laughable (for example, there is no debtor’s prison in the United States).Fake debt scammers rely on the fear and lack of knowledge about debt collection laws within the population. They also figure that a certain percentage of their calls will be received by individuals who may be carrying debt on credit cards anyway and may be susceptible to intimidation. When collectors use misleading statements and fail to provide identification, they are breaking the law. Never pay money to a possible thief. Keep cool when you hear from collectors to avoid this collection abuse.Many times, people who took out payday loans online in the past are most susceptible. If you took a payday loan, be aware scammers may have access to your Social Security number and other personal information, and keep your guard up against such tactics.Ironically, real "deadbeats" probably wouldn't fall for these scammers, since they have no intention of repaying their creditors anyway. But upright citizens may doubt themselves, thinking they've forgotten to pay a bill. Many times, the sums involved tend to be fairly small, so some people may be tempted to just pay the "bill" and "get it over with."Ways to Protect Yourself Against Debt Collection ScamsReview your credit report frequently to find inaccuracies. Be aware of your current creditors and how much you owe. Ask creditors for identification before you provide any information over the telephone. Reporting Fake Debt CollectorsIf you ever receive a call from anyone identifying himself as a debt collector, the law requires that the debt collector provide you with identification, and that the debt collector refrain from making misleading and threatening statements.You can report any problems you have to your state Attorney General’s office www.naag.org and the Federal Trade Commission www.ftc.gov. Many states have their own debt collection laws that are different from the federal Fair Debt Collection Practices Act. Your Attorney General’s office can help you determine your rights under your state’s law.http://www.internetautoguide.com/credit-cente ... on-tactics.html

607-217-6009

14 Report Long ago Unknown
They called my aunt and grandmother... So i did some research. These guys are more than likely from another country. This telephone number is registered to an address in Binghamton, NY, on Chenango/ State street, about 2 buildings north of the post office... I called about 10 times (the first 2 was out of concern, the next 8 happened just because I had him so frustrated that it was kinda funny...)HE IS CLAIMING TO BE A FEDERAL AGENT!!! Isnt that a federal CRIME? Im calling the PD tommorrow, and Ill probably harrass him when ever i get the chance.

607-217-6009

14 Report Long ago Unknown
The caller called left me a message that he was Investagator Officer Mark Thomas from State Investigations Department and that a Friend of mine was bing investigated for FRAUD and he was in legal trouble.  Since he used me as a reference that I was being investigated as well and was in legal trouble as well.  He left me the number we all know and ext 1033.  That I needed to call him to discuess my case as soon as possible.  FRUAD - FRUAD - When I called there was not agency name, and I had to give the number.  This was just a distraction from the DEVIL himself... Guess What - You can never win... Jesus showed me what to do and you again get NOTHING.

607-217-6009

14 Report Long ago Unknown
The caller called left me a message that he was Investagator Officer Mark Thomas from State Investigations Department and that a Friend of mine was bing investigated for FRAUD and he was in legal trouble.  Since he used me as a reference that I was being investigated as well and was in legal trouble as well.  He left me the number we all know and ext 1033.  That I needed to call him to discuess my case as soon as possible.  FRUAD - FRUAD - When I called there was not agency name, and I had to give the number.  This was just a distraction from the DEVIL himself... Guess What - You can never win... Jesus showed me what to do and you again get NOTHING.

607-217-6009

14 Report Long ago Unknown
We keep getting phone calls from this number and from other numbers saying tha they are looking for my mother in law and my husband's name was used as a reference for some cah advance that wasn't paid off.  I als have people calling saying that they are going to serve her with court papers and what not.  Also got a call from a number 954-714-4679, which came up as Azumi Sportswear on my caller ID, which is a Florida number.  Most of these people are foreigners, and I don't know howthey got all of the info. they have, but they are making a lot of threats.  Be careful of these people, it is a big scam, I know it is, and I have already conacted the authorities.

607-217-6009

14 Report Long ago Unknown
Mark--This is why websites (such as 800notes and others) exist...to share information, educate and keep the public informed about scammers like these. As the previous poster noted (and the BBB has stated), they probably got your (and thousands of others') personal information as the result of a data breech. It doesn't really matter now how they got everyone's information, for the damage has been done. We just need to focus on getting the word out, reporting them to the authorities who will someday track them and shut them down...FOR GOOD.

607-217-6009

14 Report Long ago Unknown
these people told that i took a payday loan out for 300 dollars back in april. just like the rest of u guys, they had all my information. i dont know how they got all of my information i want to thank all of u guys for posting this message because i sure was about to take A REAL PAYDAY LOAN OUT to pay these native americans!!!!! i stay all the way in alabama...so how could i take a loan out in a whole different stat, such as pakistan or ahemdabad or whatever.

607-217-6009

14 Report Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2

607-217-6009

14 Report Long ago Unknown
i have been getting harrasing calls from mark thomas claiming to be from the cyber crime division  of new york .the same mark thomas that has been harrassing thousands of people.he told me i owed a payday loan of $ 646.46 and when i askd him for any information he gave me a phoney payday loan info.he threated to have me and my girl friend thorw in jail if i didnt give him the money,he wanted my mastercard # my social security # and my drivers licence #.he also threatened to have me fired from my job and threatened me with a suppena if i didnt co-operate with him.his number came up # 1-607-699-9219 and he gave me a fax # of 408-608-0807.please dont fall victim to this scammer.where is our government to protect us from these people.here in pa it is illegall to call a persons employer.

607-217-6009

14 Report Long ago Unknown
ust received a call from this number - it is like the 10th time in two months. First I got a call from the number stating I had a court appearance at 830am tomorrow morning in NH. Said I was given the details two weeks ago from the attorney. I stated I talked to someone at a collection company and stated I didn't owe a cash advance to anyone in the amount of $700. Today the amount had jumped to $800. When I called the number the "clerk of the court" gave me it was the same number that popped up on my caller ID but with an extension. I was told that the affidavit would be sent to the court. After trying to get the person on the other side to answer my questions and get information as to the address and can I get a copy of the proof they had I was disconnected. After that I have not been able to get back to anyone at that phone number. My wife and I have dealt with this long enough. I am going to the authorities. They claim this is from a check advance taken back in Aug 2007.

607-217-6009

14 Report Long ago Unknown
ITS ILLEGAL TO THREATEN ARREST See the article below  - it has the WHAT YOU MUST DO TO STOP THEM! Fake Debt Collectors – Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORS http://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.wvago.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia. The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.”The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent. Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.” More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India: IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.com A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone): 1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983

607-217-6009

14 Report Long ago Unknown
foreigner calling looking to collect money, but does not disclose what account they are calling on and hangs up is you press them for account information. Do not pay this person a dime or disclose any bank account or personal information to them.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. Called number back. Recording said, This padlocked toll free number is not active.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. I tried to call 407-738-4173 - reached a "not in service" message

430-664-7464

2 Report Long ago Unknown
I've received at least one call from this number as well.  There have been other similar calls over the past week with the same result (answer the phone, 2 clicks, line dead), however the call info from *69 said 306-664-7464 for the others.  Only once has the caller info had the area code of 430.Any idea on who this belongs to?

430-664-7464

2 Report Long ago Unknown
I would like to know who this is. I got two calls and the line went dead after I answered.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. Called number back. Recording said, This padlocked toll free number is not active.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. I tried to call 407-738-4173 - reached a "not in service" message

386-243-7080

3 Report Long ago Unknown
Palr can you tell me what this person was wanting to order from you?

386-243-7080

3 Report Long ago Unknown
I got the same message

386-243-7080

3 Report Long ago Unknown
I received an email asking me to contact the person at this number.  I did not text or email back as the message seemed suspicious and the area code is for Florida.  I don't live anywhere near there.  The email "How are you doing? Just want to know if I can order from you directly. I am deaf and I can only communicate via text and email. I will be glad if you can assist me with the order.Thanks"  sdixon0891@live.com  (386) 2437080.

334-245-3798

20 Report Long ago Unknown
Hello everyone. I have received these exact same emails from Nicole trying to get me to mail the laptop I'm selling to her. She also said it was for her son's birthday. She also offered me the $100 Express Mail shipping. At the bottom of her emails she writes: "Nicole Rains Interior and Exterior Decorator Co.General Manager.You are blessed in Jesus name."She gave me the phone number 334-245-3798 and said I could text her. The area code for his number matches Montgomery, Alabama. I asked her for the shipping address and she gave me the address "Name:Joshua WilliamsAddress: 8, Broad streetState: Marina LagosCity: Lagos Island23401 Nigeria."This is a scam. Please beware of this person. Do not send her money or personal information.

334-245-3798

20 Report Long ago Unknown
I just got a response from Nicole Rains on a camera I was selling on Craig's List.Yes, the same "you are blessed in Jesus' name."She asked for my PayPal ID to ship the camera to her son for his birthday and the ship to address was in Nigeria. She was going to transfer $200 for the camera and $100  for shipping. She said the money was transferred.I got a fake email from PayPal from an email I didn't recognize, it comes up as Service@PayPal.com, but it's really from payment10@in.com The email said the transfer was pending me providing my shipping/tracking information.This would have been the Part 1 of the scam, but I realized this was all fake. I looked at my PayPal account and no money was transferred or even pending. I called them and confirmed.I wanted to know if my accounts were being phished for information about my identity. My Yahoo account was logged into from another state yesterday morning. I immediately changed my Yahoo password.Today I got another fake email from Paypal (same bad email address) and a second one that said it was from PayPal and the FBI (still from same bad email address), but this one had a hokey Federal Bureau of Investigation header as well as a PayPal logo and contained all sorts of grammatical errors.Then I got another email from Nicole herself. I told her I was ending the sale and I knew she was phishing. She asked me to complete the transaction by providing the shipping/tracking number and asked, "What are you going to do? I sent you my money."She called from an "unknown" number. I must have included my cell in an email when I thought this was a local buyer. She was pretending she was from PayPal and asking me to provide the shipping/tracking number. I told her to cancel the transaction. I knew it was her. She had an African accent and there was a lot of line noise like it was a Skype phone or something. I hung up.I hope this is the end of this.

334-245-3798

20 Report Long ago Unknown
got the same email / same lines this morning on a craigslist posting.

334-245-3798

20 Report Long ago Unknown
George- The scam is really simple. Once they get your Paypal id, they send you a fake receipt. Simple as that. They hope that you will send the stuff before you realize you didn't get paid. There is also a part 2 to this scam. Similar to the phoney check one. They overpay you & ask you to Western Union the money back. As you can see, lots of red flags. They're always in a hurry. A sure sign of a scam.

334-245-3798

20 Report Long ago Unknown
I'm a bit confused. I have no doubt that Nicole Rains is a scammer (he/she/it has responded to one of my listings in the past with the exact same story)... but isn't this how you USUALLY do business via PayPal? Give the person your PayPal ID, and then they go into their PayPal account and send money to *YOUR* ID? I thought that was the whole point of the process. You could give anyone your PayPal ID (email address) and they can send you funds safely and securely.I'm not even sure you can do it the other way around (requesting the other party's PayPal ID and then PULL money from their account just using that ID).So... like I said, I'm sure this is a scammer... but I'm a little confused as to the scam. Someone enlighten me?

334-245-3798

20 Report Long ago Unknown
This person offered to buy my criaglist product and seemed fishy so i tested them and still insisted to receive my paypal i d and i even offered to drive there and reduce the price. i knew it was scam and looked up the email and number and they use the same story for everyone. her sons birthday and what not. email nicolerains44@gmail.com and phone number 3342453798. SCAMMMMMMMER

334-245-3798

20 Report Long ago Unknown
I just got the same thing, on a camera lens I'm selling... researched their phone number, and saw this posting.  GREAT info... thank you !!!   I also referred the Scammer (Nicole) to this site...   LOL!!!This is in the signature line, but only on first email;   Nicole Rains Interior and Exterior Decorator Co.   General Manager.   You are blessed in Jesus name.Here's our transaction emails, in order;NICOLE: Do you still have it for sell? if so, what is the last price? and what is the present condition? get back to me as soon as possible so that we can move forward in this transaction.  Thanks.Nicole.ME: Yes, $400, excellent. No phone number from you, no more replies from me. (no phone usually means a scammer)NICOLE: Dear Seller, Thanks for your response. I was only looking to make this purchase for my son as birthday gift. I will offer you $400 Thanks, Nicole.ME: Okay...  what's your phone number?NICOLE (forgot phone number in reply): This is my cell phone number, you can only text me do not call me cause am at work very busy and i will not pick up your calls it will in answering machine. Thanks Nicole.NICOLE: This is the cell phone number here (334-245-3798) Thanks Nicole.

334-245-3798

20 Report Long ago Unknown
Same person just tried scamming me on my Craigslist post saying that he/ she is looking for a present for said son and wanted my PayPal account info and $100 shipping fee

334-245-3798

20 Report Long ago Unknown
Just tried to scam me on Craigslist.....

334-245-3798

20 Report Long ago Unknown
Excellent!  These scammers are insistent that we send money to them via Western Union, but when we ask them to wire money to Us... ha!

334-245-3798

20 Report Long ago Unknown
Yep - same here. This person just tried the same story with me from an item I'm selling on craigslist."For my son's birthday"Wanted to send me money in a hurry, just needed my paypal info.Told her/him/Nicole that I needed security with Western Union instead.They refused.Be careful out there everyone!

334-245-3798

20 Report Long ago Unknown
it is okays, i am not scammers, i am wants to do good business with you. looking forward to response/10

334-245-3798

20 Report Long ago Unknown
Dear Tony, Would you say your Jimmies are rustled >9000?

334-245-3798

20 Report Long ago Unknown
have her on the phone wants to buy a tablet i have on craigslist.Cant answer my questions. What a moron.Total scammer!

334-245-3798

20 Report Long ago Unknown
this just happen to us today me and husband put our laptop up for sell and this person answered us and give us there Paypal info. we almost give this person our info and change our mind at the last minute and look it up the email on Google and we found these story that match what this person told us so we didn't do it i'm so great full of the info on this thanks for given people the head up on what has been going on

334-245-3798

20 Report Long ago Unknown
i just got the same from the same email address

334-245-3798

20 Report Long ago Unknown
Hello everyone. I have received these exact same emails from Nicole trying to get me to mail the laptop I'm selling to her. She also said it was for her son's birthday. She also offered me the $100 Express Mail shipping. At the bottom of her emails she writes: "Nicole Rains Interior and Exterior Decorator Co.General Manager.You are blessed in Jesus name."She gave me the phone number 334-245-3798 and said I could text her. The area code for his number matches Montgomery, Alabama. I asked her for the shipping address and she gave me the address "Name:Joshua WilliamsAddress: 8, Broad streetState: Marina LagosCity: Lagos Island23401 Nigeria."This is a scam. Please beware of this person. Do not send her money or personal information.

334-245-3798

20 Report Long ago Unknown
i also get this guy on my craiglist. here is his message--------Thanks for your response, I would have prefare to come for the exchange of this item but am not available for the exchange of this item due to my work and that is why i will be paying you through my PayPal account, i will like you to get back to me with your PayPal invoice here in my PayPal ID (nicolerains44@gmail.com0 so that i can make the payment to you asap, and also include the shipping cost $100 by USPS Express Mail. I would like you to email me the picture of this item for my review.

334-245-3798

20 Report Long ago Unknown
This person contacts me today to purchase my on sale item on craiglist. He is not using correct English and keep on asking me to provide my paypal account for them to pay me. He claims he purchase it for his son's birthday and his son is working in british counsel in Africa. I think it is a trap....I was being added to his google talk list and we had conversations too.nicole:  Okay upload the picture and email it to me, i will like you to get back to me with your PayPal invoice right here in my PayPal ID (nicolerains44@gmail.com) so that we can proceed to payment and also included the shipping cost $100 by USPS Express mail or register mail

334-245-3798

20 Report Long ago Unknown
This person contacted me from an Craigslist posting. This person is trying to get me to give them my paypal ID number they claim to pay for an item I have for sale. When I tell them give me theirs they give me a paypal ID which they claim they use all the time to pay for all their bills PayPal says that this ID number is not registered with PayPal (nicolerains44@gmail.com). I question this person and they swear it's a valid account and ask me for my ID again and again so they can pay me but I don't give it. Beware of people trying to obtain your PayPal ID.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. Called number back. Recording said, This padlocked toll free number is not active.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. I tried to call 407-738-4173 - reached a "not in service" message

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. Called number back. Recording said, This padlocked toll free number is not active.

407-738-4173

16 Report Long ago Unknown
Left no message

407-738-4173

16 Report Long ago Unknown
Left no message. I tried to call 407-738-4173 - reached a "not in service" message

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