We have got
4
reports against 2025056174
The majority indicated that it is a SMS

Who called from 2025056174

1
Shamay
I got a message from this number turned out to be a spam. Asking me to send money to UK.
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2
Shamay
I got a message from this number turned out to be a spam. Asking me to send money to UK.
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3
Heather
****FRAUD NUMBER****BEWARE******!!!!!!!!

This number answered an ad that I had placed on Kijiji Canada.

They sent me three emails from the E-mail "[email protected]"  (after E-mailing back and forth over a few days to negotiate a deal) titled:

"** Notification on Of An Instant Payment Received From Michelle Wilson** **"
"Important Information on how to complete your recent transaction (Transaction ID: 1Q353250MY990893Z)"
and " Be Rest Assured -(Transaction ID: 1Q353250MY990893Z)"

They requested that I send money by money gram to pay for shipping fees in the UK.

The content from the email had my Paypal address and notifications that the money for the shipping was in my account. Apparently the full amount including the cost of the product and shipping was waiting to be released on word that the shipping cost had been sent.

There was no history in my Paypal account so I gave Paypal a call to check out the transaction ID. It was then discovered that the "transaction ID" was made up.

BE AWARE! They were very professional and responded multiple time to negotiate the original transaction!

Names the used were ANNE POP, MICHELLE WILSON ([email protected])
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4
audreym
I have received numerous e-mails from various people saying that they are sending funds to buy a car that I have on e-bay auto.  But first I have to pay Western Union charges for shipping.  These people must be stupid or maybe these are automated mail because they continue to send mail that says the same thing even though I have responed with calling them a scam outfit and to go away!  One recently sent a notification that eh funds were in my paypal acct.  Of course they are not.  One name is dave paul.  Beware and report them to [email protected]
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(202) 505-6174  +1 202-505-6174  2025056174  +12025056174