We have got
17
reports against 7183403771
The majority indicated that it is a Other

Who called from 7183403771

16
PMS
I lost $815 with the same same person name, for me, he said he will give pay my comcast bill in advance for 2 years, and i have to pay him half now. I am going to report that to Police.

I got calls from these #s 718-554-0041, 718-928-9420, 718-554-3150

Email ID: Satellite Sales ([email protected]).

Very bad feeling now, how i trusted this guy and made the cash deposit at Capital One Bank.

Part of the email sent to me:
====================
Use the following information for deposit/transfer.

Capital One Bank
Account # 6659-0838-09
Account Title :- Mohsin Zamir

============================
Western Union/Money Gram
Name :- Mohsin Zamir
Location :- Lebanon, PA

You are not entitled to pay any sending charges.

Payments can also be deposited through our  Wells Fargo Bank account.
Latest comments
17
Stablestone
I was scammed by this guy too. He said his name wa Raj. Phone number 718 554 3150. He said the same story as he told everyone. I paid my Charter, AT&T and Ameren MO. He paid all these companies, but the money never cleared. I am out a total if $4480. I paid to his Bank of America account in NY. I have complained to my local PD and files complaint on IC3.com.
Latest comments
18
PA
They are not from US they are calling from either India or Pakistan. So be very careful if you get any such a call
Latest comments
19
PS
Does anyone here got there money back?
Latest comments
20
S.M
This guy Raj Malhotra scammed me also of $600. He pretended to be a vendor for times warner. Exactly same modus operandi as what M M described. He deposited $1200 into my account and asked me to deposit $600 in his capital one account under the name MOHSIN ZAMIR, account no. 6659-0838-09 in the capital one bank. This is the same account as what the complainaint MSA described in the above post. This happened to me just 2 months away.
Latest comments
(718) 340-3771  +1 718-340-3771  7183403771  +17183403771