I put out an ad for baby sitting on craigslist and some lady named Brenda asked for my name and number. She emailed me back with the scam details saying I would take care of her daughter who is new to the country I would need to give them my ssn and other personal iinformation. I knew it was a scam so I didn't. But that number called me today, I didn't answer.
called from 347-562-2648 a new york number using the name david asked me to verify my address and SSN then said i could get 5000 if i sent in 8000 since is was an unsecured loan and then asked when i would have the money and told me they would emial me a copy of the contract
If you get a call from this number hang up, don't send any money it is a scam and the police should get involved these people claim they are operating a financdial loan company called trustmark financial. they will steal your money, they are really criminals. I called the New York police department and they are investigating.
Claimed he was subletting an apartment on craigslist in New York City. Wanted a deposit to secure the place and didn't show up for the appointment. Other phone lines are 514 588 2446 as well as 514 616 1760. Claimed to be from Montreal. I'm out a grand.
Yeah I filled out this loan agreement online and then they called me and said if I sent then 750.00 then they would deposit 5000 into my bannk well I sent them 450.00 and didnt get anything in return I have sent off all the infor to the FBI I hope some thing happens to them,.I call them everyday and bug them I hope someone will do soemthing so we all can get our money back