We have got
7
reports against 2342280128
The majority indicated that it is a Other

Who called from 2342280128

1
Anonymous
Have been receiving texts from a different number about contracting me to do massage on their workers, and this morning they texted me from this number saying they are ready for me to run their card. Said their name was Stacy Caron. Called the number and it is a Google voice account that says it's someone named Derek Lavano/Lovato. Not entirely sure of the last name. Sure feels fishy to me...
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2
We are a general contractor in AZ and received this email (later only to be texted from this phone number):

From: Kim Morgan [mailto:[email protected]]
Date:07/14/2014 7:48 AM (GMT-07:00)
To:
Subject: remodeling

Hi

how are you doing this Mrs Kim Morgan i would like to know if you do bathroom remodeling ,do you accept credit card for the payment?

Kim

**Pretty odd email considering most people pick up a phone to call a general contractor to discuss more details of the work they're looking for, but, we replied stating that we do accept credit cards.  

Her next email:

From: Kim.J Morgan [mailto:[email protected]]  <--- Reply is now from another email account
Sent: Tuesday, July 15, 2014 4:39 AM
To: xxxxxxxxxxxxxxxxxx
Subject: SERVICE

Thanks for the respond and i am hearing pairing someone so i prefer will communicate via email for now and  i want you to do the job on bathroom remodeling in the house i just bought a 4 Bedroom in the city it's a new house so i need the bathroom remodeling i want you to   removing old vanity and building and installing new vanity, i want to replace  Sinks,Tubs, Showers, Flooring Lighting, Faucets, so you have to go to the house first and do the estimate and let me know how much everything going to cost me i will like you to do me a favor due to my sickness in the hospital for my surgery due to my lung cancer and i will be very glad if you can handle everything for me, but i will love to come back to reside at the new home so i will like it to be fix before i arrive,I will be paying for the inspection of the property for proper handling and estimation Please do provide me with the total cost for of the bathroom remodeling, i will like to make a deposit of $250 for the inspection and estimation of the property

Thanks
Kim

*I busted up laughing!!  This reads like those overseas scams.  And then I googled the email address "[email protected]" and came up with another report under another phone number and found this http://800notes.com/Phone.aspx/1-785-380-7932  Nice little scam going....  I hope no one falls for any of this!

She texted me from 234-228-0128: "This Kim Morgan about the bathroom how are you doing today and family" and then I see she also sent another email:

xxxxx E Ellis St, Mesa, AZ 85207
4 beds, 2 baths, 2,438 sqft

i will be making payment as soon as possible because i have less time but the most important thing here now is that the keys you will use in entering the house and do some checking are still with the initial owner and i have text-ed him and he got back to me that they will send the keys to the contractors that will handle the bathroom which will be you and you will meet my representative at the house as soon as you recive the key so they can tell you what to do ok ? i m,i mean someone you will meet there to work with you on the estimate  and i will like you to do me a little favor so you will get the key soon ?

Kim

Now, to call her bluff.   I'm a realtor who obviously can see any listings (past & current) and this home is not up for sale.   The assessor's site tells me who the owner is.  So, my response to her:

Hi Kim,

I can understand your urgency in getting an estimate done but I cannot make any arrangements with you via emails or texts.  A phone call with the current owner would be the only way I will be able to work with you.  

Please be advised that I am a Realtor as well and have all information regarding property ownership and sales, so I do know who the legal owner of the property is.

If you wish to move forward with getting an estimate, please have the owners of this property call me any time.

Thank you

Let's see if she responds to that one.  I'll update if she does.  I cannot believe anyone would be so foolish to buy into these kinds of scams!
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3
Update:  I received another text from "Kim" asking if I received her email.  Oddly, she would know that had she checked her email since I responded to her hours ago.  

This is a credit card scam.  She will try to get me or you to run "her" credit card for a higher amount than what the actual cost of whatever it is she wants.  Then she'll ask to have the additional funds delivered or transferred to the "owner" of the house to pay contractors.  Obviously, the credit card she gives is not hers and the additional funds end up going to her somehow.  Don't get caught in this fraud.  You will ultimately end up being 100% responsible for the funds going back to the credit card company.  See the other complaints against her at http://800notes.com/Phone.aspx/1-785-380-7932#p744915415719590000
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4
Banner Constuction
We received the exact same email from the same person. In Reno Nevada.
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5
WC
We got the same e mail
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(234) 228-0128  +1 234-228-0128  2342280128  +12342280128