We have got
35
reports against 3015315256
The majority indicated that it is a Other

Who called from 3015315256

1
perry
some one called and sent me text from this number 3015315256
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2
VJ Hill
Someone text me from this number - who is it?  Text was concerning a fraud/illegal transaction they are tying to pull on me
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3
Mama
I was text about a puppy for sale they want to send an overdraft check to pay I keep my money and send money to their shipper its a scam
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4
Susan Washington
I am selling puppies and recieved emails with the name Judy Morgan she said she was deaf and wanted to get the puppy for her son's bday she stated she would send me a check or money order, i wanted the money order, then i was to cash it take out my portion and forward the rest of the money to her courier, that would be coming to pick up the puppy. So i felt sorry for the woman and agreed, the puppy is 500 so i figured the check might be for 700 or so. Then i get a txt from a man said his name was Gerald Olsen with an address of 864 Central Ave Hyattsville, MD. he was trying to push me into cashing the money and sending it but i hadn't got anything in the mail yet. The woman had told me she lived in Austin, Tx which is about 80 miles from me. Then i get a envelope in the mail from Jerry with a return address in houston, also judy sent me the tracking info on the package when i told her i hadn't got it and it originated in Dallas/ Fort Worth when I opened the envelope there was a check in there for 2177.77 the check had the watermark all that security stuff but the bottom edge was cut crooked(sloppy) it also had 2 buisness names on the check one was like a rental resort in virginia,WHAT then i started peicing all this together and have decided these are fraudulant people and if they     ever contact me again i Will turn everything into the cops, i might anyway. These people have lost their mind and eventually will get caught, they struck out this time everyone please beware of these CROOKS.
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5
Tyler
I am selling puppies and recieved emails with the name wendt smith she said she was deaf and wanted to get the puppy for her daughters bday she stated she would send me a check or money order, i wanted the money order, then i was to cash it take out my portion and forward the rest of the money to her courier, that would be coming to pick up the puppy. So i felt sorry for the woman and agreed, the puppy is 500 so i figured the check might be for 700 or so. Then i get a txt from a man said his name was Gerald Olsen with an address of 864 Central Ave Hyattsville, MD. he was trying to push me into cashing the money and sending it but i hadn't got anything in the mail yet. The woman had told me she lived in Camp Verde,AZ which is about 5 miles from me. Then i get a envelope in the mail with a return address in houston, also Wendy sent me the tracking info on the package when i told her i hadn't got it and it originated in Dallas/ Fort Worth when I opened the envelope there was a check in there for 2147.77 the check had the watermark all that security stuff but the bottom edge was cut crooked(sloppy) it also had 2 buisness names on the check one was like a rental resort in virginia,WHAT then i started peicing all this together and have decided these are fraudulant people and if they     ever contact me again i Will turn everything into the cops, i might anyway. These people have lost their mind and eventually will get caught, they struck out this time everyone please beware of these CROOKS.
Latest comments
(301) 531-5256  +1 301-531-5256  3015315256  +13015315256