We have got
5
reports against 4355622377
The majority indicated that it is a Nuisance call

Who called from 4355622377

1
Allan
I placed an add to sell camera on KIjiji and I receiver a call from this number 435-562-2377, a crook from Jamaica call himself James Micheal, email [email protected], wasted 2- hours of my time and send me fake paypal notification for $ 1300 cad. the notification is conditioned on me giving him the package tracking code after shipment to get the money transferred to paypal, I called paypal and they informed me that they didn't send any transfer notification, and do not request shipment tracking code before they transfer payment,
the shipping address that he requested is the following
Gabriel Jones!!
5 Latierelu Street,
City; Surulere
State: Lagos, Nigeria
Zip code:+ 23401
Latest comments
2
Nicole
Same sitch..he contacted me to buy my camera but he wanted to offer more money then it was on kijij for. So, I checked his number on google and saw this.
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3
Kenneth T
Got this message when trying to sell my iPhone on kijiji:
Alright hope it not a scam am gonna offer you $990 for item and $100 for shipping and handling fee if you can help mail out the package to my Grand son as a birthday Gift am sending you the money first if you accept my offer and i will be paying you thru PAYPAL or INTERACT Ok..?
From: +12318281394
[email protected]
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4
Kenneth T
This is the email:
On Mar 12, 2016 9:58 AM, <[email protected]> wrote:

Dear : Kenneth T

James smith sent you INTERACT E-Transfer (previously INTERACT Email Money Transfer)

Amount:$1,090.CAD

Senders Message:
NOTICE:
Hello we will like you to get the item  shipped out via Canada Air Mail post at the post office, also make sure you get a tracking number so it can be verified.

Expiry Date: March 12 2016
SECURITY QUESTION: WHAT FOR
SECURITY ANSWER: Solid Item

Transfer On Hold....Until Shipment Tracking Number Is Provided

Summary of this payment

Sent to :

Kenneth T

kennetht ... @gmail.com
Sent fromJames [email protected]  Payment dateMarch 12 2016Amount
Description
Transfer On Hold

Shipping Address
$1,090.CAD
Goods - item

...

Shipping Address
Name: Powell cole
Address: 180 omolola st
City: Surulere
State: Lagos
Zipcode:+23401
Country: Nigeria

...

Action Required :
What is required of you in order for your account to be credited is the shipment tracking/reference number, this number will be given to you at the Post Office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you. Here at Interact, you can be assured that your security and safety is our topmost concern and that the payment is legal and has been confirmed, also to guide you against fraudulent acts.

Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Inter-act ® Team informing you upon receiving it.

NOTE:
For you to send us the Shipment tracking confirmation number just reply to this email
[email protected]

As soon as you get back to us with the information we will credit your account and get back to you with the PASSWORD you will need in the next 24hrs so get back to us with the information To deposit the Transfer
Latest comments
5
Badge714
Thanks for the full email. By any chance, after deleting personal information, can you post the entire headers? Not that it matters - "Nigeria". What else do we need to know? You have to love a crook who says they'll pay you AFTER an item is shipped. Such confidence knowing that the tracker uses a free online email account.
Latest comments
(435) 562-2377  +1 435-562-2377  4355622377  +14355622377