We have got
25
reports against 5597721172
The majority indicated that it is a Other

Who called from 5597721172

21
ANN
CALL FBI they have a fraud dept. THIS SCAM needs to stop, now. I am very disturbed by all of this scam artists efforts to mimic pay pal etc... he is dangerous and should be locked up!
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22
Jonathan
thast the same thing that's the same thing that's happening to me now!  number 50556007041
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23
ben
it was like talking to a real person. i almost fell today. goodthing i googled the moving company first.

this is the message:
"As per the Paypal email. You are required to pay the $2000 to the shipping agent thru Money Gram from your own pocket and then send the Money Gram information to PayPal for verification because the Extra money which you are to send from your pocket have been deducted from my Account to be created in your Account once you send the money . It an Additional payment since i cant send it to my shipping company myself due to my Job situation i hope you understand me so you don't have anything to loose as i have made it an additional payment into your account . Once they receive the Money Gram from you, the total amount would be released into your account. So you should go ahead with sending the payment asap and then send the Money Gram to Paypal Customer Cares for proper verification, so that you can get your money and we can finalize this transaction ..i believe you understand this better now money will only reflect in your account until you reply back to the confirmation email you received from Paypal by sending the Information's Required for the $2000 that is to be send to my pick up agent so that they can come for the pick up for me.moreover if you have gone through the email you received from PayPal very well regarding the payment i made,you must have been notified about all this so i hope you understand and go ahead and send the $2000 then get back to PayPal with the Money Gram information's so that they will release the whole fund into your account without no delays as its have been deducted from my account. I hope you understand me and I will be waiting back to here from you once you get things done and completed at your end"

same message people are getting. sigh. the guy even called me after i did not get back to him. be careful!
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24
ben
the scammer's email was [email protected]
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25
LINDSAY
I reposted an add on kijiji for a truck and within minutes received two texts
from 508-233-8558 and 312-809-1563 with instuctions to email info about the truck
to their personal emails [email protected] and [email protected] david tucker
offered to pay me fifty percent more than the asking price and asked me for my paypal
email account.I was very suspect and after googling the name david tucker surprise surprise
Latest comments
(559) 772-1172  +1 559-772-1172  5597721172  +15597721172