We have got
127
reports against 7182348097
The majority indicated that it is a Other

Who called from 7182348097

31
anono
Re. [email protected]

Billing Address: Henry George
41,Spencer Street,
Brooklyn,New York,
11216,USA .
TEL:206-202-3813

Shipping Details:
Address :Attn Paul Day c/o Wadoye Lag 179-30,
149th Avenue , Jamaica,New York,
11434,USA.
Latest comments
32
chicago girl
didn't get a call, but i posted somethings on craigs list and got this message: Thank for the prompt response my secretary will  process  and mail a certified draft to cover the cost  as am completely satisfied with it.I will need the details of whom & where to mail the payment,
1.Name to be on the check
2.Home address
3.Mobile #
Please note 'United Parcel Service' do not deliver to P.O.Box addresses and i will not be  mailing a draft to one.My mover will becoming over for the pick up right only after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you to save cost,..Here is my relay phone # is  (718)234-8097, Am deaf and will receive your phone messages via email, regards

Shaun Lu

he used two different emails - ([email protected]) and ([email protected]).  

It sounded fishy to me so I told him I was doing cash only.  Then I googled the number and the email addresses and found out this is a total scam.  What a [***].
Latest comments
33
Pony
Looks as though they may be going around to as much as they can.  Now it is the mystery shoppers! I just got this a few minutes ago.

Hello Shopper,
Thanks for the co-operation and also for responding. You have been selected for your first assignment as a Mystery Shopper. You will earn $500 by been a mystery shopper. Your employment packet include business evaluation form, a training assignment which will be send to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by Certified Check or money order. The paycheck would be $3,985, you are to deduct your 500 salary, and the rest would be used for the evaluation at the store that would be sent to you.


Your Employment packet are as follows :

1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would required to fill a form to rate the employee(s), the form would be given to you after the evaluation:

2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you . You are needed to rate the employees. Please note, this is a part-time activity.

Email me the below details.
YOUR FULL NAME:
YOUR FULL HOME ADDRESS:
YOUR STATE:
YOUR COUNTRY OF RESIDENCE:
YOUR ZIP CODE:
YOUR CONTACT PHONE NUMBER:
YOUR PRESENT WORK:
YOUR AGE:
I will be looking forward to receive the above details.

Sincerely,
Data Ent Inc.
holmes michael
32, Carrington Ave.,
Los Angeles, CA 90001
7182348097
[email protected]
www.ourdataentry.com
Latest comments
34
october18
I received this email too. I'm glad people are aware that this is a scam!

----
Hello Am Durell Comedy {MD Flixgold modeling company} I want to
supplies all these items listed below for my client that is
celebrating her birthday and her husband birthday next month. I want
to know if you have this item on stock and let me know asap.


TimeWise?? Age_Fighting Moisturizer (normal to dry)_(3)
TimeWise?? Age_Fighting Moisturizer (combination tooily)_(2)
TimeWise?? Day Solution Sunscreem SPF 25* (1)
TimeWise?? 3_in_1 cleanser (Normal/ Dry)_(3)
TimeWise?? 3_in_1 cleanser (combination/Oily)_(2)


Do get back to me once again with the price quotes of the item as well and
my payment info is Money order or Cashier Check to you directly asap,


I wait to read your mail
Durell Comedy
[email protected]
Latest comments
35
loree
I just received a similiar e-mail:

Hello Am Durell Comedy {MD Flixgold modeling company} I want tosupplies all these items listed below for my client that iscelebrating her birthday and her husband birthday next month. I wantto know if you have this item on stock and let me know asap.  TimeWise?? Age_Fighting Moisturizer (normal to dry)_(3)TimeWise?? Age_Fighting Moisturizer (combination tooily)_(2)TimeWise?? Day Solution Sunscreem SPF 25* (1)TimeWise?? 3_in_1 cleanser (Normal/ Dry)_(3)TimeWise?? 3_in_1 cleanser (combination/Oily)_(2)  Do get back to me once again with the price quotes of the item as well andmy payment info is Money order or Cashier Check to you directly asap,  I wait to read your mailDurell [email protected]
Latest comments
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