We have got
20
reports against 9726943106
The majority indicated that it is a Other

Who called from 9726943106

11
Florian
Roy
Linda Bright just sent this check
Thank God I search Linda Bright on the internet.
What do I do
Latest comments
12
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:  
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

Or take it to your local Post Master.

You can also file a report with the FBI:
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
Latest comments
13
tyesha
I received a few texts from a woman who was supposedly interested in my puppies I had for sale, she texted from 1-562-371-8159, stating that she was interested and would send cash via UPS and then make arrangements to pick up the puppy. I didn't hear anything from her until about 6 days later. She texted from this new number 1-562-661-6352 stating that she was unable to get cash from the ATM but that she had instead issued a check and sent it UPS. I received the check and it was for $810.00 and my puppies were for only $350.00. She told me in the text her name was June Baxter but on the envelope it was from a Diane Shipman and the check was from Shepard Exposition Services P.O. Box 798 Philadelphia PA 19133 and the signature on the check I could not make out but this is a big scam and I will not be cashing this check nor will I be having any more correspondence with this person trying to scam me.
Latest comments
14
Patti
I got a message from June Baxter about my puppy. She sent a text too with all the same baloney as the other posters stated...could not get cash, had to send check, I had to pay her agent. I called ALL of the numbers listed for Shepard Expositions listed on the internet and only got voicemails from them and no call backs. The scam is that I would cash her check and immediately send her agent, via moneygram, his fee of $250. So I am then out the $250, the price of the pup and bounced check charges. I wonder how many people actually send her the money? My friend was contacted by Linda so I think they are all the same person. If all these posts are any indication she has a full time job just scamming people!!
Latest comments
15
Ben
I was about to fall into the same scam, but thanks to reading you all postings, I was able to recuperate the deposited check.  I was scammed by a lady named "Ashley Madden". She sent a UPS envelope with this info: June Baxter, 904 Lincoln Parkway, Oviedo, FL.  The check was made from Shepard Exposition Services, Inc. P.O. box 798, Philadelphia, Pa 19133, She made the check for $250 more than the sale amount, and while we were waiting for the check to be clear we found out that was a scam. I notified the bank that the check was part of a scam and luckily the bank believed me and returned the check to me.  She texted me from these phones 562-661-6676 and 562-371-8159
Latest comments
(972) 694-3106  +1 972-694-3106  9726943106  +19726943106