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

Who called from 9726943106

21
Ben
Tell this lady that the check has been hold by the bank and that they are investigating.  Try to mention FBI.
Latest comments
22
Ben
Sorry I forgot to tell you that the bank can clear the check but after 4 or 5 days they realize that the check is fake and you are gonna loose that money. Be careful do not deposit it you will have to pay it back.
Latest comments
23
Lena
I was contacted...same type of situation. For a puppy and using the name Mary White now! Claims to be hearing impaired. Said her agent was another individual in California! Check came from PA. I did not cash!
Latest comments
24
Wanda
I received a check from Tracy Sanchez for the purchase of a puppy how do I know if it is any good she used the phone number to contact me.
Latest comments
25
Sara
I also received a check from Shepard for more than the amount of the pup. Thanks to this post, I also found out that this is fake.  The name they told me was Nancy Price with address 2011 West 7 Street, Philadelphia, PA 19133 with phone number 412-324-2815.  they asked to keep the deposit and send the rest via western union to the attention of Erica Fleming, 8123  2nd Street, Paramount, CA 90723.  I hope that the police and the FBI can stop these people.  

Latest comments
(972) 694-3106  +1 972-694-3106  9726943106  +19726943106