(506) 225-1530

Customer Information

Telephone number formats: 225-1530 (Local dialling)   (506) 225-1530 (Domestic dialling)   +1-506-225-1530 (International dialling) 

40 Report For (506) 225-1530

Report by andrew Long ago Unknown
same deal.  i'm going start making up info for them next time.  give them something else to do besides calling people.
Report by Ken Long ago Unknown
Same here...
Report by Jake Long ago Unknown
Same as others here. Number showed up on my caller I.D. was +506-225-15300. Just happened again today at 17:35 hours Eastern USA.
Report by OKjim Long ago Unknown
received call from 506-225-15300.  I didn't answer.  Caller left no message.
Report by Christine Long ago Unknown
They left a message for me but I couldn't understand it.  These people have called before and last time is was regarding a carpet service.
Report by Bend Oregon Long ago Unknown
I just got a call today from this number 506-225-15300. This phone number has a Costa Rican country code. The recorded message said something about "lowering your rates" and to press 1 to hear more. I pressed 1 and a guy answered saying something like "thank you for holding my name is Morocco. May I verify your information for looking into lowering your rates?" I told him no and to take me off his call list. He just hung up on me. I tried calling back and of course the number is invalid.
Report by Ulderico Gonsalves Long ago Unknown
My wife got a call from 506-225-1530 on her cell.  I got a call from 506-222-07672(note the extra digit).  My wife's part Italian and part Irish and BOTH parts were not thrilled with the call.  My call was in reference to my car's warranty.  The joke's them: my ride has been out of warranty for years!
Report by Manitowoc, WI Long ago Unknown
I just received my 2nd call from this area code today on my cell that's on the no call registry. I have not answered either calls and they did not leave a message. After reading the other blogs, I'm glad I didn't answer. Today's number showed up as (50622515300) and the first call was on May 23rd from (50622625010)
Report by Lilith Long ago Unknown
I recevied one call from this number 506-228-19112 and a day later another call from 506-225-15300. I have not answered it yet, but I'm sure it's the same thing as what everyone here is saying. Which is interesting because if you dial 911 anywhere in a call it will automatically call in to the emergency number.
Report by WATERBURY Long ago Unknown
I JUST RECEIVED THAT SAME NUMBER (506-225-15300) ON MY CELL PHONE AT 2PM TODAY. IT WAS THE 2ND TIME THIS NUMBER CALLED AND DIDN'T LEAVE A MESSAGE. I WAS TOLD THE AREA CODE IS FROM CANADA, MAYBE THE DO NOT CALL LIST LAW DOES NOT APPLY TO THEM?
Report by Bert Long ago Unknown
I just got a phone cal (506) 225-15300 on my cell phone.  I tried calling back using the caller ID dial feature of my cell phone.  Verizon said they couldn't put the call through.  When I manually dialed 506 225 1530 I didn't get anything - no rings or anything.I already reported this to the National Do Not Call Registry.  This number has been on it for over one year.
Report by j Long ago Unknown
Ive recieved calls from 50622515300 as well as 50622965287. i did not answer either time. and no message was left either.
Report by Phoenix Long ago Unknown
I got a call from 506-224-62780 on May 28th and just about 2 hours ago today I got a call from 506-225-15300. I think it is strange that there's the extra number on them. I got these calls on my cell phone, which I thought telemarketers weren't supposed to be calling. They didn't leave a message either time.
Report by JQ Long ago Unknown
I received a call on my cell phone from this number too.  I didn't recognize the number so I didn't answer. Plus, there was an extra number in there that I thought was weird. 506-225-15300.  I'm going to put in a complaint also.  I'm in the Detroit area and just got the call about 1/2 an hour ago.
Report by Chicago Long ago Unknown
Just received a call that came up as +50622515300 on my cell phone. My # is also on the do not call list. I didn't answer. A message was left, but clearly was a recording which started too soon, as all I got was "Thank you". I'll be reporting a complaint to the National Do Not Call Registry.
Report by Grand Rapids Long ago Unknown
I received a call from 506-225-15300 on my cell phone on May 30.   On May 28 I received a call from 506-224-62780.  I do not want these calls.
Report by sultan Long ago Unknown
Call started with "Don't be alarmed! But this is your last chance for lower interest rates.....  Press 1 to be connected to an agent, press 2 to discontinue receiving this message."  This is the second call I've gotten from these people.  The number actually shows up in caller ID at 50622515300 (one extra digit).   I pressed 2.  We'll see if this was really my last chance.  I hope so.
Report by Hutch Long ago Unknown
Just got call from this # on my cell, I am on do not call list.  They have a clever way of disguising their number by adding numbers.  The number that showed up on my caller I.D. was +506-225-15300.  This is not the first time I've had this happen, same numbers, always same time of day never a message left.
Report by Hunt Long ago Unknown
Received the same call this morning.  The recorded message said it was in regards to my credit card (I don't have a credit card!) I immediately pressed 1 was put on hold with music for 3-5 minutes and some lady came on asking was I calling about their promotional rate and she would need to get further information.  I told her no, and I did not want them calling my number again and that I was on the do not call list. She said Fine! and hung up. I've reported this to my states Attorney generals office as this is the second call I received from this area code. I reported the other call I received on this site also
Report by monkeypugus Long ago Unknown
Called my cell phone. no message.
Report by andrew Long ago Unknown
same deal.  i'm going start making up info for them next time.  give them something else to do besides calling people.
Report by Ken Long ago Unknown
Same here...
Report by Jake Long ago Unknown
Same as others here. Number showed up on my caller I.D. was +506-225-15300. Just happened again today at 17:35 hours Eastern USA.
Report by OKjim Long ago Unknown
received call from 506-225-15300.  I didn't answer.  Caller left no message.
Report by Christine Long ago Unknown
They left a message for me but I couldn't understand it.  These people have called before and last time is was regarding a carpet service.
Report by Bend Oregon Long ago Unknown
I just got a call today from this number 506-225-15300. This phone number has a Costa Rican country code. The recorded message said something about "lowering your rates" and to press 1 to hear more. I pressed 1 and a guy answered saying something like "thank you for holding my name is Morocco. May I verify your information for looking into lowering your rates?" I told him no and to take me off his call list. He just hung up on me. I tried calling back and of course the number is invalid.
Report by Ulderico Gonsalves Long ago Unknown
My wife got a call from 506-225-1530 on her cell.  I got a call from 506-222-07672(note the extra digit).  My wife's part Italian and part Irish and BOTH parts were not thrilled with the call.  My call was in reference to my car's warranty.  The joke's them: my ride has been out of warranty for years!
Report by Manitowoc, WI Long ago Unknown
I just received my 2nd call from this area code today on my cell that's on the no call registry. I have not answered either calls and they did not leave a message. After reading the other blogs, I'm glad I didn't answer. Today's number showed up as (50622515300) and the first call was on May 23rd from (50622625010)
Report by Lilith Long ago Unknown
I recevied one call from this number 506-228-19112 and a day later another call from 506-225-15300. I have not answered it yet, but I'm sure it's the same thing as what everyone here is saying. Which is interesting because if you dial 911 anywhere in a call it will automatically call in to the emergency number.
Report by WATERBURY Long ago Unknown
I JUST RECEIVED THAT SAME NUMBER (506-225-15300) ON MY CELL PHONE AT 2PM TODAY. IT WAS THE 2ND TIME THIS NUMBER CALLED AND DIDN'T LEAVE A MESSAGE. I WAS TOLD THE AREA CODE IS FROM CANADA, MAYBE THE DO NOT CALL LIST LAW DOES NOT APPLY TO THEM?
Report by Bert Long ago Unknown
I just got a phone cal (506) 225-15300 on my cell phone.  I tried calling back using the caller ID dial feature of my cell phone.  Verizon said they couldn't put the call through.  When I manually dialed 506 225 1530 I didn't get anything - no rings or anything.I already reported this to the National Do Not Call Registry.  This number has been on it for over one year.
Report by j Long ago Unknown
Ive recieved calls from 50622515300 as well as 50622965287. i did not answer either time. and no message was left either.
Report by Phoenix Long ago Unknown
I got a call from 506-224-62780 on May 28th and just about 2 hours ago today I got a call from 506-225-15300. I think it is strange that there's the extra number on them. I got these calls on my cell phone, which I thought telemarketers weren't supposed to be calling. They didn't leave a message either time.
Report by JQ Long ago Unknown
I received a call on my cell phone from this number too.  I didn't recognize the number so I didn't answer. Plus, there was an extra number in there that I thought was weird. 506-225-15300.  I'm going to put in a complaint also.  I'm in the Detroit area and just got the call about 1/2 an hour ago.
Report by Chicago Long ago Unknown
Just received a call that came up as +50622515300 on my cell phone. My # is also on the do not call list. I didn't answer. A message was left, but clearly was a recording which started too soon, as all I got was "Thank you". I'll be reporting a complaint to the National Do Not Call Registry.
Report by Grand Rapids Long ago Unknown
I received a call from 506-225-15300 on my cell phone on May 30.   On May 28 I received a call from 506-224-62780.  I do not want these calls.
Report by sultan Long ago Unknown
Call started with "Don't be alarmed! But this is your last chance for lower interest rates.....  Press 1 to be connected to an agent, press 2 to discontinue receiving this message."  This is the second call I've gotten from these people.  The number actually shows up in caller ID at 50622515300 (one extra digit).   I pressed 2.  We'll see if this was really my last chance.  I hope so.
Report by Hutch Long ago Unknown
Just got call from this # on my cell, I am on do not call list.  They have a clever way of disguising their number by adding numbers.  The number that showed up on my caller I.D. was +506-225-15300.  This is not the first time I've had this happen, same numbers, always same time of day never a message left.
Report by Hunt Long ago Unknown
Received the same call this morning.  The recorded message said it was in regards to my credit card (I don't have a credit card!) I immediately pressed 1 was put on hold with music for 3-5 minutes and some lady came on asking was I calling about their promotional rate and she would need to get further information.  I told her no, and I did not want them calling my number again and that I was on the do not call list. She said Fine! and hung up. I've reported this to my states Attorney generals office as this is the second call I received from this area code. I reported the other call I received on this site also
Report by monkeypugus Long ago Unknown
Called my cell phone. no message.

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Latest Reports From Similar Phone Numbers.

717-237-5592

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calls twice a day.

717-237-5592

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calls at 830 am and 830 pm every day

717-237-5592

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I get this caller 4 or 5 times every day, it rings once then they hang up. the one time i answered it, i got a weird screaching kinda fax noise. and the one time that it rang more than once i never answered it, they left a recorded message that was a name kinda cut off and then some clicking sounds and that was it.

717-237-5592

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http://www.capitalrecoveryassociates.com/

717-237-5592

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call all the time day and night.... even after hours. how do i make it stop? this has been going on for weeks. no one answers when i pick up

717-237-5592

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I get the same as all of the above. When I call back no one answers. Turned in to do not call registry.

717-237-5592

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same as above, left message with just to call back....who pays people to do this all day? can i get a job with them?

717-237-5592

20 Report Long ago Unknown
Called 2x this morning on my cell and this is a new number - I called back and they said they are Capital Recovery and would give me no more information unless I gave them my number which they should have had if they called me and probably have caller ID??

717-237-5592

20 Report Long ago Unknown
I get called twice a day, 8 a.m. and 8 p.m., I don't answer.

717-237-5592

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JUST CALLED NUMBER BACK - WOMAN ANSWERED STATING THE COMPNAY WAS NAMED - CAPITOL RECOVERY. I AM ASSUMING A COLLECTION AGENCY

717-237-5592

20 Report Long ago Unknown
I get phone calls from this number two to three times a day, and when I answered last time, they hung up on me.

717-237-5592

20 Report Long ago Unknown
Getting this phone call twice a day for about a week now and I too am on the Do Not Call list. Usually at 9am and around 9 at night.  Area code is recognized as Harrisburg, PA as a landline with Verizon. This is the second time this type of this has happened to me just with a different number. I never answer strange phone numbers.  And they left a message ONCE and it was def some automated dialer cause the message was a recorded message that didn't make any sense.  All it said was that it was very important that I call and then a computer rambled off some the number.  It will stop eventually.  Word to the wise...since it is an automated dialer don't pick up the phone if you don't recognize the number. If you do then you essentially told the dialer that its a valid number and it will keep calling.  And don't ever call them back.  If its important they will leave a message with information you know is real and not just asking to call back.

717-237-5592

20 Report Long ago Unknown
STARTED GETTING THESE CALLS LAST WEEK. CALLS DAILY IN THE AM AND PM - NO MESSAGE. I BLOCKED THE NUMBER.

717-237-5592

20 Report Long ago Unknown
Calls 1 time a day and never leaves a message. Called at 8:30 Sunday am... Sheese!

717-237-5592

20 Report Long ago Unknown
Calls me 3 - 4 times a day, left a voicemail ONCE, and I believe he said his name was Doug with CRA?!  I have NO idea who or what this is.  They starting calling me about a week, and now call every single day.

717-237-5592

20 Report Long ago Unknown
Calls once a day and doesn't say anything at all when i answer.. i don't answer it anymore..

717-237-5592

20 Report Long ago Unknown
Calls at least once a day, but I never answer it.I recognize the area code as being from my home town of York, Pennsylvania

717-237-5592

20 Report Long ago Unknown
keeps calling wheni answere it clicks and hangs up calling all during the day and at night on my cell, i have my number on no call list

717-237-5592

20 Report Long ago Unknown
calls 4 and 5 times a day..while at work(on cell) and after hours.

717-237-5592

20 Report Long ago Unknown
Keeps calling everyday.

484-223-2596

4 Report Long ago Unknown
Received same call from 4842232596.  I did not answer.

484-223-2596

4 Report Long ago Unknown
MSG read...1234: Card Services CU Alert: Your CARD has been DEACTIVATED. Please contact us at 484-223-2596 to REACTIVATE your CARD.

484-223-2596

4 Report Long ago Unknown
Recieved a text from this number last night. Of course after I could not verify it with my bank. It appears to be a phishing scheme. They request you give your card # and pin # over the phone. I would be skeptical anytime you are requested to give that information.

484-223-2596

4 Report Long ago Unknown
Scam to all numbers in the 484 area code with a text message saying your card has been deactivated and to call this number.

315-529-5710

40 Report Long ago Unknown
You are probably right.  I just feel sorry for you that you were so unlucky that they picked *your* number to spoof.  At least they aren't committing toll fraud that is costing you money, and I hope they lose interest AND get caught soon.

315-529-5710

40 Report Long ago Unknown
I do have a PBX, but it's not attached to this number.  I do have a great deal of hardware keeping the PBX service protected, but on top of that it doesn't have any usage out of the ordinary.  If most people don't return calls when they see them on the caller ID and I'm getting up to 100s of calls a day, I think I'd notice 1,000s of calls getting placed on my dial plan.I really think they just picked the number at random.  At some point I think they'll lose interest and move on.

315-529-5710

40 Report Long ago Unknown
John, why be so accusatory?  The problem Josh appears to be having appears to be one that is known and that has been thoroughly discusses already -- on this site, years ago. http://800notes.com/forum/ta-19b1ccea03917e7/ ... d-phone-numbersAnd Josh, if you are using a VOIP system or even a standard PBX, you may need to check whether someone may actually have broken into it and is committing toll fraud at your expense.

315-529-5710

40 Report Long ago Unknown
You can assume anything you'd like.  My phone is not even capable of making the type of calls you've been receiving.  I use the number for work and a number of my clients have it, so I'm not going to give up my clients ability to reach me because someone is temporarily faking my phone number.If anyone has any concerns about what's going on, the best thing to do is to contact your local law enforcement agency.

315-529-5710

40 Report Long ago Unknown
Josh - if that is your name and personna and you say your caller ID number was hijacked - why not terminate your number and get a new one?  Otherwise, I am assuming the caller is you!!!!!!!!!

315-529-5710

40 Report Long ago Unknown
Some how I got this call today at 5:21, and my mother got the call about 5:30, we both hung up.... As soon as I learned that we both got the call, I then called the number back with *67 to block my number and Josh answered and explained to me what happened.

315-529-5710

40 Report Long ago Unknown
I just received a phone call from this number as well (315-529-5710).  I ignored the call but the voicemail left zero information.  I thought I'd share that it's still being used.

315-529-5710

40 Report Long ago Unknown
Also got a call from 315-529-5710 here in California a few minutes ago. A robo-voice claimed a Visa card through a federal credit union had been suspended. Suspecting a scam, I held on long enough to write the number down, the call hung up. Strangely, the number did not appear on my caller ID.

315-529-5710

40 Report Long ago Unknown
Just got call from this number , same as all here . they said my credit debit card cancel and I should dial 1 to the security department , of course I did not .

315-529-5710

40 Report Long ago Unknown
Update:  Multiple police departments are allegedly looking into this now.  Best thing to do is to still contact your local police.  If you did end up falling for the scam, be sure to contact your bank(s) and cancel the cards you gave them the info on.

315-529-5710

40 Report Long ago Unknown
In TN.... just got the robo-call too. I blocked the #.

315-529-5710

40 Report Long ago Unknown
I am in Tennessee and i just got a call from 1-315-529-5710, stating that my debit card had been suspended.

315-529-5710

40 Report Long ago Unknown
I live in the Chicagoland area.I just got a call on my cell phone from 315-529-5710. I added it to my "Blocked Numbers".

315-529-5710

40 Report Long ago Unknown
I just got a call from this number on my cell phone.  I didn't answer it because I figured it was a scam.  I immediately checked the 800Notes website and see that it's your number, Josh.  I will do as you asked and will notify the local police.  Today is 2/20/13.

315-529-5710

40 Report Long ago Unknown
This is Josh again, the owner of 315.529.5710.  I have contacted my local police as well as the Florida state policy and neither are willing to do anything about this.  The Florida police said that someone from their jurisdiction would have to complain for something to be done about it.  If you do get a call from my number asking for your credit card information, please contact your local police about it.  I've filed a report with the FCC as well, but they said they couldn't do anything about this either.Again, please contact your local police if you get this call.

315-529-5710

40 Report Long ago Unknown
I also got the call from same number telling that my debit card had been suspended and asked to enter my debit card details. Ofcourse i didn't. I am going to report this to my bank.

315-529-5710

40 Report Long ago Unknown
Josh, I apologize I just tried to call you based on caller ID.  It is some FEDERAL CREDIT Union.  I am sure it is a SCAM, not sure what you can do other than change your number.

315-529-5710

40 Report Long ago Unknown
I am in Florida and i just got a call from 1-315-529-5710, stading that my debit card through a Federal Credit Union was closed.  This is a SCAM, best thing is not give out persona information, how the heck did they get my cell number.

315-529-5710

40 Report Long ago Unknown
Hello.  This is my phone number.  Unfortunately someone thought it would be adorable to spoof my cell phone number and make scam phone calls.  Please contact your bank if possible, maybe they can do something about it.  I'm getting about 50 calls an hour from people calling back because of these.  Hopefully they'll stop using my number soon!

315-529-5710

40 Report Long ago Unknown
Just got a call from this number saying my debit card had been suspended.  Scam I'm sure, I waited to hear the message again to get the name of the company.  It disconnected.

419-234-5766

1 Report Long ago Unknown
YOU KEEP SENDING TEXTS TO ME, I DON'T KNOW WHO YOU ARE, CAN YOU PLEASE IDENTIFY YOURSELF

973-587-8473

5 Report Long ago Unknown
Same thing, Hi (name). not going to respond.

973-587-8473

5 Report Long ago Unknown
I got a text message saying " Hey :)I replied Hi...who is this?The reply I got was  " Add me on SKYPE...ID is oliviagirly4I replied I'm not on skype so you need to tell me who you are and how you know me.reply message was " sorry i have no signal :(I can search that id on skype....not going to...

973-587-8473

5 Report Long ago Unknown
Text message says "hey Greg". I don't have any idea who it is from so did not respond.

973-587-8473

5 Report Long ago Unknown
Message says Hi with my name in it.  Most likely due to a friend with a hacked Facebook.

973-587-8473

5 Report Long ago Unknown
Message says Hi with my name in it. Second one I received so far, but from a different number. No idea who it could be.

914-594-0911

1 Report Long ago Unknown
Repeated calls from this number.

904-394-0515

4 Report Long ago Unknown
? - 18 hours 42 minutes agowhen my husband picked up the phone the man asked for me and would not speak to my husband. Was very abrupt about it. I was not home, my husband tried to find out what he wanted, however he hung up too quickly to see. Not polite. Reply  Rating: 0 9043940515 - a few seconds agoThis number above called last night. It was explaining that they called night before, saying they were the FOP (Faternal Order of Police) This gentleman  was "very" polite to my husband. Much different from the previous nights conversation. We have donated to the FOP for over 17 years. Appreciate the polite conversations!

904-394-0515

4 Report Long ago Unknown
This number is used by the Fraternal Order of Police to collect money.  I answered when they called me and asked them to remove my name from their list (as I have every time they call), and they promptly hung up without a reply (also as usual).  Very rude.  I blocked this number, but they can always use another.  That's our boys in blue...

904-394-0515

4 Report Long ago Unknown
Had earlier caller id today from 904-394-0515. That night 904-394-0508 called and left brief message on ans. machine. Called by my name or similar. Noisy background, sounded like bar or call center. Trying to sound like friend, no male I know would have phrased it like that. Very suspicious, if anyone has info on this number, please report it.

904-394-0515

4 Report Long ago Unknown
On Caller id, no message. Got later call from similar number (394-0508) using name that sounded like mine. Will report that also. Do not know anyone this number or prefix.

315-529-5710

40 Report Long ago Unknown
You are probably right.  I just feel sorry for you that you were so unlucky that they picked *your* number to spoof.  At least they aren't committing toll fraud that is costing you money, and I hope they lose interest AND get caught soon.

315-529-5710

40 Report Long ago Unknown
I do have a PBX, but it's not attached to this number.  I do have a great deal of hardware keeping the PBX service protected, but on top of that it doesn't have any usage out of the ordinary.  If most people don't return calls when they see them on the caller ID and I'm getting up to 100s of calls a day, I think I'd notice 1,000s of calls getting placed on my dial plan.I really think they just picked the number at random.  At some point I think they'll lose interest and move on.

315-529-5710

40 Report Long ago Unknown
John, why be so accusatory?  The problem Josh appears to be having appears to be one that is known and that has been thoroughly discusses already -- on this site, years ago. http://800notes.com/forum/ta-19b1ccea03917e7/ ... d-phone-numbersAnd Josh, if you are using a VOIP system or even a standard PBX, you may need to check whether someone may actually have broken into it and is committing toll fraud at your expense.

315-529-5710

40 Report Long ago Unknown
You can assume anything you'd like.  My phone is not even capable of making the type of calls you've been receiving.  I use the number for work and a number of my clients have it, so I'm not going to give up my clients ability to reach me because someone is temporarily faking my phone number.If anyone has any concerns about what's going on, the best thing to do is to contact your local law enforcement agency.

315-529-5710

40 Report Long ago Unknown
Josh - if that is your name and personna and you say your caller ID number was hijacked - why not terminate your number and get a new one?  Otherwise, I am assuming the caller is you!!!!!!!!!

315-529-5710

40 Report Long ago Unknown
Some how I got this call today at 5:21, and my mother got the call about 5:30, we both hung up.... As soon as I learned that we both got the call, I then called the number back with *67 to block my number and Josh answered and explained to me what happened.

315-529-5710

40 Report Long ago Unknown
I just received a phone call from this number as well (315-529-5710).  I ignored the call but the voicemail left zero information.  I thought I'd share that it's still being used.

315-529-5710

40 Report Long ago Unknown
Also got a call from 315-529-5710 here in California a few minutes ago. A robo-voice claimed a Visa card through a federal credit union had been suspended. Suspecting a scam, I held on long enough to write the number down, the call hung up. Strangely, the number did not appear on my caller ID.

315-529-5710

40 Report Long ago Unknown
Just got call from this number , same as all here . they said my credit debit card cancel and I should dial 1 to the security department , of course I did not .

315-529-5710

40 Report Long ago Unknown
Update:  Multiple police departments are allegedly looking into this now.  Best thing to do is to still contact your local police.  If you did end up falling for the scam, be sure to contact your bank(s) and cancel the cards you gave them the info on.

315-529-5710

40 Report Long ago Unknown
In TN.... just got the robo-call too. I blocked the #.

315-529-5710

40 Report Long ago Unknown
I am in Tennessee and i just got a call from 1-315-529-5710, stating that my debit card had been suspended.

315-529-5710

40 Report Long ago Unknown
I live in the Chicagoland area.I just got a call on my cell phone from 315-529-5710. I added it to my "Blocked Numbers".

315-529-5710

40 Report Long ago Unknown
I just got a call from this number on my cell phone.  I didn't answer it because I figured it was a scam.  I immediately checked the 800Notes website and see that it's your number, Josh.  I will do as you asked and will notify the local police.  Today is 2/20/13.

315-529-5710

40 Report Long ago Unknown
This is Josh again, the owner of 315.529.5710.  I have contacted my local police as well as the Florida state policy and neither are willing to do anything about this.  The Florida police said that someone from their jurisdiction would have to complain for something to be done about it.  If you do get a call from my number asking for your credit card information, please contact your local police about it.  I've filed a report with the FCC as well, but they said they couldn't do anything about this either.Again, please contact your local police if you get this call.

315-529-5710

40 Report Long ago Unknown
I also got the call from same number telling that my debit card had been suspended and asked to enter my debit card details. Ofcourse i didn't. I am going to report this to my bank.

315-529-5710

40 Report Long ago Unknown
Josh, I apologize I just tried to call you based on caller ID.  It is some FEDERAL CREDIT Union.  I am sure it is a SCAM, not sure what you can do other than change your number.

315-529-5710

40 Report Long ago Unknown
I am in Florida and i just got a call from 1-315-529-5710, stading that my debit card through a Federal Credit Union was closed.  This is a SCAM, best thing is not give out persona information, how the heck did they get my cell number.

315-529-5710

40 Report Long ago Unknown
Hello.  This is my phone number.  Unfortunately someone thought it would be adorable to spoof my cell phone number and make scam phone calls.  Please contact your bank if possible, maybe they can do something about it.  I'm getting about 50 calls an hour from people calling back because of these.  Hopefully they'll stop using my number soon!

315-529-5710

40 Report Long ago Unknown
Just got a call from this number saying my debit card had been suspended.  Scam I'm sure, I waited to hear the message again to get the name of the company.  It disconnected.

858-408-3555

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ECONOMIC AND FINANCIAL CRIMES COMMISSION                                                    (EFCC NIGERIA)Dear sir/ Ma'am,Ever since the U.S. AMBASSADORS VISIT TO EFCC NIGERIA, ON 12TH OCT, 2011,The Acting Chairman of the Economic and Financial Crimes Commission,EFCC, Mr Ibrahim Lamorde has vowed to cleanse the anti-graft agency by setting up small Circle of EFCC agents to find and locate victims of Nigeria internet Scammed and 419,Dear Sir/ Ma'am,Please help us to stop the internet fraud by Nigerians.For you to do this, We need to know if you have ever fall as a victim to any Nigerian,Please if there is any, Lets us know we the information your have on the Scammed or fraudulent,To enable us to track Him/her down.Please, we mean only Nigerian's,If you are scammed by any other country other than Nigeria,Please ignore and delete this message.Best Regard.Agent Anthony Ezechukwu.Email: anthony45ezechu@aol.comNOTE; You can only receive this mail by one of our agents that contact you,           As the Investigation were not a public affair, to enable us work properly.

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Just got this today!!! Omg am I so glad I looked into it... this was posted on Craigs List in Northern WI. How sad people are that horrible.----- Original Message -----From: "Priscilla Wiley" Sent: Tuesday, October 11, 2011 9:54:05 PMSubject: RE: 2003 Infiniti G35 SedanHi The car is in perfect condition, no electric problems, no accidents/liens/loans. No scratches, never been repainted. I have all the car manuals, title,documents. I'm selling this car because my child of only 19 died 4 months ago in a car accident,a drunk driver hit him and his fiancee. He was with his fiance's car coming to our home at his little brother birthday of 10 years old. The car belonged to my son and it brings me bad memories and that's the reason I want to sell it. The last price is $2,450. Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don't worry. We hope to hear soon from you. 2003 Infiniti G35 Sedan Details about car : Mileage: 73,500 Body Style: Sedan Exterior Color: Silver Interior Color: Tan Engine: 6 Cylinder Transmission: Automatic Drive Type: 2 wheel drive Fuel Type: Gasoline Doors: Four Door Here you can see some pictures with the car: http://www.use.com/383b24ba7238dba61d04 Thank you for your interest!

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im currently talking to this guy about a toyota celica. i decided to look up his name for information about him and this what showed up. if you need any information to get this guy then please contact me. bmj112@msstate.edu. i don't know if the information helps but its worth a try.

858-408-3555

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Beware!! Here is the string of letters they have sent me. They are in the middle of trying to scam me right now. They are suppose to get back with me in the next 48 hours.    Hello,Thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it before May 14th. My name is Kristina. I'm an Air Force Staff Sergeant stationed at the Elmendorf AF Base, Anchorage, Alaska. The vehicle is here with me.I'm the original owner. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title, clear, under my name. Non-smoker. It is rust free, salt free and has a clean undercarriage (see pics).This 2001 Jeep Wrangler Sport has 90,800 miles, White with Gray Interior, Automatic, 4 wheel drive,  4.0 Liter, 6 Cylinder Gasoline. Alloy Wheels, CD, Power Locks, Cruise Control, AM/FM, Fog Lights, Tow Package, Air Conditioning, 4x4, Passenger Airbag, Driver Airbag, Anti-Lock Brakes, Alarm System, Power Steering, Extra Keys and more...Here you can find more pictures of the vehicle: https://picasaweb.google.com/100910910885394329832/2001JeepWrangler#(if the above link does not work copy and paste it into a new web browser window).It is still available for sale if interested, price as stated in the ad $2,990, including shipping from Alaska and delivery to your home address.So if you need further information please get back to me as soon as possible.I look forward to hearing from you,Staff Sgt. Kristina Johnson    Hi again,As I've told you, at this moment I am in Alaska in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this vehicle way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has acquired due to a serious illness.The shipping will take 3 to 5 days and it’s not a problem because I will have the vehicle shipped by an Air Force cargo plane so there won't be any additional shipping costs. Also I will arrange for a truck to transport the vehicle to your home address. You will receive it along with all the documents including title, bill of sale, 2 set of keys, full service records and more. Because it is a large transaction, we will complete the deal only using an authorized third part like eBay because I already prearranged the whole process with them. The vehicle is located in their warehouse in Anchorage (sealed and ready for delivery). The money must be sent first to an eBay attorney and will be kept safe until the buyer receives and inspects the vehicle. Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal. They will let you know what you have to do for the payment. Like this you'll be able to talk directly with them and ask all you want to know.I will appreciate an answer as soon as possible.RegardsKristina Johnson

858-408-3555

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This guy just tried to to use this same email addy to my co-worker.  Good thing she talked to me.  I am a true EBAYER and I know the rules so she came and asked me.  I told her to hold off and then i searched.  BINGO!!!! Scammer still going around just recycling the email addys after a while.

858-408-3555

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i got scammed on monday for 1700 i wish i would have seen all this before i did i got scammed by that same person fax number and addresses

858-408-3555

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Same person or group is at it again on Craigslist.   This time with a Honda Accord "located in Memphis, TN", they are out of courty, 3rd party "safe" transaction, bla, bla, bla.     Wonder why authorities don't want to get involved.  He/she can't be THAT hard to find.  Amazing!

858-408-3555

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I have some information you can have.  Not sure how ligit it is because he tried to get me too.  simmendonnes@gmail.com on behalf of ebay financial departmentMartin Young11 Stratford RoadLondon UKfax# 1-413-778-9829SSG. Allen Parker TerranceKozmot@live.com56 Sloane StreetSW2x 8NULondon, UKhope this helps in some way.  I am sorry for you incident.

858-408-3555

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I found a car on craigslist allegedly being sold by Laura Simpson, also. This time it is a 2001 Mazdaspeed Protege for $2500. Sounded too good to be true, and it is. After too many vaugue and inconsistent answers, I dug deeper. Didn't take me long to find the exact same car for sale by a dealer in FL for $11k. A quick google of the name brought me to this page. I'll be speaking to my local police department tomorrow to see how to proceed. I'd really like it if police used to sting operation by completing my purchase in order to catch these ******** in the act.

858-408-3555

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I'm in touch with the same alleged person over a different car found on craigslist. I found the car (2001 Mazdaspeed Protege) listed by a dealer in FL. I suggest this: did you get a Photobucket gallery of pics for the car? Look carefully for a dealer name in the photos, especially on the license plate holder (that's where I found mine). Then google the dealer name that you see. It's likely that you'll find the car for sale by that dealer. In my case, the car "Laura Simpson" is offering for $2500 is retailing for $11k.

858-408-3555

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I got an e-mail from the same person with almost the same information. Here is the e-mail:Hi, Sorry for delay please. I want to be honest with you, the car is in perfect condition and runs great has 101,000 miles, Gasoline,8 Cylinder engine, title clean. No damage, no scratches, never involved in an accident, clean title, never been wrecked and is in the same shape as the pictures show. The point is, its been well cared for, never abused, and needs nothing. Runs excellent! This 2003 Ford F150 XLT has been extremely well maintained with a full service history. Bought it when i was serving in U.S. Army base near Bethesda, MD. I have dropped my price to $2,000 (purchase price) since this is an Urgent Sale! and I need to sell it before 20th April when when I will be deployed to a US Forces Japan (http://www.usfj.mil) base for an entire year. If you're interested to conclude this purchase in a timely manner email me your Complete Name and Shipping Address to open a case with eBay they will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 7 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. Hope to hear from you soon, Sergeant nurse Laura Simpson PS: for more pictures of the car 2003 Ford F150 XLT , see my album: http://2003f150ford.shutterfly.com/pictures/8 Then when I asked more questions got another e-mail with more instructions so be careful and do not send money to them.I wanted to post this to help anyone else from getting scammed.  I hope that they put a stop to it soon.

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Oh dear lord!!!! That same exact lady is emailing me right now!! She's trying to sell me the same exact car for the same exact cash! Through ebay because she is supposedly leaving for a japan base soon! Are these people f****ng mentally ill? Now I'm going to teach it a lesson for scamming people like a scum bag!

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I just got scammed for $2000! feel so dumb! I a student am a college, so of course I did my homework, looked everything up, made sure these people weren't well known scammers. This too was a lady stating her name was Sergeant nurse Laura Simpson.She had stated that everything would be done through ebay, and like I said I looked everything up. She was selling a 2003 Volkswagen Passat. her email was laura71simpson@gmail.com her ad was on craigslist. the ebay agent was William Perez from Denver, CO. Please I hope you dont fall for this like I did, I feel stupid and completely violated.People are just not right these days.

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This *Staff Sgt. Kristina Johnson. email-krsj75@aol.com is in the middle of trying to scam me right now. They are suppose to get back with me in the next 48 hours. Sure wish the FBI would set up a sting. Man they made it sound good. I too found the posting on Craigslist. To good to be true. I wish there was some way to catch these people right now. They sent many red flags to me and I actually searched the e-mail address thru facebook and that landed me to this site. Thank all of you for posting this page. They were about to try and get me for a 2001 jeep wrangler, what a deal at $3000.

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Thats absolutely terrible. I live honestly paycheck to paycheck because I'm just a college student so I would have to sell my current car in order to buy the one I want. If I was scammed out of that money, I'd be absolutely screwed and have no transportation.Anyways, over the last few weeks my friends and i have been looking around craigslist for a new car for me and truck for her.. but about 90 percent of the people i emailed have been frauds so reading these posts I recognize almost every single name that each of you has put out there as frauds.These are the ones I got emails from:*Andrew Jarvis. email-andrwajarvis@aol.com*Nana.moore1@verizon.net*Staff Sgt. Kristina Johnson. email-krsj75@aol.com*Rebecca Logan. email-rebecca.logan@gmail.comThe first one, Andrew, really upset me. He was impersonating the father of a kid who really did die in the armed forces a couple months ago from TX.. that's devastating. I will never understand how someone could be so selfish and so disrespectful.I would rather go completely broke than to ever stoop so low as to steal money from people.Makes me sick.

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i recently tried to purchase a car of craigslist and this same fax number was given. i was scammed for 4000 dollars and dont know what to do!

858-408-3555

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This is the adress he is giving in Spain with the same number.  First Name:    JacobLast Name:    AmayaAddress:    Calle Arenal, 168City/State:    MadridZip Code:    28025Country:    Spain, Europe

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NOTE THAT THE DATE ON THIS INFO ABOUT THE SCAM IS MARCH 2009.   INFORMATION TO AVOID SCAMS CAN BE FOUND ON THE INTERNET - IF YOU LOOK FOR IT FBI Warns of Online Car-Sales ScamScam artists pose as military personnel about to be deployedMarch 9, 2009 Scam artists are now posing as members of the United States military in a new ruse to dupe consumers buying vehicles on the Internet, the Federal Bureau of Investigation (FBI) warns.These scammers claim they’ve either been sent overseas to improve military relations or need to sell their vehicles “quickly and cheaply” because of upcoming deployments to Iraq or Afghanistan, FBI officials say.This is a new twist to an old scam that continues to rip-off unsuspecting consumers buying cars and other vehicles on the Internet, the FBI says.“Victims find attractively priced vehicles advertised at different Internet classified ad sites,” the agency warns. “Most of the scams include some type of third-party vehicle protection program to ensure a safe transaction.”After consumers receive what the FBI calls “convincing e-mails from the phony vehicle protection program,” they are told to send either the full payment -- or a percentage of the payment -- to the third-party agent using a wire payment service.“No vehicles are delivered to the victims,” the FBI said.Consumers can protect themselves from getting taken in one of these schemes by doing their homework before buying any vehicles on the Internet, the FBI said. Consumers should also know and follow the rules used by the Internet sites they visit. If someone asks you to break those rules, the FBI warns, that person is likely trying to rip you off.Read more: http://www.consumeraffairs.com/news04/2009/03 ... l#ixzz0d5HXPwZU

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there is another one out there selling a 2002 Cadillac Escalade for 4,200 and they are using the email ofangelsmith44@gmx.com they are still trying to sell it, thank goodness i did my research!!! be careful with these people.

858-408-3555

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I found a posting for a Toyota Sienna at a price too good to be true, but I thought I'd email and get more information... says he'll ship from Alaska via a Military Transport (which isn't allowed! I have family in the military) and says the same that their is a Trust Account on Ebay and promises we won't pay for the car or Ebay won't release the money until we've seen the van and are happy... We don't buy used cars without having them checked out first so we didn't fall for this, but it sounds just like the scam many of you have posted. The guy's name, Tech. Sgt. Jeffrey Tongate  email jftongate@aol.com ... who knows if the real person is using a stolen identity.

858-408-3555

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There is also a Jeffrey Tongate, as well as James Haddix, trying to sell fairly new Honda Odysseys on craigslist.com as well. I researched the Jeffrey Tongate and he does exist, even stationed in Alaska as stated in the email, but both emails came to me the same. It is obviously a scam, especially with prices like those. Don't fall for them.

858-408-3555

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SAME THING BUT IN FLORIDA.. IT WAS A SGT PATRICK BREWSTER STAIONED IN THE UK AND THE VEHICLE WAS A 2005 HONDA ODYSSEY. ALSO, THERE IS ANOTHER ONE FOR A 2007 HONDA ODYSSEY. THIS PERSON IS IN FEAR OF LOSING HIS JOB AND IS ON A BUSINESS TRIP TO CANADA. I WANTED TO BE SURE TO WARN YOU!

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SAME SCAM BUT DIFFERENT NAME OF SGT JAMES HADDIX GAVE STORY,SAID HE IS IN UK.. IS SELLING A 2004 TOYOTA SIENNA, I KNEW IT WAS TOO GOOD TO BE TRUE! WHAT JERK!!

858-408-3555

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Posting on Atl craigslist under seargeant james haddix. Trying to sell a black dodge truck for 4,900$

858-408-3555

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Same guy is posting now on Dallas craigslist same m.o. Very similiar ad with a phony name of Joshua Driscoll. BEWARE!!!!!!!!

858-408-3555

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Because this truck belongs to a person in Portland, Oregon its sale price is 24,800.  Went through this last year when Sister in Law was about to be scammed. They find these vehicles for sale and get you to send a "Money Gram"  NEVER SEND WESTERN UNION.

858-408-3555

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Yes, This dude Richard Parks SSgt. USAF, Still at it.. Check it out..  Craigslist advertising a 2006 Toyota Tundra SR5 for 4800.00.  E-bay has verified a Fraud..On May 26, 2009 5:45pm, "Richard Parks SSgt. USAF" wrote: > > Hi,  > Thank you for your interest in my truck.This 2006 Toyota Tundra SR5 Double Cab 4x4 Truck features a 4.7L V8 FI DOHC 32V 8 cyl Gasoline engine. >  > VIN#5TBDT44156S529865 > > Here you can find more pictures of the truck: http://s670.photobucket.com/albums/vv61/cotty_ttoc/ > (if the above link does not work copy and paste it into a new web browser window). >  > The truck has been well taken care of, always kept in the garage.Flawless exterior/interior condition,no scratches and no dents.It has never been involved in an accident.The engine starts and drives like new and the paint looks great.It comes with US clear title which will be signed and notorized in the buyer's name.Have original manuals and all keys. >    > I'm an US Air Force SSgt.currently stationed in the United Kingdom.The truck is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the truck is still registered in the US.The truck is for sale locally as well, but there are slim chances of this to happen. In order to be able to register this truck here in the UK the buyer would have to pay very high import/custom taxes that will double the price. So I decided to sell the truck back in the US. >     > The price is $4,800.00 US Dollars including shipping from the UK to the US and delivery to your home address.So if you decide to buy this truck or need further information please get back to me as soon as possible. > The payment will be made through eBay. I'm under Contract with eBay which states that we can close the deal using their service.Very Important, Only after you will receive the truck, eBay will release the money to me.The money will be sent per ebay instruction and you will give the payment details only to eBay. They will verify the payment and when the money are confirmed they will notify me to proceed with the shipping process. After you receive and see that the truck is the one you want, you just notify eBay to give me the money  > Thank you > SSgt. Richard Parks

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SAME HERE

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Yes, please send me his email.  I have been swapping emails with this clown also, and he gave me this story that a family member is sick and needs the cash.  Will send vehicle to my house.  Googled this guy and found all this info. Hope they nail him for the fraud he is.  Was trying to sell a 2006 Tundra for $4,800, which should have been over $20K

858-408-3555

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my girlfriend found that toyota tundra today and called me and it sounded ridiculous and we were going to go to the bank tomorrow to get a check and she googled richard parks and all this came up so im very happy she decided to google this prick,i hope he gets caught,

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i just found out that this Parks fellow lives in las vegas and also the e-mail address he has been using is through cox. my freind found him and had him reported to the fruad department at cox. when i get his real e-mail address i will share it with all of you.

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Regarding Staff Sargent Richard Parks....Still at it as of 5-15-09 on Craigslist.  I looked at Kelly Blue Book .com and the listed Toyota Tundra should be $23,460 and he is "trying" to sell it for $4,800.  He also forgot to list some of the features in the stock photos in his listing.  ***FYI ask for a current dated newspaper next to the vin # and Odometer if serious about online purchases.If it is too good to be true...  Thanks to this website and blog for helping reaffirm rightfully placed skepticism in humanity ;)

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i also was about to fall for the same truck you have mentioned. it is too good to be true since the true value of the mentioned truck is well above 23,000. the same person is selling severel high end trucs with the same E-mail address with different first name@gmail.com. among them a 2005 GMC denali,2006 toyota 4 runner, 2004 black nissan suv and many more. so it should be easy to trace this person for those who have the knowlege of how to do it. because people like that do creat hard ship on other and sometimes divorce. so please nail this guy.

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My son saw the same ad, 2006 Toyota Tundra.  I told him if it sounded too good to be true, it probably was..   He kept insisting it was a great deal, so I did some checking and found this web site. It was the same person Sgt Richard Parks in the United Kingdom. They need to be stopped.

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We are in the same boat with this guy! I have a brother in law who is a Maj. in  in the Air Force and he has done my homework for me, I was really serious about sending and setting all this up! Wow! Amazing, what people are doing, not fair, especially in these hard times..

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WOW! I am so glad I checked the phone number first! My husband and I were out the door to make the Money Gram payment and something told me to check the number to see what would come up. Of course, I found this group, and not any affirmation that the number belonged to e-bay or Moneygram. This guy is calling himself Staff Sargeant Richard Parks of the United States Air Force. The contact, "e-bay agent," is Colin Smith of Romford, UK. He advertised a 2006 Toyota Tundra, fully loaded for $4800.00.  I KNEW IT WAS TOO GOOD TO BE TRUE!!!!!

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Hello. Just found out today My husband and I got scammed. Have you any positive responses? Tried local news, TX Attorney General (said to call FBI) Called Houston FBI they said sorry, don't have man power to do anything.  Looked on Craigslist today and they had posted to every city the same truck that I supposedly just purchased. my e-mail is darlenewadkins@yahoo.com  watch out they also had a Toyota Corolla for sale. In the city it says (USA). They use a mass mailing setup.

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My minor son saw an ad for a 2005 Audi A6 3.2 Quattro on Craigslist.  So, he started communitcation with the alleged seller, Staff Sergeant, Bobbie Workman, who stated he was selling the vehicle because his sister was sick and they needed the money.  A car worth over $11,000 for $4,900?  When my son came to me, I as an attorney, started doing research as I was very, very skeptical!  First, I checked on the military website and did find a Bobbie Workman, but he was not stationed in UK.  Next, I contacted my friend, a retired General and he could not find a Staff Sergeant, Bobbie Workman, the alleged seller, stationed in the UK either. Then we ran a Car Fax and yes the same car was listed but anybody can provide/get that information! Next, I got online and found the real E-bay's fax number and it did not match the fax number that Bobbie Workman had provided which was (858) 408-3555.  Next, I sent a fax to the correct E-bay and asked them if they could confirm the "Transaction Invoice" that was e-mailed to me.  They never heard of it! Next, I ran a search on the real E-bay site and could not find a "Andrew Murrey" the alleged E-bay Motors Agent in Staffordshire, UK where I was supposed to send the Money Gram! In fact there was NO E-BAY AGENT in Staffordshire..The contract said to get a Money Gram and send it to the E-bay Agent...on a normal E-bay Pay/Pal account you deposit the money, via credit card and Pay/Pal takes care of the transaction!  We have NEVER had to mail a money order to an address! So, I was definitely suspicious at that point.  So, after running all the names, e-bay accounts, etc. I finally ran the fax number that he provided and BINGO!! I found your site...So, with that said, YES, IT IS A COMPLETE FRAUD. .I have forwarded the fraudulently documents, contracts, invoices, etc. to the Texas Attorney General to open a file and locate these individuals for prosecution! The e-mail address he used is workman.bobbie@gmail.com.  I suspect he is the same person who used the other fictitious names! It is true..."Buyers beware!" and I might add..do your homework on internet sales!

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Me and my husband did this transaction, but right after we sent the money we came home and started to search the fax number, when I found out all of your comments, we could Thanks God! cancel the money. We wont go for an internet transaction ever. They used this nameJEFFERY MCNALLY USAF (US ARMY FORCE) LOCATED IN UK. BE CAREFUL.

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Hey, thanks you guys. I was in the middle of this transaction and I did a good search on the phone number.  The guy did some things that were out of the ordinary.  On the ebay pages he sent ALWAYS check the .com addresses.  Ebay sends from ebay.

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wat was the number u call to report this fraud????email me to frotz8181@yahoo.com

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My father almost bought a motorcycle from this scam artist 4/2008 I did my research and this person(s) are using a modified Ebay motor web-page and false names to commit this scam. Im sorry to hear that you were scammed out of your hard earned money from these people. I would advise contacting the Local and Federal Government agencied to report these crimes, due to the amount and the internet fraud that is being commited by these people.

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I almost loose my money. This guy is offering a Toyota Sienna 2005 for $3950. He said that is Sargent and is going to be deployed next week to Spain. He ask to send the money thu Wester Union to his agent in Spain. I was closed to send the money. It seems to be good to be true, and it was. This is the email that he is using: jftongate@aol.com and uses the name of Sgt. Jeffrey Tongate a Firefighter from Alaska. Send e-mailFind e-mail

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Well at least we know scum bag is born in 76!

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I found this posting on craigslist.com as well for a 2006 Ford Expedition Eddie Bauer by a SSgt Frank Thomson for $3400 stationed in the United Kingdom. I exchanged a couple emails with this person. The eBay Motors Purchase receipt seemed to be authentic. However, I was puzzled because a section in the instructions said to wire the payment to an ebay agent named 'MICHELLE BAILEY' person to person as friend not a commercial account so he wouldnt be charged a 15% tax fee. He then wanted a reply to the proposed(fake) eBay vehicle purchase order with all the money gram info; refer#, sender, receiver, amount, etc. to this fax# 858-408-3555. I then became suspicious and call the # just to see if it was a valid fax#. I found it very perculiar that it was a message/fax not a traditional fax with the beeping sound. I then followed my internal red flag to search fax # to see if it was an actual eBay number. Not to my surprise, it was bogus number. Thank God I didnt follow through with that wire transfer. FYI, the email he used is; 'frankthomson3gmx.com'

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ok...i was searching for a car online and came across a nice Acura TL on Craigslist.  it was a 2006 selling for $4800 with low miles...rediculous offer!  so after a couple of email exchanges he tells me he wants to use ebay as an "escrow" for the deal...sounds great.  then i start to think...better check out if ebay has an auto website...then he gave me a "case" # so i looked that up on ebay and didn't find it...then it asked to send info to fax and i got curious and started the search on the fax and came across this website. so.....here is the email address of the guy doing this stuff on the internetdoushi76@aol.com

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I just lost $5000 to this group and were wondering if you guys are making any headway? I would like to help in any way possible!

858-408-3555

49 Report Long ago Unknown
I have a client that bought a car (8,000+) and this is his only contact number.  Have you any more information about your situation?

858-408-3555

49 Report Long ago Unknown
I am trying to locate the owner of this number, it is a phone / fax.  This person is committing INTERNET FRAUD.  He has stole $5000 from me and this is the only number I have for contacting him.

212-111-1633

1 Report Long ago Unknown
Called my cell. No message.

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