i received multiple phones calls to my place of work and personal cell, about claims on my name not sure what he was talking about but was real rude and knew alot about me, i recently applied for loans over the internet and gave personal information of myself so that could be why he knows so much but as i said he was rude and not sure if he is trying to scam me. if anyone else knows anything of this please let me know.
After "wooing" me for a week, this "gentleman" then asked me to assist transfer $10 mm from Malaysia offering me 15% and got abusive when I refused. He then sent me a check from a third party for $10,500 via FedEx, asking me to cash it by depositing it in my own account and send half to him - a call to the credit union it was drawn on revealed there were "insufficient funds". Finally, though claiming to live in MN, a reverse phone check indicates a home in CA where the credit union is.
This number keeps texting me at unconventional times. I've been receiving a lot of text from this person. This person claims that they know me, but would not reveal their identity.
This number has called me 5 times today during business hours and never left a message. When I tried to call the number back, the phone either automatically disconnects you or you receive a busy signal.
In San Ramon this person is advertising a home for rent below market value but in looking up their records, their name shows they live at the address with a couple other people. They are using the same phone number 315-314-3171 ruinaguo@yahoo.com
This person is using this name and email to rent a house in Brentwood, MD for 700.00 dollars below the true rental price. The name they are using is the deceased previous owner. The currant owner and rental agency which is ColumbiaPM.com. is aware and the police have been notified.
Just confirming above comment. This is fraud! The whole craigslist ad wanting personal info, "asap" with rent, utilities, cable, lawn care all included with rent way below market price.
asked for "Mr. (first name)". Said name of "business" too fast & would not repeat when asked. Laughed & said she would call back. I said don't bother & hung up.
I received a call from this # to lower my credit card rate, I was not interested, yet stayed on hold to ask them to put my # on their "do not call list"; when I made the request, I was quickly disconnected.
Called personal cell on 5/31/13, ignored, no message left, called number back from work cell and heard long recorded sales pitch that was poorly done. LM to stop calling me. Have gotten 2 more calls since over the weekend and at night. Have now blocked the # and reported to FCC.
caller was not a costumer, this was typo. She did not say who she was with and when I call the number back there is a message that this is an investigative line and does not receive calls.
I have no idea who this is and I am not registered in any dating online site.