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Area code: 951
Prefix: 892
Country: United States
State: California
City: Riverside
Company: Mci Worldcom Communications, Ca
Usage: Landline
Time zone: Pacific
Rating: 1.98
Views: 963
Comments: 141
Please check information, users rating and reports about phone number 951-892-7140. This phone number is registered in Riverside, California, United States and operated by Mci Worldcom Communications, Ca. Phone 9518927140 has a negative user rating. The number may be unsafe. All reports are written by real visitors of this website. This number has 141 user reports.
Phone number formats: +1 951-892-7140, 9518927140 , 951-892-7140, +19518927140, tel:+1-951-892-7140, 001951-892-7140
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Uh-0H! I got the same email and she asked for the email for my paypal account and I wasn't suspicious yet, so I gave her my email! Is that bad?! No money or items have been exchanged yet. This is the email I got, with the same phone number. It's funny, the first email (reply to) didn't work, so I looked closer at the email and saw a different version and it sent. Please let me know if you have experience with the paypal scam and if there is anything I should do now that they have my email address. :( Here is the email I got:HiDo you still have it for sale? l wanna buy it for a friend who schoolabroad As New Year gift...... am Offering you $360 for the item and l will also include the shipping cost so get back to me with your paypal email account so l pay asap.I will like you to send the item through US Postal Service Priority Mail(R)Service... i love to call but am a deaf and only uses a hearing-in paired phone the relay s please send me an email you leave a message on my voice mail 9518927140".wiating to hear from you soon.FROM: wendav01@yahoo.combut it didn't work so I saw another email: wendyav06@yahoo.com
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Kelly Rowland THIS IS THE NAME THEY ARE USING IN MY EMAIL WITH THIS PHONE NUMBER
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1-23-09From: mike harvey (harveymike1941@gmail.com) Hello Seller,I will like to know if this item is currently availablefor sale?I am interested in purchasing it.Pls reply asap...MY 1st reply:Hi Buyer! Yes, all this stuff is very eagerly looking forward to new ownership. I'll even throw in more stuff that I didn't list for coming all the way and taking this off my hands. Call me xxx-xxx-xxxx [FYI, the scammer never called]1-23-09 SUDDENLY THE INTERESTED BUYER [scammer] IS NOW JOHN MARK TODAYFrom: John Mark (gl1000ster15@yahoo.com) Hello i really appreciate your response to my earlier mail.like i saidi will like to buy this item so pls do withdraw the advert fromCraigslist. I will also like you to know that i will be paying viacheck due to the distance as i am located in Florida.I will need youto provide me with the following information to facilitate the mailingof the check. 1.Your full name 2.Your mailing address be it residential or postal address 3.Your phone number. **I will like you to know that you will not be responsible forshipping will have my mover come over as soon as you have cashed thecheck** Have a nice day [AT LEAST IT IS A NICE SCAMMER]1-23-09my 2nd reply1. derek2. my address3. my cell Pay me via paypal to: myemail@hotmail.com or overnight/2 day a CASHIER'S check or MONEY ORDER[S] to the address above. Photocopy/scan and e-mail the check image[s] to me, and I'll withdraw the auction from Craigslist. I'm quite aware that I will not be responsible for shipping. But please be aware that I will sell this to another buyer that is able to pay before you, or any buyer that pays me before you do. If you snail mail a personal check, this is likely. So, please make the paypal payment now, and the stuff is yours....simple as that. Thanks John!1-25-09Hi ,how was your day ?I want you to understand that the deal is on and my secretary as posted the payment promptly, but there was a little problem which i guess we can handle with care while i contacted her to confirm if the payment as been mail out i was made to understand that its actually as been sent and but instead of the actually amount $400 for the item ,she made out the check for $3100 she claim that was what i requested but she didn't get that straight. The payment was already posted before i was inform about this but i wouldn't want this to delay the sale as i have rectify this with my Bank and all you do once you have the payment is to take it to you Bank and have it cashed and you will then deduct the money for you good plus a $100. The excess fund on the payment will then be wired to my mover via western union that same days so that he can come for pick up as i already plan on using the excess on the payment to offset the cost of the various shipments he as undertaken on my behalf.Do let me know if i can trust you to have the excess sent to my mover thank you,best Regardsmy 3rd replyA personal check would have to clear the bank and that will take up to 2 weeks. Did you mail a personal check or a cashiers check/money order (as I requested). Call me: my number - Derek1-28-09Below is the tracking number via ups (www.ups.com): Tracking Number: 1ZT744G50191682928 Hello ,thank you for your honesty,I got a Ups delivery confirmationmessage that the check ask be delivered to you . Here is what i willlike you to do when you have the check take it to your bank forinstant cashing and afterward you are to deduct the cost of the boughtitem plus another $100 to take care of the run around that you haveundertake during the course of this transaction,The extra funds shouldbe sent to my mover today through western union and you will also have todeduct the western union transfer charges from the extra funds once youhave done that you will send the extra money to my mover which addressis written below after that i will require the following informationfrom you so that i can get in touch with the mover. Here is the mover information to send the funds to.............. Name : Karen D. YatesAddress : 305 Kay Rd.Portsmouth VA . 23701 She is ready for the pick up now and has informed me that the onlything holding her up is the Moving funds okay once you sent the extrafund to her you will also let me know your schedule for the week sothat the Mover can know the best time to meet you at home for thepickup. i will require the following information from you........ I will need the details of the transfer once you have sent fund1.The MTCN number that is the 10 digits number on the western union receipt2.Sender's name and address used in sending the money3.Actual amount sent. Please pay off the western union charges from the remaining fund afteryou must have deducted your money and the $100 that is to cover thecost of your run around.Date: Thu, 29 Jan 2009 10:13:17 +0100Subject: Re: Tools, fishing, truck bumper, bicycles, boom boxes, 4 Centerline race - $400 (marlin)From: gl1000ster2@gmail.comTo: cattleprods@hotmail.comTracking Number: 1Z T74 4G5 01 9168 292 8 Status: DeliveredDelivered On: 01/28/2009 1:49 P.M. Location: FRONT DOOR Delivered To: MARLIN, TX, US Hello how are you doing i will like you to get back to me with an update concerning the check ok looking forward to your mail asapmy 4th replyHi John, I received your check yesterday. Thank you. What is your cell phone number? I need to call you. Thanks, DerekYou are to take cash to the nearest Western union or walmart around you and you can search for Western union location at www.Western union.com and click on find a location.Here is the mover information to send the money to via Western union before 6p.m todayName : Karen D. YatesAddress : 305 Kay Rd. Portsmouth VA 23701I will need the details of the transfer once you have sent fund1.The MTCN number that is the 10 digits number on the western union receipt2.Sender's name and address used in sending the money3.Actual amount sent.Please pay off the western union charges from the remaining fund afteryou must have deducted your money and the $100 that is to cover thecost of your run around.1-29-09my 5th replyMr. Mark, What is your cell phone number? I need to call you. Thanks, DerekI use a hearing-inpaired phone so i can only get your phone calls as amail message so please leave a message on my voicemail "9518927140"and i will get back to you, i will also be posting the payment as soon as i have the required information.regards * Note *Obviously if it seems to good to be true, like paying $3100 for $400 worth of JUNK I put on Craigslist, then it is a scam.The scam check info:Carousel Marketing Inc.10321 Old Pascagoula Rd.Grand Bay AL 36541Bank info:Compass Bank701 S 20th StBirmingham AL 35296Check numbers 06200118684049565Check amount $3100.00amount of item on Craigslist $400I called Detective Spaven of the Portsmouth Police:spavenj@portsmouthva.govas well as Compass bank in Birmingham. They were both well aware of the scam, very well aware. I hope they get this person, as this person obviously knows what they are doing, and obviously has enough screens up to evade the loooooong arm of the law....so far.A sting is in order....
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I have an item up on craigslist. this same [***] did the same thing, I'm about to tell him twice about his little B.S. that little [***] needs to grow up
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This person is now going by Rose Smith. I wont bother to post the letter as it is exactly the same as the others listed here.
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Got the following email response from Rowland:Thank for the prompt response to my mail,my secretary will be processingand mail a draft to cover the cost of my purchase as am completelysatisfied with the advert.I will need the details of whom & where tomail the draft.It will be delivered by the United Parcel Servicewithin 2-3 days.Please note 'United Parcel Service' do not deliver toP.O.Box addresses1.Name to be on the check2.Home address3.Mobile #Kindly delete the posting as am totally committed to buying from youto save me cost,my mover will be coming over for the pick up rightonly after the payment as been delivered and i want you to understandthat,i love to call but am a deaf and only uses a hearing-in pairedphone the relay so please send me an email you leave a message on myvoice mail 9518927140"it will be delivered as an email to me aswell,thank you.This was my response back to him:As much as I'd like to do business with you, I'm not going to be able to. I'm accepting cash only as stated in the advert. Anything short of cash, I would have to get it, and ensure it's good by having it cashed before I'd relinquish the bumper. Since I'm an invalid and have to go through too much trouble to get to the bank, I'll have to stay with my cash only option. Being handicapped, you certainly understand that. Thanks for your interest though. I hope you find what you're looking for.
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Got the same e-mail - it is a scam.
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he did the same thing to me and i sent the money like a dum a'' but caught it in time to get my money back
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Got this one too. Also goes by the name solomonmorris2008, walter martin, michael martin, and justin royale at various g-mail and hotmail accounts.It's a scam. check came UPS and foreign funds. We took it to our police dept.Return address on UPS envelope was David smith in Phoenix AZ. He showed up on other scam lists.
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I had something on Craigslist to see, and this guys is wanting to send me a "draft", I guess means a check, and then have movers pick up the item. Can that be trusted?
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