Scammers Fraudsters
Comments
Scammers/Fraudsters
Did Patricia Cruz 916-572-3209 & 323-473-0384 seduce you with an offer too good to be true? She texts this reply to your Craigslist inquiry "(item) is available for sale Provide your email and I will contact you as soon as possible with pics and info (I I use this method becuse a lot of people ask questions but they are not interested)" and that should be your first Red Flag - straying away from standard eBay and Craig's List transaction protection.
Then she sends an email with an "Invoice" .pdf attachment claiming to be from eBay Motors Customer Support Department 512-222-8639 to convince you to send a "deposit" to outside the U.S. by using eBay Gift Cards, which you load, then send the code to the scammer. eBay Motors does not work that way, and why can't you use PayPal? This number had been a massage parlor in Buda, Texas, perhaps it still is.
eBay is in no way associated with the domains utilized - 82.165.159.131, smtp.mailfrom=vehicle-purchase-protection@net-shopping.com ([173.234.158.163]) or web-mail.mail.com. "eBay Motors" IS BOGUS. Why are you forbidden from completing the transaction with PayPal? eBay will NEVER email invoice.pdf attachments to email and they will NEVER demand a sale funded only by eBay Cards.
p.s. all phone numbers are spoofed VOIP from outside the U.S., why would eBay do that? Aren't you glad you searched and my post is the only mention of eBay Motors?
Caller type: Scammer
Caller: Patricia Cruz
Company: Scammers Fraudsters
Number: 916-572-3209
Scammers/Fraudsters
Did Patricia Cruz 916-572-3209 & 323-473-0384 seduce you with an offer too good to be true? She texts this reply to your Craigslist inquiry "(item) is available for sale Provide your email and I will contact you as soon as possible with pics and info (I I use this method becuse a lot of people ask questions but they are not interested)" and that should be your first Red Flag - straying away from standard eBay and Craig's List transaction protection.
Then she sends an email with an "Invoice" .pdf attachment claiming to be from eBay Motors Customer Support Department 512-222-8639 to convince you to send a "deposit" to outside the U.S. by using eBay Gift Cards, which you load, then send the code to the scammer. eBay Motors does not work that way, and why can't you use PayPal? This number had been a massage parlor in Buda, Texas, perhaps it still is.
eBay is in no way associated with the domains utilized - 82.165.159.131, smtp.mailfrom=vehicle-purchase-protection@net-shopping.com ([173.234.158.163]) or web-mail.mail.com. "eBay Motors" IS BOGUS. Why are you forbidden from completing the transaction with PayPal? eBay will NEVER email invoice.pdf attachments to email and they will NEVER demand a sale funded only by eBay Cards.
p.s. all phone numbers are spoofed VOIP from outside the U.S., why would eBay do that? Aren't you glad you searched and my post is the only mention of eBay Motors?
Caller type: Scammer
Caller: Patricia Cruz
Company: Scammers Fraudsters
Number: 323-473-0384
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html
832-857-0981 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Unknown Caller'' Location:?
Landline/Mobile Provider: ? Switch Office: Spoofed
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Unidentified callers claim to be threatening a lawsuit or other lies. The fear mongers use cold reading techniques to flush out any anxieties you may have in order to offer a settlement which you pay the scammers irrevocably and untraceably by MoneyGram - such as family court blackmail to keep your kids. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. = RED FLAG!
''Litigation'' is their excuse to circumvent the National Do Not Call regulations.
Returning the call to the non-existent spoofed phone number results in busy signal.
Internet search returns the former phone number owner as:
Dachia Trotter- Keystone Realty - Cypress Team - Facebook
http://www.facebook.com/Dachia-Trotter-Keystone-Realty
Address: 7640 Fry Rd, Cypress, Texas 77433
http://www.lmhallrealtor.com.
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 832-857-0981
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html about Home Energy Solutions
562-473-8928 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''EHES'' Location: spoofed
Landline/Mobile Provider: non existant
Switch Office: spoofed
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be from Home Energy Solutions, often disconnect after 5 rings, never leave a message. Returning the call results in their outgoing voicemail message ''You have reached Home Energy Solutions. If you received a call from us, we called about a green home investment program that provides discounts on energy costs. We apologize if our call inconvenienced you in any way. There is no need to call us back. We believe when we heal the earth we heal ourselves. Quote by David Orr. Again we apologies for missing you. If you would like to be placed on our do not call list please press 1. Please allow up to 30days for your number to be removed from our list.''
''Please enter a 10 digit telephone number.''[repeats until entered]
''The telephone number you have shown you are calling from is:'' ''Press 1 to enter this number on our do not call list, or press 2 to enter a different number'' call terminates on pressing 1.
I put my number in, and for a month they called me three times a week - I just added myself to their ''live suckers'' list.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: Home Energy Solutions
Number: 562-473-8928
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about Energy California
562-348-5784 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''California'' Location: spoofed
Landline/Mobile Provider: spoofed Switch Office: spoofed
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be Energy California or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. Nowhere on the site is there a telephone number or address or even a way to engage their services = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: Energy California
Number: 562-348-5784
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
424-235-5906 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Payday Website'' Location: Malibu, CA
Mobile Provider: SPRINT PCS or BROADWING COMMUNICATIONS, LLC
Switch Office: LSANCAVADS2 or BRBNCAIZCM0
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Caller claim to award $50,000 kitchen makeover or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Payday Website
Company: Scammers Fraudsters
Number: 424-235-5906
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
210-570-1257 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Home Security'' Location: Brownsville, Texas
Mobile Provider: SOUTHWESTERN BELL - TX
Switch Office: BWVLTXOLRS0
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be offer free alarm system just for placing their sign in your yard or other lies so they can they loot your vacant home. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: home security
Company: Scammers Fraudsters
Number: 210-570-1257
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
224-244-5538 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Home Security'' Location: Des Plaines, IL
Mobile Provider: VERIZON WIRELESS
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to offer free security monitoring just for putting their sign in your front yard or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. = RED FLAG!
For participating you will a free 2 day cruise for 2 people to the Bahamas courtesy of one of our supporters. Gratuities and a small Port Tax will apply[$185]. To begin the survey please press one now, to decline the survey and be removed from our list, press 9'' or a gift card. Truth is - hard sell of condo-timeshare! There are actually two scams here, the initial cold-call canvassers who get paid by reserving your ''free vacation +$185 port fees'', spend spree your credit card while the high pressure vacation rental condominium sales crew who trap you on a cruise from hell as they loot your vacant home.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: home security
Company: Scammers Fraudsters
Number: 224-244-5538
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
704-220-1708 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Home Security'' Location: Monroe, NC
Landline Provider: INTERMEDIA COMMUNICATIONS, INC. or US LEC
Switch Office: CHRXNCYIDS0.
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim crime in my neighborhood has increased (yeah, with this call) I have been chosen to receive a free home security system just be allowing scammer to post a sign indicating I have a GE system installed or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. = RED FLAG!
''Political Survey'' is their excuse to circumvent the National Do Not Call regulations.
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 704-220-1708
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
866-246-7196 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Customer Servic'' Location: Philadelphia Suburban Zone 25, PA or Bryn Mawr, PA
Landline Provider: NETCARRIER TELECOM or CONNECTICUT COMMUNICATIONS CORPORATION - PA
Switch Office: PHLAPADKDS0 or PHLBPAMYDS4
Home Loan Refinance Gypsy SCAM artists spoofed CallID to FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
BEWARE! ''Carol'' and ''Russel'' posted on many RoboCall complaint sites like
http://800notes.com/Phone.aspx/1-866-246-7196 to call or email service@callerhelp.org would remove you from their list or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online, by sending an email or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST! It's just another trick to appear legitimate. Nowhere on the site is there a telephone number or address or even a way to engage their services = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 866-246-7196
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
*Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Customer Servic'' Location: Philadelphia Suburban Zone 25, PA or Bryn Mawr, PA
Landline Provider: NETCARRIER TELECOM or CONNECTICUT COMMUNICATIONS CORPORATION - PA
Switch Office: PHLAPADKDS0 or PHLBPAMYDS4
Home Loan Refinance Gypsy SCAM artists spoofed CallID to FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
BEWARE! ''Carol'' and ''Russel'' posted on many RoboCall complaint sites like
http://800notes.com/Phone.aspx/1-866-246-7196 to call or email service@callerhelp.org would remove you from their list or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online, by sending an email or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST! It's just another trick to appear legitimate. Nowhere on the site is there a telephone number or address or even a way to engage their services = RED FLAG!
Call type: Scammers/Fraudsters
Company: Scammers Fraudsters
Number: 610-922-8913
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
714-408-9188 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported '''' Location: Anaheim, CA
Landline Provider: LEVEL 3 COMMUNICATIONS LLC - CA
Switch Office: LSANCA54DS1 or CYCMCALLCM5
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be Tim Spencer from Midcom Corporation recruiting or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. Claims you'll get a unique job id after providing a SSN and birthdate = RED FLAG! of identity theft.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Tim Spencer from Midcom Corporation recruiting
Company: Scammers Fraudsters
Number: 714-408-9188
Read THE TRUTH! http://goo.gl/5erVX about
949-203-0351 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Lake Forest''
Location: Saddleback Valley, CA or Laguna Hills, CA
Landline Provider: PAC-WEST TELECOMM INC
Switch Office: LSANCARC5KD
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 949-203-0351
Read THE TRUTH! http://goo.gl/5erVX http://phonewiki.angelfire.com/reversereport.html#POAmerica about
714-415-5301 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Asset Capital'' Location: Santa Ana, CA
Landline Provider: TW TELECOM or PAETEC COMMUNICATIONS, INC
Switch Office: LSAJCAWZDS1 or IRVECAJTDS0
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be Everlast regarding solar energy or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 714-415-5301
Read THE TRUTH! http://goo.gl/5erVX about
818-235-0611 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Unknown Name'' Location: Van Nuys, CA
Landline Provider: PAC-WEST TELECOMM INC
Switch Office: LSANCARC5KD or LSANCARC8KD
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be Green HVAC. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: Green HVAC
Number: 818-235-0611
Read THE TRUTH! http://goo.gl/5erVX
310-904-6826 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Unknown Name'' Location: Culver City, CA
Landline Provider: T-MOBILE USA, INC or MPOWER COMMUNICATIONS
Switch Office: IRVECA621MD
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be California Air Duct Cleaning or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: California Air Duct Cleaning
Number: 310-904-6826
Read THE TRUTH! http://goo.gl/5erVX
610-922-8914 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Client Retention''
Location: Philadelphia Suburban Zone 25, PA
Landline Provider: NETCARRIER TELECOM
Switch Office: PHLAPADKDS0
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers disconnect on answer. If you contact them in any way, such as ''Take us off your list'' then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST = RED FLAG!
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: Client Retention
Number: 610-922-8914
Read THE TRUTH! http://goo.gl/5erVX about
562-996-8991 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Unknown Name'' Location: Long Beach, CA (spoofed)
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be Sean from California Design Center or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST. RED FLAG!
''offer'' is their excuse to circumvent the National Do Not Call regulations.
Caller asked for "Are you [scam trap bait name]?"
"Who are you?"
"Sean from California Design Center."
"Take us off your list, do not call [click - disconnect]"
Then the call was returned by calling this caller-id number. "This number is not available for call return, good--bye."
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Sean from California Design Center
Company: Scammers Fraudsters
Number: 562-996-8991
Read THE TRUTH! http://goo.gl/5erVX
562-537-2284 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Dion Sons'' Location: Long Beach, CA
Wireless Provider: AT&T MOBILITY
Switch Office: GRDNCAATCM4
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Dion Sons
Company: Scammers Fraudsters
Number: 562-537-2284
Read THE TRUTH! http://goo.gl/5erVX
424-241-1699 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''Reduction Dept'' Location: Redondo, CA
Landline Provider: PAETEC COMMUNICATIONS
Switch Office: spoofed LSANCA039MD
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: Scammers Fraudsters
Company: Reduction Dept
Number: 424-241-1699
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#dnc about
310-957-2450 *Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''unknown name'' Location: Inglewood, CA
Landline Provider: VERIZON BUSINESS or MCI METRO ATS (Worldcom), INC. - CA
Switch Office: LSAGCAXADS0 or IRVECACM2MD.
310-957-2450 Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
They know all about you and that you're on the
National Do-Not-Call List because it was the SOURCE of their call list!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Call type: Scammers/Fraudsters
Caller type: Scammer
Company: Scammers Fraudsters
Number: 310-957-2450
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#dnc about
626-667-7722 *Gypsy* RoboCall Scammers.
Caller ID reported ''Unknown Name'' Location: La Puente, CA
Landline Provider: TIME WARNER TELCOM OF CALIFORNIA (a cable TV provider)
Switch Office: RVSDCAMLDS0
Gypsy SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
The SOURCE of their call list is the National Do-Not-Call List!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING, record the call and only ask questions like the street address and name of their company. Say only ''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Callers claim to be John from Home Improvement or other lies. If you contact them in any way, such as ''Take us off your list'' opt-out online or by dialing 1, 2 or 9 then you are instead validating that a human ear is responding to the Turing Test and placed permanently ON their SUCKERS LIST.
Call type: Scammers/Fraudsters
Caller type: Scammer
Caller: John
Company: Scammers Fraudsters
Number: 626-667-7722
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#POAmerica about
*Unlisted or Unregistered number* RoboCall Scammers.
Caller ID reported ''WINNER'' Location: Seattle, Washington
Landline Provider: INTERNATIONAL TELCOM
Switch Office: STTLWAKGDS0
206-496-0929 SCAM artists spoofed CallID to
FRAUD DataMine Phishing for ANY personal information!
Protect yourself! SAY NOTHING! 2 second silence is recorded to gather intel on you, then all data is saved in their database and used to pry more from you the next time they call. And they WILL call again. Answer no questions. Don't even verify your name! Tell them NOTHING then
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
206-496-0929 Robo-caller claim to be "General Electric Alarm Company" that would install a "free" alarm system if I place their sign in my yard. Then quoted stats from the FBI. It was clearly fraudulent. I am on the do not call list and these people continue to call with different "stories". The caller ID was listed as WINNER?
Call type: Scammers/Fraudsters
Buster PhishingScam
Caller type: Scammer
Caller: Scammers Fraudsters
Company: General Electric Alarm Company
Number: 206-496-0929
Read THE TRUTH! http://phonewiki.angelfire.com/reversereport.html#dnc
about
Nadia Sherif, 3705 Veteran Ave, Los Angeles, CA 90034 - Scammers.
Caller ID reported ''Services'' Location: Compton, CA
Mobile Provider: SPRINT NEXTEL COMMUNICATIONS INC or BROADWING COMMUNICATIONS, LLC
Switch Office: LSANCAVADS2 or MRLMCA011MD
310-876-0160
SCAM artists Tom or Theresa FRAUD DataMine Phishing for ANY personal information!
Protect yourself! SAY NOTHING! except:
''Do not call. We are registered on the national do not call list. Each violation will be prosecuted at $500 penalty. DO NOT CALL!'' then disconnect and
dial *57 to send a call trace to law enforcement.
http://en.wikipedia.org/wiki/Malicious_Caller_Identification
Remember to follow-up and file a formal police report.
Call type: Scammers/Fraudsters
Buster PhishingScam
Caller type: Scammer
Caller: Nadia Sherif
Company: Scammers Fraudsters
Number: 310-876-0160
Scammers/Fraudsters
Did Patricia Cruz 916-572-3209 & 323-473-0384 seduce you with an offer too good to be true? She texts this reply to your Craigslist inquiry "(item) is available for sale Provide your email and I will contact you as soon as possible with pics and info (I I use this method becuse a lot of people ask questions but they are not interested)" and that should be your first Red Flag - straying away from standard eBay and Craig's List transaction protection.
Then she sends an email with an "Invoice" .pdf attachment claiming to be from eBay Motors Customer Support Department 512-222-8639 to convince you to send a "deposit" to outside the U.S. by using eBay Gift Cards, which you load, then send the code to the scammer. eBay Motors does not work that way, and why can't you use PayPal? This number had been a massage parlor in Buda, Texas, perhaps it still is.
eBay is in no way associated with the domains utilized - 82.165.159.131, smtp.mailfrom=vehicle-purchase-protection@net-shopping.com ([173.234.158.163]) or web-mail.mail.com. "eBay Motors" IS BOGUS. Why are you forbidden from completing the transaction with PayPal? eBay will NEVER email invoice.pdf attachments to email and they will NEVER demand a sale funded only by eBay Cards.
p.s. all phone numbers are spoofed VOIP from outside the U.S., why would eBay do that? Aren't you glad you searched and my post is the only mention of eBay Motors?
Caller type: Scammer
Caller: Patricia Cruz
Company: Scammers Fraudsters
Number: 323-473-0384
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