Sample complaints we have found for (647) 710-0524
Darrell K. Whitfield
I just got a check from a Mr Justin Robinson with this number (289) 772-5654 with IBC TEchnologies INC in reference to an Ambassador Tukur of Nigeria. How do we report this or verify this check?
danny
moi aussi la meme chose il mon appeller pour mon auto
Ryan
Never mind my previous email. Definitely a scam....
Lot's of others besides Cindy who have seen the same scenario. My check was also over the asking price with request to send back the difference. I will not be cashing this one and instead will be taking it to the police.
JJ
I have received emails from the same phone number (647) 710-0524) .but his name now is Justin Robinson.He claims to be GM, GLOBAL FINANCIAL MARKETS ASSOCIATION but I called the organization and they said he never worked there.In his other email his name was Justice Robertson so he's really lost. He first gave me this tel: 1-(289) 772-5654. He was supposed to send me a cheque on behalf of someone with very fishy information claiming he's from the UK and then went to Nigeria where he asked me for money at first and I have a big heart so I got screwed but he works with someone named Arthur James (probably fake too) who had told me that one of his clients owed him money but this man was going to send me a cheque which I haven't received and which I will not deposit now. I hope God gives us justice somehow.
richard
I too got a cheque for more than the amount of the car,I found the number of the company on the cheque and called them only to fing out it is all a scam as i thought it was,I did inform local police and was told to also report it to the antifraud center1-+1 888-495-8501
Ryan
I also received an email from the same person with the same story. As you would expect, I was extremely cautious as well. We've all seen too many scams over the internet to truly trust anyone anymore. At the same time, the only information she asked of me was my name and address to send the check to. Knowing that you can look that up in any phone book, I took a chance and provided it to her. Two days later, I received a check and will be bringing it to the bank to cash shortly. Assuming it goes through, her son can come pick up his new car. I will remain extraordinarily vigilant until that time however and am weighing her every move to be sure I'm not missing something.My gut feeling right now is that she is probably for real and has had a heck of a time purchasing a car for her son without being present in the country. I can only imagine what it would be like if I were in her position trying to do the same for my child. Hopefully my gut is right and this isn't just the latest and greatest scam.
Comments on (647) 710-0524
Sample complaints we have found for (647) 710-0524
Darrell K. Whitfield
danny
Ryan
http://800notes.com/Phone.aspx/1-(647) 710-0524
Lot's of others besides Cindy who have seen the same scenario. My check was also over the asking price with request to send back the difference. I will not be cashing this one and instead will be taking it to the police.
JJ
richard
Ryan
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