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Recent Complaint Activity for (092) 77-0646

An suggested caller name as renato
01/11/12 12:47 PM

What Others are Talking About

+359 92-46-6501

tried to fool me with money, aint happening -:(

+359 92-46-6501

this person is using fake names and trying to scam people. dont make any deals or money related bussines.. specially if he mentions paypal!

+359 92-46-6501

receive a weird text from someone named claudette?

+359 92-46-6501

Yesterday I suddenly started receiving intermittent flurries of text messages from 009-246-6401 and 009-246-6501. Initially, the message headings indicated they are coming from a Yahoo! IM account with the name Marilyn Sklar associated with the account.

In subsequent messages, the Yahoo! IM account had the following names and email addresses associated with it. Clearly, these are pseudo or quasi names being frequently changed in effort to trick the recipients of the text messages.

Besides the numbers and Yahoo! IM source, the other common denominator with these activities is that the text messages forcibly demand, even intimidate and threaten, that I respond by sending personal and financial info to them or submit the info via email. Beware!

Samantha Berman
PurineDobrothy@hotmail.com
mauricio.cooley@yahoo.com
Shawn Sanders
ssanders@mathewsstaffing.com
mathewsstaffing.com (website does not exist; invalid link ID)
Julie Paterson
patersonstaffing.com (website does not exist; text messages state the business is located in Madison and Milwaukee Wisconsin)
JobFitter.com
John Dayton (text messages say he is traveling in Europe)
johndayton2011@hotmail.com
daytonj13@yahoo.com

+359 92-46-6501

claims to be a girl in a slave camp. Asks for money. Scam artist.

+359 92-46-6501

I put a room for rent on CraigsList. "Whitney Cruz" contacted me wanting to know more about it. She was really pushy about sending money to a lady in New York to get her car. Then it was the car was in Colorado. This person has not asked to see a lease agreement, pictures, or even a description of the place she's moving into. She hasn't told me where she's going to college (she said she was majoring in microbiology) This is a scam artist who wants me to wire money via money gram for a car in Colorado. I live in MI!! Goes by the name Whitney Cruz. It is a fake! They send you a bogus check which you deposit and send the money gram to this mystery person out of state. Then when your bank tries to collect from the bank they say that there is no such account and that it's a fake then your bank fines, fees and can prosecute you.

+359 92-46-6504

this man named Vince diMartino keeps calling me with this partial number that shows blocked on calls but shows the partial number on texts. He acts like he knows me and he even had my drivers license number (omg) and my email address, my full name and my full maiden name. How is this possible??????