302-797-8375

I received a call from this number today from a Bob Carter who stated he was from Las Vegas and I had won 15,000.00 by shopping at Walmart, Kmart who supposedly send some info of my shopping.  I hung up and called back and he said he was with Price waterhouse-cooper his address 303 Parsons St Las Vegas Nv. and the company tele number 702-609-9764.  I questioned why he was using a 302 number which is Delaware.  He stated he had to collect 150.00 for a state stamp in order for him to send me the money.  I suggested he take the money from the check and send me the difference.  I advised him I would look up his company and see whether he was a scam (I already knew he was).  I looked up the 702 number and wow what I found out.  apparently it's a community number because someone wrote another man called saying he was calling about a payday loan.  Be aware.

Very slick pretending to be a distant relative.  Spoke with an accent from Mexico or Central America.

This number just called my home 5 times in 5 minutes.  I cannot understand the caller, heavy accent and very rude.  Told them to remove my number and kept telling me no.  Asking for information, something about coming to his country.  Very bizarre.

I am so mad, we saw an ad at freeads.co.uk for a Siberian Husky that was 13 weeks old.  The lady by the name of Jennifer Kim (her number 302-583-3816) said that the puppies were free and all we had to do was pay $190 for the transportation which came from Delaware to Florida.  This Jennifer was very pushy about us getting the dog and had lots of questions about our family.  When we finally decided we wanted the adorable dog, we got an email from the supposed animal traveling agency in which did not have a web address or contact number.  It just told us to send a Western Union to Leonardo Ngwona, we thought it was odd that we could not do a credit card payment.  So we started looking up this mans name, and we found a craigslist Fraud post.  We also looked up the agency's name and could not find it, we replied to the email from the Agency and and requested a web address and contact number and they said it was under construction, and we said just give it to us, it should say that its under construction.  We asked Jennifer for the contact number, the web address, and the airline and all she could provide us was a contact number, and believe what it was??  A Magic Jack number.  How obvious was this fraud.  So glad that we did not fall into this scam, but dissapointed that we could not get the puppy.  People watch out for these scammers.

There was no puppy.  So you couldn't get it if it didn't exist.  The first clue should have been the site you were looking at.  uk is United kingdom-England-Great Britain.  So why would someone in Delaware be advertising there?

So here is what you do.  You go to:  https://www.petfinder.com/
and you take that $190.00 and look for a puppy or a dog at a rescue or a shelter.  You get that animal, support the organization in the process, and get yourself the best pet you could ever hop to have, saving his/her life and/or the life of another dog that could be housed in its place.  All my pets have come from shelters and I have never ever been disappointed..

hi there,
I too was scammed by this person and I am currently collecting intel on him. I have quite a bit of information but I was wondering if you'd be able to provide with the email he used to contact you in the original form so that I may add the IP(s) to my list. not sure how this site works so I will not post my email here at this time. please let me know.

Caller asked for someone that was not here and would not leave a message. Very Rude. Then hung up stating the call was confidential. Number looks like Wilmington DE but who can be sure?

The other day my husband and I saw an ad that this lady had a 12 week old Siberian Husky for sale and we fell in love with him being the dog lovers we are we contacted the number attached and this lady, Jennifer Kim, emailed me and seemed like she knew exactly what she was talking about and seemed like a genuinely nice person just trying to find a home for a dog she no longer could have. She asked my husband and I to send her $230 dollars via Western Union to Detroit Michigan and we did and said that was all we would have to pay and she would take care of flying him out to where we live in Oahu and was extremely pushy about us getting the dog. The next day I got an email from the "travel agency" she used and it seemed extremely sketchy and wanted me to send another $520 to some company thats name is George's Marshall in Baltimore, Maryland. Which I know that airline companies do not take pay via money orders specially for animals and i thought it was weird that we couldn't pay with our card and I tried looking up the company and getting a phone number and nothing came up whatsoever. Everyone be careful of this person whoever it is, they steal your money and have obviously no problem being thieves. So Honolulu police department has been notified and are building a case because this is not the first time this has happened to people in hawaii with this number promising something that's not even real.

Tonight, I received a call, a couple of times, from this number.  I answered it but the voice was unrecognizable, on purpose so I hung up.  They called again and again.

I looked the number up, as well, and it came from Dover, DE.

phone spoofing explanation
http://en.wikipedia.org/wiki/Spoofing_attack
http://www.fcc.gov/guides/caller-id-and-spoofing

Consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so. If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number. For tracfone & straight talk:

https://play.google.com/store/apps/details?id=com.privacystar.android.tracfone&hl=en
http://extras.straighttalk.com/en
http://www.youmail.com/home/carriers/straight-talk/block-number
https://www.straighttalkwirelessforum.com/viewtopic.php?f=6803&t=55006

Report your callers here, not just to the DNC alone:

https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2

For text messages: forwarding any text message spam you get to the short code  “7726,” which spells “spam” on most phones, to alert your network operator to the abuse. ATT won't accept 7726 But they will accept BLOCK and return a message that the web site is blocked. forward the texts to 7726 or BLOCK, depending on your phone carrier.

By State DNC lists:
https://800notes.com/faq/state-do-not-call

FCC Abandoned Calls Complaint form:
http://www.fcc.gov/cgb/consumerfacts/1088D-R.pdf
email:  fccinfo@fcc.gov

To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

This number is from someone in Jamaica. Not sure how they are using a DE number. They use several numbers. Do not call them back, do not give them money or any of your personal or credit card information. They use the name Jason Adams. They also use the number 876-435-7137 among others.

This guy called me today guess what I won 750,000 dollars I googled the Pennsylvania address even though he told me he was from Vegas Im suppose to send 750.00 dollars I instantly called his mortgage company listed basically IT IS A SCAM! First thing Monday im calling BBB no telling how many victims lets stop him

This person is a scam artist David Brown so he say number is 876-573-4304

sOmething about property in Canada. cOuld barely understand him.