714-276-0702
Did you get a call from 714-276-0702? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
Theresa20 Sep 2007- I have gotten a couple of calls from this #. It comes up "service provider" on my caller ID. This guy claims to be Chris Anderson from Washington, but is in Africa on business. How is it possible that he is in Africa calling from a California #? It's not. He is on Facebook.com & also on yahoo messenger that I know of. So far the only thing he wants from me is to admit that I trust him & want to be with him. I know there are a lot of scams going on right now, so I know better than to trust anyone I don't know in person on the internet. Please let me know if anything comes about from this.
- Strang Activity from this number4 Nov 2007
- HINES INTERESTS LIMITED PARTNERSHIP DISBURSING out of TEXAS, Using the email name Barr. Tim Higginson. Sent me a check for items that I was selling on Craigslist for well over the amount of the sale price. When I googled the name on the check I found all of these postings about the company. I am disgusted with people in this world that want to take advantage of others!! This company is a FRAUD BEWARE!!!
- Scams From this Number4 Nov 20071-714-276-0702
1-714-276-0702
Pay attention if you get any information from this number. This number is associated with a fraudulent activity with craig's list. This group is willing to send seemingly fake checks through the US Mail which I understand is a federal offense. The check comes via UPS Express Envelop with a check that indicates a quantity more than an agreed price. You know the rest... they expect the difference to go in your bank and while you wait for the check to clear pay them the difference.
Other names associated with this transaction:
Dave Daniel of 112 Brinkley Park Court, Mount Holly, NC
It would make sense that this is not a real person or if it is ...it is likely to be a stolen name.
The check is from Hines Interests Limited Partnership Disbursing Account
2800 Post Oak Blvd
Houston, TX 77056
66818
1-714-276-0702
1-714-276-0702 - tk17 Jan 2008
- I placed a CL ad for a scooter, in Hawaii, and followed up just to see where it would lead. Item priced at $1500, received e-mail and later a check from a Rita Lawrence. Check was from Alabama Power Company on a nonexistent bank, delivered via DHL. I was happy to have cost "her" the dough to have it shipped here. She followed up with instructions to wire money to her "shipper," Steve Rauchfuss, of Lenoir, NC. I have continually f'd with "her" to see how long I can string it out. "She" is losing patience fast, and when it ends, I will post the complete string...makes for some damned funny reading. Amazed to see all of the others posting...
- Hi I received a check from a woman called kate it was a business check from a tractor company, I was surprised at the size of the check and e mail her to ask if it was a mistake, she said no it was not and that I was to take the money from the check for my stuff and wire the balance to Steve Rauchfuss. Well to make a long story short I made a copy of the check and ask the bank if or when would it clear. I was told 10 days from the deposit. I then get an e mail from Kate asking me to wire $950.00 to the trucker for his daughter was in a accident and he needed the money and would I mind advancing it. I simply said no and gave her a choose wait to see if the check clears or stop the check. She just emailed me back and said to wait till the check clears. I don't think the check will clear and if it does I will refund all here money I will not forward the money to this steve rauchfuss. Please note even the bank said it looked like a bad check and I should have shown it to a customer service person first.
- Thank you for posting this guy. When I googled this name and address (where I was supposed to wire $1450 to), this site came up and I was able to confirm that this was a fraud. Thank you Thank you... !!!!
I just emailed him asking for him to reissue the check as my dog ate the first one while I was at work. I cant wait to f with this guy more.
Other phone numbers in the 714 area code