727-470-2495

Got a call from this number, they shouted vulgar terms at me and threatened me. If you get a call from this number, report to the police.

i have problems with this number too, though they didnt call yet. they claim they are the atlantic council of the united states and this number does not match the number on the website. theyre trying to get me to cash a check from the atlantic council and then send a money order in the amount of the check to some lady in texas. basically money laundering. i told them i was no longer interested in the "job oppurtunity" because i thought this was an actual part time job. after telling them that they wanted me to reimburse them the money they spent on for sending me the check through express mail, and if i dont they claimed that they would call their lawyer and file a case and take me to court. they claim it was $60 but express mail is only $18.30. so i asked for a receipt first and the still insisted $60. so i told them that i would call up "the atlantic council of the united states" and ask them about the check and they backed down and said $18 was ok. so i told them that i would call still and they gave me "727-470-2495" which is not the correct number because i checked the website of the atlantic council. i told them that and they stop emailing me. this is all happening right now as i am typing this.

what did they try to get you to do? i posted my problem below yours.

first off Let me say this I believe that I am the person that he wanted you to send the funds to. I met a guy through a dating service and he called me from the phone number.. He even told me that he was posting on a job board for an assistant.  It did not take long to figure out that something was wrong. He got my address and sent me gifts. but he really wanted somewhere to have the money orders sent.. Once he realized that I did not trust him and would not do any of things he asked of me he got and angry. .I have sent a copy of your message along with my complaint to the internet crimes unit... I am glad that you were smart enough to realize the scheme. I was quite upset to think that he thought I would be stupid enough to launder money for him. But thankfully I am far from stupid and upon doing a little more detective work I hope put a lot more women onto his scheme.

I have the exact same problem as you. I applied on Craigslist for Payment Officer for Campbell Soup Foundation and after I agreed to partake this job, he sent me a check of $18,500 through FedEx Express two days later. The envelope was from a guy named Jim Funes and the company was called Magnegas Company. I went to their website to verifiy and even called Campbells. Campbells said anything on Craigslist is a fraud. The address on the check is from the company in Florida but the guy named Jim Funes that is on the envelope is from Pennsylvania. So I tried calling Jim which the number was 727-434-2887 but he did not pick up and the message said to call later. I could not even place a voice message. Futhermore, the phone number above my home address was made-up. So I emailed him saying 'I am no longer interested in this Job and I will not cash in the check. I applied for Campbells Soup Foundation and this check is from Magnegas Corporation Jim Funes which I did not apply for.' I have not gotten a reply but I am pretty sure he is going to make me re-send the check through the $60 FedEx Express. When this happens, I will copy and paste your information to him. But someone should really report him. (I have kept all the emails and envelope that he sent, including the check).

This caller is currently being investigated by the FBI as well as Campbell's, national Benefits, and Allied.

This has been verified by National Benefits and can also be verified by the Salt Lake City Field office of the FBI

257 East 200 South, Suite 1200
Salt Lake City, UT 84111-2048
Phone: (801) 579-1400

This just recently happened to me except I fell for the trick. I got contacted by  campbells soup foundation. I agreed to the position. they mailed me the check. I deposited it. Now my bank account is closed. I went to the bank and they said the check I deposited was fake. I tell this scam company that check was fake and they're threatening to call the police. These people use innocent people for their scams everyday. I told them that I'm going to call the cops and file a report on them. They didn't respond back. I have everything saved in my email. If I have to call the police I have plenty of evidence showing their fakes.