4072331831
Country: USA
407 area code:
Florida (Altamonte Springs, Deltona, Kissimmee)
Read comments below about 4072331831. Report unwanted calls to help identify who is using this phone number.
- WendySaid he is engineer salinas rure and tried to scam me as well. Offered 350 more. I told him immediately to stop texting me.
- Call type: Scam suspicion
- Jack Offendahltried to scam on cl , offered 450 more for my 4runner. Said he was out at sea. These scammers need to learn a lesson. Only take cash or have them wire the money into your account. No checks period.
- Caller: 407-233-1831
- Call type: Text message
- Adolfo NollamJust got a text message with the same scam, reporting this to the police now
- Caller: 407-233-1831
- Call type: Scam suspicion
- PH replies to ClimJust got same text scam for my for sale BMW on Autotrader and CarGurus. Same phone num. No questions, paying full price plus $250 hold fee for ‘cashiers check’ Seems to be moving up market! Thanks to all if you for helping others like me.
- WillScammer for cars listed on the internet as for sale by owner. Sent text "Used (my car with my price)" No "call me" "I'm interested". Who falls for this crap?
- Caller: (407) 233-1831
- Call type: Text message
- DB replies to RReceived call text from Salinas Rure, 407-233-1831:
*** Here is the text of the conversation ***
Message by You: Yes I still have it., Sunday, October 21 2018, 9:46 AM
Message by You: I’ll be back in town weds if you want to see it, Sunday, October 21 2018, 4:35 PM
Message by (407) 233-1831: Can I mail you a check today and once check clears i will make arrangements with movers who will come do the pick up from your place? We are willing to pay an extra $540 for the hold., Sunday, October 21 2018, 5:12 PM
Message by You: Who is the buyer? This sounds odd..., Sunday, October 21 2018, 5:16 PM
Message by (407) 233-1831: i am an offshore engineer Salinas Rure,i can only pay with check due to the fact that the USPS agents only come to my seaport., Monday, October 22 2018, 3:31 AM
Message by (407) 233-1831: i have seen the pictures and the post details am okay, Monday, October 22 2018, 3:31 AM
Message by (407) 233-1831: .. so kindly get back to me with your full name and address so i can send the check to you asap, Monday, October 22 2018, 3:32 AM
Message by You: Address: NAME AND ADDRESS REMOVED FOR PRIVACY. What car mover service would you be using? Please put Vin number on check., Monday, October 22 2018, 6:47 AM
Message by (407) 233-1831: ZIM FREIGHT SHIPPING COMPANY,..I want you to know the check is for $74.980.so once the check clears, you are to deduct your asking price + 540 for keeping it for me and send the remaining amount to the movers through CASHIER CHECK OR WIRE because they need to get me some household items on their way with the money that will be sent to them from you before coming to pickup the item. So i hope you understand now., Tuesday, October 23 2018, 5:17 PM
Message by You: Sounds ok, Tuesday, October 23 2018, 6:29 PM
Message by (407) 233-1831: i want you to delete the AD off Auto trader and consider it sold to me, Tuesday, October 23 2018, 6:30 PM
Message by You: Of course. I’ll take care of that., Tuesday, October 23 2018, 6:31 PM
Message by (407) 233-1831: okay...thanks., Tuesday, October 23 2018, 6:31 PM
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Message by You: What bank is providing the source of the funds for the car, Tuesday, October 23 2018, 6:45 PM
Message by You: Please send me the following information: Info for Cashiers check, Then Bank information for paper check that is coming, Address and phone number, date check will arrive. When I have the check I will remove the ad., Wednesday, October 24 2018, 10:33 AM
* THIS IS SCAM IF I'VE EVER SEEN ONE. I PLAYED ALONG AND ONCE I ASKED FOR MORE INFORMATION HE STOPPED COMMUNICATION. - DBCAR BUYING SCAM FROM 407-233-1831 Salinas Rure
- Caller: Salinas Rure
- Call type: Scam suspicion
- Jon replies to ClimTried to buy my car through text , no questions asked. $350 above asking for holding it
James Nuts - CharlieOffered to purchase my dad's BMW on Autotrader for $36,000, listed for $22.9K. Text stated they would pay full asking price and $250 holders fee. The catch was, when they picked up car, he had to give them $13K back
- Caller: no name
- Call type: Text message
- MarkWanting to buy mu Corveete and pay $650 more than asking
- Caller: 407-233-1831
- WKMJ| 1 replyText msg wanting to send check to buy a car for sale. Would pay $150 to hold the car until someone picked it up. Plan was to pick up car and check would not clear.
- Caller: 407-233-1831
- BigA replies to WKMJThat is not how the scam works. They don't care about the car or furniture, or whatever it is that you are selling. They send a check with the money in it to pay the "shippers or movers". You are to send that money by untraceable means. Then the check bounces and you are out the money and the bank fees.
- MARIO| 1 replySAME SCAM MESSAGE FROM SALINAS RURE
Message by (407) 233-1831: Can I mail you a check today and once check clears i will make arrangements with movers who will come do the pick up from your place? We are willing to pay an extra $150 for the hold., THANKSGIVING November 22 2018, 10:20 AM
followed by same offshore engineer BS story- Caller: SALINAS RURE
- Call type: Scam suspicion
- MJG replies to MARIOIF you should get a check in the mail, take it AND the envelope to the post office. Pass it on to the postal inspectors.
- J Rectold me he was going to send me a check and when it cleared he will pick it up...he is an engineer off shore so couldn't wire funds. thanks for posting these warnings.
- Caller: 4072331831
- Call type: Scam suspicion
- e booth replies to MeI got the same number today for a car I have on Auto Trader. Will send me a check and extra to hold it. Who buys a car sight unseen?
- Vinracer98This same scammer Rure Texted me to buy my E 350 Mercedes Coupe. I knew it was a scam from day one since the same guy tried to buy one of my racecars last year. I played along. He writes these checks on a small tractor store in Kentucky, they come from Indianapolis. US Bank( his bank of choice) called the company on the check and was informed that on Thursday 12/13, the company was presented with 5 different checks from scammers.. These scammers are really busy. This idiot/thief also sent me a copy of his drivers license. I provided all the information to the local police and they are forwarding all the info to the Feds. Additionally, US Bank has a fraud team working on this guy. Hopefully he will be spending a lot of time with " Bubba" in his prison cell.
- AshleySame as all other stories. I posted a television for sale on Craigslist. I received a text about his inquiry, I responded to the email (calfbhv8@gmail.com) and this was the response from Kenneth Alma:
Good morning, I'm ok with the price. I would like to send payment
asap. Please let me know if a certified check is ok.After my check
clears my shipper will come and pick it up at your location and will
add $50 for keep it safe for me. I would have loved to come and take a
look but I can't. My shipper will though. If you can get back to me
with your details I'll get the check out asap. Need your Full Name and
Address,City,State,Zip code and your Cell phone number Thanks
It definitely seemed suspicious so I googled the email, and found this thread. Glad I looked into this.- Caller: Kenneth Alma
- Call type: Scam suspicion
- Mel replies to RTrying to get us to deposit a check to our account on craigslist for an item we posted. Sounds fishy. Once we asked for personal info he stopped responding.
- John lopezShe will ask for your # and will always want to be on the phone with you at all time. She is a crazy [***].
- Caller: Tiare Kawaakoa
- Call type: Scam suspicion
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