669-222-3396
Country: USA
669 area code:
California (San Jose)
Read comments below about 6692223396. Report unwanted calls to help identify who is using this phone number.
- CMConnellyReplied to my care.com listing indicating her boss wants to retain my pet care services. I was to respond to this email: hilwright57@gmail.com. Fraud!
- Caller: N/A
- Call type: Text message
- LMG7777Yes it is a scammer pretending they found me on Care.com. i got a text from them.
- JesseGot texts from this number responding to my car for sale ad on Craigslist trying to get me to cash a check at my bank and they'll come get the car, it's a scam
- Call type: Text message
- Starving StudentReceived several texts and emails responding to my Care.com. says they are relocating from Canada and wants to send me a check prior to her arrival. I feel like its a scam... who would trust a stranger with keys, money and babysitting before they meet you...
- Caller: Hillary Wright
- DaFoxIt may be a classic money laundering scam.
The way these types works is this:
They say they want to pay you for you item or service.
They say they will pay you extra for some special arrangement, such as to have the item shipped or to arrive for your service transportation, and to sent those fund via wire transfer, prepaid money card, or prepaid gift card/account (like iTunes accounts).
They will make the payment up front with a check or via some online money transfer service like PayPal.
If by check, they send you a business, cashier, or money order check and instruct you to cash/deposit it and send the extra money added to a third party, such as a shipper or driver service.
If by PayPal or other online money transfer service, they will ask you to provide them with your account email address. You then get an invoice by email saying the money has been transferred into your account from the service provider.
So, you then take the extra portion of the money sent to you and send them to the third party.
You then find out later that the check was fake, forged, or counterfeit or that the email invoice received from PayPal was fake.
As the money you had sent was via wire transfer or pre-paid card/gift, it is unrecoverable and was sent to the scammer.
You are out the money you sent and worst if it was done via the fake check, you are reasonable to the full face value of the check, fees for the bounce, and can be held criminally liable for passing a bad check.
See:
http://www.fraudaid.com/
http://www.fraudaid.com/solution_center/solution/draftsoption3/4c.htm - MelThis is scam!!! She demanded my address and I demanded to have a phone call from her before sending her any information about myself. Never heard from her again. Said she was moving from Canada and needed help with her pets.
- Call type: Text message
- DavidThey texted me back from my craigslist ad. They wanted me to cash a check and ship the car. Unfortunately, I work for a bank and I see these scams daily. I told him to kiss my ass.
- Caller: 669-222-3396
- Call type: Text message
- Gary BotsfordPosted an ad on craigslist and responder said that they were at sea and would send me an additional $50 if I held the item for them and asked for my name and address it would send a business check via US PS express mail. Told the responder that I would expect the check within 10 days and if I did not receive it I would repost my ad on craigslist and asked if they were OK with this agreement never got a response back .
- Caller: 669 222 3514
- BillComplete Craigslist Scam
- Pauley669-222-6051, received partial message that it had to do with "tax evasion". Another scam caller. Another number to block!
- Call type: Scam suspicion
- NARecently contacted by this number instantly felt like a scam. How can this be going on for years?
- Caller: Elena
- Call type: Scam suspicion
- MarieThis is Dynamic debt solutions. They try and collect on old non-valid debt. Do not answer there calls.
- Caller: 669 222 2059
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