Reverse phone Lookup

Phone list in 248

Phone number Recent comment Author Total Time
2483535817 harassing text Guest 7 2015-12-16 20:22:07
2482388996 Received two calls from this unidentified caller today. Guest 9 2015-11-04 18:24:39
2486781430 it is a scam to steal YOUR MONEY WITH COUNTERFEIT CHECKS.  Per the Federal Trade Commission The next time you get a personal letter or telephone call telling you it’s your lucky day, the Federal Trade Commission encourages you to remember that: .Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay taxes or shipping and handling charges to get your prize. If you have to pay to receive your prize, it’s not a prize at all.Giving The Bounce To Counterfeit Check Scamshttp:www.ftc.govbcpedupubsarticlesnaps.pdfNAPS)—A new scam is swindling consumers: checks that seem legitimate to both bank employees and consumers, but that are counterfeit and leave unsuspecting consumers footingthe bill.The Federal Trade Commission has a new brochure, “Giving the Bounce to Counterfeit Check Scams,” which explains common angles used in these scams, the responsibilities of banks and consumers when it comes to counterfeit checks, and advice on how to avoid them.While the angles used by scam artists may vary, the basics of the counterfeit check scam remain the same. The consumer receives a generous check with an explanation that he or she has just won an award, a prize, a lottery or some other windfall. The consumer is instructed to deposit the check and wire a portion back to pay fees, taxes or the like. The consumer deposits the check, the bank credits the funds to the consumer’s account and the consumer wires the money to the sender.Some time later, both the bank and the consumer learn the check was bogus. Unfortunately, the consumer is out of luck: The money that was wired can’t be retrieved and, by law, the consumer is responsible for the deposited check—even though he or she didn’t know it was fake.The FTC advises consumers not to rely on funds from checks unless they know and trust the person who gave them the checkor, better yet, until the bank confirms that the check has cleared.Other tips:• Throw away any offer that asks you to pay for a prize or agift. If it’s free or a gift, you shouldn’t pay for it.• Resist the urge to enter foreign lotteries. It’s illegal to play a foreign lottery through the mail or the telephone, and most foreign lottery solicitations are phony.• Know who you’re dealing with and never wire money to strangers.• If you’re selling something, don’t accept a check for more than the selling price, no matter how tempting the offer or how convincingthe story. Ask the buyer to write the check for the correct amount. If the buyer refuses to send the correct amount, return the check. Don’t send the merchandise.• If you accept payment by check, ask for a check drawn on a local bank or a bank with a local branch. That way, you can make a personal visit to make sure the check is valid.• If the buyer insists that you wire back funds, end the transaction immediately.• Resist any pressure to “act now.” If the buyer’s offer is good now, it should be good after the check clears.To file a complaint and for more information, visit www.ftc.gov. LAMET 4 2015-12-20 06:34:15
2487870718 Ex boy Guest 1 2015-11-04 18:25:44
2488512881 annoying Guest 9 2015-12-19 15:16:26
2483927040 don't want to see this number anymore. Guest 1 2015-11-04 18:34:41
2488588803 Nothing Guest 61 2015-11-04 18:39:44
2485583669 Brother's Remodeling and Construction Oak Park, MI, -- Absolutely Licensed and Insured Remodeler with Competitive & Affordable Pricing. -Remodeling -Home Remodeling -Construction Remodeler, Construction Service, Siding Installation, Deck Building, Remodeling Contractor Remodeling Service , Home Remodeler , Remodeling Company , Kitchen Remodeling , Bathroom Remodeling We serve in Huntington Woods http:brothersremodelingsvc.com Guest 1 2015-11-04 18:47:42
2483657654 Too many to count since dead call when answered. Call back and says it is campaign office but ignores request for do not call even when I leave a message. What a nusaince. Guest 15 2015-11-04 18:48:41
2487975051 DOPE HEAD HE WILL TRICK U AND TRY AND TAKE YA MONEY DONT MESS WIT HIM Guest 8 2015-12-15 08:24:05
2488188452 crazy trash Guest 1 2015-11-04 18:54:44
2487983113 Unknown caller Guest 8 2015-12-14 09:47:09
2488947244 The fact that I'm in san diego makes me worried but since there are other people getting spam calls from this number I suspect it wasn't nearly as serious as I'd wondered. Didn't pick up call. angry 6 2015-12-13 21:08:18
2485621268 Spam Guest 150 2015-11-04 19:02:42
2482922030 Stop calling me .. Guest 24 2015-11-04 19:05:40
2482154103 Called to see if I wanted to continue my education and what options I had. . Guest 4 2015-11-04 19:06:39
2482643066 Just got a text message. Get the free Tango app at (Website), then give me a call.No thank you, my phone is a phone, I don't need apps except the ones I have currently to stay in contact with my Collage Co-Students. Aguanga Cowboy 8 2015-12-22 23:39:04
2482525323 fraud Guest 4 2015-12-20 04:46:58
2486026154 you have been blocked. Have a nice day. Guest 4 2015-12-10 00:06:08
2488200893 don't know this person block Guest 8 2015-12-21 00:19:51
2488168501 I am on the do not call list and do not appreciate these types of calls Alpha Appraisal Service 6 2015-12-10 02:58:19
2489233579 A Fraud Scam Caller they called my cell Told them off. Guest 15 2015-11-04 19:29:45
2483908504 Beautiful girl Guest 8 2015-12-19 11:37:09
2484575040 Do not call Guest 9 2015-12-14 15:49:51
2482180456 Obnoxious people that will not remove me from their collection list.  The debt doesn't belong to me. John A 8 2015-12-20 20:46:09
2485226030 This number calls all the time and they listen to me answer then just breath into phone and then hang up. Guest 6 2015-11-04 19:40:42
2489359505 trifling Guest 5 2015-11-04 19:41:45
2482510765 block Guest 48 2015-11-04 19:44:40
2482181171 salvation army of SE MI Guest 18 2015-11-04 19:47:39
2485679755 They are running a scam. Want you name, addy, SSN, and date of birth. Running a Credit Check to give you $ of "FREE" equipment. Guest 4 2015-12-19 05:23:45
2482437157 Didn't sound legit my friend answerd cll but they wld not leave a message just asked for good time to cb f'n losers Guest 70 2015-11-04 20:05:39
2488849262 Hola Guest 1 2015-11-04 20:09:44
2489436324 Phone me at work in the middle of the night almost like you have no life bcer 4 2015-12-15 04:35:14
2489791958 wierdo Guest 1 2015-11-04 20:12:45
2482180245 Keeps calling me Guest 6 2015-11-04 20:17:39
2489966219 Home security Guest 34 2015-11-04 20:19:45
2484269692 Vector marketing pyramid scheme Guest 2 2015-11-04 20:20:41
2482817958 They will not stop calling to times every day Guest 2 2015-11-04 20:24:40
2486365387 busy Guest 6 2015-12-20 13:27:52
2484154453 Phone call today from a "david" who said that ATT customers could save $month by putting them on a low volume calling plan. He knew both my name and my wife's name. After asking him who he was again, I encountered resistance. I told him I was uncomfortable with the call and asked him to send me something in the mail. He said, "Did I say something wrong? Do you think I am a scam artist?", and then hung up. Phone display reads "CCC --". Guest 26 2015-11-04 20:32:41
2486327880 Dont know who it is.. Guest 1 2015-11-04 20:32:42
2484213217 A+ Home Inspection MiamiMiami, FL Northwest th Avenue, Miami, Florida() -http:www.miami.comWe are famous for our quick inspection services in many homes in the area surrounding Miami, FL. Martin 5 2015-12-18 08:23:53
2487961543 playin Guest 1 2015-11-04 20:40:44
2482591295 pussy got more miles then that truck she drive Guest 6 2015-12-15 01:16:33
2482709189 Wow, reading other comments, I'm glad I installed mr.number Guest 238 2015-11-04 20:43:40
2489047976 I didnt need to here that... Guest 2 2015-11-04 20:43:45
2482203776 The person who called asked if the owner is there. He hang up when I answered no and asked him what his call is in regard to. Rude and unprofessional if he is from a business.. Guest 7 2015-12-21 03:59:05
2486731908 The caller was selling USA Today newspaper and offered a discount Guest 5 2015-12-20 14:43:07
2486923188 twot Guest 6 2015-12-19 04:22:10
2486706138 They just hung up when I said hello Guest 27 2015-11-04 21:04:43

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