8629306077Have you received a call from 862-930-6077? Submit a report and help provide information that may assist in stopping them from calling us all. Following are phone call reports that have been submitted regarding the phone number (862) 930-6077862-930-6077 / (862) 930-6077 Phone Number Reports:Submitted by Mel on February 26, 2019"Yup same.. Thank you guys, God bless you" Submitted by Mike on July 02, 2018 "Same MO for me here, listed a jacket on Craigslist. He offered me $25 more than listed and offered $50 for shipping to the address 738 Pine St. APT E. Philadelphia, PA. Said it was for his niece there. I decided to play along a bit, he ended up switching to his mobile number because he started texting me from his “home numberâ€. Gave him a bogus email for PayPal and he asked me to confirm, then asked for my paypal name. I’d had enough. Thanks for everyone’s response here, helped avoid a scam. Unfortunately this one did seem a little legit for a second. First number was (618)816-8210 then his “mobile†number was (347)790-0853" CALLER ID: (618)816-8210 Submitted by Mo on April 28, 2018 "Same thing. Kijiji. Offered me the full price asked plus $100 extra to ship to Kim Maltev 738 Pine St Apt E Used two different text numbers 347-790-0853 and 347-353-8112. Said his mother was sick with cancer and requested I send $750.00 USD to "bump up my paypal account to a business account". Be careful as he sends emails from PayPal that look authentic" CALLER ID: 347-790-0853 Submitted by Jay on March 12, 2018 "862-930-6077 is contacting me now. Asking to to purchase items through paypalfrom my kijiji listing. Same address as Megan, 738 Pine st, phili. He is using the name Benson" Submitted by Charmz on February 19, 2018 "This JUST happened to me tonight. I put my wedding dress for sale on kijiji, that I had never worn because the wedding never ended up happening. Everything seemed so legitimate. I had a weird feeling because of past scam situations, but because it all seemed so sincere and legitimate, I thought it was just my anxiety. The funny thing is, my mom had a weird feeling from the start! Soooo thankful I decided to google the address and came across this. The reason I’m selling my dress is because I have a baby on the way, and need all the funds I can get. I would have been devastated if I had gone through with this. So upsetting that people do this to others :( The two numbers I received messages from: â€â€+1 (504) 345-1087‬, where he said that was his home line and would then message me from his / her mobile? and then +1 (347) 790-0853‬" Submitted by SPD on February 18, 2018 "That was close everything looked so legit all the same comments as above said his name was Benson, Paypal email looked good but I checked my Account and nothing was there so I started searching what a dirt bag! New #'s (347)790-0853 and (504)784-4019" Submitted by Marco on February 13, 2018 "This dirtbag tried the same thing on me with a coat I was selling on Kijiji. Said he'd pay me an extra $100 for shipping and then said he couldn't open my paypal payment request so he'd send it to me and then I got a very real looking paypal email saying the money would be released to my account once I submitted the shipping tracking number. Luckily I realized the email looked fishy and saw that nothing appeared on my paypal account so I didn't get as far as shipping the item and I forwarded the fake email to Paypal." Submitted by J.L on February 05, 2018 "Same guy with new number: 8595778205" CALLER ID: 8595778205 Submitted by NS on November 28, 2017 "Be aware of this crook. He might do a fraud with you also. His full name is Benson Andy. I am not sure if this is his real name and he has two different numbers. One is( 843) 501-1565 and another number- (843) 501-1565 He will swear on God and tell lies to you. He did the same thing to me. He saw my ad for Canada Goose Coat online and messaged me on my cell phone saying that for shipping I will pay $ 100. I told him the cost of the coat is $ 600 so I told him transfer me to my bank account number. He said no I have a pay pal account. I told him okay I will create a pay pal account. When I did that. He wanted to know when will I ship the product. I told him I will ship it today by registered post. I should have also googled the address to find out about the scam but I didnt. In his text messages and his fake stories he told me that his mom is suffering from cancer and he needs to send money to her. All lies. This moron should be behind bars. He fooled me big time. God won't leave him. Also one more thing what he did after he sent me fake pay pal email saying that the credit limit is limited and he wanted to put $ 700 USD only if I send the parcel with the tracking number or reference number then he will send the money. I did that after that he told me that I will change your account of pay pal from personal to business account for the credit limit. He changed it to business account credit limit and after that he sent me an email saying that I need to go to Money gram outlet and pay $ 800 USD to the following details that he had mentioned below. Then I took a fast action on my parcel, I called Canada post and advised them that please stop the parcel I don't want to ship it to USA. They did that. All of you who is going to read this please do not send any parcel to any USA address until and unless the person does not send money to you in your bank account. He wanted me to send the package to Kim Maltese at 738 Pine St Apt E in Philadelphia. Its a BIG SCAM!!!! Please don't believe it. I got fooled, I just want everyone should be safe. If you see such kind of activity by this person and for some reason if you have sent out your parcel for the following product please stop it immediately by calling Canada post Fraud centre. Or report it even to pay pal. Scammer says he needs to transfer the money is for his mom because his mom is in the hospital and suffering from cancer and she was transferred to West Africa for Herbal Medical. LIAR LIAR . Don't believe him. SCAM SCAM SCAM !!!! FAKE PAY PAL EMAILS. Be AWARE." Submitted by Mandy on November 28, 2017 "He did this to me too! offered my $150 for shipping to the same address in Philadelphia thanks for this info A total scam! used 2 numbers 843-501-1565 and 347-790-0853" CALLER ID: 347-790-0853
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