7404958680 / 740-495-8680 Phone Number Reverse Lookup
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User Reports
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Posted: 9th Dec, 2009 by Chasity Owens
Okay, I did not have a call but I was trying to sell my vehicle on Mautofied.com and i recieved an e-mail from a jackson gilbert @ Jackson.gilbert46@live.com and he said he was interested in buying my truck. So in the past few weeks I have emailed him several pictures and we set a price of 2,800 for the truck. He then told me that he would send the money by certified mail. I recieved the money orders in the mail but they were not certified, instead they were sent by air mail Royal Mail. I took the checks to cash them and they called the bank that they were supposedly from (Flagstar bank in Jackson, MI) These money orders turned out to be fake and they were also for two thousand dollars more than the truck price that we had agreed on. The name on the bottom of the money order was Johnson West. But I was told in the letter that came with the money orders to send the remaining 2,000 dollars of the money to 6/7 Packington Square Off Essex Road Angel Islington LONDON N1 7UP, U.K.
Posted: 29th Jan, 2009 by Bosko
Received call from "Johnson West" johnsonwest25@yahoo.co.uk asking me to cash the Money Order maid to my wife's name in amount of $4,500 and to wire the mpney to:
NAME: JOHNSON WEST
ADDRESS: 6/7 Packington Square
Off Essex Road
Angel Islington
LONDON
N1 7UP
We did call CIBC Bank branch in King City, Ontario and found out that the Money Order was fake. We didn't send any money because we were suspicious.
In case of un fraud investigation you can contact me at kiseli@rogers.com
Phone owner: Johnson West | Caller Type: Prank Caller
Report 740-495-8680 Phone Number
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