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0019518883614 from California (USA, Canada)

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Rating for 0019518883614

6
Name / Company: sarah (1) unknown (5) KDONALD LOAN SERVICE (1) Keith Scott (1) Was via Email (1) Scam (1) more...
Types of call: Cost trap (4) more...
Ratings: 15 (deleted: 1)
Assessment: neutral, slightly negative (tellows Score 6)
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Details about this number

City: California - USA, Canada
Telephone number: 001951-8883614
International: +19518883614
Address: Details  
Further Information:
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Ratings for 0019518883614

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  1. Mrs vera reported sarah with the number 0019518883614 as trustworthy number

    Hi everyone here. What Mrs Sarah said is very true though i may not know her. I experienced it first hand also. It was this organization called fidelity loan firm (f.l.f)that really helped me to pay my medical bills when i was in dare need of money because i am a widow. A friend of my also directed me to them. when i was about to do a major operation and i had no money at that time, they came to my rescue and in less than 48 hours, i got my loan. But to say the truth, i was nervous and scared at first because i have been scammed twice. But when i summoned up courage and follow their lending policies along with my friends advice, at the end i found myself smiling. If not for them, maybe i would have been dead by now. I have even taken another loan from them start my business after my recovery which i am also paying back now. My only advice now is that any body who is really in need of loan should contact them with their email via: [email protected] and get a loan from them. Thanks.

  2. DONALD MOORE reported number 0019518883614 as KDONALD LOAN SERVICE

    WE OFFER LOANS TO THOSE IN NEED.IF INTERESTED CONTACT US VIA EMAIL. [email protected]

  3. mich reported unknown with the number 0019518883614 as Cost trap

    Same old, same old...avoid!!!

  4. Craig reported unknown with the number 0019518883614 as Cost trap

    Thanksguys look out for [email protected] on the same number!!

  5. brian reported number 0019518883614 as unknown

    HELLO EVERYONE
    IF YOU ARE USING GUMTREE AND HAVE RECEIVED A TEXT FROM THIS NUMBER, JUST BE VERY CAREFUL. THIS IS SCUM AND AS GUMTREE UPDATED NEW SYSTEM OF REGISTRATION WHICH HAS MADE DIFFICULT FOR SCAMMERS, THEY ARE USING NEW METHOD VIA THIS NUMBER TOP GET YOUR EMAIL PAYPAL TO FULFILL THEIR RESULT. THEY MADE FAKE READY PAYPAL WEBSITE TO MAKE YOU BELEIVE THAT YOU HAVE RECEIVED THE PAYMENT. HOWEVER, WHEN YOU CHECK YOUR REAL PAYPAL ACOUNT YOU WILL FIND NO MONEY RECEIVED..
    THE MESSAGE I RECIVED WAS: I JUST WANT TO KNOW IF YOUR WATCH YOU LISTED FOR SALE IS STILL AVAILABLE FOR SALE AND THE PRESENT CONDITION? KINDLY EMAIL: [email protected]
    please do not fall in their new they are very evil so be careful.
    B

  6. Terrence reported unknown with the number 0019518883614 as trustworthy number

    The person with the number +19518883614 is VERY untrustworthy and I have seen that he has contacted many people on this forum but has used the same quoted text but changed his address each time. DO NOT TRUST THIS PERSON.

    We dealt with this by sending an email including a few of the comments from this forum and other sites.

  7. Mark Whelan reported Keith Scott with the number 0019518883614 as trustworthy number

    Like the other people on this list, I too received an email following advertising my car on Gumtree What's condition of vehicle final asking price and additional info need to pick up ASAP, which I replied on my work email address which is kinda lucky further email was the received from Keith Scott stating, - thanks for getting back to me I'm located at 96 burnholme avenue, York YO30NB United Kingdom, but presses entry out of town,, due to nature of my job, actually I want to purchase this for my in laws abroad, I will like to purchase at the listed price so that you will not sell to another person, I really have interest in buying it for my in laws and I am not within your premises to pay cash and PayPal is my only option which I think you accept or can you set up account I'll be very happy to go on with this transaction? Can u get the account ready - these people are unbelievable ...... BEWARE

    Mark whelan replied 2014-01-10 23:26:37
    Their email address was [email protected] yahoo.co.uk -sorry forgot to add to my comment, and thank all others who have reported this dodgy person /people
    Naomi replied 2014-01-11 01:42:59
    I too had this happen to me tonight regarding an ipad I'm selling on gumtree but the penny didn't drop straight away and have actually sent a request to paypal for the money. Should I be worried as can't get in touch with paypal until the morning now?
    Benjtheo replied 2014-02-08 09:29:26
    I too had exactly the same email! Scam written all over!! Even reported on paypal
    Malc replied 2014-02-14 00:23:24
    I had exactly the same offer from this person on 12.2.14. practically word for word and the same address in Burnholme Ave York.He also said he was not "within my premises" - I was pleased with that,as I did not want him to be within my premises.
  8. Tel reported number 0019518883614 as Was via Email

    Had the following message received via email in regard to an advert on Gumtree.

    --------------------------------------
    From: Harley Smith
    Date:06/12/2013 15:02 (GMT+00:00)
    Subject: Re: ???????? (deleted for privacy reasons)

    Thanks for getting back to me, i'm located at(4 woodlands drive thetford, Norfolk, ip24 1jp, United Kingdom) but presently out of town, due to the nature of my job) actually i want to purchase this for my In-law Abroad, i will like to purchase at the listed price so that you won't sell to another person.i really have interest in buying it for my In-law and i'm not within your premises to pay cash,and PayPal is my only option which i think you accept,or if you can open a PayPal account, I'll be very happy to go on with this transaction? can you get the account ready.

    --------------------------------------
    After looking up the name and address on 192.com no such person exists. Then used Google to search the email address and all SCAM alerts come up.

    I could've fallen victim to an £11K scam if it wasn't for people posting their experiences on the internet.

    Thank you Guys

  9. Anne reported unknown with the number 0019518883614 as Cost trap

    I got a text asking if my item was still up for sale and to email back with last asking price and present condition to [email protected]
    unfortunately I replied by email.
    I will not be responding further and appreciate the advice given here.

  10. Matt reported Scam with the number 0019518883614 as Cost trap

    You have to be careful here. If you want to sell some things one GUMTREE then you also can be a potential victim to this plot. Usually it hits those who want to sell something big like a car. There would be a lot of money involved. I experienced it too and after looking it up online I found quiet the interesting things abou this number and email. So it goes like this:
    You get a text from someone who is interested in your item on GUMTREE and Mr Smith wants you to mail him on one of the addresses:

    [email protected]
    [email protected]
    [email protected]
    [email protected]
    or something similar

    The question which arises: Why not use the secure system on GUMTREE? The answer: he wants your e-mail address. But the fraud doesn't stop here. If you answer it then you'll get to hear a story that involves in-laws and presents, being out of town and thus the payment has to be done via Pay Pal. At this point anyone catches on that something doesn't add up. If you google the number then you see that it's from the USA, so why get a car from the UK? and such a payment via Pay Pal isn't recomended at all. There already have been cases like this where people were robbed out of their money.

    So be careful and don't give away your email or anything else.


    MBsurf replied 2013-10-27 11:07:27
    Guys,
    Posted car AD on Gumtree and went trough the scheme as described above by Matt.
    Text message from:

    +19518883614

    to respond if vehicle is available to email address:

    [email protected]

    Scam!

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Possible ways of writing the number 0019518883614
  • ()951-8883614
  • -951-8883614
  • 0019518883614
  • (001)--951-8883614
  • 001/ 951 8883614
  • (001) () 951-8883614
  • +19518883614
  • +(1)9518883614
  • +1/9518883614
  • +1-9518883614
  • .951.8883614
  • /951.8883614

Distribution of call types and caller names in reviews

Cost trap
4 reports
trustworthy number
3 reports
Unknown
3 reports
unknown
5 reports
sarah
1 reports
KDONALD LOAN SERVICE
1 reports
Keith Scott
1 reports
Was via Email
1 reports
other Scam(1)

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