214-506-7504

Caller Name:
Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Linda Andres = Dan F Jones
1
Caller Type
  Scammer/Fraudster
1

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Owner Info for 214-506-7504

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Caller ID for (214) 506-7504:

Dallas, TX

(214) 506-**** Phone Numbers

Landline
Near Seagoville, Texas
Issued by Sprint Communications Company, L.p. - Tx

Numbers with this prefix were first introduced in 2007.

While 2145067504 was originally issued with the info above, the owner of the phone number (214) 506-7504 may have transferred it through a process called porting.

User Complaints for (214) 506-7504

Caller name: Linda Andres = Dan F Jones

Caller type: Scammer/Fraudster

Hello,

I was lonely and went(foolishly) to Match.com to meet someone. I met someone and they wanted us to correspond via our private emails. So they gave me their email - andreslinda67@yahoo.com - and we began a cyber relationship. This person said they were in Denison, Texas. We corresponded approximately 4 months.

After about a month, they said they were in North Carolina and they needed money to pay for some unforseen medical bills. They asked me if I could send money to them. Over the next three months, I sent $150.00, $200.00, $250.00, and $100.00 to Dan F Jones in North Carolina via Western Union. If your site allows, I have jpeg copies of pictures this person claimed were of them.

Toward the end of our correspondence, they wanted me to send $1600.00 so they can get their "Goods" from Kuala Lumpur released from customs. They said the "Goods" were worth $80,000.00 and that they could make $20,000.00 from the sale of the"Goods". Of course, the $20,000.00 would be for us to "...start a new life together"...

I also have a jpeg copy of the "Customs" notice complete with different font types and sizes and obviously poor use of white-out to change words and amounts. Finally, I mentioned it to my room-mate who researched it and found out that some of the emails were from Lagos, Nigeria, and others were from blacklisted sites. This person is using the phone # 214-506-7504, which is from Seagoville, TX.

Perhaps this person was also sending the 419 scam email as "Linda Andrew" http://www.419scam.org/emails/2006-06/17/568448.113.htm

Below are copies of one of the original emails and it's Full Header



NUMBER 40

?
Linda Andres
To Me

Today at 7:23 AM 7/8/14

Ok thanks so much baby and what have you been doing

? Show message history


=======================================================


FULL HEADER

From Linda Andres Tue Jul 8 07:23:55 2014
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Message-ID: <1404829435.42214.YahooMailMobile@web121203.mail.ne1.yahoo.com>
Date: Tue, 8 Jul 2014 07:23:55 -0700
From: Linda Andres <andreslinda67@yahoo.com>
Subject: Re:
To:
In-Reply-To: <ejkdwjk4tcmvma7aul2b3c22.1404819136332@email.android.com>
MIME-Version: 1.0
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Thank You,
Herman
hermanpayne10@yahoo.com

- Herman Payne
California

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[Reply]   July 29, 2014

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