707-874-8078

Caller Name:
Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Payofficer10001@Gmail.Com
4
  Payrollofficer1001
1
  Willian Wade
1
  Officer10001@Gmail.Com
1
  916-347-0798
1
Caller Type
  Scammer/Fraudster
5
  Text/SMS
3

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Owner Info for 707-874-8078

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Caller ID for (707) 874-8078:

Occidental, Ca

(707) 874-**** Phone Numbers

Landline
Near Occidental, California
Issued by Pacific Bell

Numbers with this prefix were first introduced in 1994.

While 7078748078 was originally issued with the info above, the owner of the phone number (707) 874-8078 may have transferred it through a process called porting.

User Complaints for (707) 874-8078

Caller name: officer10001@gmail.com

Caller type: Unknown

received cashier's check for $1,840. Has to be a scam. I didn't call, email or cash the check.
phone number was 412 -436-3457. Hubby got it and wanted to cash it. email was PAYOFFICER10001@GMAIL.COM.
DON"T believe it.

- Anonymous
California

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[Reply]   October 12, 2015

Caller name: payofficer10001@gmail.com

Caller type: Scammer/Fraudster

Yes received a cashier's check yesterday for $1850.00, thought I would check it out myself, the number I am supposed to text is 412-436-3457. Well I called it no one answered but the number is from a google account. I hope they get this person(s).

- tennessee
Georgia

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[Reply]   September 27, 2015

Caller name: 916-347-0798

Caller type: Scammer/Fraudster

They are still at it, yes - thank god I checked, mine was for two money orders for $950.00. Thank the rest of you, who let me find this out, yes get em FBI. Hopefully they'll go broke sending them out.

- Charles David Oland
Maryland

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[Reply]   April 18, 2015

Caller type: Unknown

I know there are real secret shoppers out there that's why I gave my info. I thank God for not allowing me to be got.

- Why me
Illinois

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[Reply]   April 17, 2015

Caller type: Unknown

This Is The Person Who Send Me A Fake Money Order And Fake Cashier Check And Brainwash Me At My E Mail. , I Wish The FBI Will Get Them.

- Ashley
Virginia

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[Reply]   January 1, 2015

Caller name: Willian Wade

Caller type: Text/SMS

It Happen To Me On Dec.15, 2014 Monday Everything Are The Same That Occurs During The Process Of The Incident. Reciver ; Willian Wade 390 Canal Walk , Indianapolis , IN 46202.

- Anonymous
Virginia

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[Reply]   December 22, 2014

Caller name: payofficer10001@gmail.com

Caller type: Email

payofficer10001@gmail.com sends fake money order

- Rajeanna
Texas

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[Reply]   November 29, 2014

Caller type: Scammer/Fraudster

I just received a cashiers check in the mail the other day for $1850. Phone number was for 412-436-3457 same email you guys are talking about though. Although with so many scams now a days I always check online before believing anything. Wonder how these people get away with this c**p for sooooo long. Not to mention how they get my mailing address. Mine shows its from Valley National Bank 1460 Valley road Wayne, NJ 07470 crazy thing is if you look it up the address is almost real. Valley National Bank is real and its address is so close when you google it the bank still comes up but shows real address being 1445 Valley road Wayne, NJ 07470...... These ppl def try hard to make things look real. Never the less key thing here is no matter what you get always do your research and if all else fails think abt it who gives out free money???

- Anonymous
Virginia

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[Reply]   November 6, 2015

Caller name: 916 347 0798

Caller type: Scammer/Fraudster

I received a cashiers check from this company r r mining inc and this phone number it is 916 347 0798

- sue brown
Kansas

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[Reply]   March 21, 2015

Caller name: payrollofficer1001

Caller type: Scammer/Fraudster

This started sending me emails about being a secret shopper to earn xtra money. So I replied back interested in the job. I Sent my basic information to this Scammers. After several emails back and forth, I recieved a check through fedx. It was a cashiers check in the amount of $1800.00 dollars. I took it to my bank to find out if it was legit or not. Sure enough it wasn't good at all. Be aware of these Scammers about secret shopping. It's BS!!!!!!!

- jason erickson
Georgia

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[Reply]   January 16, 2015

Caller type: Unknown

I received a cashier's check. I wish it was good.

- Trip
Georgia

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[Reply]   December 31, 2014

Caller name: payofficer10001@gmail.com

Caller type: Text/SMS

This is the person who sent me a fake cashiers check in the mail dated 12/16/14. I cant believe these people can get away with this.

- Celeste
California

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[Reply]   December 28, 2014

Caller type: Text/SMS

They Are Professional Criminals.

- Anonymous
Virginia

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[Reply]   December 25, 2014

Caller name: PAYOFFICER10001@GMAIL.COM

Caller type: Email

Phone number is (916)347-0798
I received an official Check against SunTrust Bank for $1,850.
I'm suppose to text this number for instructions on a task.
Thanks for the heads up warning.

- Fox
Virginia

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[Reply]   February 10, 2015

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