989-272-2595

Complaint Level
Low
Medium
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Caller Name
  Danny Phillip
2
  Danny Phillips
1
  Danny Philip
1
Caller Type
  Text/SMS
5
  Scammer/Fraudster
4

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Owner Info for 989-272-2595

(989) 272-**** Phone Numbers

Landline
Near Saginaw, Michigan
Issued by Clear Rate Communications - Ulec - Mi

Numbers with this prefix were first introduced in 2007.

While 9892722595 was originally issued with the info above, the owner of the phone number (989) 272-2595 may have transferred it through a process called porting.

User Complaints for (989) 272-2595

Caller name: danny philip

Caller type: Scammer/Fraudster

This douche tried to rip off my moms PayPal account when he text her about a bowflex she had listed on craigslist to bad the moron doesnt know how static I.P works I sent his ip and email to the cyber crimes division in central michagan. He is gonna get what's comming to him lol

- Anonymous
Georgia

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[Reply]   June 6, 2013

Caller name: danny phillip

Caller type: Text/SMS

The caller tried to get me to send $800 to Steven l. Willis. I think this should get handled soon before it gets out of hand.

- Anonymous
United States

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[Reply]   March 12, 2013

Caller type: Scammer/Fraudster

Trying to buy our motorcycle off craigslist --California. Caller is from Michigan trying to get our paypal account info without seeing the bike. States that he'll have someone come pick it up. $20,000.

- Anonymous
United States

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[Reply]   March 26, 2013

Caller name: Danny Phillips

Caller type: Scammer/Fraudster

Texted me asking about a craigslist posting for an Item I am selling. He sent me 3 emails "posing as pay-pal" saying that funds posted in my account and for me to moneygram $400 to a moving company in Ohio so that the funds can be released. If that alone didn't tip me off to this fraud, his bad gramar in his so called "official pay pal" email put it over the top. I called paypal and they didn't send me any emails.

- Anonymous
Virginia

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[Reply]   March 28, 2013

Caller name: Danny Phillip

Caller type: Scammer/Fraudster

Texted me about my craigslist posting, claiming he wanted to purchase my guitar for his little brother for a starter present.

Knew it was a scam when the email used to send the paypal email was from secureroots and almost unreadable because of the amount of spelling errors.

To top it all off a follow up email from the fake 'paypal' was sent asking me NOT to call paypal to bother them.

LOL!

- Will
Canada

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[Reply]   March 29, 2013

Caller type: Text/SMS

Just got a text from this number in MI about a golf cart we have listed on Craigslist in IL. Told him it's not for sale to scamers...we didn't hear back.

- Greg Walling
Illinois

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[Reply]   April 19, 2013

Caller type: Text/SMS

Texted me about craigslist posting for bowflex machine, as a gift for their brother. Terrible grammar, said would send movers to pick it up and wanted to pay through paypal. My listing says cash only, I told them if they were really interested they could pick up the phone and call me and I only accept cash. Of course, never heard back. I guess some people fall for that line, but not me.

- Anonymous
United States

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[Reply]   May 14, 2013

Caller type: Text/SMS

Texted me about craigslist posting as a gift for his brother - wanted to pay through paypal. June 5th, 2013

- nichtech
Nevada

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[Reply]   June 5, 2013

Caller type: Unknown

Trying to buy our motorcycle off craigslist-we are in california

- Anonymous
California

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[Reply]   June 10, 2013

Caller type: Text/SMS

Tried buying a piano off of me that I had posted on Craigslist. Said he would send movers to pick it up and pay me the money via PayPal

- Anonymous
United States

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[Reply]   August 9, 2013
In response to: MT

Didn't answer. Why would I answer when I knew it was a scammer w/that number!

Caller type: Unknown

The user "Danny Philip" sent me a text from 707-742-7533 which is listed as a land line in benecia, california. Stated he wanted to buy my piano for his brother using paypal only. Wanted me to assure him that he wouldn't be disappointed in the condition of the piano. I asked if I could speak to him by phone, since I had been scammed before. He did not call, just replied by text with his name.

- Anonymous
Texas

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[Reply]   April 27, 2014

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