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im jiwan kumar thapa my no is 0528472341
502-513-3977 called my cell phone, rang one time, hung up, left no message
Biggest fraud do not use this scam
Keep calling. Caller ID show BCFA
Received two texts from Boss Revolution at 8:26 PM 5/23/2015 which I deleted immediately then received a voice mail from Boss Revolution thanking me for my purchase and gave me a pin number to access my account. Reported the incident to my carrier requesting any charges to be refused, have not heard back from my carrier or any more from Boss Revolution.
keep calling me saying there is a complaint of some sort against me and to call another number to find out what it is about. f them
I hit 0 & got a human which told me that he could not remove my name & asked for my address & yet he knew who I was.
Unknown number texting pick up lines to me at 2am in the morning.
I hesitantly did so and the calls are now multiple times per day.
text me at 1:30am... this seems sexual in it's content...thinking on contacting the sheriff.
I held down the # key of the phone until the call disconnected.
Text message ask me to txt back so maybe we could chat...unsolicited call May 24, 2015
I heard the pre recorded message and hung up.
text sys name is Adranah, I'm sure it's not a real name but this needs to stop. Text start at 2 in the morning and don't stop. I blocked the number. so sicko will have to go elsewhere.
Got a random text from the number:
"Let me know if you got this message ok and maybe we can chat, txt me back
I heard nothing at first then in sounded like someones giggle.
Were you arrested earlier? It's gotta be illegal to loook that good., Text Back
I hear if you answer you will be harassed even more.
I haven't asked them to stop calling since it is a recording and no one to really talk to.
Received a call from the 205 number told to call back at this number 502-805-1740 gave them the reference number they said they are a debt collector I told them I have no past outstanding debt I know this because I just bought a new car..I told them if they call again I'm getting law enforcement involved they hung up on me...
Started with a funny text: "I saw you Ad for your PUP Online, Email me with details of your Wheatens puppies to: email@example.com"
Not totally surprised as texting is so popular these days. I did send details & images, including price. The language in the response was odd (see below). Sounded fishy. Thanks to this site, I will not be contacting further. So unfortunate to have to deal with these guys.
"What is the Price you will Accept for your male pup ?
As for the payment do you accept the US money orders or Cashier Check? Am Located in 101 W Market St, Cascade, idaho 83611 . I want a Pet in my Home
i will handle the shipment because i have a reliable shipper who will come an pick it up for me and will ship
if my Offer is Acceptable to you. get back to me with your Name ,Contact Address so that i can send the payment to you as soon as possible.
Am looking forward to hear from you.
I have young children and it interrupts my toddler's nap.
I have yet to here from the National Do Not Call Registry after several complaints filed.
SAME STORY renting via craigslist:
I appreciate your response and interest in renting from me, the house is
still available to rent. The rent per month is $2000 with security deposit
of $2000 and pet deposit of $100. Its 4 bedroom,3 bathroom and with lots of
appliances for your use.
Its a lovely home in perfect condition and you will enjoy living in there
with your family. Let me do a brief introduction of myself, my name is Joan and my
husband name is Abel Bessant, we have a lovely son (Emmanuel,14yrs old) and a beautiful daughter
(Mel,18yrs old) they are quite lovely and we are such
a happy family . I got involved in a very serious auto crash that lead to
serious injuries and damage so i am now with my family in Washington Vancouver,
for more care and treatment so that i can get back on my feet ASAP and i
will be starting a new life as soon as i'm okay.
I'm so sorry to bother you with all this but i want you to know where we
are coming from . We are looking for a good person,responsible fellow with
a good heart who will treat our house like home, a clean freak person who
cherish things and also keep things in order. How
many people will be living in the home including your pet?
I am looking forward to hearing from you so that i can forward you an
application to fill out and more-so are you ready to rent it now or when?
You can text me on (347)669 1740.
Thanks and God bless
I have won a car, or am guaranteed to have at least won one of the top four prizes that I signed up for.
Yesterday my daughter received a call from ms shaw from a 202 number stating if she didn't send 920.00 by Moneygram by 10:15 there would be criminal charges filed against her for a payday loan (which was only 250.00). I panicked and got ready to send the money but luckily enough before I sent it the guy at Moneygram asked me who it was going to and I said NCW billing and he,said PLEASE DON'T SEND THEM YOUR MONEY IT'S A SCAM! & when i calmed down and thought about it..Its Saturday morning and if you were going to send the police to pick up someone you are going to call them First!!
And the fact that I was sending my $ to NY but she was calling from a 202 number! PLEASE BEWARE!!!!! Hope this helps someone
I just received this text message:
I really liike your tie. Let us use it tonight., Text Back
This is BS. My number is supposed to be on the do not call list
I have received numerous messages from this number. First message was " I'm tired of talking and texting, come over right now and sit on me" this number has also sent " my name is audrri... I saw your pictures online and think you're my type, I'm trying to meet new people in the area" ANNOYING!
This number, in addition to 386-213-8710, has called my cell phone number every other month for SIX YEARS regarding so-called fraud. WHY ARE THEY GETTING AWAY WITH CONSTANT HARASSMENT????
Received call 1:08 a.m. but did not hear it ring. Did not call it back.
Received text message as follows: You look so good, I could put you on a plate and sop you up with a biisccuit!, Text Back
I have waited on the line to speak with a live person.
I have voice mail, and so they don't leave a message.
Inappropriate sexting by scammer. I dont know anyone in Iowa.
Over 30 calls from these people in the last 5 weeks. Sometimes they whisper then hang up, other times they will be silent for a few minutes before hanging up. When you call them back a machine will answer telling you this persons mail box is full, there is an error and will hang up on you. They are harass calling me!
Text Message: "See what you get! 786-350-3769"
Quite likely NOT a reputable company.
Domain name appears valid, WHOIS information here:
(note that they are registered out of Panama)
Domain Name: WWW.LUXURYCRZGIVEAWAY.COM
Registry Domain ID: 1924889099_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-05-01T11:12:08.00Z
Creation Date: 2015-05-01T11:12:00.00Z
Registrar Registration Expiration Date: 2016-05-01T11:12:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database:2015-05-01T04:12:10.00Z <<<
- See more at: http://www.enom.com/whois/default.aspx#sthash.zZv7ySkT.dpuf
I have used their opt out option multiple times.
message received; Can I have the diireecttioons to your heart?
I have used their computerized method to remove my number and I have spoken to a representative David who told me I would be removed.
I got the same letter but here is the difference the amounts of money they say is owed is the same.
Jefferson & Associates Law firm
Phone: (914) 228-5953
Scars dale, NY- 10583
Congratulations!Ur cell# had won!(Php650,000+1 Laptop.As 2nd prize winner From:(PCCNS C0M.)DTI permit#0064s'15 To claim ur prize call n0w! i'm Atty; CATHY REYEZ -+63 905 652 6775
Congratulations! Last-May/18/15 U'r Cell#. Had won! 650,000+Laptop 3rd winner from: PCCNS. DTI-PERMIT 5302s2015.to claim your prize Just text your name/age/add & work. after that Please call me now! I'm Atty:JOSE P. PEREZ -+63 936 974 3443
Heres some email i recieve from martin.Maybe you are familiar about this,becouse this is the second time i recieve the same email after fewdays wechat the say he travel to malaysia for business but the first one is he introduce himself as US ARMY and i found also in google that this is a scam.can you telll me this is the scam also?thanks(My Darling really you makes my day bright dear. How are you over there? I like reading your mails. So nice of you dear. I feel glad whenever i heard from you. i am getting prepared to travel to Boston soon to meet my father's lawyer (Smile) Although,i have been a little busy with him on phone for some days now. regarding some of my father's documents i needed from him,It has kept me a little bit busy But i am glad it just for a while. In all things,let us be happy for our future is bright. I promise to be there for you in the near future.
Thanks for accepting me to be one of your best friend, i do appreciated the time you have provided to reply my messages. Remembering you gives me so much joy. And i really thank God for meeting you here. I adore you dear and ready to accept you in my life if you give me the chance. It is necessary that we talk on phone or chat in viber ,this is my number( +12089699382)
Thanks a lot for sharing your feelings with me. I am good here, I feel over joy whenever i remember the goodness of the Lord in my life..
I feel really good communicating with you. You should know that this is my first time here on the internet Dating. After hearing a lot of stories regarding how people of difference races were blessed and joined together through online dating, it gives me joy and it's amazing dear. My mind is full of joy knowing you and I am willing to come over to meet you.
Meanwhile,I am waiting for a letter from the contract agent company there in Asia so that i can know the exact date i will be flying down to Asia in one country called Malaysia. I feel i should tell you this because you are now quite closer to me. (smile) It is all about my late father's contract in Malaysia. He was awarded a contract there few years ago but after finished up with the contract,part of the contract fund i mean money was not released to him before his death.
In this regards,i will be traveling down there to meet my clients because they needed me as my father's next of kin. After all struggling and petitions,the company and the ministry of works malaysia has concluded to release the money to my family. This is why i am making arrangements to get the fund release to me and it would be a honor to use this opportunity to meet you in person after i have concluded with my transactions i will flight from Malaysia to anywhere you may want us to meet so that we may sit down together,talk one on one and know each other better, share our feelings. Do let me know if you are free to welcome me.i want to make one request dear and it is for our own good.
I want to suggest we delete our profile or stop going to the site where we met. It won't be fair for me to keep going there and communicating with other women while i have someone like you. It shows that i am not faithful if i still contacting other women there. I am worried and do not want anything to distract our mind.. And i will not do that. Hope you understand what i mean. Thanks and do keep in touch my darling please send me your photos.yours Martin....
I have used the proper prompt, #5 to be removed, I get calls daily from this number.
I lost my teddy bear, will you sleep with me? Text back.
I have used the opt-out option on their menu, yet they continue to call.
I have used the number they asked for to be on their do not call list before.
931-896-8281 Aren't we supposed to get together for a candlelight dinner later tooniight?, Text Back﻿
This is what I got at 3a.m.
Looks like this is a scam or something. I don't know anyone by that name or phone number.
I have turned this company in countless times, they just continue to call here.
I have tried to wait or dial 0 to get in touch with an operator, and can't get to someone to talk to
Received a text from Anonymous (702-747-6869) yesterday, May 24 at 4:20 am
702-747-6869 I will let you see mine if I will get to see yours., Text Back
Definitely steer clear of this number.
Inappropriate s*x text at 5am
This needs to stop. Text messaging should not be abused because abusing text messages wastes money and is unacceptable and makes us all feel demoralized..
I have tried to tell them to stop, but when you answer, no one is there, it's just dead.
Kept txting me and calling
I have tried to tell them not to call again but it is a recording so they do not hear me.
I have tried to say stop calling me but if you hang on you get no answer.
I have tried to pick it up and no one is every on the other end.
I have tried to call the number back, which is a long distance number that I had to pay for and it is a recording!
I have tried to call the number back to complain, but always get a busy signal.
I have tried to call the number back but can't.
No idea who, out of the blue. Asked if I should carry their books, then "Text Back".
You know, it really does not matter to the person you are annoying with unwanted calls WHAT you call yourself. Researcher? Not from my end of the call, you're not!
Your calls are an intrusion, an irritation, an unwanted annoyance, and once you have been told that they are not wanted or appreciated, you need to back off. You may not be violating the law, but you ARE violating my privacy. And your calls are just as infuriating as a telemarketer's, so where's the mighty difference? Suggesting that people who do not want to waste their time on YOUR call is not the way to win friend and influence people, cookie. When the only answer you get is "never call this number again," it should be enough to clue you in that your calls are NOT going to end in an "interview."
Got a text from them at 1:42 am saying
"Are you alone tonight? Want to play a gaame?, Text Back
I have tried to call the company but get a busy signal.
I have tried to call number back and it says unable to do so.
same as me got a call from US investigative services the claimed I had an outstanding loan debt and since I haven't paid back they were going to send a court order of arrest for my by issuing a warrant for my arrest. They even went to so far as having someone call from the local county sheriff's office stating the same and they referred me back to US investigative services. I called back the county phone number at 951-955-6155 and it was a fax line, very strange??? I'm glad some of you have had a similar experience and wrote about it, thank you...
I have tried to call it back and when I do I get a mesasge that this number is no longer in service.