Recent posts
He is an Internet/Craigslist Scammer; attempted to act like he lives out of town, and owns rental properties. ((Recently did this in Louisville, KY)) -- and states, "Ignore the FOR SALE sign in the yard, I had a bad experience w/the Realtor, and am now renting the home, and since I was cheated, I have no one I can leave keys to the house with in Louisville, but if you go by house, like it, you can fill out rental app (WITH PERSONAL INFO requested, btw) and you can send me the deposit, if you are approved to rent my house, and I will Fed Ex the keys to you in 103 days. You can go inside then, and see house, and if you don't like it, you can Fed Ex keys back to me, and once I received, I will send your deposit back."
BEWARE: He's working the Craigslist cities, and just tried this in Louisville, KY.
He goes by Kenneth Finley/Ken Finley, and uses email of: [email protected]
curious about number claiming returning call as my phone hadn't been used all day
was a contact at some point I believe not sure.
Sales call regarding credit card rates
shady texts
I have gotten over a hundred calls from this number this year
athens
Missed call
Said they work for a fraud and economic development company in 25 states
Always trys to call and scam the restaurant that i work at
Didn't answer
Dont know this number
Tellimg me about party planning stuff
I received call from 234-56789 and asked for a number where I can call them he gave me the number 210-873-8449.
He said I was qualified to receive up to $14,500 from the government but I had to give them my debit card number, last 4 of my Social Security #, or bank account #. They wanted me to deposit $200 and go to Walmart and ask for my Visa card.
recieved number on phone
got a text from this number and i cant any info on facebook
Just silent
He made a threat
Survey Company
random texts