807-577-7717
SuspiciousReport about phone number 807-577-7717 owner may include:>> Personal data like Owner's Full Name Full Name, Email addresses, Business Info, and Marital Status |
|
Area Code: | 807 |
Prefix: | 577 |
Owner name: | Renita Neff View information |
County | Thunder Bay |
State/Province: | Ontario |
Use Type: | Landline |
Carrier: | Thunder Bay Telephone |
International format: | +18075777717 / 0018075777717 |
Time Zone: | Eastern / Central 06:39:03 |
+1-807-577-7717 | Category: Debt Calls
call received for Olivia Santiago, International sales and Marketing LLC and Steve Weston , Martin Douglas Financials LLC stating they had a buyer for my Mexican Time share for the sum of 42,000USD. sent approx 20,ooo.oo USD for taxes and other fees , All expenses would be returned after sale was completed. Informed Steve Weston that no more money would be sent and I would pay the cancellation fee and have my money returned. When I attempted to send the cancellation fee I noticed the mexican account number was changed and my bank refused to send the wire transfer as it was a SCAM. Danny. M
+1-807-577-7717 | Category: Debt Calls
call received for Olivia Santiago, International sales and Marketing LLC and Steve Weston , Martin Douglas Financials LLC stating they had a buyer for my Mexican Time share for the sum of 42,000USD. sent approx 20,ooo.oo USD for taxes and other fees , All expenses would be returned after sale was completed. Informed Steve Weston that no more money would be sent and I would pay the cancellation fee and have my money returned. When I attempted to send the cancellation fee I noticed the mexican account number was changed and my bank refused to send the wire transfer as it was a SCAM. Danny. M
+1-807-577-7717 | Category: Unknown Calls
call received for Olivia Santiago, International sales and Marketing LLC and Steve Weston , Martin Douglas Financials LLC stating they had a buyer for my Mexican Time share for the sum of 42,000USD. sent approx 20,ooo.oo USD for taxes and other fees , All expenses would be returned after sale was completed. Informed Steve Weston that no more money would be sent and I would pay the cancellation fee and have my money returned. When I attempted to send the cancellation fee I noticed the mexican account number was changed and my bank refused to send the wire transfer as it was a SCAM. Danny. M