The phone number 647-864-7659 is located in or around Toronto, ON. This mobile number is registered with Fido. There have been 19 searches conducted for this number overall. There are 11 user comments, the latest received on December 13th, 2010 and it has been marked as spam 11 times. This number has a current spam score of 100%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 11 times, has been searched 19 times, and has garnered 11 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(647) 864-7659
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Latest User Comments
Leave a CommentNice try. Identically worded message, and identical dispute, so of course genuine. NOT,
Right, thank you scammer.
They claim they received a partial payment (via a phony certified check) and ask that you take your fees and remit the balance to them since you will obviously get the remainder through collections. Of course, nothing else will ever be paid. It should be reported to ic3.gov as a law scam.
i got the same email. And helped him get his money from the debitor. And didn't have any issues. I got paid as agreed. So, of them email are scams. But, the one I did got from craig isn't one of those kind.
i got the same email. And helped him get his money from the debtor. And didn't have any issues. I got paid as agreed.
Our law firm here in Manhattan got the exact same email today, October 11, 2010. I don't understand what they can possibly do in this scam that gets them money?
No message was left.
Got the same message as Deb at 7:40pm Sept 27, 2010. Who is this guy?
I got the same email in southwest Missouri. I'm pretty sure it's a scam.
I got the same message sent to me Sa****ay 9/25/10With this headerReceived: from source ([207.236.237.40]) by exprod6mx285.postini.com ([64.18.5.10]) with SMTP; Sat, 25 Sep 2010 10:13:05 PDTReceived: from toip58-bus.srvr.bell.ca ([67.69.240.185]) by toroondcbmts06-srv.bellne**ia.net (InterMail vM.8.00.01.00 201-2244-105-20090324) with ESMTP id <20100925171304.IBLL18038.toroondcbmts06-srv.bellne**[email protected]>Received: from toip35-bus.srvr.bell.ca ([67.69.240.36]) by toip58-bus.srvr.bell.ca with ESMTP; 25 Sep 2010 13:13:03 -0400Received: from bas22-toronto12-2925102324.dsl.bell.ca ([174.89.132.244]) by toip35-bus.srvr.bell.ca with ESMTP; 25 Sep 2010 13:13:03 -0400X-IronPort-Anti-Spam-Filtered: trueX-IronPort-Anti-Spam-Result: An4***fGnUyuWYT0/2dsb2JhbAB+PQmBV4ICjy0BjSRccbEqPIg3LotlgUVzBIUjincFrom: "Craig Thompson"Subject: legal help is needed please
Received this email: Dear counsel, I am contacting you in regards to a breach of business loan agreement with a client in your locality. I provided a loan to the company so that they can meet up with their management and operational obligation during the rough economic climate of last year. I provided the company with an emergency loan of $250,000 with a term of 12 months and fixed interest rate of 8.5%. The repayment period has since elapsed but the company has been unable to finalize the repayment of the loan and have only paid $50,000.00 till date. Let me know if this falls under the scope of your practice so that I can provide you with more information on this matter. Best Regards Craig Thompson Email: [email protected] PH: 647 864 7659
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