Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Los Angeles
Mobile
90005, 90006, 90010, 90017
Los Angeles:DA, CA
34° 3' 32.2", -118° 16' 57.83"
This number has repeatedly been involved in suspicious transactions. Multiple individuals have reported receiving unsolicited offers to purchase high-value items, such as travel trailers, boats, power wheelchairs, and cars. These buyers often insist on sending certified or cashier's checks for significantly more than the asking price. Once the check arrives, they request refunds of the excess amount via money orders or electronic transfers. The checks themselves exhibit irregularities, such as atypical US check formats and mismatched originating locations. These patterns strongly indicate potential scam activity.
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This number has 21 spam reports
This number has a 100% spam score
This number has 24 comments
This number has 952 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (213) 322-4933
Learn more about this phone number and where the caller may be located.
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(213) 322-4933
This is your last warning. Message me again and I will call the police.
(213) 322-4933
Prank
(213) 322-4933
S****ed with... "Hi, is this Annie's phone number? I'm Diana"
(213) 322-4933
S****ed with... "Hi, is this Annie's phone number? I'm Diana"
(213) 322-4933
It was just a blind "Hello, how are you doing", but I have no contacts in that area code, no prior message threads, etc.
(213) 322-4933
Wanted to buy travel trailer. He's located in LA California. Sending certified check?
(213) 322-4933
Wanted to buy our Mercedes. Had it on Craigs List. Said from Claremont, CA. Said was adding extra for shipper and $200 for our trouble...We said, oh here we go, and told him forget it. He sent check anyway. Not educated on US Checks. Bank routing number was in the middle. Account number was only 6 numbers. Check from Wisconsin, mailed from Maryland. Car is $18,500, check was for $22,900.
(213) 322-4933
They wanted to buy my boat.
(213) 322-4933
Same experience, txt from John Sanders to buy sight unseen. Told him I'm not sending any overpayment back, he still sent a cashier's check for 12k from PFFCU via UPS, then suddenly "had to go to Dubai," wanted refund with a money order to James Banish, 521 2nd Ave NW, Fargo ND. Told him the P.O. was closed so he suggested PayPal to Dennis Farnes (his real name) email: [email protected]
(213) 322-4933
Thanks for the info, I won't be available physically to complete the deal due to my busy schedule, but I think we can complete this transaction with trust. So are you fine with cashiers/certified check payment? And I will arrange for it to be picked up after the check clears. I've done many transactions successfully this way without any hassle. Thanks for your time, Sincerely, John Sanders
(213) 322-4933
"I'm interested in your power wheelchair. I can't come in person due to my busy schedule but I believe we can make this transaction in trust." After a few text back and forth says" I'll pay you your asking price plus an extra $300 for holding it for us. I will make arrangements to have it picked up once the check clears. You are to deduct your funds then give the remaining to the "shipper". Scam
(213) 322-4933
Thanks for the info. I won't be able physically to complete the deal due to my busy schedule. But I think we can complete the transaction with trust. etc...
(213) 322-4933
After a few texts back and forth "buyer" says: I won't be available physically to complete the deal due to my busy schedule, but I think we can complete this transaction with trust. And I will arrange for it to be picked up after the check clears. I've done many transactions successfully this way without any h***le. Thanks for your time, Sincerely, John Sanders
(213) 322-4933
Offered to purchase 60,000 car. Was sending a check for that amount, shipping and extra 300 for holding it. Scammer
(213) 322-4933
Person says they're going to send me a check for $9500 without ever seeing the vehicle I'm selling. Person says I will have to give $300 to a shipping company to ship the item. This is a classic example of the 'overpayment scam', do not sell to them.
(213) 322-4933
Trying to buy a car remotely. Did not ask anything, just want to agree on sending some check and ship the car. Definitely scam. Do not engage.
(213) 322-4933
After a few texts back and forth "buyer" says: I won't be available physically to complete the deal due to my busy schedule, but I think we can complete this transaction with trust. And I will arrange for it to be picked up after the check clears. I've done many transactions successfully this way without any h***le. Thanks for your time, Sincerely, John Sanders
(213) 322-4933
Thanks for the info, I won't be available physically to complete the deal due to my busy schedule, but I think we can complete this transaction with trust. So are you fine with cashiers/certified check payment? And I will arrange for it to be picked up after the check clears. I've done many transactions successfully this way without any hassle. Thanks for your time, Sincerely, John Sanders I
(213) 322-4933
Scam, block the number
(213) 322-4933
This person is definitely a scammer. Block this number. Sent same text from previous messages.
(213) 322-4933
Seems like a scammer trying to purchase my vehicle. Blocking his number.
(213) 322-4933
After a few texts back and forth "buyer" says: I won't be available physically to complete the deal due to my busy schedule, but I think we can complete this transaction with trust. And I will arrange for it to be picked up after the check clears. I've done many transactions successfully this way without any hassle. Thanks for your time, Sincerely, John Sanders
(213) 322-4933
A John Sanders is using this number. He is trying to buy my vehicle sight in-seen. Willing to pay full price. Seems fishy.
(213) 322-4933
Who is he