(323) 714-1895
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Los Angeles
Unknown
90023, 90040, 90091, 90640
Montebello, CA
34° 0' 56.01", -118° 6' 42.97"
This phone number has been reported for a fraudulent listing on OfferUp. The suspect prompted the victim to communicate via cell and email. Subsequently, fake emails purportedly from Zelle and Bank of America were sent, requesting transfers that included an additional $200. These emails originated from a Zelle-like address at 'umail'. Users should exercise caution and verify the caller's identity if contacted by this number.
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Based on user comments, phone number (323) 714-1895 may be linked to suspicious activities on a selling platform, involving fake emails and requests for additional payments under the guise of business credit building. The process described could be associated with fraudulent schemes, with interactions frequently involving threats or demands for repayment before releasing supposed funds.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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People are Saying:
(323) 714-1895 - December 21st, 2024 6:56am
Guy from Texas found so****ing I was selling on offer up said they sent me money and I would need a receipt to send money back to him first before I would recieve my money .my listing was 85 dollars and he was telling me the same a addional 200 I was to send him because that's what the extra was he had to send to build my business credit .then threatening me with cops.
(323) 714-1895 - March 25th, 2024 7:56pm | Reported from Los Angeles, CA
he found a listing on offerup and moved quickly to cell and email. he sends a FAKE email from Zelle and Bank of America sending first the amount requested then sends another $200 . they are fake emails from Zelle @ umail.
(323) 714-1895 - December 21st, 2024 6:58am
Said he sent me $285 for a item on offer up .200 was to build my credit on a business account and I was instructed to pay him back 200 before anything would be released to my account .