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Barry

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Phished Daily - 04-06-2016

Daily robocall from "Barry" with "Capital Alliance" calling about "...the business loan you requested has been finalized." We didn't contact anyone about a business loan. Impossible to be removed from their call list. Classify this company as a phishing, scammer, telemarketer.

Caller type: Scammer
Caller: Barry
Company: Capital Alliance
Number: 512-640-6225

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Rick - 10-29-2013

Uses several phone numbers. He buys from Craig's lists and sends more money for shipping with a bad check. Wants you to pay the shipper. Do not do business with this guy. Reported him to the police. Do not deposit the check.

Caller type: Scammer
Caller: Barry
Number: 510-467-0131

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Rick - 10-29-2013

Uses several phone numbers. He buys from Craig's lists and sends more money for shipping with a bad check. Wants you to pay the shipper. Do not do business with this guy. Reported him to the police. Do not deposit the check.

Caller type: Scammer
Caller: Barry
Number: 805-738-9565

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Rick - 10-29-2013

Uses several phone numbers. He buys from Craig's lists and sends more money for shipping with a bad check. Wants you to pay the shipper. Do not do business with this guy. Reported him to the police. Do not deposit the check.

Caller type: Scammer
Caller: Barry
Number: 925-318-1642

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anonyomous - 10-10-2013

Sent text and bad check for two items off Craig's List. Reported to FBI

Caller type: Other
Caller: Barry
Number: 720-675-8347

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