Enter 10 digit number (xxx-xxx-xxxx)
# of Reports: 1
On March 8, 2014, Ivan DeJesus of Kitchen and Bath Cabinets and or Lavii Cabinetry, came to my home, measured out my kitchen for wall-to-wall cabinets. He provided me with a receipt for a total of 16 cabinets. He requested a deposit and I gave him a check for $3073. The cabinet delivery date was set for no later than March 31, 2014. Ten minutes after he left my home I received a call from my bank requesting authorization to cash the check, which I gave them. The receipt had a footnote indicating the company from which the cabinets would be ordered: JSI Cabinetry: 800-239-0036. To date, Ivan DeJesus has given me several excuses as to why my cabinets have not been delivered and has been non-responsive to my phone calls. Most recently in two consecutive weeks he has given me delivery dates and on both occasions delivery was not made. I was able to research through JSI Cabinetry that they do indeed have a Lavii Cabinetry dealer and was given the Regional Salesperson from United Service Agents at (763-231-0362) to determine if my cabinets were ever ordered. I spoke with Salis Baskerville at 847-571-9050. He confirmed that Ivan DeJesus is one of their dealers and looked into my claim. Mr. Baskerville told me the cabinets were not on back order as Ivan DeJesus claimed and that it was a matter of Ivan paying for and picking up the cabinets at the warehouse. To date I have not received my cabinets. By googling Ivan DeJesus and both Lavii Cabinetry and Kitchen and Bath Cabinets I found out there are others that have very similar situations with Ivan DeJesus.
04/21/2014 10:37:10 PM
Caller Type: N/A
Leaves a Christian text message. Christians do not choose to be anonymous when they share the word of God.
04/21/2014 08:36:23 AM
Called 4 times in 5 minutes tonight. No message.
04/11/2014 08:27:41 PM
Caller Type: Other
Has called 4 times this evening! NO MESSAGE NOTHING!
04/09/2014 07:15:47 PM
phone number doesnt work but text me to extort money from me via a craigs list personals ad
04/08/2014 03:13:50 PM
Caller Type: Text Message
THESE ARE PEOPLE HARASSING ME WITH FAKE ONLINE FAKE LOAN APPLICATIONS. THEY CALL ALL DAY LONG AND REFUSE TO LISTEN TO YOU WHEN YOU ASK TO BE REMOVED.
THEY ARE RUDE AND NASTY AND CANNOT SPEAK CLEAR ENGLISH. THEY ARE OF INDIAN DESCENT.
DON'T TAKE THEIR CALLS, JUST LET IT GO TO VOICEMAIL OR ANSWERING MACHINE.
FILE COMPLAINTS HERE TO HELP INCREASE AWARENESS OF THESE SCAMMERS!
03/27/2014 12:23:31 PM
Caller Type: Scammer/Fraudster
From: Christy Geyer
Calling me on Sundays and multiple calls
03/17/2014 10:20:56 AM
THIS NUMBER CALLED ME AND WAS A FRIEND WITH A COMPLETELY DIFFERENT NUMBER. CALLED THE NUMBER THAT SHOWED ON MY CALLER ID AND IT WENT TO A DIAL TONE.N
CALLED MY FRIEND BACK AND DID NIT ANSWER UNTIL THE 5TH RING,SAID THEIR PHONE ONLY RANG ONCE
03/14/2014 12:26:56 PM
kept calling (1 ring and hung up) and texting our phone looking for "p". Said they were "nene". I asked them to quit calling and texting and they said "this # in my log who is dis?" and I replied "no one you know". I'm really hoping they can't somehow get our personal information or location off of the calls/messages.
03/06/2014 08:03:35 PM
# of Reports: 2
Harassing phone calls regarding a loan I never applied for. They would not stop calling until I provided them with personal information. Calls came in from multiple locations, all the same caller, CA, OH, PA, DC, IL.
03/03/2014 12:27:59 PM
This number has been texting my daughter harassing her telling her its a lover and that hes going to find her because he loves her. She currently fears going to school because of this i tried contacting the number but it states the pone cannot receive calls at the subscribers request please investigate this situation I am scared it might be a pedophile that can harm her
02/26/2014 10:23:43 AM
Kept texting me, asking for personal information, and sent random pictures to my phone. Would not leave me alone.
02/13/2014 01:25:02 AM
Person from this phone number named Chris stole my phone and then called me and demanded I pay him $200 to get it back
02/10/2014 10:58:49 PM
Just keeps calling and does not leave a message on my work phone
01/27/2014 02:38:39 PM
Called claiming he was from the Comed disconnection department and wanting payment immediately or he would have our power shut off at 3:30pm. Please....
01/09/2014 03:02:13 PM
Called twice in one night. Called the number back at it says it is disconnected.
01/08/2014 07:47:53 PM
called my house...no message...called back...call wouldn't go through as dialed
01/05/2014 02:49:34 PM
Received graphic sexual message on Tues. Dec 31 2013 at 2:06 pm.
12/31/2013 02:38:09 PM
Caller claims to have birthday and social security number of your family number in Orlando, Florida.
12/27/2013 07:45:36 AM
Sending risqué messages late at night
12/18/2013 05:54:04 PM
Sending risqué text messages
12/18/2013 05:52:33 PM
unknown, calls over and over but does not leave a message.
12/12/2013 11:58:11 AM
Whose fax number is this? Material was faxed to this number and it is not the intended recipient. Want to make direct contact with people at this number.
12/07/2013 07:48:42 PM
From: Chicago Audio
Repeated calls from this number, no one speaking on the other end.
Called IDd as Chicago Audio
*69 callback goes to voicemail, no identification given.
12/02/2013 04:59:29 PM
Caller Type: Prank Caller
Bogus call. No voicemail. No response.
11/26/2013 03:59:22 PM
steals phones and sells them on Craigslist
11/25/2013 04:13:31 PM
# of Reports: 3
Scam-o-gram central! Posts ads for personal assistant and wants to mail cheques that are no good for you to cash, then wire the money. HA!
11/19/2013 01:48:30 PM
"American Mortgage Quotes" claims I have a mortgage (I don't and none on my credit reports) and qualify for a lower rate. They claim their information comes from a public source.
11/19/2013 12:35:35 PM
I had recently posted an ad in Craigslist and have been bombarded with emails and phone calls.
11/15/2013 12:47:53 PM
From: Donna Hindes
many unwanted calls
11/15/2013 12:13:33 PM
Received unsolicited call on my cell phone number, despite the fact that my cell phone number is on the DO NOT CALL LIST
11/15/2013 11:09:57 AM
Called cell phone that is on do not call list. No msg.
11/12/2013 11:56:00 AM
From: Travel Services
Most likely got my number from Craigslist. Stated I won a trip and to press "1" to speak with a representative. After pressing one, "Sarah" heard me speak to my wife saying it was a scam, and replied, "That was rude". The conservation when south from there.
11/11/2013 06:54:39 PM
Caller Type: Telemarketer
Breathed heavy then hung up
Sounded like a guy
11/09/2013 06:45:59 PM
called to update phone listing.
11/08/2013 11:42:34 AM
Caller Type: Robocall
Contacted me about a CL post I had listed. Wanted to pay me $100 over my asking price to have me ship item overseas. Illinois number, responding to a TN ad, requesting I ship valuable items overseas. Looks like the email scam with fake cashiers checks has made its way to the phones.
11/08/2013 06:20:35 AM
773-280-7809 called my cell at noon, 11/6/13. Recording said I had submitted something to win a free cruise. (I hadn't).
Is there a Do Not Call list for cell phones?
11/06/2013 11:36:54 AM
This is guy Represents his self as Ralph the landlord he dont own no property he is renting out Foreclosed property he rented me a house in Dolton I gave him 4900 2 security , first and last month rent and a movein fee i gave him money in August to move in Sept 1,2013 only to have the owner to knock on the door Oct 21 to advise me i was a squatter he had just purchased the property , it had been in foreclosure since Jan 2012 and RALPH THE LANDLORD wasnot and NEVER have been the owner I research and he has lots of property on craigslist for rent that in foreclosure and he is not the owner he is doing this in Illinois and UTAH always ask him for the DEED of the Property not a Copy he will not be able to produce one.. stay away from him
11/03/2013 12:35:02 PM
From: Joan Love
Calling in the middle of the night.
11/02/2013 01:20:46 AM
From: CHRISTOS KARNEZIS
773-349-5610 CHRISTOS KARNEZIS - GIRLS STAY A WAY FROM HIM - THIS PERSON USE DRUGS - COCAINE . AND ALSO HE TAKE ADVANTAGE OF ILLEGAL EMIGRANTS - HE PROMISE THEM IF THEY GIVE HIM $$$$$ HE CAN CHANGE HER IMMIGRATION STATUS - GIRLS STAY A WAY - I KNOW GIRLS WHO GIVE HIM MONEY FROM 2500$- 10K . I KNOW AT LIST 3 GIRLS WHO GIVE IT TO HIM MONEY AND HE SPEND THIS MONEY ON DRUGS , AND NEVER HELP NO ONE , HE WORK IN CLUBS , LIKE ADULT CLUBS , STRIP CLUBS , HE DID WORK IN PINK MONKEY SOME TIMES AGO , HE LIVE 5011 N East River Rd Apt 2A Norridge, IL 60706-2848 . JUST BE CAREFUL , HE ALSO CALL GIRLS FROM BACKPAGE AND CRAGLIST . HOPE ONE DAY HE WILL STAY IN A FRONT ON JUDGE .
11/01/2013 02:44:30 AM
Acts like a general contractor. Subs out other contractors. Finds excuse that the contractor is not doing job right or "cheating". Doesn't pay his bills!
10/31/2013 11:39:18 AM
These people are scam artists they get your personal information, and threaten you
10/30/2013 06:22:55 PM
Called and asked for me. Then hung up. Don't know what they wanted or why they called.
10/30/2013 08:51:35 AM
773-990-9268 FAKE PIC PROVIDER FROM BACKPAGE 773-990-9268
10/30/2013 12:46:00 AM
Unwanted caller, obvious scammer trying to get personal info.
10/29/2013 09:08:55 PM
I received a call from this number, and they talking about a loan. and he said his name is Brian Shephered, I have no idea what he is talking about with his heavy idian accent,
these people need to be arrested.
that's scam in muy sense
10/29/2013 08:14:10 PM
Usual "free" home security scam that ends up costing you $45 a month for at least 36 months.
10/28/2013 03:33:45 PM
mutiple calls to buy home protection med alert
10/28/2013 01:53:09 PM
From: Michelle P. (PIZER or someting like that)
this person is calling from 1 or 3 time a day, make my phone ring 1 time and hand up the phone, I immediately CALLE back and never answer, got voice, I had leaved voice mail to call me back and talk, but she continued calling and hang up, I wonder if she job is call and hang up or WHAT? her v.m. mail said national advancer.....?
Michelle please answer your phone and tell me what do you want from me?
10/28/2013 11:14:47 AM
From: My name: Mary Talcott
A man by the name of Peter Vergas uses this phone number
I called it he has voice messaging he has an accent he says he is From Italy but the accent is not an accent from there his accent is from Africa. Hang up &. Don't talk to him any more.
10/28/2013 10:26:45 AM
Phone doesn't work since 8am October 27th please call 607 264 3437
10/27/2013 01:05:44 PM
A guy in his 30s approached me on Devon Ave in Chicago during the month of October, saying that his car broke down and his wife and kids were stranded with him. He had some cash but needed a little more to get a tow. He needed $18 dollars exactly. This guy was wearing a black NorthFace jacket and black Addidas shoes. He wasn't poor but came off as sincerely being in need and a bit embarrassed needing to borrow money. I was with my family and decided to let him borrow the $18 dollars. He told me he would get paid the following week and would call me to set up repayment. Now, this tool won't answer the phone. I'm sure he's blocking my calls. He said his name is Joshua from Des Plaines. My warning to the Web is not to trust this guy. I'm a good person that knew better but thought I would help another father out.
10/26/2013 02:43:10 PM
needs stop calling me cuz I don't owe u nothing and yall need to stop buying other peoples problems
10/24/2013 10:03:22 AM
Caller Type: Collection Agency
Calls trying to solicit personal financial information under the alias "Mavus" and claims to work for ComEd. Upon contacting ComEd, they said they have no such representative with that name or alias. SCAMMER.
10/22/2013 06:10:43 PM
From: This guy is crazy!!
He keep saying he is a killer! from pest control :(
10/22/2013 05:58:29 PM
falsely representing as an attorney(Mike J. Anderson) with warrant. SCAM!!!!
10/22/2013 07:54:09 AM
Won't stop calling!!!
10/21/2013 05:27:09 PM
They call everyday.
This morning alone it has been 5 times!!!!!!
10/18/2013 01:13:29 PM
posted an add on craigslist and texted me multiple times wasting my time and trying to find out more information about my personal effects.
10/17/2013 09:47:36 PM
Don't call my phone
10/17/2013 09:25:57 PM
Applied for a job in Toronto, Canada through craigslist and received a text message from this number at 4:30 AM asking me to apply in Chicago.
10/17/2013 03:50:20 AM
From: Ralph Emerson
calls no messages, no answer when called back
10/16/2013 03:56:43 PM
calls no messages, no answer when called back.
10/16/2013 03:55:55 PM
multiple calls from this and 773-416-1642, no messages left, and phone always busy when i call back.
10/16/2013 03:52:34 PM
multiple calls from this and 773-416-1116, no messages ever left, phone always busy when i call back.
10/16/2013 03:49:55 PM
10/15/2013 11:33:21 AM
From: James Newton
This is a scam
10/15/2013 10:13:59 AM
Robocall at 3am...got to love it, ugh.
10/15/2013 06:40:28 AM
From: josh drose
retared prank caller
10/14/2013 06:37:07 PM
called stating my landlord gave him my number started with profanities stating I needed to show respect for my neighbors. Told him I do not have a landlord and hung up
10/11/2013 05:34:02 PM
Somebody claiming to be an investigator for a federal institution. Would not give company name.
10/10/2013 04:13:31 PM
FRAUD ALERT!!! Sells fake Chicago Bears tickets.
10/07/2013 01:54:06 PM
10/06/2013 10:27:56 PM
I HATE THAT BITCH
10/06/2013 12:36:34 AM
Fax scam spammer offering Roofing work.
10/02/2013 11:41:59 AM
This number keeps calling me but there is no one on the line. It beeps once then cuts off. When you call the number back the same thing happens. How do you get off robo-call or robo-fax?
09/30/2013 05:07:43 PM
Dope dealer don't know location. Trying to get person set up by police
09/26/2013 11:24:06 AM
Keeps calling me everyday twice!!!! And saying nothing!!
Really getting on my nerves!!
09/24/2013 11:02:39 PM
She keeps texting me telling me "I want some" and I don't even know what that means! I try asking her what that means but all she texts is I want some
09/24/2013 09:38:45 PM
STOP TEXTING ME!!!!
09/23/2013 05:05:44 PM
called me at 7am. I thought it was someone asking me to work so I answered. Heard someone breathing but then they hung up. I called back and it went to voicemail.
09/23/2013 07:29:27 AM
From: niesha brooks
Playing on the phone and idont know her when I said would have traced she said its not her phone its not in her name n she put it in somebodi elses name
09/21/2013 09:05:08 PM
Not sure about this person, sounds "fishy". Wants to buy a piece of equipment site unseen. Will not call, only text or email because he is in a "meeting". Have tried to call him but it goes straight to voice mail. Wants to pay with bank check sent overnight. Spelling in the text and email messages is not very good.
09/19/2013 01:51:45 PM
Rings daily and hangs up as soon as I speak. Leaves no message. Nuisance call from IL
09/19/2013 07:05:56 AM
This guy has been texting my girl friend and she is crying because this guy scares her and she lives in Joliet, ILL and he lives in Chicago so she had me look up the number and I did not want to pay the crazy money they are asking so this guy has to stop texting her fast or I will have to call the police on him but we just want him to stop so what can be done about him? But she is so scared that he may try something if I am not there with her, she lives by her self so what can we do about this guy?
09/18/2013 02:07:39 PM
From: text message
text asking to to log into my pay pal account. www.mobilepaypat.com
09/18/2013 11:29:57 AM
09/16/2013 03:24:15 PM
Random Call Late At Night Unknown Number
09/15/2013 02:32:54 AM
"Kids Wish Network" - man reading script, hung up when I asked to be taken off their call list.
09/14/2013 05:26:32 PM
Rrecorded call about back taxes at 12:45 am!!!!!!!!!!!!!!!!!!!
09/09/2013 11:50:14 PM
Unsolicited solicitation. Said he wasn't trying to sell me anything but an "opportunity."Asked for phone number be removed and he hung up on me.
09/09/2013 02:18:21 PM
Prank call. No one there.
09/09/2013 11:03:42 AM
Random call late at night
09/08/2013 10:07:15 PM
Random call in the middle of the night
09/08/2013 09:58:49 PM
this person doesn't know the meaning of "no"
09/08/2013 02:58:11 PM
They call at all times. When you call back they put you on hold then hang up. WHO ARE THEY??????
09/06/2013 04:44:03 PM
have item for sale on craigs list. he called and i didnt answer, he then sent a text right after asking if he could send a cashier check. i told him cash only due to fraud he said thanks and bye
09/06/2013 12:38:00 PM
Recorded message prompting me to "press 1 to settle my IRS back taxes." I do not owe any back taxes. Scam, scam, scam.
09/06/2013 11:16:28 AM
From: vista cleaners
Keeps calling multiple times a day and no ones there very annoying and needs to stop!!!!!!
09/04/2013 01:24:50 PM
have to tlk
09/03/2013 06:54:42 PM