Scam Detective
Phone Number

406-302-1711

Last reported Apr 8, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/8/2026
Last Reported
4/8/2026
Area Code
406

Linked Company Activity

WELLS FARGO & COMPANY
140 BBB complaints
Credit Corp Solutions Inc.
7458 BBB complaints
United Group Inc.
843 BBB complaints
ACCOUNT SERVICES INC.
6993 BBB complaints · O

Connected Entities

Community Reports

Michael Parker 2025-11-27 11:02 Yamaha 70HP 4-Stroke Outboard Motor Outboard Engine Boat Motor costs $400 USD Shipping fee & including taxes cost $230 USTotal cost $630 USD Let me know the one you prefer so i can proceed with your order Michael Parker 2025-11-27 11:09 Yes, you can use your credit card to make the payment at any Western Union location. or Bank I’ll add the Western Union details in your invoice. Will that be okay with you? Michael Parker 2025-11-27 14:40 You can proceed with your order here, am going to give you western union details, and the seller number Michael Parker 2025-11-27 14:41 Fitst Name: *STEPHANIE Last Name: *MELHORN City :*LAS VEGAS Address: * 4548 E FLAMINGO RD LAS VEGAS,NV 89121-4750 State : * NEVADA Zip code : *89121 Country: USA ???? Fitst Name: *STEPHANIE Last Name: *MELHORN City :*LAS VEGAS Address: * 4548 E FLAMINGO RD LAS VEGAS,NV 89121-4750 State : * NEVADA Zip code : *89121 Country: USA Michael Parker 2025-12-17 15:16 We are pleased to inform you that your order has successfully arrived in Italy. At this stage, your package is being transferred to the shipping department so we can proceed with the next phase of delivery via air freight. Michael Parker 2025-12-17 15:19 The air freight shipping cost is $500 USD. Once this payment is confirmed, your shipment will be dispatched immediately. Delivery to your address is estimated to take approximately 5–6 days. Michael Parker 2025-12-17 15:37 Yes, send as cash deposit. Michael Parker 2025-12-17 15:37 A c c o u n t holder Alab Obeh B a n k Name Wells Fargo Beneficiary Account Number 40630217115015050 Swift code WFBIUS6SXXX Beneficiary country: united states ???? Beneficiary address 3310 thornton Ln temple texas 76502 A c c o u n t Type Checking Routing number 121000248 B a n k Address 580 California Street, San Francisco, CA 94104, US Now they are asking for more money to complete the transaction. [BBB Scam Type: Online Purchase] [Business: VEXAGO MARINE LLC] [Location: AZ, USA -

2 days ago

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