202-540-0793
DC, US
Badge714
Badge714
2014-04-27 14:46:24
Unknown
Rental scam. You will be asked for a large deposit BEFORE you get the keys to the house. The 'key' (excuse the pun) in this scam will be the method of payment of the deposit. Wire Transfer. That's Western Union, Money Pak (Green Dot), Money Gram, etc. These are cash wire transfer services. You are NEVER to use these services for business purposes, or to send money to someone you don't personally know. It's cash that can be picked up anywhere in the world.
kate
kate
2014-04-27 13:19:10
Unknown
Thanks,My name is Donald C Donohoo,I own the home you are interested in. I am a professional piano/music theory teacher, I'm easy going and friendly. I like Music and have deep interests in traveling. I respect every religion and love to hang around with people and i am definitely not a trouble maker and very helpful in nature. I am currently living and working in Meadville.PA(USA) and I will be here for long that is why am renting out my House. I will like you to drive by to the building and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through view the exterior of the building for you to know where the House is located and get back to me so that I can forward by you the full interior pictures to you to have an idea how beautiful and spacious the inside looks.If interested after the walk through,get back with the requested info below  & see below for more details about the home.The House is located at a strategically location in a very cool and lovely environment Freshly painted and immaculately clean.
Address: 2279 E La Quinta Dr,
City: Fresno,
State: CA
Zip Code: 93730
County: USA

Type Single Family Home
Bedrooms 3 Bathrooms 2
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit:$800
monthly rent plus utility:$800
Features: Den/Office, Dishwasher with in-suite laundry, Garage, Newer Property, Garbage pickup, Scenic View,Yard, Washer,  dryer and plenty mof storage space and parking space, professional and mature neighbors ensure peaceful living arrangements.


                       Rental information for proper record and documentation such  as :
   
First Name :
Last Name :
Spouse Full Names:
Kids Full Names:
Occupation:
Relatives or Friends Full Name:
ho many people will be living in the house:
Mobile/Cell Number:
Telephone Number:
year lease? ............if renting
monthly income:
Present House Address:
Present Work place name and Address:
Pet type:
Numbers of Cars:
do you smoke:
do you drink:
do you work late at night:
picture of all occupant if available:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
=============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you
Show message history
catherine
catherine
2014-04-27 01:30:53
Unknown
you know i feel bad enough so please dont add salt to a wound.
catherine
catherine
2014-04-27 01:27:26
Unknown
i am to trusting. he texted from a whole different #. i feel like a fool.
Slim
Slim
2014-04-27 00:12:41
Unknown
In addition to what Badge714 said,
if you sent the scammer a MTCN (Money Transfer Control Number), it can be "cashed" just about anywhere.  Usually, overseas.  Your money is indeed gone.  Most likely, you cannot identify the individual(s) who scammed you, since they use aliases and throwaway email addresses.

You did not follow the most basic rules to protect yourself, even though the Western Union warning is prominently displayed.  In addition, you apparently did not read the info at this link, for helpful advice:
http://www.craigslist.org/about/scams

Unfortunately, it seems some folks neglect to read even the first warning:
"DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON?follow this one rule and avoid 99% of scam attempts."

So, make all the threats you wish ... contact whomever you wish.  Consider the scammer was smarter than you, even though you claim you are a "professional".
catherine
catherine
2014-04-26 23:47:29
Unknown
how do we stop this guy? i was just scammed out of $1600.00.
Badge714
Badge714
2014-04-26 23:32:54
Unknown
Wire transfer = The money is gone. You sent CASH. Assuming it was Western Union, did you read what NOT to use Western Union, or any wire transfer for? NEVER use these services to send money to someone you do not personally know.
catherine
catherine
2014-04-26 23:07:23
Unknown
i was just scammed out of $1600.00 for a home listed on craigs list and the guy i was dealing with called himself donald donohoo. i feel so stupid because i am a professional and he said all the right things to me. he had me wire this money to his personal assistant leona kieth. he would only test me. the same exact info everyone else has sent. i wont let this go. he f****d with the wrong woman. i will be contacting the attorney general and this is now a federal case because money has crossed state lines. i will be prosecuting this man. it isnt about the money, it has to be stopped. oh an btw don, i know the people at nbc and they will be following this story
Parrish Florida
Parrish Florida
2014-02-10 09:56:12
Unknown
They are still at it. I went by the house and knew it was to good to be true. I am thankful I checked this out before hand.

My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $800 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793      

 

Await to read from you.

 

Best Wishes And God Bless Your Family


Thanks,My name is Richard C Reimer , I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible being.presently live & work in Whitehall, NY .You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below  & see below for more details about the home.

 

Address: 2321 125th Dr E,

City: Parrish

State: FL 

Zip Code: 34219 

County: USA

 

Type Single Family Home

Bedrooms  3 Bathrooms 2

Pets Allowed:  Cats, Small Dogs, Large Dogs

Deposit: one months rent $1,000 plus security deposit of $800

Features:  Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,

Yard, Washer and  dryer.

 

  Requested information for proper record and documentation such  as :

 

 

First Name : 

Last Name:

Spouse Full Names:

Kids Full Names:

Relatives or Friends Full Name:

Mobile/Cell Number:

Telephone Number:

Present House Address:

Present Work place name and Address:

Present work Tel. Number:

Numbers of Cars:

Pet type:

proposed date of Move in:

months budget to deposit before move in:

==============================

Rental/Lease comment:

==============================

Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

JP
JP
2014-02-04 21:34:43
Unknown
I have not gotten as far as a phone call, because I realized it was a scam from the first email I was sent.  This is the email "Karen Obosky" sent me when I inquired about a home for rent for $800/month in Tallahassee, Florida:

"Thanks,My name is Karen Obosky,I own the home you are interested in. I am a professional piano/music theory teacher, I'm easy going and friendly. I like Music and have deep interests in traveling. I respect every religion and love to hang around with people and i am definitely not a trouble maker and very helpful in nature. I am currently living and working in Whitehall.NY(USA) and I will be here for long that is why am renting out my House. I will like you to drive by to the building and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through view the exterior of the building for you to know where the House is located and get back to me so that I can forward by you the full interior pictures to you to have an idea how beautiful and spacious the inside looks.If interested after the walk through,get back with the requested info below  & see below for more details about the home.The House is
located at a strategically location in a very cool and lovely environment Freshly painted and immaculately clean.

Address: 2224 Branbury Ln #2,
City: Tallahassee,
State: FL
Zip Code: 32308
County: USA


Type Single Family Home
Bedrooms 3 Bathrooms 2
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit:one months rent $800 is included with the utilities fee plus security deposit of $600
Features: Den/Office, Dishwasher with in-suite laundry, Garage, Newer Property, Garbage pickup, Scenic View,Yard, Washer,  dryer and plenty mof storage space and parking space, professional and mature neighbors ensure peaceful living arrangements.


Rental information for proper record and documentation such  as :


First Name :
Last Name :
Spouse Full Names:
Kids Full Names:
Occupation:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Pet type:
Numbers of Cars:
do you smoke:
do you drink:
picture of all occupant if available:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
=============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you"
rosa
rosa
2013-12-18 08:30:52
Unknown
Re: 3215 N Callisch
From Karen Obosky
Wed, Dec 18, 2013 12:17 AM PST
Concerning the security deposit($600).You will be sending it via money gram, all you need to do is to locate any grocery store outlet or Walmart around you to send the deposit and here is the payment information of my wife you will be sending the deposit. :-

How soon will you make the payment?

Payment Information:

Receivers Name: Margaret Jones
Address: 1726 Delmar Dr
City: Folcroft
State: PA
Zip Code: 19032

So as soon as you make payment at the money gram local store you would be given some information,You would have to get back to me with the information below.

Full Senders Name:
Address:
reference no:
Amount Sent:
Phone Number:

Once the payment is confirmed.The keys and document of the house will be sent to you via Fed Ex in 24hrs
rosa
rosa
2013-12-18 08:05:58
Unknown
In fresno California on callisch st 3-1/2 bath  same as the above
Rich N
Rich N
2013-10-27 06:00:53
Unknown
He attempted his scam in Biloxi, MS as well. Exchanged numerous emails with "Michael J Bradley". Stated he currently works in Brooklyn, NY this time.
Thanks,My name is Michael J Bradley , I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible being.presently live & work in Brooklyn NY.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below & see below for more details about the home.

Address: 1734 Ridgeway Dr,
City: Biloxi
State: MS
Zip Code: 39531
County: USA

Type Single Family Home
Bedrooms 3 Bathrooms 1
Pets Allowed: Cats, Small Dogs, Large Dogs
Deposit: one months rent $700 plus security deposit of $400
Features: Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,
Yard, Washer and dryer.

Requested information for proper record and documentation such as :


First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.
Mark
Mark
2013-10-15 22:07:42
SMS
 My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $800 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application ( street adress) Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793      

Am waiting to read from you.

Best Wishes And God Bless Your Family

Same BS, now going by John W McNavish, says his lives in New York
Eleanor
Eleanor
2013-09-18 22:08:07
Unknown
This sucks... We got really excited. But thank God that we didn't send $.

He gave us the name Samuel L Thomas.

Sent us the same information about the house and about FedEx, etc.

BOOOOO!
April
April
2013-08-19 19:07:15
Unknown
"Michael" claims to live in Suitland, MD


These are the emails I was sent for a home for rent in EXETER, NH off of a Craigslist ad:  

Thanks,My name is Micheal J Bradley , I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible being.presently live & work in Suitland MD.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below  & see below for more details about the home.

Address: 42 Washington St,
City: Exeter
State: NH
Zip Code: 03833
County: USA

Type Single Family Home
Bedrooms  3 Bathrooms 1
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit: one months rent $950 plus security deposit of $500
Features:  Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,
Yard, Washer and  dryer.

 Requested information for proper record and documentation such  as :


First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

#2:

My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $500 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application ( House address needed ) Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793      

Await to read from you.

Best Wishes And God Bless Your Family

Michael J. Bradley

I wrote back and told him I would have to view the interior of the home first ... I'm still waiting on a reply.
Stupid!!
Stupid!!
2013-08-17 20:54:38
Unknown
I answered an AD from craigslist in Coolidge, Az. I knew it was a scam from the first reply I got back from "Beny L Curtis" whom I shall now refer to as stupid in the rest of this post, LOL!! Anyway, He claimed to be in "Oil" that travels a lot here check it out.

>>On Tue, Aug 13, 2013 at 2:48 AM, Beny L Curtis <benylcurtis@yahoo.com> wrote:
>>
>>Thanks,My name is Beny L Curtis , I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible being.I work in an oil & gas company but transfer for research on oil refinery.Now presently live & work in Nigeria.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below  & see below for more details about the home.
>>>
>>>Address: 241 N Main St,
>>>City: Coolidge
>>>State: AZ
>>>Zip Code: 85128
>>>County: USA
>>>
>>>Type Single Family Home
>>>Bedrooms  3 Bathrooms 2
>>>Pets Allowed:  Cats, Small Dogs, Large Dogs
>>>Deposit: one months rent $550 plus security deposit of $400
>>>Features:  Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,
>>>Yard, Washer and  dryer.
>>>
>>>  Requested information for proper record and documentation such  as :
>>>
>>>
>>>First Name :
>>>Last Name:
>>>Spouse Full Names:
>>>Kids Full Names:
>>>Relatives or Friends Full Name:
>>>Mobile/Cell Number:
>>>Telephone Number:
>>>Present House Address:
>>>Present Work place name and Address:
>>>Present work Tel. Number:
>>>Numbers of Cars:
>>>Pet type:
>>>proposed date of Move in:
>>>months budget to deposit before move in:
>>>==============================
>>>Rental/Lease comment:
>>>==============================
>>>Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

I'm posting this here to help others like myself just looking for a place to move my family. "Stupid" AKA Benys' wording was weird, and incorrect. That's when I knew it was a scam. Also after I flat out refused to send information over the internet he began to back peddle swiftly by saying he understood the dangers of doing so. While still asking for that same info at the closing of the email. Again I refused, and Stupid then emailed me back saying him and his family went over my application (an application I NEVER had, with info I NEVER gave) and that I was approved. Here's that email below.

 My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $400 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application (House address needed ) Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793

I received that email earlier today. I am still thinking of a reply to him to keep him thinking I'm on the hook. I want to knock him off his game and show him how awful what he's doing is!! Scamming innocent people taking hard earned money!! Its just not acceptable to me!! I have already put in a call to the REAL Realtor for that home. I will also notify Craigslist.

Everyone still looking for a place to move I wish you all good luck as I am still searching to!!

Now..... what to send "Stupid" in my reply......lol
Tony Piccolo
Tony Piccolo
2013-06-20 16:52:35
Unknown
listing in Carlisle, PA this month.  Pursued with interest and I am getting the same messages.  This individual is still at their scams
Almost Taken
Almost Taken
2013-04-28 21:56:47
Unknown
He almost got us too. Had it listed in Martinsburg WV for $800/month.  He wanted me to send him a $800 deposit and he would send the keys..... blah blah same story as the rest of you. Here are my back and forth emails for comparison.

From Scammer:

Thanks,My name is Jeremy J Stallings,I own the home you are interested in,I did get your response concerning the AD that I posted on craigslist.The home is still available for rent, but I will only be interested in renting it out to a very responsible and honest person or family who has the fear of God that can treat my house as his or her own.....i am giving this property out for rent because i presently live & work in indianpolis,in.You can go ahead and drive in and view the surrounding of the house and neighborhood area at your own convenient time but you can't see the interior part of the house because i have the keys to the entrance with me, alright!,If interested after the walk through,Kindly check some information about the house and complete the tenant application form below.please be honest with details to enable us choose the right tenant..Try and understand that its not
money that matter to me but what really matter is to have the right person to occupy our apartment and that was the reason why we are not charging any fee on utilities and pets, alright!

These are some information of the house:
Address:36 Galaxy Ct,    
City:Martinsburg,  
State:WV
Zip Code:25404  
County: USA

Type Single Family Home
Bedrooms  3 Bathrooms 2
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit: one months rent $800 plus security deposit of $800
Refundable security Deposit: $800
Features:  Den/Office, Dishwasher,Refrigerator, water,Garage,Newer Property, Garbage pickup, Scenic
View,Yard,Washer,electricity, Stove/Oven and  dryer.

You can easily drive by the property and contact me back if you have any question nor statement... Kindly get the application filled so that we can proceed as soon as possible.


The Landlord acknowledges the Confidentiality of these documents.

 Rental application form for proper record and documentation such  as :


First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Occupation:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
Are you married:
How many people will be living in the house:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

willing to hear back from you.

From Me:

Hello again sir,

    I feel that we would be good tenants for you but I would like to talk to you regarding some concerns. Do you have a phone number that I can reach you at so we can speak rather than email?

From Scammer:

i wrote it in my first letter that i Presently live & work in Indianapolis,in and for me to come over, that will be very difficult,i will want the tenant that want my home to go and check the house out and if still interested in looking the inside, will pay for the security deposit,which is also refundable after which the key to our home will be sent to the present Address you give me..,to show sigh of seriousness because i have come all the way from Indianapolis,in to show a tenant the inside of my home...and at the end he fail to meet up...looking forward to know what you have decided on...

From Me:

 I understand what you are stating.  I have found pictures of your home (outside and inside) on the web and I know the area it is located.  I just want to speak to a person on the phone regarding the house.  This seems to good to be true and I would like to speak on the phone with you about the home, the lease contract, and the situation.  Please give me a phone number I can contact you at. I know that we want the home.  We just need to work out the details. Can you send a copy of the lease contract also.

From Scammer:

i understand your concern, Here is my cell number (202) 540-0793,the most important part is for you to fill out the rental detail to know how serious you are in renting my property,here is the rental application form below



First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Occupation:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
Are you married:
How many people will be living in the house:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

Then I was dumb enough to send him the info he asked for before calling the number.  I called and it gave me a google voice mail first and the second time just another voice mail.  That was enough for me to know it was a scam so I googled the number and found your blog entries.  I won't include the final email I sent him because it was quite.... explicit.
ALMOST!
ALMOST!
2013-04-26 01:31:26
Unknown
I am in West Virginia & I am EVER so thankful that God lead me to this page!  I was about to send him a "security deposit", tomorrow!
CL2
CL2
2013-04-14 01:32:46
Unknown
This person is doing the same thing in Minnesota. House listed for rent was 1679 York Ave, St. Paul. Same wording use in the email exchange. Using the name Shannon D. Lapointe and Daniel D Lapointe. The names he used used are those of the people who actually own the home (we checked out the property records). Email address kermanbills@yahoo.com. Gave us phone number 202-540-0793 that went to voicemail with a message we'd reached someone at Bank of America. Asked us to send $600 by money gram to a Barbara Dickens in Indianapolis, IN). The pics used were those from the realtors listing when it was on the market. We found that by doing a google search of the address. Everyone beware of this POS!
Mj
Mj
2013-04-10 06:49:36
Unknown
He's moved on to Arizona now!!! Same EXACT emails. I'm going to the pd
GGS
GGS
2013-03-22 00:17:07
Unknown
Same thing on craigslist in Cape Coral, FL. Used the name Raymond Phelps with email raymond.Phelps@yahoo.com.......loser
Florida
Florida
2013-03-19 16:27:22
Unknown
This idiot is doing this in SWFL now.
Ellen
Ellen
2013-02-22 11:42:03
Unknown
***** BEWARE ***** THIS IS A CRAIGSLIST POSTING FOR THE HOME -- NOT LEGITIMATE *****
From: James Compeau <jamescompeau@yahoo.com>
Subject: Await to read from you.
Date: Thursday, February 21, 2013, 10:23 PM

Hello Ellen ,

  My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $800 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application ( 249 Flat Creek Trail, Fayetteville GA 30214 ) Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793      

Await to read from you.

Best Wishes And God Bless Your Family
Georgia Peach
Georgia Peach
2012-12-30 01:50:35
Unknown
This "man" must have had a sex change operation because he's at it again, but now in the South, and now as a woman.  Maybe they think they will be more successful pretending to be a female instead of a male??   There is a craigslist listing a house for rent in Savannah, 3 bed, 2 bath. I replied to the ad, and he/she said its name was Bernice Grieco, and she lived in Brooklyn, NY but owned the house in Savannah.  I replied to her first email, asking for the same BS that everyone else posted here, verbatim.  Meanwhile, I thought it sounded kind of funny, and so I did some research on the name Bernice Grieco, and could not find any such person in Brooklyn ? although there was one in Savannah.  The fact that I couldn?t locate that person in Brooklyn ? or anywhere up north in NY, got me even more suspicious.  She sent me the address, there was a car parked in front ? I wonder if they know their house is being advertised for rent??  The scammer wanted me to send her money in order to see the inside of the house.  This all happened within the last couple of days.  I just sent it an email a little while ago telling them that I would never pay to see the inside of a house I was considering renting.  I hope he doesn?t email me back.  I?ve had great luck with craigslist in the past, having found 2 great places within the last 10 years.  This was my first encounter with a scam artist.  Thank goodness for the ability to flag a post and keep evil people like this off the site ? as best as we can!
Rob
Rob
2012-09-28 07:33:57
Unknown
I sent this guy an email to view the property.  I message back with details that sounded odd.  I did a quick property check and the home is worth 1.6 million.  Like it would really be renting for $2500.  I googled the first part of his email response and got this thread.  In my case it was no suprise.  Email has bad grammar and this one was just too good to be true.  I feel sorry for the people who send this guy money.  God Bless, Rob

-------------------------------------

Thanks
,My name is John P Pienta , I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible tenant.Presently live & work in Harrison, Arkansas.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below  & see below for more details about the home.

Address: 786-El-Pintado-Road
City: Danville
State: CA
Zip Code: 94526
County: USA

Type Single Family Home
Bedrooms 4 Bathrooms 3
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit: one months rent $2500 plus security deposit of $800
Features:  Den/Office, Dishwasher, Garage, Newer Property, Garbage pickup, Scenic View,Yard, Washer and  dryer.

 Requested information for proper record and documentation such  as :


First Name :
Last Name :
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
=============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you..
joyfull
joyfull
2012-09-20 17:56:01
Unknown
Where does this guy live? Do you have an address? my father is a police officer and he almost scammed us.
Donelle
Donelle
2012-09-13 02:30:47
Unknown
Well he is at it in Danville, CA. Calls himself Melvin Du, Email of melvindu703@yahoo.com. Got the same identical letter as James Payne (above.) Guess he thinks we are dumb! What a b*****d! Funny thing is the house is for rent and the tenant was asian and moving in 2 weeks.
John
John
2012-09-12 18:25:37
Unknown
Received two phone calls from this individual on 9/9/2012 stating that he was a diplomat in Washington and that I had won 2nd prize in a national credit card competition.  The first call was blocked and when I challenged him about the "private blocked number" he called back with the unlocked number of 202-540-0793.  The gentleman, if that is what I should call him, stated I had been awarded 2.6 million dollars and a Mercedes, all this after taxes from the IRS and Customs of course.  All I had to do is go down to the local "WalMart" and get a $250 voucher of some type... at this point I began to laugh uncontrollably at this idiot...  WalMart... Really!?  Anyway, this gentleman got extremely angry at me for I guess waisting his time and closed the conversation with "I guess you don't want your money"... I returned his comment by stating .. "I do want my money, that is why I am not going to go to WalMart to give you anything"; and hung up.
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