202-657-6978
DC, US
wendy
wendy
2013-11-12 16:16:41
Unknown
Well now in November 2013 he is renting a 1 bedroom furnished in Victoria B.C. for $900.

This is his email...in this one he goes by Agostino Russo and is in Greece!  BEWARE

Hello ,
 
I am sorry if I responded this late but I've got aprox. 80 emails for the place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am away with my job and I wanted someone to take care of the apt .Right now I am in Greece and I can be back in aprox 8-10 days if my employer permits it .
 
My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsable tenant so references would be great. If you can email them, I will appreciate it.
                   
You can rent it for up to 2 years, possibly longer.
The move-in date can be anytime.
 
I tried to include in this email all possible information about the apartment, including pics(see attached files).
 
Here it goes:
 
One bedroom one bathroom apt located in Vic West( rail yards). 15 minute walk to downtown, 8 min walk across the treasle bridge to the Gorge water way, 2 min walk from Save On, Starbucks. and seconds away from Galloping Goose trail. It is only a 4year old building. It is 505 square feet south facing open concept space plus a patio. There is a washer and dryer in suite as well. New laminate in the living room with an electric fireplace. Carpet in the large bedroom and a kitchen with a fridge stove microwave and dishwasher. Fresh paint on the walls makes this third floor condo light and bright. Rent includes secure underground parking stall, bike storage area and main level secure storage space. Only utility you pay are Hydro once every 2 months.
 
Address : 787 Tyee Road, Victoria, BC V9A 7R5, Canada
 
Bedrooms : 1
Bathrooms : 1
Square feet : 505
Rent : $900/month
 
Details&Requirements :
Pet policy : Yes (big pets only with my approval)
Smoking : No
Status : Furnished (it can be unfurnished or partial depends on the tenant)
Utilities : All except hydro
Requirements : References (personal,job, family, etc....)
Parking : Garage (1 parking spot available)
 
 
Regards,


Agostino Russo
Ms. P.
Ms. P.
2013-07-08 18:14:47
Telemarketer
This Scam Company advised me that the Gov. had 7500 dollars for me and that I had to send 200 dollars to  pick it up. When I said hell nawl they hung up. So be aware of these low down dirty people.
bfarist
bfarist
2013-03-26 17:26:48
Unknown
this number was given to me by someone who called to tell me i was eligible for a $7500 grant. Being as I had applied for this, I wasn't surprised but decided to check it out anyway.
Eric Graves
Eric Graves
2012-06-25 23:49:13
Telemarketer
Please call me at 908-242-4267.  I believe I have been scammed!!!!
Sfjoe
Sfjoe
2011-08-18 00:26:43
Unknown
How's it going guys! Thanks so much for posting! This guys on craigslist right now trying to scam in San Francisco, ca. Advertising for 850 2b/2ba on 220 Lombard st. Beware of Thomas moulia!
Brandon
Brandon
2011-08-11 21:55:59
Prank Call
He's Back in DC

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too
much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel all appointments and come show and rent it to only one person.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $800 dollars here in Salt Lake City . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to do it .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 150 will surely reserve it.

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full
name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go
further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Patrick Harolds - pattryha@lawyer.com
Diana F Olpp    - francisolppdiana@yahoo.ca

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                           
                                               
Thank you for understanding and have a great day .


            My number : (801) 783-3244

P.S : I would appreciate a phone call but please make it if you want to reserve it . Due to the flow of inquires you can imagine all the hassle .
Once again I apologize for being so forward but I know you can understand .
Maria
Maria
2011-07-14 22:34:02
Unknown
This is happening in Miami, FL and he is using the actual owner's name:

Hello ,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too
much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel all appointments and come show and rent it to only one person.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $790 dollars here in Salt Lake City . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to do it .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 150 will surely reserve it.

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full
name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go
further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Patrick Harolds - pattryha@lawyer.com
Diana F Olpp    - francisolppdiana@yahoo.ca

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                           
                                               
Thank you for understanding and have a great day .


            My number :(312) 5068684 ext 709

P.S : I would appreciate a phone call but please make it if you want to reserve it . Due to the flow of inquires you can imagine all the hassle .
Once again I apologize for being so forward but I know you can understand
CASS
CASS
2011-07-05 21:23:42
Unknown
So I'm not completely sure but he may now be using a brand new alias and trying to do another scam. I am NOT for sure, but the response email i got sounds sooo sketchy. "She" claims to have moved to NC for her job in the Air Force, and needs to rent it using rent.com, therefore will never show the apartment IN PERSON. **ALSO SHE USED "REGARDS" AT THE END OF HER EMAIL JUST LIKE BEFORE!! ***

I am just so skeptical at this point.... here is the info:

Rosanda Clery
Renting
$950 / 1br - Massachusetts Avenue NW - Easy access to the Metro (Washington)

the format of this email was different that the other ones but the pictures looked like a similar designer house. here is the email from rosandaclery@gmail.com.


Hello,
     
     The apartment is available and it's located at 1499 Massachusetts Avenue NW, Washington, DC 20005, with one bedroom, one livingroom, one bath and one kitchen, square feet 753.
     I really want to find a good and responsible tenant for it and i was hoping if you can send me some personal informations about yourself. The monthly rent of $950 will include all utilities such as water, electricity, internet, cable, parking etc.
    The only problem is that i had to move with my job to Goldsboro, NC (i'm an Air Force MSgt - Seymour Johnson AFB) where i am now and i left the keys and contract already signed by me at a company called rent.com and they will handle the payment and delivery for us.
    If you want to know more about how this deal can work please get back to me ASAP and i will send you the details step by step. Thank you and hope to hear back from you.
Regards,
Rosanda
CASS
CASS
2011-07-05 21:08:17
Unknown
yes he does. PLEASE STOP HIM
Allen
Allen
2011-07-04 22:56:57
Unknown
Back up on Craigs list.....
From: ianwagreich@aol.com
Date: Mon, 4 Jul 2011 10:06:37 -0400
Subject: Re: penthouse
To:

Hello ,
 
I am sorry if I responded this late but I've got aprox. 150 emails for this place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in Utah and will be back in aprox. 8-10 days .

As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                 
You can rent it for up to 5 years, possibly longer.
The move-in date can be anytime.(but not after 4-5 months :) )
 
I tried to include in this email all possible information about the apartment, including pics(see attached files).
 
Here it goes:

Penthouse designer furnished 1700-sq-ft, 2 BR, 14 ft ceilings, wall of windows - southern exposure, skylights, beautiful maple floors, designer furnishings, fireplace, studio grand piano, Sub-Zero kitchen, European appliances. Private rooftop terrace. Italian limestone bathroom with Waterworks fixtures, floor-to-ceiling mirrors. Large walk-in closet + generous storage. Washer/dryer. DirecTV, Wi-Fi.

Location  : 440 M St NW,Washington, DC 20001

Bedrooms : 2
Bathrooms : 1
Square feet : 1700

Brief! : $850/month, 6 months minimum stay, aprox utilities/month-$60, pets are allowed, 2 parking space included, 1700 sqf, furnished/unfurnished (on demand from the new tenant no extra fees required), it is a co-op meaning the apt is by owner.

Steps to restaurants, shopping, Whole Foods, Starbucks, movies, theatre, Metro, National Gallery, World Bank, Dupont Circle, the White House. Convenient to Capitol Hill, State Department, Pentagon, Walter Reed. Walk to work. 12-min drive to National Airport and moments to Routes 395, 50, 1, 295 , 66 and 29.

Metro - 2 blocks
Minutes to Union Station and National Airport

Close to George Washington University and Georgetown Hospital, Smithsonian, U.S. Capitol, Senate, House office buildings, State Department, International Monetary Fund, Inter-American Development Bank, Embassy Row, Verizon Center, SEC, FTC.
 
Amenities/Features
Washer/Dryer in Unit  
Balcony  
Hardwood Floors  
High Ceilings  
Fireplace  
Air Condition - Central Air and Heat  
Fully Equipped Kitchen  
Deck  
Intercom system  
High Speed Internet   Public Transportation  
Cable



Regards,
 
Get back to me asap if you are still interested

Ian Wagreich
=
Allen
Allen
2011-07-04 22:54:57
Unknown
He's back on Craigs list with the DC address; 440 M St NW,Washington, DC 20001
Going by IanWagreich. Using a Salt Lake phone # (801)618-2119 ext 299  
Thanks for the heads up.
C.
C.
2011-06-13 03:32:09
Unknown
He's trying it in Brentwood, CA now, too! Don't get scammed!

Hello ,
 
I am sorry if I responded this late but I've got aprox. 160 emails for this place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in United Kingdom and will be back in aprox. 6 days .

As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                 
You can rent it for up to 5 years, possibly longer.
The move-in date can be anytime.
 
I tried to include in this email all possible information about the apartment, including pics(see attached files).
 
Here it goes:


1 Bedroom, 1 (very large) Bath in the heart of Brentwood. Fabulous 7 unit building 1 block south of San Vicente. Beautifully furnished. Interiors out of a magazine. Hardwood floors. All new, state of the art, stainless steel appliance kitchen with carrera marble counter tops. Double sink bathroom with carrera marble counter tops. Bathtub and shower. Queen size bed with brand new closets. Balcony with bistro table and chairs. Fireplace. Laundry. Parking space for unit. Lots of light. Located in the heart of Brentwood Village. Close to the beach, UCLA, Getty Museum, 405 freeway. Walk 1 block to Whole Foods, Starbucks, tons of Restaurants.

Location : 11906 Gorham Ave, Los Angeles, CA 90049

Bedrooms : 1
Bathrooms : 1
Floor : 1
Square feet : 800
Rent : $740/month

Minimum Stay : 4 months
Maximum stay : 5 years
Status : Furnished (it can be unfurnished or partial)
Pets : OK
Smoking : Only in the kitchen
Parking : Assigned (one spot available free)
Utilities : Included

Amenities/Features
WiFi - Free Wireless Internet  
Washer/Dryer in Building  
Upgraded Bathtub  
Storage room  
Lawn/Yard  
High Speed Internet  
High definition TV  
High Ceilings  
Hardwood Floors  
Gated Entrance  
Fully Equipped Kitchen  
Fireplace  
Eat-in Kitchen  
Cable  
Balcony  
Air Condition - Window Unit




Regards,
 
Get back to me asap if you are still interested

Victor
Tiffany
Tiffany
2011-06-06 20:41:49
Unknown
What do they want from me?
Louise
Louise
2011-03-03 07:54:40
Unknown
I love google!  I can't believe he's using the same email 2 years later.  Seemed to good to be true.  Thank you all for posting.  He's on the loose in San Francisco, posting on Craigslist.

Hello ,
 
I am sorry if I responded this late but I've got aprox. 160 emails for this place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in United Kingdom and will be back in aprox. 6 days .

As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                 
You can rent it for up to 5 years, possibly longer.
The move-in date can be anytime.
 
I tried to include in this email all possible information about the apartment, including pics(see attached files).
 
Here it goes:


One bedroom furnished apartment is located in the SOMA neighborhood on Main Street, one block off the Embarcadero and six blocks from the Financial District.
Additionally, GAP headquarters and the SF Google offices can be viewed from your front window! Trendy restaurants and bars are within walking distance.

Location : 403 Main St, San Francisco, CA 94105

Bedrooms : 1
Bathrooms : 1
Floor : 4
Square feet : 960
Rent : $820/month

Minimum Stay : 4 months
Maximum stay : 5 years
Status : Furnished (it can be unfurnished or partial)
Pets : OK
Smoking : Only in the kitchen
Handicap Accessible : No
Parking : Assigned (one spot available free)
View : Bay View
Utilities : Included

Amenities/Features
Washer/Dryer in Unit  
Swimming Pool  
Public Transportation  
High Speed Internet  
High definition TV  
Hardwood Floors  
Fully Equipped Kitchen  
Exercise Room/Fitness Center  
Elevator  
Ceiling Fans  
Cable




Regards,
 
Get back to me asap if you are still interested

Daniel
M.
M.
2011-01-18 06:09:04
Unknown
He's trying it in Chicago...

On Mon, Jan 17, 2011 at 5:43 PM, <farrandrew@aol.com> wrote:

   Hello ,
   
   I am sorry if I responded this late but I've got aprox. 160 emails for this place .
   The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in United Kingdom and will be back in aprox. 6 days .
   
   As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                     
   You can rent it for up to 5 years, possibly longer.
   The move-in date can be anytime.
   
   I tried to include in this email all possible information about the apartment, including pics(see attached files).
   
   Here it goes:
   

   Make your stay in Chicago both memorable and enjoyable. Treat yourself to luxury, comfort and convenience.
   
   Enjoy this brand new Luxury High-Rise Condominium featuring Panoramic Lake & City Views. This beautifully furnished 2 BA/2BR corner unit has 10? ceilings, floor to ceiling windows, hardwood floors, a large balcony, 42? Plasma TV w/Bose Stereo, custom Italian cabinets, granite counters with SS kitchen appliances. There is also a flat screen TV in the master bedroom. The unit features DirecTV with HBO & Sports channels and Wi-Fi Internet access. Each Bedroom features a queen size bed. The building amenities include an outdoor pool & sun deck, party room.
   
   The 28 floor luxury high-rise is conveniently located on Michigan Avenue, just two blocks south of Roosevelt Road. It?s a short ride to either Lake Shore Drive or the 90/94 or 290 Expressways. It?s very close to public transportation and just a few blocks from: Grant Park, Lake Michigan, Soldier Field, McCormick Place, museums, theatres, restaurants, shops and more.
   
   Amenities/Features
   Swimming Pool  
   Exercise Room/Fitness Center  
   Meeting Room  
   Hardwood Floor  
   High Ceilings  
   Elevator  
   Storage room  
   Air Condition - Central Air and Heat  
   Community Clubhouse  
   BBQ/Cookout facility  
   High definition TV  
   Fully Equipped Kitchen  
   Deck  
   Hiking Trails  
   Ceiling Fans  
   Wet Bar  
   Upgraded Bathtub  
   Public Transportation  
   Cable
   
   2 bedroom/2 bathroom/fully furnished/17th floor/#1704/1450 sqf/pets allowed/all utilities included/parking included/it can be unfurnished if the new tenant desires
   
   Rent : $750/month
   
   Location : 1400 S Michigan Ave,Chicago, IL 60605

   
   
   
   Regards,
   
   Get back to me asap if you are still interested
   
   Andrew
anon
anon
2011-01-18 01:13:32
Unknown
Up to the same in Toronto, again...


Hello ,
 
I am sorry if I responded this late but I've got aprox. 160 emails for this place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in United Kingdom and will be back in aprox. 6 days .

As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                 
You can rent it for up to 5 years, possibly longer.
The move-in date can be anytime.
 
I tried to include in this email all possible information about the apartment, including pics(see attached files).
 
Here it goes:


Totally renovated. modern furnishings and beautiful rooftop patio and fitness facility. Near business, entertainment and shopping districts.
Property is conveniently located near: business district, sports arena's, restaurants, spa's and shopping.

Public transport in walking distance, down airport minutes away. Colleges, hospitals, airport, shopping, public also nearby.

Location : 550 Front St W, Toronto, ON M5V 3N5, Canada
Cross streets : Spadina and Front St

Bedrooms : 1
Bathrooms : 1
Square feet : 700
Floor : 8
Rent : $775/month
Minimum Stay : 4 months
Maximum stay : 5 years
Status : Furnished (it can be unfurnished or partial)
Pets : OK
Smoking : Only in the kitchen
Handicap Accessible : YES
Parking : Street Parking - Assigned (one spot available free)
View : City View, Lake View
Utilities : Included

Amenities/Features
Public Transportation  
Patio  
Intercom system  
High Speed Internet  
High Ceilings  
Hardwood Floors  
Exercise Room/Fitness Center  
Elevator  
Deck  
Air Condition - Central Air and Heat
almost victim?
almost victim?
2010-10-11 08:49:07
Unknown
Hi there!
Is this the kind of email-sender I should avoid? Please let me know!
"Hello Michail,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel all appointments and come show and rent it to you.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $720 dollars here in United Kingdom . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to contact me .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 160 will surely reserve it so you better hurry up .

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full
name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go
further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Anne Goodrow - annelissbenz@live.com
James Pescali - jpescali@yahoo.com

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                         
                                               
Thank you for understanding and have a great day .


        Canada number :  000000000000000
        UK number : 00000000000000"
Malissa
Malissa
2010-05-14 07:22:27
Unknown
He's up to his same tricks in Chicago in the Bucktown neighborhood. He must really be doing his research with the condos and areas because the address IS actually a loft condo association. SO DISAPPOINTING because it seemed like the perfect place for me at the perfect price. As everyone else has said, it's too good to be true. I'm still waiting on his second email, but I'll post the first one in it's entirety so anyone "googling" it can catch on too! He is going by "Victor" now, but it's the same old line of traveling for work and currently setting up in the UK. UGH. Loser. I'm already flagging the post on Craigslist.

from    holstddvic@aol.com
to    malissa.gene@gmail.com
date    Thu, May 13, 2010 at 4:05 PM
subject    Re: Bucktown Loft
mailed-by    aol.com
    
hide details 4:05 PM (10 hours ago)
    
Hello ,

I am sorry if I responded this late but I've got aprox. 160 emails for this place .
The place was gut renovated 1 month ago and the pics were taken 2 weeks ago .I own the place no corporation or agencies involved .Most of my time I am on business and I wanted someone to take care of the apt .Right now I am on a trip in United Kingdom and will be back in aprox. 6 days .

As I am almost always on the road with business, I do not live there anymore so I decided to rent it.My main concern is to have the apartment housed and well taken care of, while I am away. I will need a clean and responsible tenant so references would be great. If you can email them, I will appreciate it.
                 
You can rent it for up to 5 years, possibly longer.
The move-in date can be anytime.

I tried to include in this email all possible information about the apartment, including pics(see attached files).

Here it goes:


Gorgeous 1BR timber loft located in the West Bucktown neighborhood. Stainless steel appliances & furniture in excellent condition. Hardwood floors, large bedroom closet, and a private balcony. Property is conveniently located near restaurants, Bucktown shops & CTA blue line for easy access to downtown & O'Hare. Indoor heated garage parking included!
It is a beauty and you will love it.



Location : 1935 N Fairfield Ave,Chicago, IL 60647

Description
-----------

Bedrooms : 1
Bathrooms : 1
Square footage : 900
Floor : 2nd
Rent : $620/month
Status : Furnished/Unfurnished/partial
Pets : Allowed
Parking : 1 spot available
Utilities : Included except electricity
Type of rental : full (not a share or roomate situation)
Max. people allowed : 3


Amenities/Features
Washer/Dryer in Unit  
Balcony  
Hardwood Floor  
High Ceilings  
Elevator  
Storage room  
Air Condition - Central Air and Heat  
Fully Equipped Kitchen  
Ceiling Fans  
High Speed Internet  
Public Transportation  
Cable


Regards,

Get back to me asap if you are still interested

Victor


He also posted eight pictures of the supposed apartment, which he must have gotten from a real estate web site because they are very alike to other units in that building.

GOOD LUCK EVERYONE!
Liz
Liz
2010-05-14 04:17:04
Unknown
THIS GUY!
So glad I googled his email address and found this page.

Flag this message
Re: May New Rate...
Thursday, May 13, 2010 5:27 PM
From: "ranndany@aol.com" <ranndany@aol.com>

To: ME

Hello Liz,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too
much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel all appointments and come show and rent it to you.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $799 dollars here in London . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to contact me .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 160 will surely reserve it so you better hurry up .

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full
name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go
further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Mark Capanis - markcapi46@yahoo.com
Daniela Soathe - danielasoat@live.com

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                         
                                               
Thank you for understanding and have a great day .


UK Phone number : +44 703 1843488
        Cell number :   +1 646 3583480 ext 900
John
John
2010-05-13 18:58:40
Unknown
He is trying this in Toronto again.

Address:
1121 Bay St, Toronto, ON M5S 3L9, Canada

Email:
ranndany@aol.com

Going by the name of Daniel now.
Ramona
Ramona
2010-05-11 23:32:09
Unknown
Exactly the same messages, he uses the name of Chris Donnel now & he is posting in San Francisco.
peeve
peeve
2010-04-14 21:57:59
Unknown
same same
Washington DC
Washington DC
2010-03-27 14:47:23
Unknown
Beware!  This guy is now trying to rent a place at 801 Pennsylvania Ave via Craigslist.  This is what he sent me:
I have attached the rental agreement .

My informations are :

Albert Horensiu
41 Beaufort Gardens
London SW3 1PW
UK

You will use these informations for the wire transfer by Western Union .Also the infos are written down on the last page of the rental agreement .I will be expecting all the requested informations in a couple of hours.The fax number is :   +44 8715042064  or +44 08715042064 .
My phone number : +44 703 1889456 or +1 617 9638328 ext 569

With this I think I concluded all the details and I hope we can resolve it asap .
Also I would prefer if you give me a call after you have made the transfer and signed the rental agreement so we can discuss my arrival date there .


Thank you and have a great day



SCAM!
AG
AG
2010-01-28 04:01:08
Unknown
Almost got me too for a place at 30 Church Street in Toronto. Something didn't feel right, so I googled the email address and sure enough a dozen links came up about this scam. Thank you to everyone who posted about it.
Adam
Adam
2010-01-26 06:23:39
Unknown
Just received this today!

Beware SCAM!

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment. In this case I will cancel all appointments and come show and rent it to you.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $799 dollars here in London . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to contact me .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 160 will surely reserve it so you better hurry up .

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Antoine Bondes - bondesgre@live.com
Jennifer Denstein - denstein9@yahoo.com

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                         
                                               
Thank you for understanding and have a great day .


 
UK Phone Number : +44 703 1837022
Cell Phone Number :  +1 617 9638328 ext 461
Ella
Ella
2010-01-24 02:02:03
Unknown
I got the same message from Albert (moyalbertt@aol.com) I am glad I googled.  He is now trying to scam people who are trying to find apts. via graigslist in montreal.  He gives as reference Antoine Bondes - bondesgre@live.com and Jennifer Denstein - denstein9@yahoo.com (as last tenants); and uses phone # 44 703 1837022 and 1 647 7222379 ext 468.

viva google!!!
Toronto Lady
Toronto Lady
2010-01-19 17:44:10
Unknown
Same email from Craig's List
The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment. In this case I will cancel all appointments and come show and rent it to you.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $780 dollars here in London . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to contact me .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 160 will surely reserve it so you better hurry up .

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Antoine Bondes - bondesgre@live.com
Jennifer Denstein - denstein9@yahoo.com

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                           
                                               
Thank you for understanding and have a great day .


 
UK Phone Number : +44 703 1837022
Cell Phone Number : +1 647 7222379 ext 468
Another city, same scam
Another city, same scam
2010-01-19 00:06:08
Unknown
I just encountered the same scam in Montreal -- Similar ad, same wording in follow up emails, same references, etc.
Jams
Jams
2010-01-11 23:44:54
Unknown
This was from today.. sooo glad for google. I checked craigslist and they have options for reporting the fraud. That's the route I plan on taking!

Hello Jams,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment. In this case I will cancel all appointments and come show and rent it to you.It is much easier for me and for the new tenant .

The reservation will imply the rental agreement signed by both parties and the deposit for holding .I will send the rental agreement from here signed, you will sign it also send it back by fax or email (scanned). Once you made this you will need to make available a deposit of $899 dollars here in London . The deposit is refundable .

So if you are really interested in the apt then you can reserve it, before the others get a chance to contact me .If not, then maybe none of them will hold(reserve) the apt down and we can meet at the open/house .There are weak chances because it is a beauty and one of those 160 will surely reserve it so you better hurry up .

If you are ready to proceed write down in your next email on the subject line (rental agreement) and your full name,full current address,starting date of the rental,end date . I will reply with all instructions so we can go further .This email should be sent in max a couple of hours. If you wish to reserve please understand perfectly all the details that I told you until now, before you write down "rental agreement" and all the other things .Also if you want to ask about me here are the 2 last tenants that were in the apt :

Antoine Bondes - bondesgre@live.com
Jennifer Denstein - denstein9@yahoo.com

When you make up your mind please inform me with the decision . Not too late because I told you there are many interested in it .
                         
                                               
Thank you for understanding and have a great day .


 
UK Phone Number : +44 703 1837022
Cell Phone Number : +1 202-8214246 ext 177
SS
SS
2009-12-14 19:06:27
Unknown
He got me. He cheated me with$650 dollars. He is still available on this number +44 703 1837022 . He answers the phone but the Atlanta Police department is being extremely slow. I hope you can help me!!!! There is another listing on craiglist for the same address, Maybe it is the same guy
http://washingtondc.craigslist.org/doc/apa/1506587209.html
This is the correspondence I got from him:-
I have attached the rental agreement .

My informations are :

Albert Robken
17 Western Gateway
London E16 1AQ
UK

You will use these informations for the wire transfer by Western Union .Also the infos are written down on the last page of the rental agreement .I will be expecting all the requested informations in a couple of hours.The fax number is : +44 08715042064 or +44 8715042064 .
My phone number : +44 703 1837022 or +1 617.963.8328 ext 322

With this I think I concluded all the details and I hope we can resolve it asap .
Also I would prefer if you give me a call after you have made the transfer and signed the rental agreement so we can discuss my arrival date there .


Thank you and have a great day
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