206-338-2712
WA, US
Alex 8
Alex 8
2014-05-13 01:46:44
Unknown
I received an email today from Jessica G Return-Path: <ray.anderson.mond@gmail.com> and am guessing it's the same person based on what I've read here and comparing it to the language of the email received. Thanks everyone for posting so we can stay in front of these crooks!!
Ann Shan
Ann Shan
2014-04-17 00:42:58
Unknown
Got similar message. At first I believed it, but when I read to the bottom asking for my full name, street address, and cell phone number, I started to doubt it. So I looked up here and found out that this is a scam. Also the information for doing a master's degree here and only rent for the summer don't match.

Thanks for getting back to me..My name is Amanda Smith,24yrs old
female,clean and respectful.I have no pets and am not a smoker of any
kind don't do drugs, i drink occasionally,and drama free.I graduate
last year, I'm single and have no children...I do bible study and i go
to church every Sunday. I'm coming for my Masters degree.I'm from
USA,specifically Hawaii, I was born in Honolulu in Hawaii,my dad is
from there too but my mum is from Canada..I went to Chaminade
University of Honolulu in Hawaii.I'm presently on research work at
Hawaii,Almost done with that because its part of my prerequisite for
my masters in Microbiology.I would have loved to call you but my phone
was disconnected due moving out of state and i don't want to waste
much time.I would have loved to see it but I'm very far,but with
pictures,I'm glad. I will also like you to tell me more about you and
if you have garage or parking space cos I will have my own car come
over, please let me know the total payment of the place and more over
i will send your email to my dad for him to email you later because he
is the one that will be paying the bills but nevertheless,...Kindly
get back to me with your details as follows..

1.Your Full Name............
2.Street Address............
3.City, State, Zip Code.....
4.Cell Phone Number.........

That i can send text message so that my Dad will issue out the
payment (Cashier Check) for the place as soon as possible,with that
you can hold on the place for me till i come.


Best Regards
Amanda
Shannon
Shannon
2014-04-03 03:48:16
Unknown
HAle/ Ha thi Minh le

Thanks for the response,am okay with the price and explanation
Name:-Ha Thi Minh Le and my friends call me Hale
Sex :- Female
Age;- 30 Years
Place of Birth:- Vietnam.
Profession:-Computer Consultant
Marital Status:-Single
Cleanliness:- Very clean
Hobbies: Movies,Reading,Soccer,Traveling.
Nature:-Great sense of humor,easy going and very out going.
Drinking/Drugs/Smoking:-Social Drinker,don't do drugs nor smoke.
   For the payment that is not a problem at all. My boss will be
responsible for all my payment all I have to do is to confirm the
amount of the room including the utilities and then get it sent to him
including the information of the person which the payment will be
issued to. So all I require of you is for you to send me your:
FULL NAME:
FULL ADDRESS:
ZIP CODE:
CITY:
STATE:
PHONE:
EMAIL:
So that the payment for the place can be forwarded to you asap and i can have the place secured.
Thanks.
Hale

AND

Thanks for the information, i cant wait to be down there,i really appreciate you are willing to work things out wit me..About your question, i will be moving in May and i will like to pay for a month now, i will pay the rest before moving in...
 The payment will be mailed to you on Wednesday and i will keep you posted about the tracking number so that you can know when it will be there...I attached my work permit, passport and pix so that you can know what i look like before  we meet, kindly delete the advert from the site so that i can be sure the place is mine..
Thanks
Hale

Also sent a picture, a passport issued in 2009 expiring in 2019 and a workers permit that expired in 2012! it's 2014! From Bloomington Indiana.



ANOTHER TO WATCH FOR:
Amanda Smith
Thanks for getting back to me..My name is Amanda Smith,24yrs old
female,clean and respectful.I have no pets and am not a smoker of any
kind don't do drugs, i drink occasionally,and drama free.I graduate
last year, I'm single and have no children...I do bible study and i go
to church every Sunday. I'm coming for my Masters degree.I'm from
USA,specifically Hawaii, I was born in Honolulu in Hawaii,my dad is
from there too but my mum is from Canada..I went to Chaminade
University of Honolulu in Hawaii.I'm presently on research work at
Hawaii,Almost done with that because its part of my prerequisite for
my masters in Microbiology.I would have loved to call you but my phone
was disconnected due moving out of state and i don't want to waste
much time.I would have loved to see it but I'm very far,but with
pictures,I'm glad. I will also like you to tell me more about you and
if you have garage or parking space cos I will have my own car come
over, please let me know the total payment of the place and more over
i will send your email to my dad for him to email you later because he
is the one that will be paying the bills but nevertheless,...Kindly
get back to me with your details as follows..

1.Your Full Name............
2.Street Address............
3.City, State, Zip Code.....
4.Cell Phone Number.........

That i can send text message so that my Dad will issue out the
payment (Cashier Check) for the place as soon as possible,with that
you can hold on the place for me till i come.


FOLLOWED BY

Thanks information provided to me and it has been forwarded to my dad
and according to him,he has instruct his financier to issue out the
payment to you as soon as possible and  for confirmation, More so i
want to tell you that the Payment will come to you in excess payment,
which is over payment Check which including the funds for my traveling
agent,  because my dad will be traveling out of the sate for business
reasons....Please i will want you to help me to handle this payment
with care  and with the instruction i give to you when you receive the
check...As soon as you receive the payment you will deduct your
deposit  fees for the rent and you will have the rest money send to
the my traveling agent and  my traveling agent information to send the
rest money will be sent to you..E-mail to you as soon as you receive
the check.. my dad will instruct his client to issue out the payment
to you asap.I will be happy if you can handle this for me *CAN I TRUST
YOU WITH MY MONEY?
Chi773
Chi773
2013-11-14 00:39:16
Unknown
This person is working hard.  I got same message, different details, googled her landline +447045712915 and came here.  Her English was too poor for the story to work.
minimm12
minimm12
2013-09-07 21:26:51
Unknown
got the same email from chrisjust07@gmail.com. I can't believe some of you fell for this smh...
Cathy
Cathy
2013-06-08 07:50:55
Unknown
I got the exact message from Pegyy Davis.
Angela
Angela
2013-02-21 01:19:10
Unknown
I got the same message but by email. Now her name is Juliet Adams (juliet.adams2323@gmail.com). I trying to save my house from forclosure and this as-- holes are paying with people lives. I hope they get what is coming to them SOON
renter
renter
2013-01-25 15:47:12
Unknown
I also Got a email from her being interested in my room for rent . The email was way too long and irrelevant information about her uncle being sick and traveling to finland. It was leading to scam . She said she wanted me to take my room for rent ad off craiglist. fraud n scam

Its my second time getting a email like hers. I also need a roomate but I listed my phone number so they can contact me. When they send long emails like that its a red flag. They insist that they are too busy to call or out of the country. Also they give a long description of themselves and also they can have a deposit for the room . It was too much info .
Red flag__ it only takes a few minutes to call about  a room and brief inquiries.
renter
renter
2013-01-25 15:40:21
Unknown
I also Got a email from her being interested in my room for rent . The email was way too long and irrelevant information about her uncle being sick and traveling to finland. It was leading to scam . She said she wanted me to take my room for rent ad off craiglist. fraud n scam
ALMOST scammed
ALMOST scammed
2012-12-10 18:29:35
Unknown
Same email, guys. I'm glad I decided to do an email and name search.

Here is the email I was sent from tina_jones2012@yahoo.com:

-----------------------------------------------------------------------------------------------------------------------------------------------
Hello,
   
Thanks very much for e-mailing me back,i really appreciate it..I would have been kind of happy if we can meet,before making any plans,but am very busy and i have a lot of things to do right now.. I will really appreciate it if you can tell me more about the place and tell me little about you,because my uncle is presently very sick,and i have to travel to Finland to see him,but i want to secure the place down before going..my full name is Tina Ansa Jones
Am still kind of young,i just clock 22 years old... Am originally from Finland,i can speak Finnish,Swedish very well,and as well as English,i love to live in clean environment,to live with clean people,caring ,responsible,and neat type.... I don't smoke or drink alcoholic drink,but i can live with people that do smoke or drink,that is not a problem for me.... And as well,i don't have a pet,but i can live with a pet that is not a problem for me........If there is any form am going to fill,you can send it for me to view,if am ok with it i will let you know,so when i arrive i will fill it in person....it will be best for me to fill it in person ......let me also know if that is Okay with you.
I will be happy to read from you,i will want to move by the Third week of December, depending on the availability of the room....... I will tell you more about me if the room is still available ...
Right now,am in South Dakota,am staying in the address below:::
10 Swanzey St
Keystone, SD 57751, USA
My rent is going to be due in 2 weeks time....
More about me,am a neat type of person,honest,humble and responsible. I like honest,responsible,and hardworking people while i hate the lazy,messy and uncaring people....well,am a quiet and gentle going person to live with....I am 5.7 in height,i like tourism,and i don't keep late at nights,neither i will have overnight guest around,but am ok if you do..
I am very respectful of others' space and opinions.
I strive for a drama free environment. If you want to hangout and go to
a coffee shop, bar, shopping,or just feel like doing something spontaneous
I was born and brought up in Finland,i studied there,i had my university education right there while staying with my uncle.. I lived all my life in Finland before coming down to South Dakota(SD),have been living with my uncle from age 13 ...Then i was member of the Red Cross Association,it really sounds interesting for me...
Why am moving and my work:
Am moving over to your Area because i understand that i'll be doing good over there,as have been told by my uncle's friend who have once live over there. And i will be working with any hospital around you as i am also making necessary inquiries on that now....
Am sure You 'll really like the person that i am ,because i will also do the dishing if you like,I work when i am to and relax when i am to,I also like sharing my thoughts also....paying rent on time will not be a problem as i will also be making the rent fee before the month ends....
Right now.I ve the support of my uncle about my well being,so you shouldn't be bothered about if i am competent of paying the rent ..
I must confess am comfortable with the price and I will want to secure the place down before my arrival so i will want you to tell me all about the place,as i can't see it before my arrival but the pictures...I also will want you to know that i have my car that i will be coming over with,and little of my furniture ,please let me know if there will be room for them..
With all that i ve said above,I have told you more about me and more picture of mine will be attach in the next email,Let me also know how i can go about securing the place down before my arrival as i will also be busy from next week preparing to come over and let me know if you can take off the ad off the site as i am going to secure the place with a deposit
Feel free to ask me any question and as i ve said,i am looking to move in by the availability of the place,but want to secured it now

Thanks.
-----------------------------------------------------------------------------------------------------------------------------------------------

She sounded awesome. Too good to be true. ._.'
Pissed in Portland
Pissed in Portland
2012-12-04 21:53:35
Unknown
FYI, she's got a new name, Ashley Cole.  Lame.
Kristin
Kristin
2012-12-04 03:11:37
Unknown
Yea I just googled the name Keisha Finley and found this site. Glad I did.
HERE IS MINE (Dec 2012)
HERE IS MINE (Dec 2012)
2012-12-04 00:40:14
Unknown
Recvd 12/03/12 for new years move in (Craigslist roommate wanted ad)~~~~~~~~~~~~~~~~~

"  Thanks for the cordial response . I am quite comfortable with the available rental and living environment.Hope we can get along together though I know it?s kinda hard expressing oneself via email, but I?ll put my pride in the gutters and try to be as explicit as possible.I would have loved to call you but i have been so busy lately,and i promise to send you a text.Here is my phone number 757-774-5331 but,i can only receive text messages at the moment.I have plans moving in by middle of next month but won?t mind if rent start counting sooner.I am Keisha by name and lived in VA,i am a fashion designer,i make dress for runway models,i would have been happy if we can meet before making any plans, but am very busy and i have a lot of things to do right now.I will appreciate it if you can tell me more about the place and tell me little about yourself because my uncle is presently sick,and i have to travel to Canada to see him but i want to secure the place down before going.He was involved in an auto crash with his car some weeks back and seriously injured,i need to check on him and take good care of him.I'm a neat person, honest, humble and responsible. I like honest, responsible and hardworking people while i hate uncaring people.

     I am a gentle going person to live with.I am 25 yrs old female,i will be 26 by the 28th of next month and i will love to celebrate it in my new home,5.4 in height ,i like tourism and dont have overnight guest around.I'm a member of the Red Cross Association it really sounds interesting for me.Am sure You 'll really like the person that i am,I also like sharing my thoughts also.Paying rent on time will not be a problem as i will also be making the rent fee before the month ends. I do not have any pet,i really like dog and cat but have none,so there is no problem about that.

     I am comfortable with the price and i will want to secure the place down before my arrival so i will want you to tell me all about the place as i can't see it before my arrival but the pictures.I also will want you to know that i have my car that i will be coming over,and don?t worry am not bringing in furniture?s as I will easily purchase upon arrive. With all that I've said above I have told you more about me,i am going to secure the place with a deposit.Feel free to ask me any question and as I've said i am looking to move in by the availability of the place but want to secured it now.


     You can also search for me on FACEBOOK: http://www.facebook.com/keisha.finley.7  for more chat,and also text me:757-774-5331.I will need the following information to have my Boss issue out the rental payment to you.(1) Full name as it will appear on the payment.(2) Physical Address(3) phone number will also like you to remove the ad from the site because i am ready to have your place.My pic will be included in my next mail.


 Thanks and hope to read from you soon

      Keisha  "
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thanks all.  I knew it sounded funny:
My favs: "i really like dog and cat"
'i make dress for runway models" ~~  Use singular and plural much?!?
and the "i like tourism" one got me laughing.  Who doesnt like tourism??  lmao
Then the,  ''.(1) Full name as it will appear on the payment.(2) Physical Address(3) phone number will also like you to remove the ad from the site because i am ready to have your place."

Just had me rolling on the floor laughing.
One last fav: "you to tell me all about the place as i can't see it before my arrival but the pictures.I also will want you to know that i have my car that i will be coming over,and don?t worry am not bringing in furniture?s as I will easily purchase upon arrive."  ~  priceless

It took me 20 seconds to google that # and get here.  WHEW.
Glad lm not an easy target.  l feel bad for the ones who are.  Just hope some else reads these in time.
Thanks again peeps.  Good lookin out...
Darnitgotscammed
Darnitgotscammed
2012-12-03 07:14:01
Unknown
I got scammed by Tina Ansa Jones.  I fee like a complete fool!  I wish I had checked her out before I gave her my address and cell #.  I was ready to let her come in to my place.  I just read some of the identical e-mails that she sent me and I responded and gave her lots of personal info.  I'm new at Craigslist and this will teach me to be caeful.  BEWARE EVERYONE!!!
Patricia
Patricia
2012-12-01 17:07:18
Unknown
I just got a email from her this mourning.  I posted the ad for the guy I'm renting from cause of his computer being down.  Also clearly in the ad, I gave the guy's number to call.
Adam
Adam
2012-11-30 16:45:25
Unknown
I just got a message from a woman claiming to be Tina Jones about a room for rent. Thanks for this post, I sent an email to see if I could get a response. We'll see what happens.

-Adam
another faker
another faker
2012-11-29 00:35:31
Unknown
these two emails:  isabellandf@gmail.com, sarahigx@gmail.com

Hello.

Thanks for your prompt responses and am okay with the price and
explanations,I just want to tell you some other things too about me
and what i want. Would have so loved to talk to you on phone,but my
phone is bad,so the best way to communicate is via email.

Name: Naomi Cole.

Work: Medical Firm.

Status: Single.

Why I am looking for a room-mate?
Because two heads are better than one,so? But i can also stay alone too.

What length of lease I am looking for?
Depending on how avaliable the room would be for,but 6months or more will do.

Do I have any pets?
No but i am planning on getting one,if you allow me.

Am I a smoker? Not at all,but i dont have a problem living with anyone
that does.

What is  my  lifestyle?
Simple and easy going.

Where do I work and how long have I been there?
I work in a medical firm in the United Kingdom,and i have been working
there for like 2years or there about.

What is my current living situation?
I have my own house,but i am coming over to the states for a course.


I want to come over to the states for a medical course,if you want to
know more please feel free to ask me.

I am very happy for your reply that shows the kind of person i am
thinking of renting from and how kind you are.I will love to move in
as early as possible.For the payment that is not a problem at
all...Because my boss will be highly responsible for all the expenses
of the payment all i have to do is to confirm the amount of the space
including the utilities and then get it sent to him including the
information's in which the payment will be issued to..,So all i
require of you is for you to send me your.I plan on moving in very
soon like late November or early December for a very long time like
6months,depending in how available the room is.

FULL NAME
FULL ADDRESS(Street Address,City,State,Zipcode)
PHONE

So that i can forward it to my boss because my boss for immediate
payment. The shipping of my car and luggage will be done by a private
shipping company called DQM CARGO INTERNATIONAL. Please note that the
payment that will be sent to you will include that of the shipping.
This is so because it is a rule of the shipping company that their
funds should be sent to them by the owner/renter of the room. This
they believe will prevent  any form of embarrassment on the day of
delivery.lease don't hesitate to ask any questions as I promise to
establish a good relationship with  you during my course of stay.
Please consider the room rented to me and kindly take the advert off
the Craigslist page.

I await your name and address.
Regards,
Regina Cole.
GP
GP
2012-11-11 14:47:13
Unknown
Just got this response for a room mate ad from Keisha Finley - dennyok30@gmail.com:

Hi, I'm 25 and have been fully employed for over 6 years as a designer, 5 of which I had been paying $760 rent in a place I shared with my ex on time. He broke up with me and now I need a new environment for myself to start  up a new life.I don't do drugs and don't have parties. I'm not loud but I stay up late sometimes not everytime anyway. I would like to know little about the room and the environment ,facebook chat or texting will be fine too,could you confirm to me Is your posted AD on craigslist for the room still available? Thanks

Glad I googled the email address and appreciate everyone providing info!
SImon Power
SImon Power
2012-11-07 17:30:36
Unknown
Yeah had her and the Beth Elliot alias who posted this ... scammers all ......

Thanks for getting back to me. Basically, i'd have loved to see the room in person but i understand i'm many miles away so with pictures am good. Meanwhile, I'm interested in renting this room for my forthcoming masters degree program in which i'd be coming to the State in three weeks from now and i'll be staying for like a year or more and to avoid any inconvenience because i'll have my car delivered, my luggage and little furniture if needed, so i was wondering maybe i could secure this room with a month security rent deposit prior my arrival and all the paperwork will be done on day my arrival. Please kindly let me know as soon as possible if you are interested to proceed... Nevertheless if you have any questions don't hesitate to ask me.

Moreover, my name is Elizabeth Elliot,I am a 25 years old single lady from a Christian home. i am from Scotland but base in England. I graduated from University of Nottingham, England. I'm clean, I'm fun, i'm open-minded and i'm very respectful. I don't smoke nor do drugs. For your ease of mind I have no criminal background and I'm pretty sure you will enjoy having me in the house. Please i'd like to know a little bit more about you. Thanks and I eagerly look forward to your response.

Best regards,


Beth Elliot.
My God is my oath.
Dennis
Dennis
2012-10-30 16:46:25
Unknown
this trick is crazy. i am in arizona. and got the exact resopnse yesterday 10-29-12. i knew it was fishy. so i did a google search.
she has to emails tina_jones@yahoo.com and sjones@gmail.com
Barb
Barb
2012-10-28 16:11:32
Unknown
I just got an email from Kiesha Finley...like to get my hands on her/him! How many people fall for this kind of thing? She sent a very long email, very much like others here. Phone number 757-774-5331. PEOPLE BEWARE!!!
Debra
Debra
2012-10-11 22:20:40
Unknown
I have a housecleaning ad on Craigslist and just got this email from Tarza Finn (tarzafinn002@mail.com):

"Hello, How are you doing today, I am contacting you on a job offer. I got
your contact on craigslist and i will like to let you know that
Cleaning job offer is available and with a very good pay.I will like
to employ you personnally to clean my apartment for me( I have two
kids).. I will like you to get back to me with your interest status ..
Have a nice day."

I figured it was a scam and looked her up, and here I am on this website. So it's not just rentals, this scammer will try any kind of ad.
Rani
Rani
2012-10-07 17:26:20
Unknown
I have been getting calls from Private number.It is a scam and fraud.
Please help me with this.
Rani
Rani
2012-10-07 17:24:22
Unknown
I got the same mail 2 weeks back.The person name was Karolyn Rodgers.Can we report the scam anywhere?Please help
SG
SG
2012-10-05 21:51:45
Unknown
Tarza Finn is now expanding into wanting her home cleaned.

Tarza Finn tarzafinn009@gmail.com12:34 PM
to undisclosed recipients

Hello,
How are you doing today, I am contacting you on a job offer. I got your contact on craigslist and i will like to let you know that Cleaning job offer is available and with a very good pay.I will like to employ you personnally to clean my apartment for me( I have two kids).. I will like you to get back to me with your interest status .
Have a nice day.
Thanks.
rcs
rcs
2012-10-05 01:14:02
Unknown
Yep,  that's the same message I got from Keisha today.  Thanks for the info,  I reported her to the FBI intenet complaints.  Let's get her (or him)!
rcs
rcs
2012-10-05 00:27:58
Unknown
no message but call was received

same number
fencmann
fencmann
2012-10-03 04:01:51
Unknown
Almost identical to the e-mail I got.
larry
larry
2012-10-03 03:58:41
Unknown
that's pretty good, I just said I was getting therapy for my illness of pediphilia and rape.
LV
LV
2012-10-03 03:50:32
Unknown
I am having fun with them too. I did give my name and home address so "her boss" can send the funds to to me and I am to deposit the check "imediatly" and send the remainder to her "moving company. I then sent back a story of my psycological problems as a convicted rapist and pediphile but "I was going through therapy" ,,, we will see if the fake check gets here or not.
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