206-339-6903
WA, US
M. & C.
M. & C.
2011-06-06 20:42:06
Unknown
This number was used to represent a company by the name of "Stethanie Kinzie vacation company" (typed correctly as it was sent to me). 659 S Yale, Wichita, Kansa (again, typed correctly).
"Pricilia Prical" is the so-called agent for this company. She is trying to get me to book a condo in Chicago for the weekend. The rental was posted on craigslist with impressive photos.
I could tell this was a scam from the first e-mail she sent to me after I inquired. I am going to collect as much information about this as possible and turn it in to the authorities.
Hopefully no one else falls for these type of scams.
Dilip
Dilip
2010-11-12 07:36:21
Unknown
Luciana,

I was taken by the same person as you for a condo in Santa Barbara. A "Linda Jones" represented the listing on Craigslist and had me send the 50% rental + security deposit to an Alan Jones at 926 Perry Curtis Rd, Zebulon, NC, 25975. I contacted Western Union and filed a complaint at http://www.ic3.gov. The Western Union rep also referred me to http://www.fraud.org.

Thanks,

Dilip
Luciana
Luciana
2010-10-02 05:08:34
Unknown
The transfer via western union was done to:
NAME:Alan Jones
          ADDRESS:950 perry Curtis rd
          STATE:North Carolina
          CITY:Zebulon
          ZIP CODE:25975
We did the transfer yesterday.
How can I call the police? I am not in USA , I don't even live in USA, I was going there to a championship. I appreciate who can help me. Luciana oliveirac.luciana@gmail.com
LUCIANA
LUCIANA
2010-10-02 02:39:33
Unknown
WE HAVE ALREADY DONE A DEPOSIT VIA TRANSFER UNION TO RENT A HOU IN MAUI. BUT IT LOOKS LIKE IT DOESN'T EXIST! WHAT SHOULD I DO NOW?
LUCIANA
LUCIANA
2010-10-02 02:35:01
Unknown
"Pricilia Prical" !!! WE HAAD DONE A DEPOSIT, NOW SHE DOESN'T RETURN!!!
1-615-463-7962 1-302-337-9900 1-626-259-5520
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