209-201-0158
CA, US
Katherine
Katherine
2013-05-18 19:25:27
Unknown
I found a condo rental listing in Ann Arbor, Michigan, emailed the person and got this email back. Pretty bummed it turned out to be a scam.

Hi,

Thanks for your Keen and obvious interest in our beautiful home, Am so sorry for the late respond, Before now its been an issue putting out our home for rent due to the bond we have developed with the house,Listening to advises from friends and since there are no family member around to take care of the house we decided to do this.

Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney, i am a native of Ann Arbor MI. I and my wife acquired our house few years ago and have lived happily'

As we are approaching retirement,we have decided as JEHOVAH  WITNESSES to spend the rest of our lives in voluntary services.To spread with gospel of Jehovah and reach out to the less privilege.This has given us so much joy and fulfillment.Presently we have been assigned to (MALAYSIA) to help build the Kingdom Hall and assist in spreading the living word.

As it has been a tough decision for us,we require a very nice,experienced and genuine family to help keep the bond that we have with  our home.Our house is intact with all amenities intact and working in perfect conditions,I would like to emphasize that you will find your new home enjoyable and you will definitely feel at home.Also the neighborhood is quite at peace and welcoming.

We have a cordial relationship with the neighborhood as it is a neighborhood where,everyone keep to themselves go about their business without interference from anybody and we expect that as you move in.Please keep to yourselves as this Our (home) that will become yours will provide all the warmth and joy that you require

Endeavor as much as you can to keep the home tidy,the amenities in perfect working conditions and treat this home just like you would treat your own house.

we will appreciate if you could take your time to fill out the Rent/Lease application form below as we would like to keep proper documentation.

                                 ****RENT APPLICATION DETAILS****

Please if you are ready now to occupy the house kindly provide the information below for record purpose:
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( )___________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and rent payment sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________



You will only be able to drive by the house for now but you will not have access into the house until we have sent the keys and documents of the house to you

Please note that your rent starts counting from move in date so you need not to worry about making the deposit payment now and not moving in immediately because all you're doing is securing the house in your favor in order not to loose it to other interested applicants.

Beautiful Stonebridge Ranch Condo For Rent! Bright, Airy, And Inviting, This Home Features Vaulted Ceilings With Skylights, Crisp Kitchen With Oak Cabinets, And A Fabulous Master Suite With Large Jetted Tub In Bath. Great, Open Floor Plan For Entertaining. Full Finished Basement With 3rd Bedroom, Full Bath, Bar Area And Gas Fireplace. Enjoy The Cool Evenings On Your Private Deck With Tree Buffer.

HOUSE ADDRESS

4058 Boulder Pond, Ann Arbor MI, 48108

Bed(s):3
Bath(s):3
Type:Single Family Home
Sq. Ft:1,182
Rent:$800
Security Deposit:$800
All utilities included in the rent
Pet Allowed
Lease Terms: A Year and More

Best Regards

Mr.Edwards D Jennifer Family

YOU CAN REACH ME ON THE NUMBER BELOW: 209 201 0158
JC
JC
2013-05-09 12:17:22
Unknown
Going on in Chattanooga, TN as well!!!
Jon N
Jon N
2013-04-23 08:35:32
Unknown
Who is behind this number??
Marky
Marky
2013-04-19 23:19:29
Unknown
Got the same letter and form with a Milwaukee address. Also asking $1,000 rent.
Mr. Gee
Mr. Gee
2013-04-06 17:16:01
Unknown
Also, many real estate agents are not charging fees for home rentals
so that is another safer way to go.

Craigslist is a hot bed of bad ads. It's a shame because in the past
it was a great tool to use for real estate among other things.

Peace.
Mr Gee
Mr Gee
2013-04-06 17:13:39
Unknown
I wouldn't go anywhere to meet anyone alone and make sure you know who you are dealing with. Check the address of the home against www.trulia.com or www.zillow.com. these are legitimate home selling and rental websites. You already know his number is false as myself and others have flagged it.

Always check the details and NEVER SEND MONEY to anyone.
There will always be another home for you.

Good luck. Be alert.
Get the home you want the right way.

Mr. Gee.
Mr. Gee
Mr. Gee
2013-04-06 17:09:03
Unknown
I also got FALSE EMAIL with this phone number 209-201-0158 from an inquiry I made about a home on CRAIGSLIST LONG ISLAND NY in Southampton, NY. As you can see this is the same SCAM ARTIST as noted above. They also included this email address: d.ac36@rocketmail.com.

Be careful people. We are living in desperate times and people are coming up with all kinds of scams to get our hard earned money.

My red flag was the rental was about 5000 dollars too little for the home *Luis Batista was advertising.
I simply took the address and checked on www.trulia.com and realized the rental was much more money.  Also check the spelling. Most of the thieves are not great spellers and do not write English well.
BE AWARE and don't meet anyone or send any money unless you know what you are getting.
Don't be a VICTIM to these thieves. Be alert. Save yourselves the anguish these robbers can bring you.
Peace.

Below is the email I received associated with 209-201-0158

$900 / 2br - 361 Moses Ln Mint Southhamton Cape 2/3 Bedroom, 2Bth, Lr Eik, Fdr Ful (Southampton, NY)

Hi,

Thanks for your Keen and obvious interest in our beautiful home, Am so sorry for the late respond, Before now its been an issue putting out our home for rent due to the bond we have developed with the house,Listening to advises from friends and since there are no family member around to take care of the house we decided to do this.

Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney, i am a native of Southampton NY. I and my wife acquired our house few years ago and have lived happily'

As we are approaching retirement,we have decided as JEHOVAH  WITNESSES to spend the rest of our lives in voluntary services.To spread with gospel of Jehovah and reach out to the less privilege.This has given us so much joy and fulfillment.Presently we have been assigned to (MALAYSIA) to help build the Kingdom Hall and assist in spreading the living word.

As it has been a tough decision for us,we require a very nice,experienced and genuine family to help keep the bond that we have with  our home.Our house is intact with all amenities intact and working in perfect conditions,I would like to emphasize that you will find your new home enjoyable and you will definitely feel at home.Also the neighborhood is quite at peace and welcoming.

We have a cordial relationship with the neighborhood as it is a neighborhood where,everyone keep to themselves go about their business without interference from anybody and we expect that as you move in.Please keep to yourselves as this Our (home) that will become yours will provide all the warmth and joy that you require

Endeavor as much as you can to keep the home tidy,the amenities in perfect working conditions and treat this home just like you would treat your own house.

we will appreciate if you could take your time to fill out the Rent/Lease application form below as we would like to keep proper documentation.

                                                     ****RENT APPLICATION DETAILS****

Please if you are ready now to occupy the house kindly provide the information below for record purpose:
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( )___________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and rent payment sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures ____________________________


You will only be able to drive by the house for now but you will not have access into the house until we have sent the keys and documents of the house to you

Please note that your rent starts counting from move in date so you need not to worry about making the deposit payment now and not moving in immediately because all you're doing is securing the house in your favor in order not to loose it to other interested applicants.


361 Moses Ln Mint Southhamton Cape 2/3 Bedroom, 2Bth, Lr Eik, Fdr Full Bsmt; Sliding Door To The Deck Into The Poo....move right in.

HOUSE ADDRESS

361 Moses Ln, Southampton NY 11968

Bed(s):2
Bath(s):2
Type:Single Family Home
Rent:$900
Security Deposit:$900
All utilities included in the rent
Pet Allowed
Lease Terms: A Year and More

Best Regards

Mr.Luisa Batista Family

YOU CAN REACH ME ON THE NUMBER BELOW: 209 201 0158
Mrs. Micky
Mrs. Micky
2013-04-06 03:52:25
Unknown
mr. antonio or w.e .... idk if i should waste my gas or what i should do if it isnt a scam i would feel horrible and p.o cause i let it go...
Mrs. Micky
Mrs. Micky
2013-04-06 03:50:13
Unknown
How do you know if it is a scam me and my family is going to CT to go seethe home soon .. im scared to go just because all the scarey stories you hear on the news regarding craigslist.. i mean i actually spoke to a guy todaywho claims to be this anthony ?? Idk what to do ....
Ms. Angry
Ms. Angry
2013-04-05 13:57:53
Unknown
This person is pulling the same scam here in Chesapeake, VA. it's a shame to try and trick hard working families like this!!!  May GOD help these people!!!
taggert svenson
taggert svenson
2013-04-05 11:37:12
Unknown
sending false information regarding a home rental in Stamford, CT and they want me to fill out a rental form, online, and send it to them. It is obviously an identity theft, but it bothers me because my children, who are excited to move back home to CTM< found the home and now I  have to let them down. This is what I received:
Hi,

Thanks for your Keen and obvious interest in our beautiful home, Am so sorry for the late respond, Before now its been an issue putting out our home for rent due to the bond we have developed with the house,Listening to advises from friends and since there are no family member around to take care of the house we decided to do this.

Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney, i am a native of Stamford CT. I and my wife acquired our house few years ago and have lived happily'

As we are approaching retirement,we have decided as JEHOVAH  WITNESSES to spend the rest of our lives in voluntary services.To spread with gospel of Jehovah and reach out to the less privilege.This has given us so much joy and fulfillment.Presently we have been assigned to (MALAYSIA) to help build the Kingdom Hall and assist in spreading the living word.

As it has been a tough decision for us,we require a very nice,experienced and genuine family to help keep the bond that we have with  our home.Our house is intact with all amenities intact and working in perfect conditions,I would like to emphasize that you will find your new home enjoyable and you will definitely feel at home.Also the neighborhood is quite at peace and welcoming.

We have a cordial relationship with the neighborhood as it is a neighborhood where,everyone keep to themselves go about their business without interference from anybody and we expect that as you move in.Please keep to yourselves as this Our (home) that will become yours will provide all the warmth and joy that you require

Endeavor as much as you can to keep the home tidy,the amenities in perfect working conditions and treat this home just like you would treat your own house.

we will appreciate if you could take your time to fill out the Rent/Lease application form below as we would like to keep proper documentation.

                                                     ****RENT APPLICATION DETAILS****

Please if you are ready now to occupy the house kindly provide the information below for record purpose:
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( )___________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and rent payment sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures ____________________________


You will only be able to drive by the house for now but you will not have access into the house until we have sent the keys and documents of the house to you

Please note that your rent starts counting from move in date so you need not to worry about making the deposit payment now and not moving in immediately because all you're doing is securing the house in your favor in order not to loose it to other interested applicants.

367 Briar Brae Rd Pristine, meticulous. Gorgeous and sunny, single family house in North Stamford, lovely 3 bedroom, 3 bathrooms, laundry room, huge living room with fireplace and vaulted ceilings, formal dining room, spacious bedrooms, lots of storage and closet space. 2 car garage. Attached office with it's own separate driveway.Beautiful hardwood floors thruout. Great kitchen with Carrera kitchen counters, Bosch, Wolf and Sub Zero s/s appliances. Huge flagstone patio overlooking a nature preserve, in a park like, private and serene setting. Beautiful.,....move right in.

HOUSE ADDRESS

367 Briar Brae Rd, Stamford CT 06903

Bed(s):3
Bath(s):3
Type:Single Family Home
Sq/Ft:2,100
Rent:$1,000
Security Deposit:$1,000
All utilities included in the rent
Pet Allowed
Lease Terms: A Year and More

Best Regards

Mr.Antonio S Porcheddu Family
209-01-0158
1-855-247-8072 1-210-892-1308 1-717-720-1500
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