310-598-3672
CA, US
dami
dami
2012-08-08 12:27:03
Unknown
Hey Asl? , biz de ayn? ?eyi ya?ad?k.. san?r?m ayn? evi sana da kiralad? Prag'da. Ne yapaca??z ?imdi? Senin ad?n? asl?nda fb da arad?m. çünkü bu adam bize yollad??? maili Asl? Zayim ad?n? kullanarak yazm??t?. Yani yanl??l?kla, orada çakt?m sonra hemen 1 dk sonra yenisi yollad?!!!
asli
asli
2012-08-04 09:08:07
Unknown
warning- EDWARD LOCKWOOD
what he said to me about himself is that he is a lawyer in Hilton Law Firm. For now his email is mobtoll@gmail.com.
Did police or fbi find something about all these?
asli
asli
2012-08-04 09:04:08
Unknown
Hello,
a guy named Edward Lockwood (he calls himself as a lawyer in Hilton Law Firm) might be a cheater. i sent money but he wants more money and now i am very suspicious. i was searching on google and i saw what you wrote. i still wait for an email from him. his e mail is mobtoll@gmail.com
Alex  R
Alex R
2011-06-06 20:45:23
Unknown
They hung up on me.
Sarah
Sarah
2010-08-12 21:13:44
Unknown
To Mr. Wingell,
Do you still live at 2087 St. Urbain? Is that your apartment for rent on craigslist?
THX YOU GOOGLE
THX YOU GOOGLE
2010-05-18 18:03:23
Unknown
BEWARE BEWARE

This guy is now having an ad on easy roomate for a room share in Montreal.
I ALMOST paid 950$, and then, freacked out at the post office, realising I didn't know anything about the guy. I just had to check on google
THX YOU

HERE S THE MAIL :

Hello John

I am extremely sorry for my late response to your mail. I have been very busy due to the nature of my work and never had time to check my mails until now. Thanks for your prompt response regarding my posted ad, let me take a little time to tell you something about myself, the room & its amenities, price and conditions to rent.

About myself
I am an American. After work, i'm currently doing my masters in risk management which makes me return home late at night but can't stop having fun when its necessary. I am an accountant and thus work for a brokering firm here and also a consultant,so this makes me travel often which is the mere reason why i need and search good people as Tenant so i will be rest assured that my apartment is in safe hands in my absence.

I got my first degree in Harvard School of Economics, i worked in Texas as a senior accountant in a brokering firm before i went to the Mexico to take a 3 years course in public marketing and to learn the spanish cultures and languages. In 2002 I did my internship with JP Morgan in Toronto which gave me an opportunity to visit the Canada for the first time, after my internship I decide to stay back and was able to secure Job with Insurance company in Montreal...what a traveller i am....lol

Flat Amenities:
A small fridge in each room
A big freezer in the kitchen
Each room has a big wardrobe
TV connected to a cable
A surround sound system
Private toilet and bathroom for each room
Washer/dryer for laundry needs
Air-condition and  fire place to keep the room warm
Gas cooker and micro wave oven available in the kitchen

Price:
I have two bedrooms apartment for rent. The rent is for $450/BEdroom which includes monthly utilities charges and a security deposit of $500.
Therefore:
Rent per month......... $450/Bedroom
Security deposit........ $500

Property type : Two bedroom apartment
Availability: Now
Parking space available

There is no problem reserving a room for you provided you can comply with these procedures/terms of transaction and show some commitment by paying a deposit and first month rent which include utilities, so you don't need to pay any bills again.

LOCATION OF THE APARTMENT
1650 Avenue Lincoln, Montreal, QC H3H 2T5, Canada. you can check it on(maps google.com)

NB: The security deposit is refundable upon verification of the room which you rented to be in good order. Both payment is to be made once to my family lawyer or mother.

There is contract available for weekly, month to month and long term basis but if you want a long term rent, i will prefer an initial 1-3 months rent which is renewable 2weeks prior to the rent expiration.

Utilities included in the rent:
Water
Gas
Electricity bill
Laundry
Parking space
Internet via wireless lan
Trash pick up

Why i am renting:
Why am renting the apartment out is that am presently in Texas on a year mutual transfer to work With Government mission on Market Analyst & Consumer Research Global Brands, I will be here for about 1 to 2 Years. I just need someone (Students or Anybody working in a reputable organisation to rent the rooms) with an open heart,love and clean to occupy the apartment and put all my worries off concerning the maintenance of the house, Since i am not residing there for now. I left behind some Facilities and electonics  and a sony DVD player, air conditioning,alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Acess Also the keys to the Apt are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue, but your absolute maintenance of my apartment, because that is the only valuable property I have in Canada, and it also took me so much time and money to put all those facilities in place.

So if you are interested in the House you get back to me by filling me with below details.

*Your Full Name:
*Your Full Address
*Phone Number:
*How old are you?:
*Are you married?:
*Do you have a pet?:
*Do you have a car?:
*Occupation?:
*A copy of your International passport or Working identity as i will be sending you mine along with the contract documents aswell.
*How many months contract will you Deposit?
*The picture of the Tenant Renting the house? (If available):
*********** When will you Move in?
************ When will you Move Out?


Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, please we are giving you all this base on trust and again i will want you to stand to your words, you know that, we do not see yet and only putting everything into Gods hand, so please do not let me down on this property and God bless you more as you do this.

Best Regards,
Thanks.
Gaskin Lockwood
Sidney
Sidney
2010-03-04 20:09:11
Unknown
Hello, my name is Sidney, please I sent my documents to Maja and now I'm afraid. I what can do now. Are you sure that she is a real scam ?
Kind regards
samy
samy
2010-01-09 04:53:00
Unknown
Hi everybody I'm french.
Same story for me with the same @mails...for a rent in downtown Vancouver 500+500+275 $...
the name is MAJA DJORDJEVIC...be careful it's a real scam !
Never send your passport scan by mail and sure never send money before seen the flat.
Madeleine
Madeleine
2010-01-05 00:12:00
Unknown
I followed up on a vacation apartment rental with Ed Wingell in Montreal and it all went well.  If you want to rent from him through the internet, I highly recommend doing so, provided you take steps to ensure that you are dealing with the real person.  Follow up on the contact information given here or in his advert on VRBO.com to verify that your money's going to the right guy, but I found him honest and reliable.  The apartment that he rented was comfortable, clean, well located, and tastefully decorated.  Ed is a nice guy and good to deal with.  When I first hit this report under his name on the internet, my instinct was to give up on the apartment, but I'm very glad I persevered.  He provided a reliable character reference and managed payment through my credit card with no problems.  We had a great vacation in Montreal!
Edward Albert Wingell
Edward Albert Wingell
2009-12-08 22:59:34
Unknown
Hi all,
Please see my posting below
Edward Albert Wingell
Edward Albert Wingell
2009-12-08 22:57:52
Unknown
Hi all,
This guy did steal my ad from craigslist and I contacted them but unfortunately they and other sites have little control over this kind of thing. I was eventually contacted by someone who had sent money and she had reported this incident to the police. Apparently he (and maybe others) run scams of all kinds on an international scale and the RCMP and FBI are gettting involved. For anyone checking this site for scams please calls the numbers that are listed in my ad and I authenticate my identity
Ed Wingell
Madeleine
Madeleine
2009-12-08 16:53:58
Unknown
Can you provide more details about the switch of name?  I have been considering renting a Montreal apartment from Ed Wingell, based on a listing on vrbo.com  The website claims he is a musician in the Montreal Symphony named Edouard Wingell, which is validated by the names in the Symphony listed online.  If this guy isn't legit and is using the Wingell name for fraud, I'd like to let the symphony guy know so he can prosecute.  If he is legitimately a member of the symphony but still fraudulent, it might help others who want to recover their money to know where he works.
Lan
Lan
2009-10-29 09:20:07
Unknown
This guy is crazy,he uses Daniel Lockwood, asking me to send him money 1190 euros before I visit the appartment. Thank GOD I google him. Let's stop him!!

The funny thing is he said he doesn't have a french bank account where I can send him the money, only western union or MoneyGram. That's why I google him.

1st Email:
Hello Lan,


Thanks for your response of willing to rent the room, the House is still available for rent. The House is large sunny room with queen-size bed, built-in wardrobe/shelves and desk, looking onto quiet courtyard. Fully-equipped, clean, uncluttered, 80m2 apartment with regular cleaning lady. Available for 1-12 months rental.
The apartment is in the 10th arrondissement between Metro Strasbourg St-Denis and Metro Chateau d'Eau. Close to many metro lines. Very central. 10min walk to Pompidou Centre, Republique or Les Halles. 15min walk to the Marais, Opera and the river.
Monthly rental 690 euros including charges (electricity, gas, high-speed internet, free phone calls to 80 countries).

Equipment/Services Included:
Water
Parking(5)
Alarm system
External facing:
Steel
Aluminium Siding
Restrictions:
No Smoking
Floor coverings:
Laminate
Linoleum
Carpet
Heating source:
Electric
Kitchen:
Melamine cupboards
Stove
Fridge

Bathroom:
Bath and shower
Basement:
Underfloor space
Parking / Driveway:
Asphalt
Outside
Location:
Residential area
Public transportation

Near Commerce:
Supermarket
Drugstore
Financial institution
Restaurant
Shopping Center
Bar
All services near by: metro, highway, banks, restaurants?
Asking Price : 690 EUR
Available Now

Why am renting the apartment out is that am presently with my Company HSBC in Texas,United States of America to work With Government mission on Market Analyst & Consumer Research Global Brands HSBC, I will be here for about 1 to 2 Years. I just need someone (Students or Anybody working in a reputable organisation to rent the rooms) with an open heart,love and clean to occupy the apartment and put all my worries off concerning the maintenance of the house, Since i am not residing there for now. I left behind some Facilities and electonics  and a sony DVD player, air conditioning,alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My ComputerConnected with Internet Acess Also the keys to the Apt are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue, but your absolute maintenance of my apartment, because that is the only valuable property my late Father left behind, and it also took him so much time and money to put all those facilities in place.

Furnished Bedroom Description
Newer Carpet,Marble Floors in Kitchen and Bath, New Paint, Complex
Amenities Includes Laundry room, Parking Assigned.
Terms:
Lease Terms:  month to month
Ready for move-in now!
Interior Kitchen
Dishwasher
Microwave Rooms Amenities ,A/C
Fireplace
Cable Available
Handicap Accessible
Scenic View
Lease Availability: Immediate Lease Terms: How Long ?
Policies Pets: Allowed
-1 Dedicated Parking Spaces Community:
Handicap Accessible


So if you are interested in the House you get back to me by filling me with below details.


*Your Full Name:
*Your Full Address
*Phone Number:
*How old are you?:
*Are you married?:
*Do you have a pet?:
*Do you have a car?:
*Occupation?:
*The picture of the Tenant Renting the house? (If available):
*How many months contract will you Deposit?
*********** When will you Move in?
************ When will you Move Out?


HERE IS THE HOUSE ADDRESS.
LOCATION & AREA

124 Quai de Jemmapes
124 Quai de Jemmapes
75010 Paris, France


Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, please we are giving you all this base on trust and again i will want you to stand to your words, you know that, we do not see yet and only putting everything into Gods hand, so please do not let me down on this property and God bless you more as you do this.

Best Regards.

Thanks
Mr Daniel Lockwood
HSBC Market Analyst & Consumer Research Global Brands Centre
Address: 14514 Luthe Road
City: Houston
State: Texas
Zip code: 77039
Country: United State of America
Josephine Berger
Josephine Berger
2009-10-16 16:12:10
Unknown
he found this page!i received a strange email...

i´m sorry for everybody who will pay this a***ole money.

i wish him everything bad he can imagine
d in vancouver
d in vancouver
2009-09-04 17:10:08
Unknown
Hello!

Thank goodness for Google!  I found this site after the third email from "Samuel" which was exactly like your letters and I googled "Edward Lockwood" in Texas.  Having grown up in Vancouver I knew that the photos that were posted of the views from the apartment couldn't possibly by 6th Avenue off of Granville!!  The ad was up for one day on Craig's list at $1000 and then reappeared at $2600 two days later.  He seems to have used someone else's ad for his scam!!
malou234
malou234
2009-09-04 00:10:00
Unknown
Hi guys, same story for my husband and I in Vancouver, TOO GOOD TO BE TRUE!!! caould you tell us if u think it's the same guys?he says he's in austin, he called us from a nigerian number, and finally gave us the lawyer's number edward lockwood, with an address in texas and a phone numer in miami!!!

Read the messages....so bad english!!

MESSAGE 1
Hello,
Thanks for your email response, i am so excited you are interested in my apartment  which i am giving out for rent. Actually the apartment is still very much available for
rent. I resided in the apartment with my only daughtermelissa..before i relocated  to austin,texas.

HERE IS WHERE MY APARTMENT IS LOCATED;6th Ave & East of Granville, Vancouver, BC, V6C

The apartment is  available for $1000 per month including the utilities, which i think is not too much, i just need someone with an open heart, love and clean to occupy the
home  and put all my worries off concerning the maintainnance of the apartment . Since i am not residing there again. As i told you  earlier in the apartment  listing..

The accomodation comprises of 2 Bedrooms,1Bathroom. The room is (17'0x16'0), kitchen  breakfast room (13x11), bedroom 1 (12'10x10'5), bathroom and a separate
WC.Facilities Internet connection,Electonics like satellite TV and  which you have to pay for the subcription, a so ny DVD player, air conditioning, alarm system ETC.

The kitchen is fully equipped with all necessary cooking utensils, arefrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine.Also the keys to
the flat are right here with me, and the document. Which i can send to you after all necessary agreement has be acomplished.

Also i will like you to know that the rent charges is not really the issue , but your absolute maintenance of the apartment , because that is the only valuable property. So i
wouldn't want an violation of my property if finally rented by you. I will like you to treat the apartment as your own okay.

INFORMATION BELOW IS NEEDED TO DELIVER THE KEYS AND DOCUMENTS
                               APPLICATION FORM.
1)Your Full Name?
2)Your Full Address?
3)How old are you?
4)Are you married?
5)How many people will be living in the home?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)Contact number?
10)When are willing to move in?
11)When are willing to move out?
12)How much can you able to afford for first month rent?

I will be waiting for your mail so that we can to start to commence on how to the keys and document..

Best Regards..
Samuel.
doddew@aol.com or samy00961@yahoo.com

MESSAGE 2
Hello Marc,
Thank you so much for the information provide. Everything is okay and am pleased with it.I can see your willingness in this rent !!! So as I shall be giving you our house,
please again take care of the house so that I would be glad when I come back.As I have ealier told you,the money involved is not the problem,but I only need my house to be
kept clean always until I will be back..

You will be paying $1000 Monthly including the utilities inside, it all depends on the period you wish to stay in my apartment,I will not want you to get worried okay.you only have to tell me the numbers of months in which you can be able to pay as upfront/deposit e.g 1 month:$1000, 2 months:$2000 etc. As a Man Of it word,I always have this human feelings so I will not do anything to stress or be difficult to my fellow human and this is why I want you to tell me the numbers of months in which you can be able to pay as deposit,also we would like to send the following document to you via DHL courrier service.

(1) Entrance and the rooms Keys
(2)Paper/Permanent house form(Containing your reference details)
(3)The house documetary file.
(4)Payment Receipt

These will be sent to you in the address you have provided to me in the Applicant form and the tracking number will be sent to you so that you can possibly occupy our house immediately. Once again, I am giving you this on trust and do not disappoint me and I promise you that you will love the house. I shall be coming by the second week of December to check on you so that I can know how you take care of my house for me and if it is okay by me, then I shall be collecting the rest of the fee from you by myself.

 I and my family are really happy to find a good person to occupy the house and I still want you to promise that you will not dissapoint us.. ..after then I will let you know the next step to take in getting the documents,keys and security code to our house.

Thanks
Samuel.
doddew@aol.com or samy00961@yahoo.com

MESSAGE3
6th Ave & East of Granville, Vancouver, BC, V6C
HAHAHA!!!THAT IS THE ADRESS OF THE "supposed"APPARTMENT!!!


MESSAGE 4

Thanks for the assurance,you can go and view the apartment but the keys and document are with my lawyer here in austin,texas if you can make the security deposit of $500 he would make the shipment of the keys and document to your address.

Thanks
Samuel.

MESSAGE 5

Hello Marc and Sandy,      
Thanks for your swift response,and am I have just talked to my lawyer and he said for both of us to be on the safer side you pay the $1000 deposit and you pay the balance of $500 when you get into the apartment like we said on the phone am okay with you paying deposit of $1000,once my lawyer confirms the payment he would get the documents and keys shipped to your address and you would be getting them in 3working days according to the DHL.
 
    Now you are to send the deposit of $1000 to my lawyer  via Money Gram service offered by Walmart as that is the easiest way to receive money here,there is no problem you can send the rent and as soon as you park in you can send me the remaining month fees when I come in December ok? You can move in as soon as you get the documents via DHL.

SEND THE PAYMENT TO:
EDWARD LOCKWOOD
AUSTIN
TEXAS
78704

As soon as you have made the payment, get back to me with the following Information:

1:Sender's Name
2:Sender's Adress and Tel #
3:REFERENCE NUMBER (8 digits number on the transfer receipt)
4:Exact amount sent
5.Scanned payment receipt.

I'll be expecting your email soon.  

Thanks and God bless
Samuel.
doddew@aol.com or samy00961@yahoo.com
305-260-6366  ext.938


So glad We refused to send anything!! I checked everything in each mail and I'm sure it's the same guy!
Lorraine stephenson
Lorraine stephenson
2009-08-14 16:49:01
Unknown
I will help do whatever it takes so please contact me. This just happened and I'm disgusted with this scam
I was so disappointed no dog no money and he gets away with this with all these people.
Lorraine Stephenson
Lorraine Stephenson
2009-08-14 16:39:55
Unknown
Tell what police dept. you contacted as he said he lived in Texas but who knows I just want help exposing him.
Edward Lockwood
Texas
his email says sail4d4@aol.com
Lorraine Stephenson
Lorraine Stephenson
2009-08-14 16:23:01
Unknown
WARNING- EDWARD LOCKWOOD
Someone do something to help get this scam guy, if we all report it maybe something will get done, it's not just the money it's the sickness that he can take away hope sell dogs, apartments, etc. and has no repmorse
WATCH OUT FOR EDWARD LOCKWOOD AND ANYTHING HE SAYS OR DOES HE IS A SCAM
I DIDN'T GET THE DOG, LOST MONEY, AND HOPE. HE NEEDS TO BE CAUGHT!!!!!!!
ANYTHING THAT CAN HELP GET HIM EMAIL ME roxey1010@comcast.net
Let's all do something to stop him, i am so.......disgussted by him.
lorraine stephenson
lorraine stephenson
2009-08-14 16:06:30
Unknown
this just happened to me about a yorkie i sent him 350.00 then he kept wanting more and i realized i was scamed there was no dog he started on pet finder I want to stop this guy. Any one who can help expose this scam man please please help...he is taking hope and money from alot of people
you can email me at this email address or home roxey1010@comcast.net I have kept all emails and reported it to petfinder and internet fraud but I need more info thanks

Edward lockwood is a scam
Philippe CHARLOT
Philippe CHARLOT
2009-08-14 11:54:37
Unknown
I found on Craig's list a nice apartment too good to be true, I I checked Hubert Winfried with ggogle and we found out this blog, Thanks to al of you. I didn't sent any mony hopefully. I don't know where to report such a robbery.
D
D
2009-07-27 22:35:56
Unknown
Hi,
I also just saw that ad for the flat in Berlin.  I am sure the pictures he sends are pics that othr people send him, since he requests a picture of the renter in advance. Unfortunately mine wil be out there now too.  But the apt seemd too good and didn't fit the type of apt in the area.  I was already pretty suspicious but searched the email once he replied and I could tell that my name was just copied and pasted into a barely coherent english e-mail that doesnt reflect the way a German would make english mistakes. So glad I googled!  just wish I hadn't sent as many details...beware!
lorenzo
lorenzo
2009-07-27 22:16:49
Unknown
Hi everybody, I am an Italian guy and I was searching for a flat in Berlin, I found a super Flat in berlin and the name o the guy asking for contract was....Hubert Winfried..so he is in craiglists berlin and I'll send you the link(Thanks to this blog I didn't send him any money)
CAN'T PUNKED AN ITALIAN GUY!!
I didn't have teh link but this is the email address
benzema1704@gmail.com
Sarah
Sarah
2009-07-24 12:57:30
Unknown
BEWARE! Edward Lockwood ("lawyer") and "Hubert Winfried" (writing from an account benzema1704@gmail.com) are up to it again-- offering a super deal on an impossibly gorgeous two bedroom in Rome on Craigslist. Demanding that you send full rent to Edward Lockwood in Austin Texas to secure it. I haven't fallen for it-- thanks to everyone else's notes here! Thanks! But beware, this is a total scam. He sent me a passport picture of "Hubert Winfried" when I expressed concern and HE even said I could report him to the German High Commission if there was "any foul"... hmmm... Surely not really Hubert Winfried-- but can this help anyone in reporting this guy?
too lame!!
too lame!!
2009-07-21 18:45:49
Unknown
He tried to sell me a puppy with his agent claire robson after I insisted that I wanted to go trough paypal he agreed but told me both of his account had been hacked to use a wallmart gram seriously all this seemed fishy too me been playing along for two weeks!!!
C.
C.
2009-07-13 23:26:24
Unknown
This guy is crazy!!
HE JUST OFFERED ME AN APPARTEMENT IN AMSTERDAM!!!

Also with the name Edward Lockwood and he sended me a copy of an guy called HUBERT WINFRIED. ( everything is a lie)!!!

GOD BLESS INTERNET AND GOOGLE!!
German girl
German girl
2009-07-08 14:24:37
Unknown
He wrote to me this morning.Thank god I found this page.What can i do now??
I´m waiting for his answer:-) Very excited to read that this Idiot!!!!
E from Germany
E from Germany
2009-07-08 13:07:16
Unknown
The same happend to me just today.I didn´t give him anything.Why isn´t it possible to find him???Can´t we do something about it???
Caren
Caren
2009-07-05 15:14:06
Unknown
He just tried to make me rent a flat in Maastricht, Netherlands for 300EUR per month. 600EUR security deposit, to be sent to him in Austin Texas. I told him there was no way i'd sign a contract without him using a valid agency in the Netherlands.

His email address is ellyscooper96@gmail.com Im sure its somehow sequential. Good luck with the hunt everyone!!!
Trish
Trish
2009-07-01 11:19:03
Unknown
People, be careful! Never send your money to strangers. This guy offered me an apartment in Canada for incredibly low price and asked to pay 600 dollars deposit ('as element of trust')saying that he is working in Texas and his 'lawyer' who is forcing him to get this deposit is in Canada. I just notices that he wrote first that he works in Swift Oil and Gas and afterwards in Monterey Oil... I bet he writes lots of emails and is already confused with his lies...

Be careful with 'Edward Lockwood', 'Ellen Lord' or just 'E L'!
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