434-264-6612
VA, US
| Brenda 2014-02-17 17:52:59 Unknown |
Dennis Perry offered to rent me a house in Dallas, Texas. Mr. Perry said he couldn't come to Dallas for house viewing due to his job as Homeland Security in St. Petersburg, Florida. He speaks terrible broking english. Thank God he didn't get any money out of me.
PLEASE BE AWARE OF THIS CRIMINAL (SCAMMER)!
| San Antonio Texas 2013-12-15 00:30:13 Unknown |
Scammer.. On Rental Property on 934 Cheyenne Crk. 3 bd 2 bath house. San Antonio Texas 78258. Gives these numbers (434) 264-6612 And (210) 723-8292 And (210)-570-7253. Has the name by Dennis Perry. States he is out of the state due to his job home land security. And cant be in San Antonio Texas to show home. Also uses the website to rent his home www.gosection8.com
| Nikki 2013-07-20 15:17:03 Unknown |
This is a scam, I tracked the ip address from the email, and it came from somewhere in Nigeria. Not San Antonio, TX like the email said he was from.
| Natasha G 2013-06-13 01:12:01 Unknown |
SCAMMER - trying to lease home in Dallas, Texas week of June 1st 2013
| Natasha G 2013-06-13 01:01:18 Unknown |
SCAMMER's phone number - this guy listed a house for rent in N. Dallas on Dale Crest Drive via Craigslist; claimed his name was Daniel Custer, however, that is the name of the ACTUAL real estate agent for the property. In his email he claimed he was employed by Homeland Security in San Antonio, and that's why the house is for rent.
| crookbusta 2013-06-08 17:14:15 Unknown |
And found out they didn't work!
| ihatethisman 2013-05-29 17:01:44 Unknown |
Good thread, googled his number and came here. Has a house listed at $1000 that should be more like $1850 in Austin. Him having a google # tipped me off first, then the below list price, broken english, can't even spell his own job, and wants money sent for keys. SCAM
Have any of you tried reporting to the police? He's not just a scam artist, he's a really really bad one. Almost made me nostalgic for the "realtors" in NYC who tour you through apartments they broke into.
Here is his BS email:
Hello,
Thanks for your interest in my House .The House is still available for rent and is available for long term/short term lease.i am not in Austin, TX to show the House in to you in person, The reason why our House is up for lease is because I got transferred from my place of work to San Antonio TX USA ,I work as a Senior Supervisor at Aerospace/Defense and i will be here for long that is why am putting up my House for rent.
The House is located at: 6704 Manchaca Rd #23, Austin, TX 78745
This House is available for immediate move in 3BR/2.5 BA House ,The House is strategically located in a very cool and lovely environment withTown Court is a hidden gem and this private community even includes a sparkling pool! Lovingly maintained, this home features granite counters, wood and tile floors, open floor plan, high ceilings, fireplace in living room plus an upstairs game room and bonus sitting room in master suite. Screened-in porch looks onto private charming backyard garden area! Refrigerator, washer & dryer included. Close to Ben White, 35 and Mopac. Pet are welcome . -Rent is $1000 and Deposit- $600 . I will like you to drive by to the building today to view the exterior of the building for you to know where the House is located and get back to me so that I can forward you the full interior pictures for you to have an idea on how beautiful and spacious the inside looks and we can proceed to the next step which is the application process..
Thanks for taking your time in writing me and hope to hear back from you.
you can text me at 434-264-6612
*****SCAM, sorry to those who actually lost money with him but wow was it obvious. ****
| darkshado 2013-05-23 22:56:06 Unknown |
Your MAGA doesn't work on us! Get stuffed!
| Kristine 2013-05-21 23:53:13 Unknown |
YES THIS "GUY" IS A TOTAL SCAM!! AND ATTA YOU WRITE ENGLISH ABOUT AS WELL AS HE SPEAKS ENGLISH!! SCAM SCAM SCAM!!!
| Shill Alert 2013-05-21 16:39:23 Unknown |
If you're so stupid that you think copying and pasting lies makes them more believable, then it's clear why you are condemned to useless failure of a life trying to scam people.
Does you mom know you commit fraud for a living or did you steal her blind too?
| Kristine 2013-05-21 16:03:19 Unknown |
We got scammed as well! We paid him $600...He said his name was Janet and proceeded to use a realtors name here in Amarillo for his email address. He also had me believe he was a "Christian" man! That's what is so upsetting :( I am sorry for your loss...
| Kristine 2013-05-21 15:57:43 Unknown |
THIS GUY IS A TOTAL SCAM!! DO NOT SEND MONEY TO THIS PERSON!! HE CANNOT SPEAK ENGLISH AND HE HAS SCAMS THROUGHOUT THE COUNTRY ON HOUSES!! PLEASE **BEWARE** SAVE YOURSELF MONEY AND TIME!!
| LASCola 2013-05-16 03:04:55 Unknown |
".I work as a Senior Supervisor at Homeland security and i will be here for long that is why am putting up my House for rent."
Really? Homeland security? Maybe a resident "transferred" to Gitmo "for long", hence has to rent his lovely home for a very, very long time???
| darkshado 2013-05-16 02:37:25 Unknown |
We have cast a common sense spell on this post that defeats any maga that scammers bring.
Now go bugger off.
| 4Q2 2013-05-16 02:28:32 Unknown |
From stop-scammers.com
Name: Erika Hinojo
Aka: unknown
Age: unknown
Location: austin, tx
Address: 11117 Bleich lane Austin, TX 78754
Phone: 434-264-6612
Email: erika.hinojo@yahoo.com
On web sites: craigslist
Report: Erika posts a decent home for rent in Austin Texas but wants deposit without meeting her. She says she has moved to Ohio and can't be there on site. Terrible English skills, and she has confirmed with me via text that she scams.
This scammer also used the name Horlah Starks, and the address:
Horlah ventures
10012 Glen Meadow Road,
Louisville,KY 40241
| john 2013-05-14 19:34:50 Unknown |
this guy is the best,just got my house keys from him
| Hank 2013-05-13 22:03:00 Unknown |
This guy can't even use proper English. SCAM SCAM SCAM
Here is what he sent me:
"Ok I will check and get back to you when I left the meeting"
| john 2013-05-03 14:07:19 Unknown |
are you sure you are talking about this Guy,he hi not a scam artist,this guy is a good guy and he help me and my family for a house last year
| Kati and Kathi 2013-05-02 20:24:03 Unknown |
Well we are a part of this scam, as they scammed us out of $1400 and that is all the money we had and we have to be out of our house in 3 weeks. This really sucks because this guy, "Matthew" even had us believing that he was a devote Christian. We trusted a so called "Christian"man now we will be living on the streets.
| larry 2013-05-02 09:31:21 Unknown |
this guy is real not fake he rent an apartment for me two weeks ago
| Tera 2013-04-24 19:06:33 Unknown |
He's got a property listed in Alberta as well on Craigslist
| Susan 2013-04-24 02:19:26 Unknown |
Janice, I'm very curious as to what happened after that. I don't really want to discuss this on here but I am trying to find out about the guy behind the phone number for other reasons. He has never mentioned rental property to me, but is a very big mystery. Did you ever speak to him on the phone? Did you ever catch his name?
Sincerely.
Susan
| anonymous 2013-04-23 01:55:34 Unknown |
Hello,
Thanks for your interest in my House .The House is still available for rent and is available for long term/short term lease.i am not in Amarillo, TX to show the House in to you in person, The reason why our House is up for lease is because I got transferred from my place of work to San Antonio Tx.I work as a Senior Supervisor at Homeland security and i will be here for long that is why am putting up my House for rent.
The House is located at: 3504 Linda Dr, Amarillo, TX 79109
This House is available for immediate move in 3BR/2BA House ,The House is strategically located in a very cool and lovely environment with Updated, refinished hardwoods, new flooring in kitchen, stained concrete in 2 LA, granite in kitchen & more. Newer central heat/air & water heater. Wood burning fireplace in den. Wonderful covered deck/patio. Single attached garage plus a 12x20 garage/workshop in the back. ,Pet are welcome . -Rent is $800 and Deposit- $600 . I will like you to drive by to the building today to view the exterior of the building for you to know where the House is located and get back to me so that I can forward you the full interior pictures for you to have an idea on how beautiful and spacious the inside looks and we can proceed to the next step which is the application process..
Thanks for taking your time in writing me and hope to hear back from you.
you can text me at 434-264-6612
| Janice Su 2013-03-23 16:43:58 Unknown |
He is a scammer.
<<<sadness>>>
| Janice 2013-03-23 16:42:22 Unknown |
Hi!
Thank you so much for this post. I just googled this phone number: (434)264-6612 and I appreciate everyone who has posted that he is a scam!!
You are totally right. I only answered to two posting on craigslist. One that had a 4 bedroom for $1000 (on the Moderate Housing Commission website, so I thought it was legit), and other "For Rent By Owner" on Craigslist looking for serious renters (2 bed/2 bath = $1,400 per month).
Here is a log of my conversation.
Regards,
Janice Su
--------
From: (434)264-6612
Hello.
When is you move in date and also can you secure the house by paying the deposit till your move in date so i can hold it for you
Janice: <I replied: I would like to give my landlord 30 days, otherwise, if he doesn't need 30 days, I an move sooner. Yes, I can pay the deposit.>
From: (434)264-6612
(1/3) Okay good what about your voucher, is it Ready cos The reason why our House is up for lease is because I got transferred from my place
(2/3)of work to San Antonio, I work as a Senior Supervisor at Homeland security and i will be here for long that is why i am putting up my
(3/3)house for rent
Jance: <I replied: How long do you anticipate your property being available to rent?>
From: (434)264-6612
4 to 5 years
Janice: <I replied: I am interested in renting for 4-5 years>
From: (434)264-6612
Okay i have have to mail you the keys once you secure the house by paying the deposit via Money Transfer
Okay i have have to mail you the keys once you secure the house by paying the deposit via Money Transfer
**Note: I dunno why he sent this message twice, he really needs the money, I guess>
Janice:
**Still not thinking that this was a scam...I replied <My husband and I are both teachers with steady incomes, clean, quiet, non-smoking, non-petowning, considerate tenants. I found the post of your property when I googled moderate income housing in San Diego. I do not have the voucher yet, but am on the website to apply online. Just wanted to be honest and answer your question about the voucher.> ***Then I decide to google his phone number and find the blog "Who Calls Me" !
From: (434)264-6612
(1/2) Okay that is not a problem i can work with you and rent to you without the voucher but at the moment can i send you the application
(2/2) form and once you fill that i will send you the information for the payment so i can mail you the keys
Janice: <I reply: I'm not sure what property you are talking bout...is it the north county one?>
From: (434)264-6612
Yes
| Julia 2013-01-13 19:31:59 Unknown |
Fake messages are marked.
Stay safe!
| anonymous 2013-01-12 17:18:46 Unknown |
kelvin is a lying scammer shill.
| anonymous 2013-01-12 17:18:23 Unknown |
james is a lying scammer shill.
| kelvin 2013-01-12 16:56:22 Unknown |
Admin Edit: "It's a FAKE comment!"
_____________________________
he is real,he give me the keys to my new house,
| james 2013-01-12 16:54:31 Unknown |
Admin Edit: "It's a FAKE comment!"
_____________________________
that guy is real ,i meant him,is not a scam