707-299-6644
CA, US
Lindsay moffatt
Lindsay moffatt
2011-11-22 12:24:53
Unknown
The Nigerian Mafia and peter bakker and tnt shipping are all officially being reported to the RCMP and are being investigated. He is a scam artist and I will not stop until he is caught. There are two men wanted by the FBI that have connections throughout north America. Mostly. Houston and Florida. My fraud experience begin with miss danielle williams from florida but she claims to be fromthe united kingdom. Two other names to look out for bill nowerrs and Daniel Williams. As well as a rental property claiming to exsist at maple crossing blvd burlinton Ontario Canada. Go to the FBI website to get the spelling of the two men wanted for this connection. If you want from me or have for me any info regarding this billion dollar scam do not hesitate. Email: lindsayam1324@hotmail.com
p.s. hey Nigerian Mafia...
S*** my ****
LISA
LISA
2011-06-06 20:55:03
Unknown
Received phone call. Did not answer.
Laura Maria
Laura Maria
2011-03-19 22:37:57
Unknown
I would like to post something similar about a fraudulent landlady, how can I do that please. Please help me out as not to have others be victims as well. Best, Laura
kelly
kelly
2011-02-27 16:10:31
Unknown
YOU ALL ARE JACK A** HE IS NOT A SCAM BUT YOU GUYS HAVE CONDEMNED HIM I AM THE PERSON I WILL MAKE SURE I DEAL WITH ALL OF YOU...B*****DS....
Kayla
Kayla
2011-01-10 14:22:59
Unknown
I have received a reply and he is still insistent on payment of now $300 instead of the full $800 ($500 rent and $300 Damage Deposit) in exchange for the keys. I am having these horrible images of me trying the keys in the door and them not working. As someone who is currently on welfare and trying to plan a future where I can go to school and afford to live in Vancouver while doing so I am appalled at this level of deceit.

I feel sick to my stomach at the thought of other people encountering this fraudulent individual.
Kayla
Kayla
2011-01-10 13:43:47
Prank Call
WOW this guy is good he must be posting these listing across North America. I just ran into him and he is calling himself David Betan and he is renting this out @ 1200 Alberni Street Vancouver BC.

$500 Looking For a Responsible And A Clean Roommate (Downtown Vancouver)

Date: 2011-01-09, 9:38AM PST
Reply to: hous-vuznd-2151218582@craigslist.org

A great space to relax, very quiet, Separate entrance. Great location, close to shopping, schools,transit, parks and lots more...Smoking and Pets Allowed ,Laundry.Only interested people should contact please

cats are OK - purrr
dogs are OK - wooof
Location: Downtown Vancouver
it's NOT ok to contact this poster with services or other commercial interests
PostingID: 2151218582

I asked him to phone me and when his number showed up on my caller Id I punched it into Google and found this site. When he phoned I asked him if it was legitimate and if so why is the rent so cheap and I also asked him if he owned the property.He stated that he was a mechanic working in his own shop in the London UK. I sent another email after receiving the "application form" stating that I needed to meet with an actual person at the building and asked if there was a property manager on site that he could send the keys to or another tenant in the building BEFORE I send payment.  I have not heard back from as of this post.I probably won't either considering this is a scam. Thank you to everyone on here who has posted this. If enough people notice and catch on he can be stopped.
bk0207
bk0207
2010-11-20 05:56:32
Unknown
was it the one at 100 jane street?
sss
sss
2010-09-09 15:08:56
Unknown
I emailed this guy and he sent me an application to fill out to rent his apt. in NY. thank God I read your posting!
Thank you!
Smart Lady
Smart Lady
2010-09-02 03:00:15
Unknown
You are right - this guy is a fraud - he goes by the name of Peter Bakker who posted the follow add on Craigslist -

V=$1000 / 2br - Comfortable 2 bedroom available now (santa clara)
--------------------------------------------------------------------------------
Date: 2010-08-30, 3:52PM PDT
Reply to: hous-d6vpa-1928045573@craigslist.org
--------------------------------------------------------------------------------
Comfortable 2 bedroom1bathrooms available now, appliances like Dishwasher, Electric, microwave, toaster, blender ,Stove,water dispenser,Fridge, Garburator, Microwave,Washer/Dryer Included reliable and responsible person wanted.

Responded to email with very much of the same information as stated by previous postings.  I almost fell for it until he was to quick to respond to credit application:
Thanks for the interest in my apartment,the apartment located on ??????????  I am looking for someone to live in it, because I am a Molecular Biologist working full time in Rhode Island for Welcome Trust,so my accommodation period in Rhode Island will be about 3 years.The apartment is $1600 and is fully furnished, but you have the option of sending all my furniture into a storage if you want to bring your own.The rent is $1000 per month including all utilities as water, electricity, gas etc. and $600 for the damages deposit...The apartment is available for long term & short term lease is acceptable. The only problem is that I'm already in Rhode Island because we've started the work and I'm the only person who has the keys and documents, but there is no need to worry because I have made all the arrangements to rent the apartment from here !
friend
friend
2010-08-28 21:00:30
Unknown
Hi,
  Thanks you saved me. I was about to make a contract with this man. God bless you.
Thanks,
Friend
na
na
2010-08-28 19:50:33
Unknown
Hi ,
    Thank god, I didn't make contract with this person after reading above posts.
Thank you for putting info about this man. I also got the same e-mail and was about to make a contract.
God bless you.Your post saved me.
Thanks,
Friend
iicyrd
iicyrd
2010-08-22 23:08:29
Unknown
he is a thief!!!

Hello,

Congratulations!!! Your application form has been approved. I really appreciate your willingness in renting my place and i promise you that you will never regret taking my place. I have taken time to go over your application form and i am so impressed and can't stop having the feeling that my place will be well kept by you as promised, and moreso something came to my mind and i felt it'll be better to discuss it with you. Well i'm sure i'll have you wondering what it is...LOL. Anyways its not something scary or that serious, i just wanted to know if you could provide me with one or a couple of your picture so as for me to have an idea who my new tenant is and how you look like (no offense).

I'm willing to keep this as a means of recognition pending the time we'll meet as this will even make it easier for me to quickly identify you by the time i come for a visit in the nearest future. I wish you all the best and good fortunes as you move into my apartment.


The total cost for you to move into the apartment is $1450. $750 for rent and $700 for the security deposit which is refundable at the end of the lease if nothing is damaged in the apartment. I would be sending the apartment key's and documents to you via DHL EXPRESS to the address you filled in the application form and the shipment tracking number will be emailed to you so that you can track it to know the exact time the package will be delivered to you the next day.. Below are the document I will be shipping to you once i have received  the payment from you.

Here are the contents of the document.
1)Entrance and The Rooms Keys
2)The Apartment Documentary File.
3)Payment Receipt.
4)A Copy Of The Lease Agreement Form

I will get the keys and the documents ready for shipment. I will like you to go ahead and send the payment to the below information via Western Union.

Name: Kelly Cole
Address:30 Gloucester Road, Kensington, London, SW7 4RB


when you send the payment you will get back to me with the information below
1. Full Sender's Name
2. Address Including Zip Code
3. MTCN Number #
4.Amount Sent

Once I receive the payment confirmation from you, I will get the keys shipped to you through DHL courier service {Overnight Delivery} and the shipment tracking number will be emailed to you so that you can know the exact time the package will be delivered to you so that you can move in at your own convenience time.

Regards.
lol
lol
2010-08-15 21:56:49
Prank Call
he is a thief who will tell you that you can rent his accommodation only if you can prove that you have genuine interest

Hi,

This is absolutely amazing, my daughter post the advert and she did it quite well. We are family with 2 son and 1 daughter. We just relocated to California this is the reason why we want to rent out our former property.

I will be here for long so I'm looking for a responsible & clean roommate that will be able to take good care of my apartment.. The apartment is available for long term and short term lease is also accepted. The rent includes all utilities and there is no additional charges incur. Pet is allowed with a deposit. The property is furnished and if you have your own. The furniture is moved into the storage space at the property, you will have to move them back into the apartment if you are not moving in with your stuff.

We don't really want to rent out the property but my family just decided we do so, all the necessary documents are here with us, including the rent receipts. If you really want to rent the property, you will need to provide
the below information;

Full name:
Present Address of the applicants:

Zip code :

Ph#: Cell & Home :

Email:

Single Or Married :

Children:
Pet : If any ()

Date of Tenancy:


REFERENCES

Reference:

Ph#:

I want you to make sure the present address is not mistaken because that's where the keys and documents will be ship to. The contents of the shipment you will be expecting are;
1. Bunch of keys to the property.

2. Documents containing the lease agreement and property description , including the property address.

3. Rent receipts and damage deposit receipts.

4. The pictures of interiors and my family, I took before leaving the place.

I want you to email me once you fill the rent application form, the shipment of the package containing the keys and other documents will be ship by secure courier service once the deposit payment is paid.

Thank You.
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