713-931-5162
TX, US
BigA
BigA
2014-04-09 12:00:37
Unknown
Thank God for what?  You waited until after you sent the information to him top check him out.  Now he has almost enought information to steal your identity.  Did you send him your SS # also?  You need to immediately file reports and put a fraud watch on your credit file.  You also need to go in and change passwords and security questions on everything.  He asked for the pet's name and your car model, bet you use those as passwords or answers to security questions.  He may hack into your E mail server and send spam with viruses and malware attached to them with the information you sent him.  Hopefully nothing like this happens to you, but you now need to be proactive in containing the damage that may happen.

I just fail to understand why people can not take the time to do a little research before they respond to something like this, but there is always time to close the barn door after the horse got out isn't there?
H
H
2014-04-09 11:21:49
Unknown
OMG, I just sent this guy my info in his questionnaire. I'm worried now he will use my identity?
I wanted to know where is his location, so, I entered his phone number in google and this was the first result. Thank God!

This is his email
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around.I work with the united nations development program(UNDP)Edinburgh Scotland and i just got a transfer that is bringing me down to West Africa.Myself and my Family just travelled to West Africa for the programm.My transfer would be for a period between 3-5 years, so i would definitely be renting my house to whom ever that will take good care of it.

Also how long do you intend to stay? How soon do you intend to move in?
FEATURES:Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Utilities included in monthly rent Pets Welcome.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION

FORM BELOW
                           RENT QUESTIONNAIRE

1)Your Full Name?
2)Your Full Address?
3)Phone Number?
4)Are you married ?
5)Age & Email Address ?
6)How many people will be living in the house?
7)Do you have a pet?
8)Do you have a car?
9)Occupation?
10)When will you like to move in?
11)How long are you willing to stay in the property?
12)Picture of the occupant If Available?
13)When are you ready to Move In?
14)How Many Months are you willing to rent?
15) How many months rent can you pay upfront? Minimum ( 1month +
SECURITY DEPOSIT) or (2months + SECURITY DEPOSIT)(or you have only the refundable security deposit to move in first?)so which option do you prefer ???


Looking forward to hearing from you with all this details so that I can have it in my file in case of issuing the receipt for you and contacting you.Awaiting your urgent reply so that we can discuss on how to get the document and the key to you. We may not see, yet we are only putting everything into Gods hand, kindly do not let us down in your taking care of our property and God bless you more as you do this Amen.

Best Regards...
John Lloyd...and family

I can be reach at +2348090800960 THANKS,

From: forwardedLeads@easyfeeds.com
To: johnlloyd41@outlook.com
Subject: New message for 11 Red Oak Ln, Biddeford
Date: Mon, 7 Apr 2014 01:16:45 -0400

     Submit Listings | View Leads | Answer Questions
Hi John Lloyd,
A new renter is interested in your listing at 11 Red Oak Ln. Check out the details below.
From: Unspecified
Message: Hi, I found this listing on Trulia and would like to learn more about 11 Red Oak Ln, Biddeford, ME 04005. Thank you.

* This email address may be anonymized to protect the privacy of our users.






Already Rented? Remove this listing from Trulia »
Your listing details:
    
11 Red Oak Ln,
Biddeford, ME
$1,000/mo.
3 br, 2 ba
Single-Family Home
This email was sent to 7p8t69qb4xfa.2.postletstrulia.jnnu02@leads.easyfeeds.com.
Trulia.com | 116 New Montgomery Street, Suite 300, San Francisco, CA 94105
raven
raven
2014-03-28 15:32:06
Unknown
this is his newest one
raven
raven
2014-03-28 15:31:14
Unknown
scottjames83@outlook.com
JI
JI
2013-10-25 06:38:18
Unknown
This liar is posing as James Maki on his/her add on Clist in Illinois. I know that God won't let this devil succeed. As I was sorting my email, and trying to read his garbage, I suddenly lost his email, and guess what it went to trash bin for some reason. And then this alert on top said to look for police report about this devil's advocate.Hah! Then I looked up the number he provided, and it brought me here. Thanks for the warnings!
Alex
Alex
2013-09-21 01:22:21
Unknown
I am in contact with him now he's trying to scam me whe should Italk to?  He's using number 6464810162 my email is parkerhollywood9099@gmail.com
grus
grus
2013-09-05 12:56:47
Unknown
We have message from him -same email adres 2.
He wans to by some items in our int store and wans to pay with credit card
After we send him updates homepage and list of items.
The mail was strange..... engliach spoken/ written residence uzbekistan.
So we typed his name / email in google and find this page.
We banned email and report it as spawn mail
penny
penny
2013-09-02 15:04:28
Unknown
I JUST GOT THE SAME THING! AND A YEAR LATER THAN YOU, SO THIS GUY IS STILL AT IT... BUT A BIT MORE CONCERNING BECAUSE HE ASKED FOR A PICTURE OF MY FAMILY AS WELL.......

Hello,
 
    I did get your response concerning the AD I posted on. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land sometimes ago in Houston,TX and fortunately I won the  bidding so I have to move quickly down to Houston,TX to have my company set up because I will still have to rebid for it in the next 6 years. I came over here with my wife, we both bought the house when we got married. As soon as we settle down here I had a thought of selling the house so I have to look for an agent, after getting one, we got a deal but later my wife advised against that. She said we may not be able to win the bidding next  time, in other to keep our head when we return that we have to keep the house. I reasoned with her and accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have give the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later. If you notice, you will discover that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the  absolute care for the property. I know there is no  way I can be sure that you are the right person to live in the house because we won't be able to see physical before sending you the keys and the documents to occupy the space. But I just had a  feeling that anyone who knows what it takes to put the kind of structure down should know that maintaining a building is mandatory, so if you believe you can take good care of the house and handle it like yours then I will be more than happy to let you rent the house.

House Address:11 Lapeer St, Deer Park, NY 11729

Monthly Rent: $1300
Utilities are included in the rent
Refundable Security Deposit Payment:$1000
Section 8 Available.
Pets Allowed: Cats,Dogs  etc.
Available Date: Available Now.

Please if you are interested to occupy my house kindly provide the information below for record purpose:

PLEASE TELL US ABOUT YOURSELF
Full Name___________________________________
Current Address________________________ City_____________ State______ Zip Code________
Home Phone (        ) ___________________
Mobile Phone (       ) ____________________
Date of Birth_________________________________
Do you have a pet______________
Do you have a car______________
Move In Date___________________________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE___________________________
How long are you willing to stay _____________________________
How many months rent can you pay upfront?Minimum (1month +SECURITY
DEPOSIT) or (2 months + SECURITY DEPOSIT), so which option do you prefer???
Send me the picture of your family and you.


TAKE NOTE:  I WOULD HAVE REALLY LOVE TO SHIP THE KEYS TO SOMEONE IN STATE BUT I DON'T HAVE ANYBODY THERE RIGHT NOW AND I DON'T WANT TO MAKE USE OF ANY THIRD PARTY THAT IS WHY AM HANDLING MY PROPERTY MYSELF..

Best Regards

Dorothy Destefano
Call :4434388118
Text :4109290612
Maggie
Maggie
2012-11-22 14:53:06
Prank Call
ANOTHER SCAMMER BEWARE BEWARE BEWARE


I Need Your Assistant,
From:    
Mr. Benjamin Aburi <itn@thepoliticaleconomist.com.ng>
Add to Contacts
To:         
Best Regards!

My name is Mr. Benjamin Aburi. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer USD$7,500,000.00 dollars.

The money is part of the profits from our bank last year (i.e. 2011). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$7,500,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.

Sincerely,
Mr. Benjamin Aburi.
Happened In Ohio
Happened In Ohio
2012-11-12 21:35:08
Unknown
BEWARE!!!!!!!!!!!!!!
This was the email sent to me regarding a property "Elena Jones" DID NOT OWN!!
Hello,
The house is available and ready to move-in and am renting out the house as a result of my New
Promotion as a Team Relations
Specialists Human Resources
Department, New York Film Academy U.S Inc Company in Wembley UK so if only you can work with my situation,also the house is for rent at the moment so you are free to move in as soon as you wish...A Security Deposit (which happens to be the security deposit) is required before
moving in...Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to
you.The house will be available for rent for a period of 3 years so you have a choice of deciding how long you intend staying there.

DEPOSIT MOVES YOU IN !!!

Best Regards,
Elena
Janice
Janice
2012-11-10 16:29:41
Telemarketer
ANOTHER SCAMMER...THEY NEVER STOP!



Re: WE CAN PROCEED ASAP.
From:    
Robert Miller <millerrobert122@yahoo.com>  

Dear,


I received your mail and want to assure that you have absolutely no problem dealing with me. My name is Robert Miller, serving with German armed forces presently in Kabul, Afghanistan. All I require of you is honest and transparency so that we can be successful.


Before I proceed to move the fund to you, I need to know if you can keep our conversation confidential as it will cause a huge problem if found out that I am using this means to move money out of this country.


In your next e-mail to me, I want you to also include your full address, complete address, occupation and a copy of your ID so I can present to Red Cross and have them move the luggage to you.


My final decision on the shipment will be taken upon receipt of your mail.


Regards,


Capt. Robert Miller
Rickie
Rickie
2012-09-27 15:12:56
Prank Call
THIS A***OLE USES GOD'S NAME IN VAIN TO SCAM PEOPLE...HOW SHAMEFUL!

THE TRUTH ABOUT YOUR FUND...
From:    
Rev. David Williams <administrator@zeus.comware.com.ve>
Add to Contacts
To:         
Dear Beloveth,


Greetings to you in the name that is above every other name: Jesus Christ the Son of the Living God. And Thanks be to God who always gives us the victory through our Lord Jesus Christ (1 Corinthians 15:57).


Let me start by introducing myself to you, I am Reverend David Williams and a banker by profession with banking experience of 24years. Presently, I am working with the CENTRAL BANK OF NIGERIA (CBN) at the transfer department and am in charge of Foreign Transfer Department.


I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on pending and hold for so long. I took time to carry out my investigation and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you.


I'm writing to confirm if you are DEAD or Alive because I am looking for all means to get this fund across to you or your family.I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated.


I really have to say this to you, I am a born again christian which i believe you are, but I have to still assure you here that you are dealing with a responsible man and of  high integrity.Furthermore, i would want you to know that there is scam in the globe and i would advice you to be careful with the kind of emails you reply to and stop dealing with those imposter so that you won't be a victim of circumstance anymore . it's my duty to protect your interest and also advice you on legal matters on how to go about it.


Note that the actual funds is valued at US $7.5M and i have transferred your funds out of the CENTRAL BANK OF NIGERIA and deposited it at the Royalvalle Standard Bank U.K on your behalf.


I shall be looking forward to hear from you if you are still very much alive also interested in your funds.


You are to get in touch with me through my cell phone below also with my email address.


Email:rev_david@rocketmail.com
Cell Phone: +234-816-924-0618


Also i want you to know and believe that this is not and will never be a fake because i have to make it known to you that i'm an insider . I would make known to you that i have a good job that is paying me well than going around to scam people of their peanuts. For these reasons, i have my personality, my work and family to protect also i want you to know that good name is better than riches.


I remain your brother in the Lord Almighty.

Best Regard

Rev. David Williams
M.G.Z.
M.G.Z.
2012-09-27 01:09:11
Unknown
HE IS GOING AS EDWARD GIBSON DO NOT TRUST THIS COWARD
M.G.Z.
M.G.Z.
2012-09-27 01:08:05
Unknown
THIS [removed:lang] IS A CROOK HE CONTACTED US ABOUT A PROPERTY AND SAID HIS PARENTS HAD DIED AND LEFT HIM PROPERTY IN TEXAS AND THAT HE COULDNT MEET US BECAUSE HE IS BUSY WITH WORK HE IS A F****N LIAR THANK GOD THAT I NEVER SENT HIM ANY MONEY DONT BOTHER REPORT IT TO THE FED CATCH HIM IN THE ACT PLEASE
roxanne
roxanne
2012-09-18 22:30:31
Unknown
please contact me with your details as I amnoones wife Id like to talk to you
AnotherOne
AnotherOne
2012-09-14 17:58:19
Unknown
I got a message from him too, after inquiring about a condo in San Diego. I have reported him to Craiglist and flagged his posts as a scam.

Thanks for your interest about our -  Single-Family Home  It is still available for rent and we would be needing a good and honest family to take care of it.

We wanted to sell the house for a long time, so we thought of renting it out since selling is taking longer than expectation. So you can rent the place as long as it works with us and you are free to go check it whenever you are ready.

I am the owner of the house. I moved down to Texas due to the loss of my Grandparent and now i want to rent out the house becuase I now have somewhere else to stay down here in Houston Texas, But i still like to handle everything about the property myself.

Its a lovely house, so we will require you get back if you are really interested and ready to abide by our mode of renting, as we are just trying to ensure we rent to the right person, as we want a clean and responsible person, someone that will take absolute care of the place.

*HERE ARE SOME UTILITIES (YOU HAVE SEEN ALL ON THE SITE)

*Fireplace:* Yes
*Washer Dryer:* Yes
*Water,Trash,Sewer,Gas and Electricity:* Yes
*Pet Policy:* Allowed
*$1500  deposit
*$1500 Month fee


We need someone or a family that will take good care of our home as their own propertyIf you can assure me that you can take proper care of our home and also you can afford the move in alongside with the security deposit, kindly confirm your interest by getting back to me with the below application details.


FILL THE RENTAL APPLICATION FORM AND GET BACK WITH THE REQUIRED INFORMATIONS.

Name (First name/ Mother's Name/ Surname ) : __________?
Phone # :__________?
E-mail :__________?
Best time to call :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
City/State :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
Preferred move in date :__________?
Intended length of lease:__________?
Do you agree to pay deposit before you move in:__________?
Earliest possible date of deposit payment:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?

Please feel free to ask any questions you do not understand and i will be looking forward to receive your email as soon as possible. As i am not around to show the inside, you can go check out the outside of the house and the neighborhood from the outside and get back to me if you really like it for more information. Please respond ASAP.

Get back For more inquiries.

Best Regard

Frank M Pereny
rickie Ricardo
rickie Ricardo
2012-09-14 01:47:44
Prank Call
IF YOU ARE JOB SEARCHING BEWARE OF THIS SCAM!

Position available _ id _ G8XSY7K64397668.
From:    
Baker Berger <jerroddevauloop@yahoo.com>  
Add to Contacts
To:    "unversomas@yahoo.com" <unversomas@yahoo.com>    
Dear Prospective Candidate!

Position name: Project Manager;
Related fields: Project Management;
Close date: 9/25/12;
Salary type: base salary of $80,000 per year
Benefits: Medical and Dental Plans, 401K, Life Insurance, Long-Term Disability, Voluntary Vision Plan, Employee discounts;
Who may be considered: all United States citizens;
Duty locations: available in 13 states;
Position type: full-time, office based.

"SmartHouse" LLC, an International provider of home engineering systems,
specializing in home entertainment, home innovation and "smart home" equipment is
seeking a Project Manager to be employed on a permanent position,
working at Special Projects Department. Our company is in process of opening 8 new branches in US and we
are searching for a team of Project Managers who will be responsible for equipment supplement, customer's development,
and project's coordination.
If you?re a driven, self-motivated problem solver who brings leadership to everything you do, then join our company.
Our unique vacancy ensures that you'll always be challenged in your work and supported in reaching your most ambitious goals.

Key responsibilities:
- Define projects according to the brief and create an internal budget including timeline and scope
- Act as a liaison between teams to ensure effective workflow
- Resolve any issues affecting project delivery
- Facilitate the development of new process and internal technological solutions to drive efficiency gains
- Build and maintain strong working relationships with clients
- Manage all project budgets

Skills and Competencies:
- Excellent communication and interpersonal skills
- High attention to detail
- Ability to think strategically and execute methodically
- Ability to multitask and manage multiple projects simultaneously
- Ability to think differently, challenge conventional wisdom, and drive new best practices
- Accurate, well organized and able to assist in the training of new team

Qualifications and Experience:
- High School Diploma
- Minimum of 5 years successful related business experience
- Basic Computer Skills (MS Office, MS Project)
- Basic Project Management experience


If you are interested, please reply with your resume.

Best regards,
Dominique Solis
Senior HR Assistant,
"SmartHouse", LLC


Smart House, LLC

We are NOT currently hiring.  There are some emails going around offering positions with a company by the name of SmartHouse, LLC.  This is most likely a scam.  Sorry for the inconvenience.

Located in Baton Rouge, LA, Smart House, LLC is committed to providing affordable home automation. Through custom designed systems, we work with you to create a ?smart? home system that will conserve energy, make life easier, and provide peace of mind.

Each system is designed with the specific needs of the customer in mind. Personal attention is given to make sure the right components are selected to meet our customers needs most effectively.

Smart House can install home automation systems in new construction as well as existing homes. We take pride in treating every customer with courtesy and respect, and go the extra step to ensure that equipment is installed properly, and cleanly, just as if it was our own home.

To get a better understanding of what a home automation system can do for you, please check out the Frequently Asked Questions, and Common Applications pages on our website.
mmswift
mmswift
2012-09-13 23:18:06
Unknown
this guy, :Frank M. Pereny" is posing in Tujunga CA as an engineer who had to return to Houston  after a contract in So. Cal. Ended.  He advertises for homes at ridiculously low rents in exchange for maintenance or upkeep included......  African accent is a giveaway....Advertises on Craigs List...
Rickie Ricardo
Rickie Ricardo
2012-09-07 23:29:34
Unknown
I worked my tail off for these people and at the end they refused to pay me, making excuses for the quality of the material which they published anyway.


From:    
John Krukowski <John.Krukowski@phoenixmediacorp.com>
View Contact

Hello. Some notes regarding your last invoice:
I did not ask for GID to be double-length, so I will pay you the standard $200.
I was not satisfied with the writing quality of Goodyear Peru. It will require a complete rewrite by another editor. I cannot pay you $400 for the draft; however, I appreciate the time you put into it so I will pay you $200.
John

The guy that is supposed to be a bilingual editor speaks not spanish whatsoever, so all the Spanish assignments have to be written in English as well, even thou that they never publish them, but they would not pay for everything.
When I complained I never heard from them again. They are a bunch of scammers.
Freelance writers beware these company, gives a bad name to writers anywhere.
They claimed a large circulation in South, Central America including México but is not true.
rickie Ricardo
rickie Ricardo
2012-09-07 23:08:16
Debt Collector
Phoenix Media Corp. Schofield Media b2b magazines Chicago, Illinois
16th of Nov, 2011 by User278237
Chicago based Phoenix Media Corp is back from their old identity aka Schofield Media aka Business Media Publications. These people are up to their same old tricks calling companies bilking them for advertising in magazines that are 100% fake. This company uses false subscriber numbers and trumped up statistics to rely on "duping" small & medium business owners. As usual, they go after business's usually mom&pop business's because these small business's do not have pr departments or advertising agencies. This is the same company doing the same thing using a new name so they can sell more ads. If you do just a small amount of digging on this company you will and should refuse to do any business with them. here are some of the names they use: Schofield Media
Business Media Publications
Mayfair Business Media
SMG Media
BMP Media
Redcoat Publishing
Construction Today Magazine
American Executive
Retail Merchandiser
Energy Today
Energy & Infrastructure Magazine
Education Executive Magazine
B&C Canada Magazine
Building & Construction Canada
Track this Report 2 Comments | Post a Comment
Comments
274 days ago by Jimmyr1
They are being sued by former employees because they skipped out on paying them any money when they closed down. Those a***oles are evil!
233 days ago by Debo
Chris Schofield and his Brother Andrew Schofield are some dirty b*****ds. They closed down their old operation high atop the AON building to save money. They claimed that they lost financing through their bank which was total BS. If these people contact you or your business you should decline right away to deal with them. All of their magazines are F.A.K.E. ! Non of the magazines are audited and worse yet, they scour the web everyday looking for negative postings and work a fever pitch in having them removed.

Avoid this company at all costs' and if they contact you for advertising, laugh at them.

If you are planning to work for them, find another company to work for.
Djw87
Djw87
2012-09-04 21:41:02
Unknown
I have been receiving info from a guy named James j Jacobs he said he has a house for rent in Odessa Texas sounds the same a most of these postings he gave me a name of someone to send money to western union his wife( her name es Roxanne Wilson). He said he was located in monon Indiana and that where the money needed to be transferred to. I really wished we would have seen this before we sent part of the money.
The house is for sale but has a contract on it where someone is buying it. I didn't find out any of this information until we lost money even still emailing him and he says his lawyers won't let him give the money back. I hope this guy gets what he deserves. If anyone wants to email him his email is jamesj_jacobs@ yahoo.com so everyone give him hell he deserves it
J
J
2012-09-04 20:25:46
Unknown
This is the message I just received from him:

Thanks so much for getting back to me regards to my available home for rent, I am looking for a responsible tenant that can rent and take very good care of the house and treat as own for me as soon as possible he/she move in . My family and i are currently out of Arlington, VA for Navy military work to  Houston, TX. Before we left Arlington, VA  , We searched for a God fearing person or a reputable agent to handle the property and help us walk interested people through to have a proper viewing of the inside but we couldn't get anyone then. So we left with the keys, remote and the house documents. I'm willing to rent out our home to a good tenant and we can work things out based on trust and honest as one family. You can ask any question regarding my home.

IF YOU REALLY WANT TO RENT OUR HOME, PLEASE KINDLY FILL OUT THE APPLICATION BELOW.
                   
                  RENTAL APPLICATION FORM    

HOUSE ADDRESS: 1313 N Taylor St Arlington, VA 22201
RENT: $1,000
SECURITY DEPOSIT: $700
TOTAL MOVE IN: $1,700

1. Tenant?s Name:
2. Home Number:
2b. Cell Number:
3. Home Address:
Miscellaneous Information:
4. Do you smoke?
4b. Occupation?
5. Do you Drink?
5b. Do you Work at Night?
6. Do you have a pet?
6b. Do you have a car ?
7. When do you Intend Move In?
7b. Private Email?
8. How many Month or Year Lease you want to sign?
8b. How many people will be moving in?

Looking forward to hear from you with all this details so that we can have it in our file in case of issuing the receipt for you and contacting you. Await your prompt reply so that we can discuss on the rental terms and agreement, please we are renting the house to you base on trust and again i will want you to stick to your words. So please do not let us down in maintaining our home and God bless you more as you do this. My husband and i will be coming down to Arlington, VA every 3 Month to check how good you are taking care of the house.


Best Regards
Frank Pereny
belle1280
belle1280
2012-09-04 14:34:07
Unknown
NICE! I'll help! :D
belle1280
belle1280
2012-09-04 14:33:26
Unknown
I found an ad on craigslist for a house for rent in Arlington VA. The price was a little suspect but i went ahead and emailed him. He responded. Before I responded to his email, i did a google search and found this site. watch out for scammers....se christianity to hide behind their deceit.they
Rew
Rew
2012-09-01 20:37:07
Unknown
He's using the name Melvin C Hutchens Jr for a house for rent in Battle Creek, MI, phone# (281) 406-0647, email melvinchutchensjr@yahoo.com.  

Here's the craigslist posting:
http://battlecreek.craigslist.org/apa/3240696808.html

He sent me that same application form indicated above, and unfortunately I didn't catch on right away and filled that info out ... at least there isn't any pertinent info on there that's not public record.  After I sent that, he emailed that he wanted to mail me the keys, but I had to send the security deposit...also was trying to make the deal sound sweeter by saying that all utilities were included in the rent.  I got suspicious and looked up the property info, and lo and behold it turns out that the house had been foreclosed on a couple of months ago.  Then I noticed he had a phone number on one of his emails, did a search and came across this site...

I feel stupid for even thinking it was real, his grammar in the email was terrible and he was talking about how he couldn't find a 'God Fearing Person' to show his house for him ... that made me laugh, haha.  Whatever, lets get this scumbag thrown in jail before he takes advantage of anybody else!
rickie Ricardo
rickie Ricardo
2012-08-31 22:22:03
Event Reminder
Warning, The man known as Keith Gause born 4-16-1982 is a Jacksonville Sheriff officer and former airforce member. Gause appearantly left the airforce after not measuring up to there high standards in 2005. As with most rouge police officers they are former military REJECTS and the Jacksonville Sheriff Office is full of them.

Now for my side of the story . On 4/27/2011 Keith guase was a back up officer when another crookett officer named RUDY R HATHAWAY lied on me trying to give me a fake stop sign ticket. gause taking the side of the officer walks up to me a unarmed man and bullys me hitting me in the left eye calling me a peice of S--T and throwing me agaisnt my car. cuffed me, never said what i was being arrested for.  Then he and the other guy punched me in the back WHILE I WAS CUFFED and against the car.

Gause then pulls me back, throws me on the hood of his car and then comes over and choaks me saying why cant i just f--king cooperate? im like dude whats your freaking problem and what did i do in the first place. He sits me up then proceed to ask what drugs am i on?? Yes you heard it, now im on drugs even though i have THE WHITEST TEETH none are missing, super clear facial skin, BUT IM ON DRUGS???

I said to him i never in my entire life used drugs before, he laughed, then said i must be on alcohol? I dont even drink soda. He placed me in his car # 1016 at the time. And he mocked me while talking to other officers, a black officer was kind after i spoke with him and joined the mocking but was helping me out by saying im not a bad person while he was joking, finally gause walks over to the car and open the door and says what do i do for a living, it told him im laid off but normally security gaurd type stuff. He says im a lying sack of s--t and closed the door.

The other back up officers had to eventually tell him i belong in hathaways #920 car because he wanted to take me to jail, bare in mind i never was read my rights!! He still kept mocking me for no apparent reason other than attention and making a complete fool of himself.

Its a crying shame because i was a independent night scrapper on unemployment compensation and this was my little work for warefare appreciation so to speak as i donated goods to various thrift shops and sold what little items i could and some DEMON WITH A BADGE walks up and runs his mouth.

gause(PICTURED) looks about 15 years older then he actually is and is bald headed, bare in mind he was only 29 at the time of this incident talking to me like im a little youth and i was born 11-6-1981!!! I guess we all know who does the smoking and drinking and it certainly isnt me. i guess he He thinks im soft, not knowing i have walked the mean streets of phoenix arizona with the baddest and all the gang violence, he is a nobody!!

This is a DEMON OFFICER, the generation of the donut eating cop we made fun of is gone!! Now we are all stuck with these energy drink video game playing heavy metal listening devils from hell itself. yes they are our NEW AUTHORITY. most cops today have TATOOS just like Gause does. Shame would you want this freak to teach your kids in school? I remember when police officers use to come to the first graders class years back, they had NO tatoos and took off there hat when they entered a building and gave kids a example, but there only mistake or imperfections was they ate lots of donuts and drinked ten cups of coffea a day. and at worst listened to a " cats and the cradles and the silver spoons" type music. Bring back those kind of cops!!!

Todays demons drink energy drinks use drugs, listen to hells bells, tatoos and peircings everywhere. And have the nerve to call themselves authority??

Kieth Gause is also a double life officer, one moment he is a good guy another moment he is ALLOWING drug dealers to sell drugs at Mathews crossings ( LIGHTHOUSE BAY) apartments in jacksonville. He gets drug money from them to pay for his failing pedophile business called BOUNCE AROUND JAX party rentals which he owns. But what customers dont know will hurt. Gause is a bankrupt drug smuggling, drug dealing criminal like all JSO cops in that arlington area sqaure mile from arlington rd up to regency area called SIN CITY. They pick on the geeks like myself who want to clean up the earth and drive old saabs/volvos but allow all the gang bangers and trailer parkers to do what they want!!

Please if you read this, do not hire officer gause for any speaking events, security services or youth services, he is NO GOOD!! Lets hope the next time we hear about him its he has been arrested or PUT SIX FEET UNDER!!
cd
cd
2012-08-29 20:41:11
Unknown
im am currently dealing with the same person claiming to be me trying to rent out my house and it disturbes me seeing people looking at my house and people constanly coming up to my house i live in west tx and i have had plenty of people come to my house and thanbkfully come to the house to see and me have to explain no its not for rent and that there being scammed i hope this person gets caught!
Frank Pereny - SCAM/FRAUD!!!
Frank Pereny - SCAM/FRAUD!!!
2012-08-28 23:13:47
Unknown
Found a house I liked on Zillow. Contacted the owner (F.Pereny). He replied a day later. He advised me that he's in Texas living with his wife due to a death in the family (inherited a house in Texas), that he tried selling the house he is now advertising for rent, but it was too much of a hassle so wanted to rent it. He even sent me pictures of the interior of the house. He told me to drive by and if I like the house, he could send me keys to view further. Red flag came up when he required a deposit in order to send the keys. Yah, right?! Am I that stupid?!  So, I then started playing his game! Oh, he said tentants were moving out over the wknd, so I asked if I could just pop in and view the house as tentants were moving out, he said, "actually they moved out today and mailed me the keys already". He then asked for a payment method, I said, I wanted to send proof of delivery/aknowledgement of receipt and needed a physical address. He said I could only do via electronic bank transfer. He provided his bank account number, routing number and pass code.  He then kept asking "where is the money, when are you sending it". I finally replied that I was on to him, listed all his alias' to him, provided his google phone number, bank account number, and ip address to the feds. I also called his Chase bank and alerted them to this guys scam! I plan to go advise the owners of the advertised house as to what is going on too.  Unreal that there are people out there like this and get taken advantage of and it's scary for home owners to have people driving by their home, looking at the exterior thinking it's for rent!   I hope this guy gets caught!!  BEWARE, BEWARE!!!!!!!!!!!!!!
Wow!
Wow!
2012-08-28 22:03:39
Unknown
I am dealing with this a***ole right now. Good thing I always follow my gut instinct!!
Joey
Joey
2012-08-27 17:30:51
Unknown
So this guy is also in Eureka, CA as Jed Tollner.  I got lucky and asked for his number before I did anything else.  I also am going to contact the real owners of the property.
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