724-471-6285
PA, US
| Singleworkingmom 2014-04-20 20:43:22 SMS |
Same here. Happy I checked the number this person decided to text me from when I requested to speak on the phone with this person after receiving this email :
Hello,
Thanks for your interest in my property, the home is still
available and ready for move in. I am Pamela Vanoobree the house
islocated at 12787 Snapping Turtle Rd Apple Valley,CA 92308, This home
has been totally remodeled. new appliances, RO System and soft water
and landscape service included. Great home has it all and utilities
are included in the rent. I and family are currently in Columbus, OH
for missionary call where I work with a group called (heart for
missions) . Before we left Apple Valley,CA we search for a fearing
and reputable agent who can take good care of the house but we
couldn't get any honest agent . all agent we came across are not
honest and they are ripper, The first agent we put our house in care
almost get us in trouble by renting out my house to many applicant
butwe have settled the issue, currently i have order them to remove
there sign board away from my house , i am sure there most have done
that but in case they have not remove it dont contact them for any
reason, You can reach agreement with me owner , because of the issue i
experience with those dishonest agent We decide to left with the key,
remote and the papers.I'm willing to rent out the home to a person who
can promise me he/she will care for the house as we use to do when we
are in the state and who is able to come up with monthly rent of $800
and a security deposit of $1000($1800) but Security Deposit first as
a move in deposit and I will like him/her to assure me that the house
will be properly managed. Concerning the lease, duration is minimum of
6 months, 12 months or according to the wish of -tenant need. I have
received some proposals regarding the rent because it is located in a
very good area of Apple Valley,CA but I still have to make sure it
isrented out to someone who can take good care of it.
I'm giving out the home with such a reasonable amount
because I am only paying the lord back for his kindness and mercy over
me and my family with that I have asked for such a reasonable
amount.It`s also a pride for me to work for him on a missionary work.
Also I need someone/a family that will take good care of the house as
their own property. We would be here in Columbus, OH for 7 years with
my family throughout our missionary call If you can assure me that you
can take proper care of the property and also you can afford the move
in deposit, kindly confirm your interest by getting back to me with
the below application details
RENT APPLICATION DETAILS
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
(HOME)KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________ HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
INTEND STAYING? ____________
WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
WHEN DO YOU INTEND MOVING IN? ______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ______________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?
Note: You can drive by the house for now to see the outside since i
and every member of my family are out of town due to my missionary
work and as soon as you have the keys and documents with you, then you
can view the interior. 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 this our property and God
bless you more as you do this.I'll be 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. The Lord has been good
to me, I am paying him back with my missionary call. I could let you
remain in the house till I come back if you are a good tenant.
God Bless You.
Sincere Regards
Pamela Vanoobree
After that I requested to speak with them on the phone and got a text from a different number than the one listed on trulia, postlets, & hotpads. In the text they didn't even put my correct name! Such a disgrace to use people in such a way and to use god's name in such a shameful way.
| Kacey 2014-04-11 17:12:31 SMS |
The scam is still going on, I'm glad to see I wasn't the only one sucked in initially (thankfully I did not send any money). This time he/she claimed to be Don C Bell, (who is listed as the appropriate owner of the home in Dallas, TX) however the home is also listed for sale on Trulia (which might be where he/she got the pictures, info, etc) I was being asked to send money to his attorney named Jacqueline Burgy-Futrell, who does exist-according to facebook- however she has a past work history of being an assistant manager at a Domino's, not an attorney. It makes me wonder if she is the culprit? Who knows, but now I'm waiting to see how "he" responds to my request for his attorney's work address and phone number to verify her information. So thankful for the internet helping me discover this scam before it was too late!!
| Michele 2014-03-07 16:22:11 SMS |
These idiots are working in the Tampa Bay area of Florida now! They are trolling Trulia.com and placing rental ads for foreclosed properties. I inquired to a woman named Valarie L. Smith. She stated she owned the home and was renting it for $800.00 per month. She asked for my bank information, pay stub and references. I stated to her that I worked for the US Federal Government (which I do) and that I don't give out that information until I am ready to rent. The telephone number that I was contacted from is 724-471-6285. The email address was vicaragecustomerservice001@gmail.com. I have already contacted the police department, the brokerage firm selling the home and the bank that owns the home.
These people are scumbags and are using Google Voice for their telephone number. DON'T GIVE THEM ANY MONEY!!!!
| wifemomnurse 2014-01-09 08:04:17 SMS |
I am so disappointed but also so grateful I found this out before going farther. after the first couple of contacts which were the exact same as these except for the address, they asked me for a lot of personal info such as references and a copy of my check stub. I didn't send it but instead started asking for proof that they were not a scam. i knew the price of this beautiful home in Arlington texas was too good to be true. oh well I guess Ill have to keep looking for a home for my family.
| Chris 2014-01-07 20:01:31 Unknown |
i recieved a messege from a lady named geneva messersmith for a property i was interested in renting in mesquite tx. the email struck me as odd from the way it was worded and that the house was alread cheap on rent and came with all utilities paid. So, i decided to look up renter scams and googled the number she gave me. I found the posting on trulia.com and know that the house was vacant. But thank you and i just wanted to post on hear to reiterate that this is a smammer and i thank you for the confirmation of my suspisions.
| Ricky 2013-12-12 07:30:32 Unknown |
I got the same thing
Hello
Thanks for your interest in my property, the home is still available
and ready for move in. I am Thomas W Sutton Jr house is located at
43713 Paloma St Lancaster, CA 93536 This home has been totally
remodeled. new appliances, RO System and soft water and landscape
service Included. Great home has it all and utilities are included in
the rent. I and family are currently in Texas for missionary call
where Iwork with a group called (First Baptist Hurst ) .I wanted to
sell my home but with the advice of my husband i decided to rent it
out and we are looking for a fearing family that could take our home
as their own. Before we left Lancaster, CA , we search for a
fearing and reputable agent who can take good care of the house but we
couldn't get any honest agent . all agent we came across are not
honest and they are ripper, The first agent we put our house in care
almost get us in trouble by renting out my house to many applicant but
we have settled the issue, currently i have order them to remove
there sign board away from my house , i am sure there most have done
that but in case they have not remove it dont contact them for
anyreason, You can reach agreement with me owner , because of the
issue i experience with those dishonest agent We decide toleft with
the key, remote and the papers. I'm willing to rent out the home to a
person who can promise me he/she will care for the house as we use to
do when we are in the state and who is able to come up with monthly
rent of $800 and a security deposit of 1000($1800) but Security
Deposit first as a move in deposit and I will like him/her to assure
me that the house will be properly managed. Concerning the lease,
duration is minimum of 6months, 12 months or according to the wish of
-tenant need. I have received some proposals regarding the rent
because it is located in a very good area of Lancaster, CA ,but I
still have to make sure it is rented out to someone who can take good
care of it. I'm giving out the home with such a reasonable amount I
have asked for such a reasonable amount. Also I need someone/a
family that will take good care of the house as their own property. We
would be here in Texas for 5 years with my family throughout our
missionary call If you can assure me that you can take proper care of
the property and also you can afford the move in deposit, kindly
confirm your interest by getting back to me with the below application
details
RENT APPLICATION DETAILS
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
(HOME)KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________ HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
INTEND STAYING? ____________
WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
WHEN DO YOU INTEND MOVING IN? ______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ______________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?
Note: You can drive by the house for now to see the outside since i
and every member of my family are out of town due to my missionary
work and as soon as you have the keys and documents with you, then
you can view the interior. 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 this our property
.I'll be 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. I could let you remain in the house till I come
back if you are a good tenant.
Home address 43713 Paloma St Lancaster, CA 93536
Sincere Regards
Thomas W Sutton Jr
| paul 2013-11-12 16:57:33 Fax Machine |
I really appreciate this man .....am thanks to the lord am now is tenant ..........
| Dan 2013-11-10 21:39:01 Unknown |
I'm glad I looked up his cell number because he is doing the same thing with me
| Rakesh 2013-09-12 13:25:12 Unknown |
Hello
Thanks for your interest in my property, the home is still available and ready for move in. I Thomas J Smith Jr the house is located at
6609 Biltmore Pl Plano, TX 75023 This home has been totally remodeled. new appliances, RO System and soft water and landscape service Included. Great home has it all and utilities are included in the rent. I and family are currently in New Hampshire for missionary call where I work with a group called (First Baptist Hurst ) .I wanted to sell my home but with the advice of my wife i decided to rent it out and we are looking for a fearing family that could take our home as their own. Before we left Plano, TX we search for a fearing and reputable agent who can take good care of the house but we couldn't get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I'm willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $800 and a security deposit of $1000($1800) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Plano, TX but I still have to make sure it is rented out to someone who can take good care of it. I'm giving out the home with such a reasonable amount Also I need someone/a family that will take good care of the house as their own property. We would be here in New Hampshire for 5 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details
RENT APPLICATION DETAILS
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
(HOME)KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________ HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
INTEND STAYING? ____________
WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
WHEN DO YOU INTEND MOVING IN? ______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ______________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?
Note: You can drive by the house for now to see the outside since i and every member of my family are out of town due to my missionary work and as soon as you have the keys and documents with you, then you can view the interior. 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 this our property I'll be 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. I could let you remain in the house till I come back if you are a good tenant.
Home Address: 6609 Biltmore Pl Plano, TX 75023
Sincere Regards
Thomas J Smith Jr
| Casaundra 2013-08-28 21:01:36 Unknown |
Got a text from 775-237-8894. This is the email I got. I filled out the app then the guy started texting me. I thought that was strange and his grammar was terrible so I told y husband I thought it was a scam and that I was going to look up every thing and see if anything comes up. I never go through with anything before looking to see if anyone has been scammed by them
Hello
Thanks for your interest in my property, the home is still available and ready for move in. I am Niels G Johnson the house is located at 9841 Clover Trl Salinas, CA 93907 This home has been totally remodeled. new appliances, RO System and soft water and landscape service Included. Great home has it all and utilities are included in the rent. I and family are currently in Texas for missionary call where I work with a group called (First Baptist Hurst ) .I wanted to sell my home but with the advice of my Wife i decided to rent it out and we are looking for a God fearing family that could take our home as their own. Before we left Salinas, CA we search for a God fearing and reputable agent who can take good care of the house but we couldn't get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant but thanks to God we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I'm willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $800 and a security deposit of $1000($1800) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Salinas, CA but I still have to make sure it is rented out to someone who can take good care of it. I'm giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with that I have asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. We would be here in Texas for 5 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details
RENT APPLICATION DETAILS
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
(HOME)KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________ HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
INTEND STAYING? ____________
WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
WHEN DO YOU INTEND MOVING IN? ______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ______________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?
Note: You can drive by the house for now to see the outside since i and every member of my family are out of town due to my missionary work and as soon as you have the keys and documents with you, then you can view the interior. 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 this our property and God bless you more as you do this.I'll be 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. The Lord Almighty has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant.
Home Address:9841 Clover Trl Salinas, CA 93907
Sincere Regards
Niels G Johnson
| victoria 2013-08-16 05:46:47 SMS |
I just got scammed today by a man named william r leon him and his family out in texas doing missionaries,hes supposably renting out a house in alhambra c a ,3 bedroom 2 bath for only 800 a month with utilities included , it sounded to good to be true, just when I was about to send the money to his secretary thru western union something made me realize I was doing wrong, so I asked him straight out are you scamming me because I have a family to worry about, he replied are you going to send the money or not,I asked him for information about himself and I never heard from him again .THIS IS REAL SERIOUS AND DANGEROUS THANK GOD I DIDN'T GIVE HIM MY SOCIAL OR ANY PERSONAL PERSONAL info but please be aware DONT TRUST CRAIGSLIST oh and this guys number was..775-237-8894.
| killscammers 2013-07-13 06:22:05 Unknown |
Thank you guys for posting the email contacts with the number - exact same group hit me when I was in a bind and I lost 2000 to them, 1200 to a credit union, 800 to moneygram (I knew right then that I'd been had, but the ID theft of this group is quite well done).
Here is a post I wrote that will hopefully help someone out:
I found the money changer in PA, but nothing else - it was the line " I and family are currently in fort lauderdale FL for missionary call where I work with a group called (First Baptist Hurst )" that made me think to google it and find this thread. If anyone recognizes this group, please contact me.
"Samuel Dawson" <dawsonsamuelv@yahoo.com>, dick.moller@yahoo.com, johnthomas0999@gmail.com
The second transaction was moneygram and I knew better- it was the only lead that brought me to an actual person admitting to involvement though. Receivers name=== C.Richard Moller city: Bethlehem State; PA: zip code: 18018 5
The first transaction was to the 717 Credit Union - Account Name====Juan D Scott Routing Number: 241282849 Account Number: 366424 bank name ----Seven seventeen credit union- see attachments for fraudulent transactions and receipts.
The credit union did nothing to help when reported.
I tried doing something through the Dallas FBI and IC3.gov - but that went absolutely no where. These guys have been using the same email for multiple years and still running the scam. I found the money changer in PA, Dick Moller -
Complaint Id: I1211171704265251
http://www.wfaa.com/news/local/Another- ... 68255.html
+17722028871: Thanks for your response and interest in my property ,this is my secretary s informtion for making out the payments Account Name====Juan Scott Routing Number: 241282849 Account Number: 366424 bank name ----Seven seventeen credit union 8:30 AM
+17722028871: this is the email you should send the slip to okay dawsonsamuelv@yahoo.com also +19542847493
+17722028871: please resend the payment slip you made a mistake 3:44 PM
+17722028871: please i have not gotten it send it to this gmail account johnthomas0999@gmail.com
+17722028871: i would text you my other secretarys information so as for you to sort the funds through western union 5:34 PM
+17722028871: Receivers name=== C.Richard Moller city: Bethlehem State; PA: zip code: 18018 5
Samuel V Dawson (dawsonvsamuel@yahoo.com) - google voice is +17722028871 - Craiglist rental scammer running hacked magic jack on 954 # with Asterisk server behind it. Part of ID theft and Cragslist rental scam ring,
http://hotpads.com/search#lat=32.966884 ... PerQuad=24
ic3.gov and FBI have been contacted. Being continually harassed by scammers. Please provide any information regarding the hi-jacking of this listing from the Remax agent to the Sameul V Dawson contact that perpetrated this scam. I was hit for 2000 personally.
Colleen Corgan <ccorgan@hotpads.com>
Nov 27 2012 - nothing happened with hotpads, nothing happened with law enforcement, and here are their emails in hopes this saves someone else
Thanks for your swift response and your willingness to see our property as your own property. I spoke with my wife and she believes that you're the answer to our prayer. Because all we do pray for is that God should provide to us a good tenant that we see the property as their own property. Thanks God we find you. My wife care to see your picture and we are promising to always remember you in our daily prayers. Our family pictures and some of our missionary pictures will be included in the package that will be sent to you, which will contain the Papers,Keys, Receipt and necessary details for your move in.
Kindly find the attached file to see the lease agreement paper. Go through it carefuly and subsequently append your signature if you adhere with terms. Return it back to me via email ASAP for us to proceed. Every necessary information and instruction on how to get the deposit payment sort will be forward to you as soon as i receive your signed agreement paper. So as to get the keys sent to you ASAP in order for you to tour inside the home before your move in date. Call us when you receive this mail and review it
Stay Bless
Love and Light.
---
Hello
Thanks for your interest in my property, the home is still available and ready for move in. I am Samuel V Dawson the house is located at 7760 La Verdura Drive, Dallas TX, 75248 , This home has been totally remodeled. new appliances, RO System and soft water and landscape service Included. Great home has it all and utilities are included in the rent. I and family are currently in fort lauderdale FL for missionary call where I work with a group called (First Baptist Hurst ) .I wanted to sell my home but with the advice of my husband i decided to rent it out and we are looking for a God fearing family that could take our home as their own. Before we left Dallas TX we search for a God fearing and reputable agent who can take good care of the house but we couldn't get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant but thanks to God we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I'm willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $800 and a security deposit of $1200($2000) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Dallas TX but I still have to make sure it is rented out to someone who can take good care of it. I'm giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with that I have asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. We would be here in fort lauderdale FL for 5 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details
RENT APPLICATION DETAILS
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
(HOME)KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________ HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
INTEND STAYING? ____________
WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
WHEN DO YOU INTEND MOVING IN? ______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? ______________
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT?
Note: You can drive by the house for now to see the outside since i and every member of my family are out of town due to my missionary work and as soon as you have the keys and documents with you, then you can view the interior. 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 this our property and God bless you more as you do this.I'll be 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. The Lord Almighty has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant.
Home Address:7760 La Verdura Drive, Dallas TX, 75248
God Bless You.
Sincere Regards
Samuel V Dawson
| dugola 2013-07-10 20:05:38 Unknown |
Same email with the name Lydia Azumendi for a home in Lewisville, TX. Renters beware! This is a SCAMMER!!!
| msantiago 2013-06-23 01:07:16 Unknown |
So, I just got the same message also..... They are going by the name Mary Braly now. Anyone know who to report this to?
| Sonjia 2013-06-14 20:30:27 Unknown |
OMG!!! I just went thru the same scam..... I almost sent him $1000.00 via money gram... But some thing in the pit of my stomack kept me feeling like there was something wrong. It was to good to be true.. Errrr... what a***s..... The property is in League City, Texas 77573
| Tasha 2013-06-13 06:50:37 Unknown |
I got the exact same email Rory Keefe a scammer!
| berkeley student 2013-06-11 10:10:11 Unknown |
I received the exact same email while searching for a place near Berkeley and I was about to go ahead! How scary!! Thank goodness I saw these posts.
Scammer is using a new name: Rory J Keefe
Here is the email:
Hello
Thanks for your interest in my property, the home is still available and ready for move in. I am
Rory J Keefe, the house is located 1154 Josephine St, Berkeley, CA 94707
This home has been totally remodeled. new appliances, RO System and soft water and landscape service Included. Great home has it all and utilities are included in the rent. I and family are currently in LasVegas for missionary call where I work with a group called (First Baptist Hurst ) .I wanted to sell my home but with the advice of my wife i decided to rent it out and we are looking for a God fearing family that could take our home as their own. Before we left we search Berkeley, CA a God fearing and reputable agent who can take good care of the house but we couldn't get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant but thanks to God we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I'm willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $1000 and a security deposit of $1000($2000) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Berkeley, CA, FLbut I still have to make sure it is rented out to someone who can take good care of it. I'm giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with that I have asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. We would be here in LasVegas for 5 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details...
| Tirza Gaither 2013-06-01 02:36:17 Unknown |
We just had the same thing happen to us!!!!! And we have kids!!!1
| Purple Rabbit 2013-05-28 20:02:02 Unknown |
I am so stunned !!! I had the EXACT same scenario as some of these people. I was suspicious from the start because of his story about the agent and how they are "Rippers". I even looked up the name on the house of the addressed he listed and he was using the same name as the listed homeowner. I am going to play along now and see how far he or she will take this. I am going to do everything I can to see if we can find out who this is and see if we can catch him and get him convicted and put in jail !!!
| Kaylak 2013-05-24 14:55:17 Telemarketer |
And this was my response to all 3 of the pathetic scammers I dealt with....Thanks so much but as for you and your family, I will be praying for you. Your inappropriate behavior to use The Lord in vain is an embarrassment. Stop scamming people and committing such hurtful sin. May God place harsh judgement in your life and hit you in such a way that you repent of your ways and ask for forgiveness.
Blessings,
Devoted Christian
| Aaron 2013-05-12 00:23:46 Unknown |
I had a very similar thing happen with "Tabitha Sanders". The following is her email correspondance.
Hello
Thanks for your interest in my property, the home is still available and ready for move in. I am Tabitha Sanders the house is located at 5714 Brinkman Dr Amarillo, TX 79106 This home has been totally remodeled. new appliances, RO System and soft water and landscape service Included. Great home has it all and utilities are included in the rent. I and family are currently in LasVegas for missionary call where I work with a group called (First Baptist Hurst ) .I wanted to sell my home but with the advice of my wife i decided to rent it out and we are looking for a God fearing family that could take our home as their own. Before we left Amarillo, TX we search for a God fearing and reputable agent who can take good care of the house but we couldn't get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant but thanks to God we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I'm willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $800 and a security deposit of $1000($1800) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Amarillo, TX but I still have to make sure it is rented out to someone who can take good care of it. I'm giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with that I have asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. We would be here in LasVegas for 5 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details...
I'm keeping the email, texts, phone number and trying to figure out which authority to report this too.
| Monika 2013-05-11 16:18:45 SMS |
I was dealing with a person who called themselves Cynthia L. Kreeger, who was in a missionary in Las Vegas but assured me she was the home owner at 8421 Bayberry Rd, Rancho Cucamonga, CA 91730. The home was renting for $800 & security deposit was $1000. This Cynthia claimed to have the keys & paperwork to this home in her possession in Las Vegas. Cynthia started to text me in the early morning hours asking if I had driven by the house? I replied I had and wanted to know how to proceed. Cynthia stated she needed me to confirm my mailing address so that she could make the proper arrangements to have the keys mailed to me. I looked this property up on zillow.com and it showed the property had been sold in 4/2013 at a foreclosure auction. Still I wanted to know more about this scammer so I continued to go along with there instructions and as I continued with the questions, I stopped hearing from this so called Cynthia. THIS IS A SCAM!
| Monika 2013-05-11 16:10:58 Unknown |
I was deal
| Diane 2013-04-25 23:52:51 Unknown |
This person pretended to be an owner of one of our rental properties. He places fake ads on Postlets, Trulia, and Hotpads dropping the rent in half to pray on desperate people. He also trys to get people to pay him $1,000 and put it in his "assistants" Wells Fargo account. He gave the routing and account information. I hope he goes to jail. Major scammer and also uses multiple phone numbers. 803-210-9267 is also one of his numbers.
| Emily 2013-04-24 21:34:00 Unknown |
Said his name was Spencer and my application for rental property was accepted.
| Ann 2013-04-15 18:47:56 Unknown |
Oh wow I got a call for a rental apt
| Geli 2013-03-21 17:18:23 Unknown |
Any idea how this number received your contact info?
I've received a text from this number as well.
| Danny 2013-02-21 17:19:12 Unknown |
Scamer, please be careful if you get a call or text from this #.