516-350-6864
NY, US
 | JEANNE DESROSIER 2012-11-16 13:58:52 Unknown |
I RECEIVED THAT E-MAIL ON 11/15/12, MY RENTAL IS LOCATED IN CITRUS SPRINGS, FLORIDA
CHRIS HUNT WAS THE SENDER. WITH JAY DUKE, ALLEGHENY ENERGY INC 309-226-1605. THANKS FOR THE WARNING.
CHRIS HUNT WAS THE SENDER. WITH JAY DUKE, ALLEGHENY ENERGY INC 309-226-1605. THANKS FOR THE WARNING.
| Babs 2012-08-14 15:37:12 Unknown |
I received the same message as all the above. It's spam they want to send you a check for more then the amount you tell them it will cost to move in. Then they will tell you to cash the check and send them the differance. SCAM
| Lindsay 2012-08-02 21:56:22 Unknown |
I received the same thing today and I live in Denver, CO
| Tim 2012-08-02 19:56:10 Unknown |
I got the same thing, but with different phone numbers:
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
| W 2012-08-02 05:01:59 Unknown |
Craiglist Scam BEWARE!
Billy Matteo/Justin Baab mattbilly36@gmail.com
Hi,
I will like to know if the house/apartment you posted is still available and what is the total move in cost.
Justin.
No call yet but this is the email address
Justin Babb babbj13@gmail.com
Austin, TX.
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
Billy Matteo/Justin Baab mattbilly36@gmail.com
Hi,
I will like to know if the house/apartment you posted is still available and what is the total move in cost.
Justin.
No call yet but this is the email address
Justin Babb babbj13@gmail.com
Austin, TX.
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
| Jason 2012-08-01 13:47:06 Unknown |
This has to be a scam, I just received this today!
On Wed, Aug 1, 2012 at 5:34 AM, Justin Babb <babbj13@gmail.com> wrote:
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
On Wed, Aug 1, 2012 at 5:34 AM, Justin Babb <babbj13@gmail.com> wrote:
Hi,
Thanks for getting back to us. We are very serious about renting the
unit and willing to offer a month rent plus the security deposit in
order to secure the unit prior to our arrival. Is there any additional
fee when we move in? You can send us the lease application, to enable
us to review it ahead of time. I am 49 years old, married to a
wonderful woman. I am a Civil Engineer by profession and I am
currently working with Chubb Fire and Security company, Leeds, West
Yorkshire LS12 2DU, United Kingdom. I will be in the states for a
couple of years and during my stay I will be working with United
States Environmental Services. You can contact Mr Lee Wiley, Operating
Manager; Helena Chemical, Inc. on 309-226-1605 as he is my reference
in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one
to handle the rent deposit payment on our behalf, we will instruct him
to send you a Bank Certified Check to cover for the rent deposit. Due
to the limited time that we have before our arrival, we are making
arrangements with an Auto shipping company to ship our cars to the
unit before my arrival. so we would like to know if their is a
garage/parking space in the unit and if we will need to pay extra
charges for parking our 2 cars.Also we need the full address of unit
so as to google map it and forward it to the Auto shipping company for
the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and
the bedrooms. As for the lease agreement, we want you to send it to us
for our review. We will eventually have it filled and signed on my
arrival in your place as I am of the opinion that such documents are
best filled and signed physically. We can start the lease by 1st or
15th of August, just let me know which is okay for you. We will be
doing a 1 year lease and you can prepare the lease in my name and my
wife's name (JUSTIN and WENDY BABB.) We are coming with no pets. Just
me and my wonderful wife. Let us know how to move ahead as we intend
to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to
settle in comfortably when we arrive. we will let you know the exact
date as soon as we get a booking on a flight to the states. We hope to
hear back from you with the required informations soon.
Have a great day.
Justin & Wendy Babb
Cell phone#: 011-44-702-405-1220
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 309-226-1605
| Jade 2012-07-31 12:30:55 Unknown |
Got a letter:
==============================================================
"Hi,
Thanks for getting back to us. We are very serious about renting the unit and willing to offer a month rent plus the security deposit in order to secure the unit prior to our arrival. Is there any additional fee when we move in? You can send us the lease application, to enable us to review it ahead of time. I am 49 years old, married to a wonderful woman. I am a Civil Engineer by profession and I am currently working with Chubb Fire and Security company, Leeds, West Yorkshire LS12 2DU, United Kingdom. I will be in the states for a couple of years and during my stay I will be working with United States Environmental Services. You can contact Mr Lee Wiley, Operating Manager; Helena Chemical, Inc. on 516-350-6864 as he is my reference in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one to handle the rent deposit payment on our behalf, we will instruct him to send you a Bank Certified Check to cover for the rent deposit. Due to the limited time that we have before our arrival, we are making arrangements with an Auto shipping company to ship our cars to the unit before my arrival. so we would like to know if their is a garage/parking space in the unit and if we will need to pay extra charges for parking our 2 cars.Also we need the full address of unit so as to google map it and forward it to the Auto shipping company for the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and the bedrooms. As for the lease agreement, we want you to send it to us for our review. We will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically. We can start the lease by 1st or 15th of August, just let me know which is okay for you. We will be doing a 1 year lease and you can prepare the lease in my name and my wife's name (JAMES and SARAH PAIGE) We are coming with no pets. Just me and my wonderful wife. Let us know how to move ahead as we intend to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to settle in comfortably when we arrive. we will let you know the exact date as soon as we get a booking on a flight to the states. We hope to hear back from you with the required informations soon.
Have a great day.
James & Sarah Paige
Cell phone#: 011-44-702-409-7884
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 516-350-6864"
==============================================================
"Hi,
Thanks for getting back to us. We are very serious about renting the unit and willing to offer a month rent plus the security deposit in order to secure the unit prior to our arrival. Is there any additional fee when we move in? You can send us the lease application, to enable us to review it ahead of time. I am 49 years old, married to a wonderful woman. I am a Civil Engineer by profession and I am currently working with Chubb Fire and Security company, Leeds, West Yorkshire LS12 2DU, United Kingdom. I will be in the states for a couple of years and during my stay I will be working with United States Environmental Services. You can contact Mr Lee Wiley, Operating Manager; Helena Chemical, Inc. on 516-350-6864 as he is my reference in the states. You can call him or text him anytime of the day.
We have an accountant that is based in the States, he will be the one to handle the rent deposit payment on our behalf, we will instruct him to send you a Bank Certified Check to cover for the rent deposit. Due to the limited time that we have before our arrival, we are making arrangements with an Auto shipping company to ship our cars to the unit before my arrival. so we would like to know if their is a garage/parking space in the unit and if we will need to pay extra charges for parking our 2 cars.Also we need the full address of unit so as to google map it and forward it to the Auto shipping company for the delivery of the cars.
We will appreciate if you send us pictures viewing the living room and the bedrooms. As for the lease agreement, we want you to send it to us for our review. We will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically. We can start the lease by 1st or 15th of August, just let me know which is okay for you. We will be doing a 1 year lease and you can prepare the lease in my name and my wife's name (JAMES and SARAH PAIGE) We are coming with no pets. Just me and my wonderful wife. Let us know how to move ahead as we intend to complete this deal before we move in.
We want all the arrangements to be concrete so we always like to settle in comfortably when we arrive. we will let you know the exact date as soon as we get a booking on a flight to the states. We hope to hear back from you with the required informations soon.
Have a great day.
James & Sarah Paige
Cell phone#: 011-44-702-409-7884
Reference:
Lee Wiley
Operating Manager
Helena Chemical, Inc.
Cell#: 516-350-6864"
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