Room for Rent and other rental scams
by yumhartdog Sun Dec 25, 2011 6:57 am
This person is a rental scammer. They sent from this address first and then from [email protected] later.
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by Con Warner Sun Dec 25, 2011 7:01 am
Welcome to ScamWarners yumhartdog.
Please post some evidence of your accusations such as emails and email headers.
Unfortunately, without evidence, we will be forced to remove this post.

Thanks.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by yumhartdog Sun Dec 25, 2011 7:02 am
monica janet [email protected] via craigslist.org
12:14 AM (5 hours ago)

to---------
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams


--
Hi.
Hope the room is still available for rent?....i will be glad if you
can send me pics and details of the place including time frame of
when it will be available.


1:05 AM (4 hours ago)
From Me
to monica
The room is still available. It will be available on the 1st of January. Maybe a little bit earlier. I'm hoping to find someone to live with me as soon as possible, though.

I don't have any pictures right now but I can go over there tomorrow and take some.

If you don't mind, could you tell me a bit about yourself? Your age, if you have any kids, what you do for a living, and if you already live in ----------? Any other information about yourself that you think I'd like to know would be great. Thanks for your interest in the place!


Mary dean [email protected]
1:12 AM (4 hours ago)

to me

Hello,
Thanks for getting back to me, My name is Mary dean .I am 23yrs old.
I'm fun-loving, personal,friendly,clean, caring,and respectful of
others.A non-smoker,don't do drugs,not a drinker and drama free. I've
been searching and searching for two weeks for a place and been having
no luck,Males/females doesn't matter as well as homes with a lot of
roommates. I graduated last year.I am single and have no
children.However, I don't have Pets. I'm coming for my masters
degree.I was born in Virginia Beach in Virginia. My dad is from there
too but my mum is from Canada.I'm on research work at Guam (USA), I'm
almost done with that because its part of my prerequisite for my
masters in Micro Biology .I would have loved to call you but I am not
mobile my mobile have been disconnected due to moving out of Guam.I'm
really interested in renting from you and I want to know everything
about the place. I do really love pets but I don't have any at the
moment.I would have loved to see it but I'm very far,but with
pictures,I am glad.I will also like you to tell me more about yourself
and if you have pets. I don't smoke.Please let me know the total
payment of the place and moreover I will send your email to my dad for
him to email you later because He's the one that will be paying the
bills(Rent and deposit fees), but nevertheless, Kindly get back to me
with your information below:

First Name:
Last Name:
Full address: Not P.O.BOX
City:
State:
Postal Code:
Phone Number: That i can send text message so that my Dad will issue
out the payment (Cashier Check) for the place as soon as possible,with
that you can hold on the place for me till I come.
Thanks and have a nice day.
Best Regards



Mary
by jellybean Thu Nov 29, 2012 3:51 pm
Reported earlier in this thread. [email protected] is a rental scammer using the <fake> check tactic.

Reply To : [email protected]
Monday, November 26, 2012
From : deanm deanm282 <[email protected]>
To :
I will like to confirm if your place is still available?
Mary

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