by Con Warner
Sun Jan 20, 2013 7:00 am
Phone number:213-426-8356
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.
Sounds safe. It's not!
At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.
In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
From: Trudi Iglesias - [email protected]
Hello,
My Secretary Tammi Seger, will be shipping the package in your name ? After a long discussion with her, we have come in conclusion that if the deposits and rent is sent to her through western union money transfer or Money Gram in her name, upon receiving the payment we will immediately secure our home for you and take it off market at once and get the package ship to you next day after receiving your payment....please kindly get back to me with the actual time you will going out to send out payment today?..We will get the package shipped to your present home address....
Shipping will be done in your name with a tracking # which allows you to track the package on line knowing the exact time & date you will be receiving the package that contains: The entrance and the rooms Keys, Paper/Permanent House form (Containing your reference details), the duplicate of the House documented file and Payment receipt. All we need now is to secure our home for you and take it off market so that we can be sure that we are dealing with you alone. You can send payment from any grocery store near you, through western union money transfer or Money Gram (Money in Minutes) You can send payment on line through western union money transfer www.westernunion.com below is the information to send payment:
Receiver's Name: Tammi Seger
Address: 2840 Doyle Rd
City: Deltona
State: FL
Zip code: 32738
State: Florida
Text Question: GOD BLESS
Answer: AMERICA
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.
Sounds safe. It's not!
At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.
In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
