The Scammers Lists: The Names Of Known Scammers
Here’s the truth:
Scammers are everywhere on the internet these days. There is no way to get around it. And over the last couple of weeks, I’ve been taking my time to put together this list.
This list is unlike any list you may have seen before because this is a list of known scammers by name. This could be a person’s first name, a website address, the name of a company, or even an email address.
This list will be formally known as The Scammers List. Today so many people are getting ripped off by these cons that I felt compelled to start a list of known scammers. However, this list of scammers is by no means complete.
This list is just a start of known scammers and a way to turn in scammer’s names. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.
Next, feel free to add to this list by leaving a comment. By contributing your information everyone benefits. On the same end of the stick if you have reached this page make sure you read the comments because they will contain the best information of all.
If you plan to leave a comment list the scammer’s name, how they contacted you, and what they said. Give as much detail as possible. Over time I will add more names to the list as readers bring more names to my attention.
Finally, there were a lot of names I’ve come across over time that were reported to me as scammers. However, I have not listed most of these names because I couldn’t verify whether these names were the names of real scammers.
List of Scams
Below is a list of different types of scams going around.
Facebook Marketplace Car Scam – This is a scam where fake sellers pretend to sell you a vehicle at a lower-than-normal price and typically request you send them a down payment to hold it or request personal info. Click here to learn more.
The List Of Scammers Names
Below is a list of names scammers have used in the past.
- Milton Hayward. This scammer is the name of a company. There are several people involved in this scam of which all names I will mention next. Milton Hayward is stock scammers based out of China looking to sell people bad investments. You can read more about Milton Hayward here. Other scammers that are associated with Milton Hayward are John Hayward, Dave Basset, John Cannon, Mark Harvey, and Micheal Gellard.
- [email protected]. This email address has been on tons of email scams from PayPal scams to top-name banks. You may have also seen this email address spelled differently like this [email protected] Either way if you see this email address your likely looking at a scam.
- [email protected]. Again, the same as the last one. Just a different word used.
- Createw8. This the name of an X-eBay user who was scamming people on eBay by claiming to sell them a product. This user no longer exists on eBay but likely to have just changed their username to something else once eBay caught on. You can read more about this scam here.
- [email protected]. This is another PayPal scam email address. An email address from PayPal should say intl.paypal.com, not this one.
- Recently a friend of mine, Steve, also mentioned to me that he had been scammed by an eBay seller and his eBay user ID is yorkxas and the email he used was [email protected]. If you come across this user stay away.
Add A Name To The Scammers List
Above, I have tried to give you a few of the known scammers that I have recently come across. Now it’s your turn to share your knowledge so we can turn in scammers and stop them from ripping off more people.
I see you proceeded with my idea about naming scammers. I have a new one to add to the list:
Abunde Mark
This is a new scam that I received and researched and there was no information on the UN page to verify this person.
I also have a link where people may file a complaint:
http://www.fbi.gov/cyberinvest/escams.htm
I filed a complaint in regards to my buying an item that was not received and I just filed a complaint regarding the UN scam. They encourage people to report incidents in which they were scammed, identity theft, and the list goes on. I encourage others to check out this link.
Your muse,
Shelley
oh and this email address is a fake:
[email protected]
this is the fake email:
United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through STERLING BANK NIGERIA PLC .
Attention Recipient,
How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud.
We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You can view this page for your perusal.
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.
This decision was made two months before the resolution of the first instalment of claims before the Commission.
The Federal Government of Nigeria under the ministry of finance with world bank and IMF(INTERNATIONAL MONETORY FUND)UNITED NATIONS Has adopted this adminstrative measure owing to various complain/pertitions received from beneficiary owning to the delays in receiving their contract/Iheritance Fund as expected.
As stated in the Secretary-General’s report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.
The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories “A”,”B”and “C” had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories “A” and “C”.
However,for humanitarian reasons, all category”B”claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories “A”, “B” and “C” under the first phase of payments.
This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why you are receiving this email notification.
You are advised to contact Mr. ABUNDE MARK of STERLING BANK NIGERIA PLC , as he is our representative in Nigeria, contact him immediately for your approved A.T.M of USD$100,000.
This funds are in a A.T.M CARD for security purpose, so he will send it to you and you can WITHDRAW it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the A.T.M to you.
Contact Mr. ABUNDE MARK immediately for your A.T.M CARD DELIVERY.
Person to Contact: Mr. ABUNDE MARK
Email: [email protected]
Thanks and God bless you and your family. Hoping to hear from you as soon as you RECEIVE your A.T.M CARD.
Making the world a better place.
Regards Ban Ki-Moon.
(UN Secretary-General)
http://www.un.org/sg/
Shelley,
Sorry I haven’t been able to be back and comment I’ve been on a family vacation for the last 4 days. As for the idea of naming scammers I am just putting one post out, I am in no way dedicating a whole site to the idea.
As for the UN letter you recieved I will look into and see if I can come up with some more info. Also thanks for giving the info on the fake email address.
Chris
i also have this e-mail can u please also let me know
Hello sir,
Good afternoon. Please can you add to your lists these persons name and companies because they are scammers like asking money from people here in hongkong in return for their packages, working placement for uk. These people have cheated a lot of people here in hongkong and they are still at large doing their monkey business.
– PRINCE FEDILES AKOLOR
– JAMES MOBA
– RAHUL AZAM
– SUSANA BINTI SULAIMAN
– MARK DAVID
– JERRY BROWN
– SALLY MOSSA
– MIKE EDWARD
– ABDUL SALAME
– MR LAMIN OF SKYLORD TRAVEL SERVICES
– SKYLORD TRAVEL SERVICES OF 118 TOTTENHAM COURT ROAD, LONDON
Please these persons are doing these scams for over 2 years now and its now only that i was able to locate your site to report of these cases. We will provide you all the proof as soon as i gathered all the documents to be send to your mail.
Thanks so much for your kind help to us.
Respectfully yours,
Cristina
–
Thanks for all the info and updates. I plan add an easier way for people to get in contact with me to add people to this list, till then thanks for the info it will defiantly become of use to those that read my blog.
I usually dont post in Blogs but your blog forced me to, amazing work.. Kind regards from france
Will you please advise me if [email protected] is a scammer also? I need this information as soon as possible. Please email me to [email protected]
Thank you and have a worderful day!
I personally don’t which email address are fake and which ones are real, sorry I can’t be of more help here.
Could you add Jason Heath Evans, OH. He took alot of money from me and my brother to open a business to sell Pro-Aqua machines that was never opened. We are waiting for a court date and its been almost a year since he took our money. This man needs to pay for what he did!!! I dont know who else he has done this to and hope he never gets the chance to do this again!
is this address a scam… [email protected] ?
here are 4 more
jeffrey handerson/ [email protected]
[email protected]
scott james/[email protected]
[email protected]
all tried to get me to wire money. 1 sent a check from eyak technology LLc for $2,000
i contacted eyak technology. but frankly i believe they are a sham company
can anyone send me link to where i can find this scammers email ids …i want to publish them on my website for the world to see my email is [email protected]
Eyak Technology online clerk is a scam! this guy from: [email protected] returned my reply from a Craig’s list inquire and I call the company who informed me of this scam
Here is a copy of the e-mail reply:
Head of Personnel Management
Resource for Online Staffs
Hello Alex,
The quality of your resume and reference was highly welcome.
There are several information’s i have to pass to you now.
There are 3 of them:
(1) Full Acceptance Letter and Company Details.
(2) Office equipments,Notebook,BS/1 Accounting Software.
(3) T.O.T Test of Trust.
No .1 your full employment letter will be sent to you via FedEx,you are requested to send an email with the time range and duration that
is good for you,which would be enclosed in your employment letter and also on Your payroll.
No. 2 You would be receiving a Dell Notebook Laptop,Duo processor to meet the requirement of our online clerk and also some PURCHASE VIC
COMPUTERS stationery’s and mini office equipment.
DEDUCTIONS & TEST OF TRUST.
* $100 For BS 1 Accounting software which is to be purchased Next week.
* You deduct $100 for your self for signing Bonus.This is to help to Cultivate staff towards commencement.
No. 3 Test of trust would involve you handling funds on behalf of the Company only Once,to test your skills on handling financial transactions.The test of trust is your first call to duty before you start off work.This might be conducted as soon as you have been
accepted as of of our online worker.You would be receiving payment from the Company’s Client In form of Money Orders and You would be required to process it,document it and make use of a wire transfer and also deduct from the amount to purchase the BS/1 Accounting software.( details on where and how to purchase this would be provided to you via email ).
This would be the only payment you would be required to handle on your own.all other future payment would be forwarded by you to the Company’s Acct. details which would be made readily available to you upon you start.
WORKING REQUIREMENTS.
Equipments have been provided for by the Company.This includes a Dell Laptop/Notebook for mobility and some other softwares for accuracy,Speed of data processing.Time Monitoring and Effectiveness.Details on the Uses and delivery of these equipments would be provided to you. You would be given the Following Soon *Supervisor ( Name and Contact Phone Numbers )* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day (Once they are through with the Web-Site…we areWorking on our Website We Should be Through With it soonest) ( Our Website is Under Major Construction and it is expected to be completed within the Next 30 Working days )*Date of delivery of your
equipments.
At this point i would like to ask if you have knowledge on the use of wire transfer like Western Union,Money gram? Funds will be sent to you to set up a mini office and to purchase an accounting soft ware,and i also need you to send me an email with your details in the
format below because a paycheck will be issued to you for you to setup a mini office and for your professional assignment.We need to test your managerial skills with this professional assignment before we proceed with your appointment.
Send Your Full Name….Address City State Zip code Cell Phone Number
that you prefer to be on the payroll that will be made out to you.
Details should be sent in the format below:
First Name:. ……………
Middle Name:
Last Name:…………….
Address:——–
City:————–
State:————
Zip code:———
Phone Number#:———
Present job if any:——-
Please send your response back via email.
I look forward to working with you as an Online Staff.
Kind Regards…
James Buck.
Head of Personnel Management
Resource for Online Staffs
Eyak Technology, LLC
22980 Indian Creek Dr, Ste 400
Dulles VA 20166.
The world has turn to be a scammers, pls i advice everybody to be careful of anything you are doing, be afraid of your child even your mother, son, daughter, father.
By Frank Obum.
Eyak Technology is a sham company. They purport to handle Federal
contracts yet they really do nothing. I reported to Jacksonville FBI but
they seem to be doing nothing.
i believe this man is a scamer name andre turner saids he is in nigeria and needs help coming home…sharon
Dear Frank I agree be aware of scammers but not so much your mother son daughter not everyones mother son daughter is a scammer .
THIS LOOKS LIKE A NEW SCAM FROM EYAK-TECHNOLOGY LLC,
Most suspicious part is the email address [email protected]
No return Phone number yet other details.
Good Afternoon,
We are currently upgrading our desktop computers/printers and having an exhibition so we would like you to provide us with a quote for the following items below,
(1)dell inspiron 1300 1525 e1505 15.4 wxga lcd screen
(2)HP Pavilion DV52290M-B Series Laptop LCDs 15.4, wxga, 1 CCFL
(3)HP Compaq 530978-001 Series
(4)Lenovo ThinkPad T500 2242 – Core 2 Duo 2.4 GHz – 15.4? – 2 GB Ram – 320 GB HDD
HP Inkjet And Toner Cartridges
1. Original HP C6578DN OEM Tri-Color Inkjet Cartridge (C6578DN)
2. Original HP Q5952A / 52A [OEM] Genuine Yellow Toner Cartridge LaserJet
4700 Color Printer (Q5952A)
3. Original HP Color LaserJet C9732A Yellow Print Cartridge (C9732A)
Multimedia Projectors
1.Dell/ Infocus DLP Projector IN-37 3000 Lumens
2.Hitachi CP-X417 3000 ANSI Lumens
3.Infocus LP600 / IN32 / IN34 Replacement Projector Lamp Bulb
Hard Drives
1.SEASEAGATE ST3160813AS 160gb hd barracuda sata 7200.11 8mb cache 3.5
2.SEAGATE ST380215A seagate barracuda 7200.10 hard drive – 80gb -7200rpm-ultra ata/100 (ata-6) – ide/eide – internal
Kindly Provide a PDF quote with pricing and we would get back with our company credit reference sheet to get set up for Net 15/30 Terms payment.Looking forward to your prompt response.
Regards.
Cindy Adams
AP Contact,
Eyak Technology, LLC
22980 Indian Creek Dr., Ste 400
Dulles VA 20166
I have one for you this is a Craigslist scammer for renting fake properties, they request you send them deposit and credit report the e-mail you recive looks like this:
**BEWARE SCAMMER**
“Hello,
I apologize for not responding to you earlier, I have been extremely
busy the last few days!
The good news is that the rental is still available! We had handshake
agreement from the first person we showed it to, but now it seems that
they changed their mind, so we need to lease it as soon as possible.
You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my
husband doesn’t want me to advertise the address as a measure of
safety. Last time we did that without verifying people, the empty
property was broken into and vandalized. We don’t want that to happen
again! You will be responsible for cable, internet, and phone, if you
decide to have these services. Just to confirm, we DO allow pets at
this property.
The rental term is 12-month lease, but can be switched into a 6-month
lease if preferred. We just ask that you give us fair notice if you
are moving out.
If you would like to set up an appointment, go to the link below and
request the free-copy of your rental report. We use this site for all
the properties we manage. Just fill out the form and indicate that you
want the free report. The actual scores aren’t important to us, it’s
more of a formality to have it on file, to make sure there are no
previous property related issues.
Get your report here: Free-CrReport.org
Remember, we only need to see the page about the rental history.
That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to
show it any time from 10:00 am on, for the next few days. Let me know
once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Lacy Belaine”
they responeded the same E-mail – from 3 dif. posts on C.L.
Andrew: This is exactly why I don’t use Craig’s list, I’m sure their is a lot of legit users but it only takes a few to mess it all up. Thanks for the info though I’m sure other readers will find this tip very useful.
I received the exact same email as Andrew for an apartment listing in SC upon searching the senders name I found that people in RI have also received identical emails from this Lacy Belaine person hopefully more people will read this and realize this is a scam
I wish to keep my name private because this company has my info. I fell for their scam and sent them money for a loan. Cachet Financial Investment, (888)461-9555 @ 244 5th Ave Ste 2590 New York, NY 10001. They promised money for a small collateral fee of 2,899.00. I looked up the company and it is no where to be found. Please do not get scammed.
Thanks for reporting the information Jane. It takes a brave person to do what you did and because of it you will save a lot of people from falling for this terrieble scam.
here is a phishing scam
—–BEWARE——
Need a tenant
From:
Jessica Parker
Add to Contacts
To: [email protected] ( I x ed out my e-mail)
Are you still interested in renting a house? My house look very good, and waiting for a serious tenant.
If you want to view some pics and more details click here and maybe we will reach an agreement
Please let me know your decision and please send me your phone number and i will call you as soon as possible.
Jessica Parker
Unsubscribe from our newsletter!
Jessica Parker | 9184 Shwawmutt Court | Orangevale | CA | 95662
This guy claims to be a contractor who buys gold and silver all over the world. Stay away from him, he is very innocent looking but has the same lines as all scammers….. Oh okay, I love You, I miss you, claims to be wealthy, yet he will not release any personal info. such as phone number or address. He claims he can leave California on one morning and go to China for business yet return to the Ca. on Monday! Wow, I know leer jets are fast but come on!
Awsome Jane I’m happy to hear that at least one of these scammers has shut down for once. Thanks for letting me know.
Christopher,
Update
I traced thier IP address and contacted their host and had their website shut down. I have also contacted the Attorney Generals Office and Consumer Affairs. I will probably never see my money again but it felt really good to see that website go down. If I have saved one person from the scam then its worth the money.
Email scam: This person tries to get you to sign up with a credit report company because they have referral pay-outs. She or he has no properties, just a convincing email that anybody but a skeptic would fall for.
Other scams… Phone scam: He or she will ask you to pay an upfront fee of $30 so they can email you a rental list the next day. Also beware of an email scam from a doctor, reverent, priest, or family somewhere overseas in a missionary call.
BEWARE AND PLEASE DON’T FALL FOR THOSE SCAMS!!!!!!!!!!!!!!!!!!!!
SCAMMERS: Cindy Diller, Jennifer Miller, Danny Mchenry, [email protected], [email protected], [email protected], [email protected], Janice Carter, anything from uspropertymanagementtlc.com or regionalpropertymanagement.com.
BEWARE OF SCAM * BEWARE OF SCAM * BEWARE OF SCAM
==================================================
If you have called the following number you have been scammed:
619-419-1261 / 619-876-4571 / 619-727-4856 / 619-578-2250
619-764-5392 / 619-215-9029 / 858-530-1762 / 858-530 0013
858-693-4946 / 858-547-9103 / 619-677-2493
This company will charge you upfront money and ask your personal information
for exclusive listings that are already free online!!!
I received the same e-mail from “Lacy Belaine” as Andrew did. I logged in to obtain my credit report before clicking that the request did not seem legit. I called the credit reporting company and informed them of the potential scam. Are you aware of any negative outcomes from this scam?
I received the same email from “Lacy Belaine” after responding to an ad for rental property in Louisiana. This is the first time I’ve ever used craigslist and I read all the stuff about scams and safety tips too. I can’t believe I still fell for it! I feel pretty stupid because I wrote back to her and used the link to get my credit report. Of course, I would never send her anything without actually seeing the property and I intend to cancel the credit monitoring free trial anyway.
I’m new at this, but I began to get suspicious when I couldn’t figure out where the apt. was (I live in a fairly small town) and I got no reply to my email. Does this mean “she” can access my credit report even if I didn’t send it to her? Is there anything else I should worry about? Is there any way to tell if a simple real estate listing is a scam before you respond to it?
By the way, I found this site while I was searching the web trying to find out who she was. I guess sometimes it pays to be nosy.
i was recently contacted by jennifer email: [email protected].
Same person who contacted Becky above.
Scam!
Just out of curiosity, I tried another another rental property ad and got the same “Lacy Belaine” email again. This one was slightly different in that it provided a different link for the credit report and it was was from an “Angie Martin”. It also came with a craigslist advisory on how to avoid scams without actually saying the thing was a scam.
The list is full of ads with very similar descriptions and gorgeous photos. After looking at many of them, I started laughing. Sometimes the photos don’t match the description of the property or even the other photos. One apartment showed pictures of 3 different kitchens. I mean, how phony can you get?
So I found a rental property on craigslist, sent a request for more info and got the same response back that Andrew posted above, but signed ‘Jennifer’. It all seemed a bit sketchy not allowing someone to see a place so I started searching and found this blog. The thing that caught my eye first was that, like Amy said, the photos didn’t match the description…but nothing major like 3 kitchens. It said Hardwood floors but showed tile, and that it was an upper unit but was obviously on the ground floor.
Don’t trust anything from: [email protected]
I want to thank everyone that posted warnings about the rental scam.
I had just sent out a request for information on a property in California and thank goodness I came across this site! I recevied an e-mail from Jennifer from [email protected] (very similar to Andrew’s) and it asked me to go get a copy of my credit report. I thought something was strange when I decided to google fer e-mail address. Lo and behold… It is just so sad that anyone will do anything to earn a little (or a lot) of cash these days.
Add this person to the list: [email protected]
You know its a scam too when they don’t even answer your original questions:
Hello,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy over the last couple of days. However, the property is still vacant. I thought we had it rented to someone who inquired initially, but it appears they have changed their mind, so we are prepared to put it back on the market, as we need to rent it out within the next week. Since you were the next person to email me about the property, you are the next in line.
The unit is in excellent condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. I can’t afford that happening again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is below market value.
All utilities are connected and will be transferred into your name after signing the lease. The landlord pays for all utilities, except phone, cable and internet. Pets are allowed but just need to know the size and breed for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. All we ask is that you provide 30 days notice prior to moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. Our company uses this firm for all of our credit and rental history reports. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. it’s just that we need to have something on file for all of our tenants. Here is the link: No Cost Credit Report
The only pages we require are the ones regarding your rental history. That will be all you will need to bring with you to the showing.
My availability over the next few days is going to be constrained, but I will try to be available between 10am-2pm and 5-8pm. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
Thanks!
Jennifer
[email protected] seems to be scamming a lot of people. One thing to look for if you click on a link in an email is does the address come up with https, the s meaning that it is a secure site. If there is no s then it is probably a scam site and they will have your personal information. The old saying is true, if it sounds to good to be true it probably is.
Good luck to all in avoiding these scammers, keep your guard up.
Amy and Andrew – yes, Lacy Belaine is a scam. She’s posting all over the Boise, Idaho area today on Craigslist. I sent a brief inquiry as to the location of the rental suspecting it a scam because after all, “if it’s too good to be true” – it probably is.
This is terrible. How do you really know if a house/apt hunting is a scam? People are so darn heartless and yes I received the same email as Andrew and all the others for a house for rent on craigslist. do anyone know a legiot site to search fro remtal houses?
excuse all my mistakes. I am always rushing. do anyone know a legit webite to rent houses?
Miss Lacy is scamming here in San Antonio too. Thank goodness for the internet….I just had to type in her name and boom all this popped up.
It wasn’t the typical “scam” that I’ve seen before on Craigslist where someone is in Nigeria and has no one here in the states to show the property so they ask you to send them your money and then they’ll send the keys.
So, her reply didn’t seem too funny to me but thankfully I couldn’t remember which property she was speaking of so I emailed her back asking which one it was. If she responds, I’ll reply back with “things are hectic huh? must be tough scamming innocent people?”
I can’t believe I’ve been deceived. I inquired about a rental on jacksonville craigslist and wondered why i didnt receive a response for days. When I finally did, this is what it said
“Hello,
I apologize for not responding to you earlier, I have been extremely busy the last few days!
The good news is that the rental is still available! We had handshake agreement from the first person we showed it to, but now it seems that they changed their mind, so we need to lease it as soon as possible. You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my husband doesn’t want me to advertise the address as a measure of safety. Last time we did that without verifying people, the empty property was broken into and vandalized. We don’t want that to happen again! You will be responsible for cable, internet, and phone, if you decide to have these services. Just to confirm, we DO allow pets at this property.
The rental term is 12-month lease, but can be switched into a 6-month lease if preferred. We just ask that you give us fair notice if you are moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental report. We use this site for all the properties we manage. Just fill out the form and indicate that you want the free report. The actual scores aren’t important to us, it’s more of a formality to have it on file, to make sure there are no previous property related issues.
Get your report here: http://credit-store.org/property01504/
Remember, we only need to see the page about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to show it any time from 10:00 am on, for the next few days. Let me know once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Angie Martin…………………………………….”
The first thing that came to mind was why were they confirming something I didnt inquire about?…So I showed it to my coworkers and they all felt it was legit. I went ahead and got my report and emailed her back. Its now 12hrs later and no response. So i decided i wanted to google about this person to get a contact number. And here we are…….im so mad because i really wanted this place bad. But you live and you learn. Does anyone know if there are any negative outcomes from getting your credit report through their link?? My report seems legit but i will cancel the free trial. Everyone beware!!!!! Add Angie Martin to list!!!
PLEASE BE ON THE LOOKOUT FOR AN ANGIE MARTIN EMAIL [email protected] WITH THE SAME MESSAGE AND SAME SCAM! BEWARE!
I got an email from [email protected] last night! With a very very similar formatting from the one above, about “being next in line” for the apartment. But the listing has already been flagged for removal on CL. Mine was from Jaime Crane. Too bad, the apartment looked sweet.
I got an email from “Jamie Crane” as well at [email protected]. It was for this Craiglist ad: http://orangecounty.craigslist.org/apa/2249282194.html
Here’s the email:
Hello,
I apologize for not responding to you earlier, I have been extremely busy the last few days!
The good news is that the rental is still available! We had handshake agreement from the first person we showed it to, but now it seems that they changed their mind, so we need to lease it as soon as possible. You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my husband doesn’t want me to advertise the address as a measure of safety. Last time we did that without verifying people, the empty property was broken into and vandalized. We don’t want that to happen again! You will be responsible for cable, internet, and phone, if you decide to have these services. Just to confirm, we DO allow pets at this property.
The rental term is 12-month lease, but can be switched into a 6-month lease if preferred. We just ask that you give us fair notice if you are moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental report. We use this site for all the properties we manage. Just fill out the form and indicate that you want the free report. The actual scores aren’t important to us, it’s more of a formality to have it on file, to make sure there are no previous property related issues.
Get your report here: http://freescore-online.org/property05664/
Remember, we only need to see the page about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to show it any time from 10:00 am on, for the next few days. Let me know once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Jamie Crane
Here’s two repeat offenders on Craigslist. “Cindy Diller” uses the email address of “[email protected]” (notice the name doesn’t even match) but if you Google the domain, myfastemailsolution.com, the ONLY thing that shows up are a huge list of complaints about “Cindy Diller” being an identity theft criminal who tries to get you to go to her identity theft website, http://www.clphonesecure.org/. This “Cindy” uses Craigslist as her partner to rip people off, so someone at Craigslist needs to file charges against her and put her in prison. But, in the meantime, here’s the email she sent to me (and she likes to use “Old IBM PC Server 330” in the Free ads to try and steal your identity, but she also uses fake apartment rental ads and other scams on Craigslist to do the same thing):
Re: Re Old IBM PC Server 330
1 message
Cindy Diller
Hi,
Wow, was I shocked! I was shocked by how many people responded, but you were the first one, therefore, you can have it. Just go here: CL Phone Verify which will certify you with CL. Afterwards, I’ll give you a buzz and give you my address, so you can pick it up.
Cheers
Cindy
And here’s a response from “Joyce Morton” who now appears to be nearly 50% of the Free ads on the Los Angeles Craigslist. Do NOT go to the website that she gives – aside from trying to steal your identity, it also tries to put an identity theft virus on your computer when you try to leave the page (http://www.grantsupport365.org/?gid=LV8942). If you see that link ANYWHERE in a response that you get from a Craiglist poster, you’re dealing with this criminal:
Reply-To: [email protected]
Hey,
I am very, very sorry.. the other person just replied back, and it turns out her other message went to the junk mail and I just never saw it. I feel really terrible….
You know, I wasnt actually gonna mention this, but 3 weeks ago I got a check for $1400 from the state government. Supposedly if your income isnt over $85k a year you can qualify for it as a part of this grant program. Im not sure about you, but secretaries dont make that much and the income was very useful this month.
I requested grant #LV8942, it was the one with “Income Assistance” as the title. It was easy, you just go to this page:
http://www.grantsupport365.org/?gid=LV8942
The application takes around 4-5 minutes and you can do it all on the computer. Just one thing: please dont tell lots of people about it. I’ve heard they don’t have too much budget for this and I would like to make sure some of my friends can receive the money too. Thanks a lot, and im sorry again about the whole messup.
Joyce
I received the exact same e-mail from [email protected] today, regarding my inquiry on Atlanta’s craigslist. Lucky for me the link didn’t work or maybe they hadn’t already been shut down.
I had actually already replied and asked about the link and got a follow-up e-mail saying that the first people who’s looked at it came back with a deposit. She added that they own other properties in the area and will keep me on their list.
Date: Mon, 7 Mar 2011 23:38:56 -0600
>> From: [email protected]
>> To:
>> Subject: Re: Your Place for rent
>>
>> Hello,
>>
>> I apologize for not responding to you earlier, I have been extremely
>> busy the last few days!
>>
>> The good news is that the rental is still available! We had handshake
>> agreement from the first person we showed it to, but now it seems that
>> they changed their mind, so we need to lease it as soon as possible.
>> You were the second one to email me about it.
>>
>> We know you will want to do a walkthrough of the property, but my
>> husband doesn’t want me to advertise the address as a measure of
>> safety. Last time we did that without verifying people, the empty
>> property was broken into and vandalized. We don’t want that to happen
>> again! You will be responsible for cable, internet, and phone, if you
>> decide to have these services. Just to confirm, we DO allow pets at
>> this property.
>>
>> The rental term is 12-month lease, but can be switched into a 6-month
>> lease if preferred. We just ask that you give us fair notice if you
>> are moving out.
>>
>> If you would like to set up an appointment, go to the link below and
>> request the free copy of your rental report. We use this site for all
>> the properties we manage. Just fill out the form and indicate that you
>> want the free report. The actual scores aren’t important to us, it’s
>> more of a formality to have it on file, to make sure there are no
>> previous property related issues.
>>
>> Get your report here: http://reliablecreditsite.org/property01501/
>>
>> Remember, we only need to see the page about the rental history. That
>> will be all you will need to bring with you to the showing.
>> As far as getting together to see the property goes, I am available to
>> show it any time from 10:00 am on, for the next few days. Let me know
>> once you have it printed out, and we will set up a time to do your
>> walk-through.
>>
>> Thank you once again for your interest!
>>
>> Angie Martin
recently contacted by Jamie Crane scam
email: [email protected]
***EMAIL BELOW***
Hello Brian,
I apologize for not responding to you earlier, I have been extremely busy the last few days!
The good news is that the rental is still available! We had handshake agreement from the first person we showed it to, but now it seems that they changed their mind, so we need to lease it as soon as possible. You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my husband doesn’t want me to advertise the address as a measure of safety. Last time we did that without verifying people, the empty property was broken into and vandalized. We don’t want that to happen again! You will be responsible for cable, internet, and phone, if you decide to have these services. Just to confirm, we DO allow pets at this property.
The rental term is 12-month lease, but can be switched into a 6-month lease if preferred. We just ask that you give us fair notice if you are moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental report. We use this site for all the properties we manage. Just fill out the form and indicate that you want the free report. The actual scores aren’t important to us, it’s more of a formality to have it on file, to make sure there are no previous property related issues.
Get your report here: http://reliablecreditsite.org/property04735/
Remember, we only need to see the page about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to show it any time from 10:00 am on, for the next few days. Let me know once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Jamie Crane
I too have encountered the housing credit scammers!
After responding to an ad for an apartment I received the following email from a “Maria Grasso” at email address: [email protected]–
Hello,
I apologize for not responding to you earlier, I have been extremely busy the last few days!
The good news is that the rental is still available! We had handshake agreement from the first person we showed it to, but now it seems that they changed their mind, so we need to lease it as soon as possible. You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my husband doesn’t want me to advertise the address as a measure of safety. Last time we did that without verifying people, the empty property was broken into and vandalized. We don’t want that to happen again! You will be responsible for cable, internet, and phone, if you decide to have these services. Just to confirm, we DO allow pets at this property.
The rental term is 12-month lease, but can be switched into a 6-month lease if preferred. We just ask that you give us fair notice if you are moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental report. We use this site for all the properties we manage. Just fill out the form and indicate that you want the free report. The actual scores aren’t important to us, it’s more of a formality to have it on file, to make sure there are no previous property related issues.
Get your report here: http://reliablecreditsite.org/property02786/
Remember, we only need to see the page about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to show it any time from 10:00 am on, for the next few days. Let me know once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Maria Grasso
i met a man on My yedarbook. he was using the name john Smith, a nice looking man with white hair. said he was from Erssex united Kingdom. he uses the emails [email protected] and [email protected] do you know if this man is a scammer. said his wife died from cancer 10 years ago and has a son william.
can you check to see if this name is a scammer. [email protected]
i couldnt find his name anywhere. He said he is from manchester city, uk….i googled him and yet found nothing. He got a good chuck of my money,. His Ip originated in Malaysia….
I would like to you to add his name to the list. please dont use my name, just address me as gigi.
thanks so much
I sent a response to an ad for a house rental on Craigslist, and received the following reply from “Cindy Miller”. The embedded link in the eMail at “NO-COST CREDIT REPORT” linked to
http://propertiesmanagementspectacle.com (there is no www in the URL).
The actual URL where you end up being rerouted is:
https://www.freescore360.com/us/6019/267a88d/089/lp/089-0957/?sid=AFFM1010&id=2046&ord=1&append=1&edata=2045&transid=25128125&c=MjA0NiA5Njg4NzEwNyAxNyA2MCAx.
The message in the eMail is very similar (not identical) to the one reported by Trina, March 11, 2011 at 4:20 pm.
From: Cindy Miller [mailto:[email protected]]
Sent: Friday, May 20, 2011 5:32 AM
To: *******
Subject: Re: $675 / 3br – Adorable Home (bloomington, IN)
Hi there,
I apologize for not getting back to you quicker! So many fires to put out over the last couple of days. The good news is that the rental is still available . I thought we had it rented to someone who inquired initially, but it appears they have changed their mind, so we need to start showing it again, as we are obligated to get a new tenant quickly. Since you were the next person to email me about the property, you are the next in line.
The unit is in excellent condition, which the images don’t do it justice. It is understandable that you would like to see the unit, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. Something like that will not take place in the future. I’ll confirm what you probably already know…this property is gorgeous! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we want to rent it out quickly, which is why we have priced it aggressively.
All utilities are connected and will be transferred into your name after signing the lease. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. We just ask that you give us 30 days notice if you want to vacate the property.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. Our company uses this firm for all of our credit and rental history reports. Just fill out the form and indicate that you want the free credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks and I look forward to meeting you!
Cindy
“Today is Friday and I will be in the office all day”
I have also recieved an email from Cindy Miller and I have been crying for the last hour, because I really needed that house. I am living in a tent right now due to a rental house being sold out from under me. People who do this sort of thing need to be at minimum put in jail….
hi kelly
you stay strong okay…something good will come out from all of this. You will find something better with Gods will, be strong. Sorry to hear that news. Yeah these scammers should be put in jail and make them pay for what they did and do. Wish there i a way to catch them, but if they are overseas, which most of them are, it is hard to catch them . I have been scammed too and i lost 50k…and i am so angry at myself to be caught inthis.
Also got something from Cindy Miller today. The email was almost identical to Chuck’s, but it was about a home in Denver, Colorado. I don’t get it…what’s in it for these scammers? Do they just want my personal information?
Here’s the email she sent:
Hi there,
I’m sorry I wasn’t able to get back to you sooner! So many fires to put out over the course of the last few days. With that said, the unit is still available and ready to go . There was a person who had significant interest in the unit, but they lost their job, so we are prepared to put it back on the market, as we want to get it rented ASAP. Since you were the next person to email me about the property, you are the next in line.
This property is in exquisite condition, which I am sure you can see from the pictures. A few propsects have contacted us about seeing the property, but my husband doesn’t want me to send out the address, as there are a lot of crazy people out there these days. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! We would usually get much more for this property, but again, we had someone fall out and need to solidify a tenant, which is why the rent is lower than the market rate.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Not sure if this was in the ad, but we do allow pets but we need to document the type of animal and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. We just ask that you give us 30 days notice if you want to vacate the property.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. We use this company for all the properties we manage. When you fill out the request, make sure you select the “no cost” credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). Our company policy is to retain a copy on file from each of our prospective tenants. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. That will be all you will need to bring with you to the showing.
The best time for us to get together is between 9 am – 7:30 pm one day this week. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
See you later this week!
Cindy
Thanks for the posts…I just got this one too….glad we are working together…
Yes they should all be PUT in jail, and their fingers chopped off so they can never email again? 🙂
Hello,
I apologize for not getting back to you quicker! It has been so crazy during the last few days. I can tell you that the rental is still open and ready to rent . We had an offer from the first person we showed it to, but they lost their job, so we are going to open it up to prospective tenants, as we need to rent it out within the next week. Since you were the next person to email me about the property, you have the option to secure the property.
The unit is in fantastic shape, which you can obviously see from the photos. It is understandable that you would like to see the unit, but my husband doesn’t want me to send out the address, as there are some not-so-good people looking for vacant properties. The last time we gave out the address without verifying the prospective tenant. Something like that will not take place in the future. I will tell you, this is a beautiful unit! A unit like this would typically go for much more, but again, we had someone fall out and need to solidify a tenant, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. We cover everything except for cable, phone and internet. Pets are allowed but ask that you provide the animal type and pets name for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. All we ask is that you provide 30 days notice prior to moving out.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. Our company uses this firm for all of our credit and rental history reports. While filling out the form, make sure you select the free report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. If you would be so kind as to bring that when you come to see the unit.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
Thanks and I look forward to meeting you!
Cindy
“Today is Wednesday and I will be in the office all day”
Yes, “Cindy Miller” has been doing her work in the Twin Cities as well. Honestly, she keeps bugging me even though I have already twice said that I am not interested. I kind of let her have it and also sent the link to this page because it amused me to do it.
I suspected this was a scam after I used Google maps to search for the home listed in her Ad, as the cross streets are near me. This area is 2 blocks away from me and there are NO homes built in 2003 with 3 garages! Here is the CL Ad: http://losangeles.craigslist.org/sfv/apa/2401026839.html.
A domain search shows that the owner is a male in the LA area. I used 2 diff E Mails and got the following for Burbank, CA:
From: Cindy Miller [email protected]
Subject Re: Re: $2500 / 4br – Awesome Burbank Rental (Burbank)
signed-by yahoo.com
hide details 8:48 AM (2 hours ago)
Hi there,
I apologize for not getting back to you quicker! It has been so crazy over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but it appears they have changed their mind, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, but my husband doesn’t want me to send out the address, as there are some not-so-good people looking for vacant properties. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I can tell you that it’s a very special property! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the rent is lower than the market rate.
After the lease has been signed, the utilities can be switched over to your name. You will be responsible for cable, internet, and phone – if you decide to have these services. Not sure if this was in the ad, but we do allow pets but we need to document the type of animal and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. Our company uses this firm for all of our credit and rental history reports. When you fill out the request, make sure you select the “no cost” credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Cheers!
Cindy
“Today is Saturday and I will be in the office all day”
———————————————————————————————-
From: Cindy Miller
Hi,
My apologies for the delay! Things have been so hectic for me during the last few days. I can tell you that the rental is still open and ready to rent . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. You were one of the first people who contacted us about the unit, you are the next in line.
The unit is in excellent condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, but my husband doesn’t want me to send out the address, as there are some lunatics in the world with bad intentions. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. We don’t want that to happen again. I can tell you that it’s a very special property! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
All utilities are connected and will be transferred into your name after signing the lease. We cover everything except for cable, phone and internet. Pets are allowed but ask that you provide the animal type and pets name for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. We just ask that you give us 30 days notice if you want to vacate the property.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. Our company uses this firm for all of our credit and rental history reports. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks and I look forward to meeting you!
Cindy
“Today is Saturday and I will be in the office all day”
All of the “Cindy Miller and Sara” domains are owned by:
William Gomez [email protected] 8521 Firestone Blvd 90001 Los Angeles, CA United States Administrative Contact William Gomez [email protected] .
I sent the jerk an Email with this link stating that his scams are over! LOL
Great work Lin.
Cindy Miller strikes again in Los Angeles! Beware!
I got two almost identical emails within two days on two different properties from the email address [email protected]:
Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family before and presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent for $800 USD (rent already includes utilities).More so Now, i am currently in Lagos,Nigeria for an international Christian follower’s crusade taking place at the Nigeria national stadium, by Pastor Chris of the Christ Embassy Ministry. I will like to let you know that i initially wanted to sell the house but my wife adviced i rent it out to responsible people.
Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word.
I believe you have see how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as an occupant. Please note that you will only be able to drive by the house for now but can?t have a look at the interior until i have sent the keys and documents of the house to you. Reason because, i couldnt find someone trust worthy to drop the keys and the necessary documents with as my call down here was so sudden. I do hope you understand.
THIS is THE ADDRESS OF THE HOUSE:(1656 South Carmelina Avenue,Los Angeles CA 9002)
charming, spanish-style home on a great street in west los angeles, just south of brentwood. 3 bedrooms, 2 baths. this home has been remodeled, including a new kitchen with all new appliances, granite counter tops, and new cabinetry. two new bathrooms. all new windows. the family room has mexican paver tiles and french doors leading to the backyard…… utilities included, Water, Gas, electricity, Sewer, Garbage, Cable ready,well trained pet is allowed e.t.c Facilities also include: Dishwasher, Dryer, Electric Stove, Fridge, Washer e.t.c
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE
RENT APPLICATION FORM BELOW
RENT APPLICATION FORM.
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
MARITAL STATUS:__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?____________?
WHEN DO YOU INTEND MOVING IN?______________?
HOW SOON CAN YOU MAKE THE MOVE IN DEPOSIT ($600) REQUIRED:______________?
IF YOU HAVE A PET,
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT?____?
Looking forward to hearing 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…Await your urgent reply so that we can discuss on how to get the document and the keys to you,please we are giving you all this based on trust and again i will want you to stick to your words,you know that we have not seen yet and only putting everything into Gods hands,so please do not let us down in this our property and God bless you more as you do this…
http://thumbs.trulia.com/pictures/thumbs_3/ps.27/b/2/b/f/picture-uh=e59571153cb6b07dc04961c5d36448f8-ps=b2bf26c1252fc5cc33a3af04e286af.jpg
The house is available for rent at the moment so you are free to move in as soon as you wish to…A Deposit of $600(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….my number is (011-234-7043536980 or +234-7043536980) The house will be available for rent for a period of 6 years so you have a choice of deciding how long you intend staying there…
Regards and remain Bless
Eric kuntz
I just got this one as well after answering a craigslist ad for a house for rent. This is the email I got: Hello,
Sorry for the delayed response! Things have been so hectic for me over the course of the last few days. With that said, the unit is still available and ready to go . I thought we had it rented to someone who inquired initially, but they lost their job, so we are prepared to put it back on the market, as we need to rent it out within the next week. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
This property is in exquisite condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. I can’t afford that happening another time. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, we want to rent it out quickly, which is why the lease rate is a tremendous value.
After the lease has been signed, the utilities can be switched over to your name. The landlord pays for all utilities, except phone, cable and internet. Not sure if this was in the ad, but we do allow pets but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. We just ask that you give us 30 days notice if you want to vacate the property.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. We use this company for all the properties we manage. Just fill out the form and indicate that you want the free credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. If you would be so kind as to bring that when you come to see the unit.
The best time for us to get together is between 9 am – 7:30 pm one day this week. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Thanks!
Cindy
“Today is Sunday and I will be in the office all day”
Ha! I received a “Cindy Miller” email on May 26 from [email protected] (are you Cindy or Tammy?) in response to a too good to be true apartment with photos on Craigslist that looked like a magazine shoot (probably were) that I inquired about in February. The response was nearly identical to the two I received in Feb. All responses are below – the first one was from “Jennifer”: [email protected], then from “Jamie Crane”: [email protected] and now Cindy/Tammy. Little details are changed in each email – first it’s Jennifer who had a break-in, then Jamie’s husband who doesn’t want the address disclosed because of a break-in, then it’s Cindy who’d been robbed previously… and interesting that both Jennifer and Cindy have time that’s going to be “constrained”… which is awkwardly put.
Enjoy:
Hello,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy over the last couple of days. However, the property is still vacant. I thought we had it rented to someone who inquired initially, but it appears they have changed their mind, so we are prepared to put it back on the market, as we need to rent it out within the next week. Since you were the next person to email me about the property, you are the next in line.
The unit is in excellent condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. I can’t afford that happening again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is below market value.
All utilities are connected and will be transferred into your name after signing the lease. The landlord pays for all utilities, except phone, cable and internet. Pets are allowed but just need to know the size and breed for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. All we ask is that you provide 30 days notice prior to moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. Our company uses this firm for all of our credit and rental history reports. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. it’s just that we need to have something on file for all of our tenants. Here is the link: No Cost Credit Report
The only pages we require are the ones regarding your rental history. That will be all you will need to bring with you to the showing.
My availability over the next few days is going to be constrained, but I will try to be available between 10am-2pm and 5-8pm. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
Thanks!
Jennifer
Hello [name],
I apologize for not responding to you earlier, I have been extremely busy the last few days!
The good news is that the rental is still available! We had handshake agreement from the first person we showed it to, but now it seems that they changed their mind, so we need to lease it as soon as possible. You were the second one to email me about it.
We know you will want to do a walkthrough of the property, but my husband doesn’t want me to advertise the address as a measure of safety. Last time we did that without verifying people, the empty property was broken into and vandalized. We don’t want that to happen again! You will be responsible for cable, internet, and phone, if you decide to have these services. Just to confirm, we DO allow pets at this property.
The rental term is 12-month lease, but can be switched into a 6-month lease if preferred. We just ask that you give us fair notice if you are moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental report. We use this site for all the properties we manage. Just fill out the form and indicate that you want the free report. The actual scores aren’t important to us, it’s more of a formality to have it on file, to make sure there are no previous property related issues.
Get your report here: http://thinkcredit.org/property07236/
Remember, we only need to see the page about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property goes, I am available to show it any time from 10:00 am on, for the next few days. Let me know once you have it printed out, and we will set up a time to do your walk-through.
Thank you once again for your interest!
Jamie Crane
Hi,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy during the last few days. With that said, the unit is still available and ready to go . There was a person who had significant interest in the unit, but it appears they have changed their mind, so we need to start showing it again, as we want to get it rented ASAP. Since you were the next person to email me about the property, we are giving you first right of refusal.
This property is in exquisite condition, which I am sure you can see from the pictures. It is understandable that you would like to see the unit, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. We don’t want that to happen again. I can tell you that it’s a very special property! A unit like this would typically go for much more, but again, we had someone fall out and need to solidify a tenant, which is why the rent is lower than the market rate.
After the lease has been signed, the utilities can be switched over to your name. We cover everything except for cable, phone and internet. Not sure if this was in the ad, but we do allow pets but we need to document the type of animal and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. All we ask is that you provide 30 days notice prior to moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. We use this company for all the properties we manage. Just fill out the form and indicate that you want the free credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). Our company policy is to retain a copy on file from each of our prospective tenants. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Cheers!
Cindy
“Today is Thursday and I will be in the office all day”
Wow. Cindy just scammed again… This is the email I got as well,
Hi,
I apologize for not getting back to you quicker! So many fires to put out over the course of the last few days. However, the property is still vacant . There was a person who had significant interest in the unit, but they got a promotion out of state, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
This property is in exquisite condition, which the images don’t do it justice. It is understandable that you would like to see the unit, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. Something like that will not take place in the future. I will tell you, this is a beautiful unit! We would usually get much more for this property, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
All utilities are connected and will be transferred into your name after signing the lease. We cover everything except for cable, phone and internet. Just to confirm, we DO allow pets at this property but just need to know the size and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. We just ask that you give us 30 days notice if you want to vacate the property.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. While filling out the form, make sure you select the free report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
See you later this week!
Cindy
“Today is Friday and I will be in the office all day”
Wrote “William” back and told him I just found his name on a scammers list. What a low-life jerk. He’s just wasting everybody’s time, energy and money. So sad.
I received a similar response from Cindy Miller ([email protected]) for a home in the Inland Empire, the advertisement was for a 2bdrm/1 bath/1car garage/newly remodeled home for $675 month. Such a deal! I want to know what happened when I followed the link for my credit report, the site required my credit card or ATM number to pay $1 for the free report and required a 7 day trial membership with ScoreSense. A message appeared that the report was unavailable to me. I’m upset about this because early yesterday morning my xhusband called to renig on the deal he made last week to sign his home over to me since he’s getting married this month and will be paying cash for the new place. They changed their mind and left me with no where to go and then this jerk happened along. It all seemed too good to be true and twice this week thought my lemons were about to be lemon merengue pies (sweet deals). Right! Instead I got a boat load of crap. My suspicion peaked when there was no response on day 2 given she needed to lease the place right away.
Good news for me I will survive, get some other place (for more money) and pray… Whether you are a believer or not this guy will turn or burn and if his choice is burning for all eternity in hell with Satan himself this is basically what the Bible says will happen (creative liberty added for clarity): he will be forever in total and utter darkness, can see nothing, he will be ringing his hands because of his own torment, hearing only the sound of torturing devils and countless other souls crying out. He will be hot, parched and thirsty, begging for relief and getting none, EVER! He will just burn in the lake of fire for eternity. Not the party some people think it’s going to be, hope this is worth it! And just for the record, only Jesus is the way, the truth and the life – no one comes to the Father except through Him. He alone saves our souls and heals our bodies and minds. I will forgive, but be the fool only once; my naivity doesn’t make me stupid nor does my faith make me a nut case (just in case you were thinking that). 🙂
One other thing: I’m a member of Score Sense and will be reporting the scam to them, Inland Empire Craigslist and anywhere else I can find to get this guy off the web. What a jerk. And don’t judge, I may be a Christian but that doesn’t mean I shouldn’t be righteously indignant and do something about it just like everyone else who got caught up in this – we’re the innocent ones and he’s the fraud, just that my take on it may be different from some one elses.
Thank God for this website. I almost got scammed by the story of thw family being in Nigeria. And to think I was telling a friend yesterday about the 2 times I had been scammed in my life this could have been # 3 these people suck!!!!!!!!!!!!Like the guy said in his response to what comes around goes around..good luck to you all
I also recently recieved an email from “Cindy Miller” in Tulsa, OK. Identical emails! Thankfully I realized it was fishy immediately! A long email that basically tells me nothing that I actually need to know before renting somewhere! Beware of “Cindy Miller”!
Hello,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy during the last few days. With that said, the unit is still available and ready to go . There was a person who had significant interest in the unit, but it appears they have changed their mind, so we need to start showing it again, as we need to rent it out within the next week. You were one of the first people who contacted us about the unit, you are the next in line.
The unit is in fantastic shape, which the images don’t do it justice. A few propsects have contacted us about seeing the property, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. I can’t afford that happening another time. I’ll confirm what you probably already know…this property is gorgeous! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we had someone fall out and need to solidify a tenant, which is why we have priced it aggressively.
All utilities are connected and will be transferred into your name after signing the lease. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. All we ask is that you provide 30 days notice prior to moving out.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. While filling out the form, make sure you select the free report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. There is an ordinance that will soon require us to have this document on file for potential tenants, so we are making sure we are compliant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. If you would be so kind as to bring that when you come to see the unit.
The best time for us to get together is between 9 am – 7:30 pm one day this week. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
See you later this week!
Cindy
“Today is Thursday and I will be in the office all day”
My god had I not been curious and checked the company name I would have never know. Here’s what she sent me:
Re: $675 / 3br – ~~~ Newer Built, Great Location. Pets Welcome. Utilities Included. ~~~ (central NJ)
Sent By:
“Cindy Miller” On: Jun 06/09/11 11:45 AM
Hi,
Sorry for the delayed response! Things have been so hectic for me during the last few days. With that said, the unit is still available and ready to go . I thought we had it rented to someone who inquired initially, but they got a promotion out of state, so we are going to open it up to prospective tenants, as we are obligated to get a new tenant quickly. You were one of the first people who contacted us about the unit, you are the next in line.
The unit is in fantastic shape, which the images don’t do it justice. It is understandable that you would like to see the unit, but my husband doesn’t want me to send out the address, as there are some not-so-good people looking for vacant properties. Recently, we had a property broken into when we gave out the location before getting an application. We don’t want that to happen again. I can tell you that it’s a very special property! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, I need to lease it immediately, which is why we have priced it aggressively.
All utilities are connected and will be transferred into your name after signing the lease. The landlord pays for all utilities, except phone, cable and internet. Just to confirm, we DO allow pets at this property but ask that you provide the animal type and pets name for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. We use this company for all the properties we manage. When you fill out the request, make sure you select the “no cost” credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. That will be all you will need to bring with you to the showing.
The best time for us to get together is between 9 am – 7:30 pm one day this week. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Thanks!
Cindy
“Today is Thursday and I will be in the office all day”
Looks like I was about to be spammed too! Hope this helps someone else. I was concerned that there was no pictures, realty company or phone number for this “property” in Austin, Texas for a 2BR Apartment for $575. Too good to be true…Cindy needs a new name.
Hello,
Sorry for the delayed response! It has been so crazy over the last couple of days. With that said, the unit is still available and ready to go . I thought we had it rented to someone who inquired initially, but they lost their job, so we are going to open it up to prospective tenants, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, you are the next in line.
The unit is in fantastic shape, which the images don’t do it justice. It is understandable that you would like to see the unit, however we have had some unfortunate instances, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. We don’t want that to happen again. I will tell you, this is a beautiful unit! We would usually get much more for this property, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
All utilities are connected and will be transferred into your name after signing the lease. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but ask that you provide the animal type and pets name for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. We just ask that you give us 30 days notice if you want to vacate the property.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. Our company uses this firm for all of our credit and rental history reports. While filling out the form, make sure you select the free report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. That will be all you will need to bring with you to the showing.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
“Today is Sunday and I will be in the office all day”
WOW. I thought I was the only one getting frustrated by these scammers. I have been checking Craigslist for housing for a couple of months now. 9 out of 10 are scams. I simply don’t understand it. Why isn’t there some way to legitimately check these things out before they let them post? And where are all the legitimate housing ads? I have had emails from so many ppl. Cindy Miller, those claiming to be from England, or Africa…or missionaries, new jobs in foreign countries..just needing someone to care for their homes. Unbelieveable. IT IS SOOOOOO FRUSTRATING TRYING TO FIND LEGITIMATE ADS.
I’ve run into Cindy Miller too. “She” seems to be working in Palo Alto too. The email seemed a little off to me. Also, the only pictures of the house were external pictures, which should have been a clue. I’m glad I followed up before getting scammed.
Here’s my version: same as all the others.
from: Cindy Miller [email protected]
to: xxxx
dateTue, Jun 14, 2011 at 8:47 AM
subjectRe: Stanford House
Hi,
I apologize for not getting back to you quicker! So many fires to put out over the last couple of days. However, the property is still vacant . We had an offer from the first person we showed it to, but they lost their job, so we are going to open it up to prospective tenants, as we are obligated to get a new tenant quickly. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
This property is in exquisite condition, which you can obviously see from the photos. We know a lot of prospective renters want to take a quick look at the property, however we have had some unfortunate instances, as there are a lot of crazy people out there these days. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. We don’t want that to happen again. I will tell you, this is a beautiful unit! We would usually get much more for this property, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
After the lease has been signed, the utilities can be switched over to your name. The landlord pays for all utilities, except phone, cable and internet. Pets are allowed but we need to document the type of animal and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. We just ask that you give us 30 days notice if you want to vacate the property.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. Our company uses this firm for all of our credit and rental history reports. While filling out the form, make sure you select the free report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). There is an ordinance that will soon require us to have this document on file for potential tenants, so we are making sure we are compliant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. That will be all you will need to bring with you to the showing.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks!
Cindy
“Today is Tuesday and I will be in the office all day”
I received the same e-mail from Cindy Miller after responding to an and on Craigslist for a 4 bedroom 2 bathroom house – $1500 / 4br – 4BED/2BA SPACIOUS HOME -PLEASANT HILL – avail.now! (concord / pleasant hill / martinez)
From: “Cindy Miller”
Date: Tue, 14 Jun 2011 09:44:38 -0700
Subject: Re: $1500 / 4br – 4BED/2BA SPACIOUS HOME -PLEASANT HILL – avail. now! (concord / pleasant hill / martinez)
Hi,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy during the last few days. The good news is that the rental is still available . I thought we had it rented to someone who inquired initially, but they lost their job, so we need to start showing it again, as we are obligated to get a new tenant quickly. Considering you had contacted us initially, regarding the rental, you are the next in line.
This property is in exquisite condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, but my husband doesn’t want me to send out the address, as there are a lot of crazy people out there these days. The last time we gave out the address without verifying the prospective tenant. I can’t afford that happening another time. I will tell you, this is a beautiful unit! A unit like this would typically go for much more, but again, we had someone fall out and need to solidify a tenant, which is why we have priced it aggressively.
All utilities are connected and will be transferred into your name after signing the lease. You will be responsible for cable, internet, and phone – if you decide to have these services. Not sure if this was in the ad, but we do allow pets but just need to know the size and breed for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. We use this company for all the properties we manage. When you fill out the request, make sure you select the “no cost” credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. If you would be so kind as to bring that when you come to see the unit.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks and I look forward to meeting you!
Cindy
“Today is Tuesday and I will be in the office all day”
I also got the following email from this BITCH. I am so pissed.
Hi there,
My apologies for the delay! It has been so crazy over the last couple of days. The good news is that the rental is still available . We had an offer from the first person we showed it to, but they got a promotion out of state, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
This property is in exquisite condition, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are a lot of crazy people out there these days. Recently, we had a property broken into when we gave out the location before getting an application. Something like that will not take place in the future. I can tell you that it’s a very special property! A unit like this would typically go for much more, but again, we want to rent it out quickly, which is why we have priced it aggressively.
All utilities are connected and will be transferred into your name after signing the lease. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. Our company uses this firm for all of our credit and rental history reports. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. There is an ordinance that will soon require us to have this document on file for potential tenants, so we are making sure we are compliant. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. You just need to bring that to your appointment to see the property.
The best time for us to get together is between 9 am – 7:30 pm one day this week. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Cheers!
Cindy
“Today is Tuesday and I will be in the office all day”
Wow. We just got the strange email and decided to check it out. Especially since Cindy from Julie’s email address- something was seriously off about it. We’re in the SF Bay Area.
…………
Subject: Re: $1925 / 3br – -2bath Single House – Now available!
Hi,
Sorry for the delayed response! So many fires to put out over the last couple of days. I can tell you that the rental is still open and ready to rent . We had an offer from the first person we showed it to, but they got a promotion out of state, so we are prepared to put it back on the market, as we are obligated to get a new tenant quickly. Since you were the next person to email me about the property, you have the option to secure the property.
The unit is in fantastic shape, which you can obviously see from the photos. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are a lot of crazy people out there these days. The last time we gave out the address without verifying the prospective tenant. I can’t afford that happening another time. I can tell you that it’s a very special property! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we want to rent it out quickly, which is why we have priced it aggressively.
After the lease has been signed, the utilities can be switched over to your name. We cover everything except for cable, phone and internet. Not sure if this was in the ad, but we do allow pets but ask that you provide the animal type and pets name for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. We just ask that you give us 30 days notice if you want to vacate the property.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. This is the company we are authorized to use for all of the properties under our management. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. If you would be so kind as to bring that when you come to see the unit.
As far as getting together to see the property, I am available to show it any time from 10:00am to 7:00pm for the next couple of days. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
Thanks and I look forward to meeting you!
Cindy
“Today is Tuesday and I will be in the office all day”
……………………
Glad we checked it out first…
I responded to Cindy and told it that I had reported it to the authorities.
Hi,
My apologies for the delay! Things have been so hectic for me during the last few days. However, the property is still vacant . I thought we had it rented to someone who inquired initially, but it appears they have changed their mind, so we are prepared to put it back on the market, as we need to rent it out within the next week. You were one of the first people who contacted us about the unit, we are giving you first right of refusal.
The unit is in excellent condition, which you can obviously see from the photos. A few propsects have contacted us about seeing the property, however we have had some unfortunate instances, as there are some not-so-good people looking for vacant properties. Recently, we had a property broken into when we gave out the location before getting an application. I can’t afford that happening another time. I can tell you that it’s a very special property! We would usually get much more for this property, but again, we had someone fall out and need to solidify a tenant, which is why the rent is lower than the market rate.
After the lease has been signed, the utilities can be switched over to your name. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. All we ask is that you provide 30 days notice prior to moving out.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. Our company uses this firm for all of our credit and rental history reports. Just fill out the form and indicate that you want the free credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. There is an ordinance that will soon require us to have this document on file for potential tenants, so we are making sure we are compliant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. If you would be so kind as to bring that when you come to see the unit.
The best time for us to get together is between 9 am – 7:30 pm one day this week. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Thanks and I look forward to meeting you!
Cindy
“Today is Tuesday and I will be in the office all day”
Same email from “Cindy” for renal home in Gainesville Florida…beware!!
Hi there,
I apologize for not getting back to you quicker! So many fires to put out during the last few days. I can tell you that the rental is still open and ready to rent . There was a person who had significant interest in the unit, but they got a promotion out of state, so we are going to open it up to prospective tenants, as we want to get it rented ASAP. You were one of the first people who contacted us about the unit, you have the option to secure the property.
The unit is in fantastic shape, which I am sure you can see from the pictures. It is understandable that you would like to see the unit, however we have had some unfortunate instances, as there are some not-so-good people looking for vacant properties. Recently, we had a property broken into when we gave out the location before getting an application. We don’t want that to happen again. I will tell you, this is a beautiful unit! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the rent is lower than the market rate.
After the lease has been signed, the utilities can be switched over to your name. The landlord pays for all utilities, except phone, cable and internet. Just to confirm, we DO allow pets at this property but we need to document the type of animal and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. We just ask that you give us 30 days notice if you want to vacate the property.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. This is the company we are authorized to use for all of the properties under our management. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. There is an ordinance that will soon require us to have this document on file for potential tenants, so we are making sure we are compliant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. You just need to bring that to your appointment to see the property.
The best time for us to get together is between 9 am – 7:30 pm one day this week. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Thanks!
Cindy
“Today is Wednesday and I will be in the office all day”
I had the same thing. I didn’t realize it was a scam until now. Funny the property is real and I found it. All seemed perfect. Dang it.
Craigslist ad in Concord, CA.
Cindy Miller View Contact
To:
——————————————————————————–
Hi there,
My apologies for the delay! So many fires to put out over the course of the last few days. The good news is that the rental is still available . We had an offer from the first person we showed it to, but they lost their job, so we are going to open it up to prospective tenants, as we are obligated to get a new tenant quickly. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
The unit is in excellent condition, which the images don’t do it justice. A few propsects have contacted us about seeing the property, however we have had some unfortunate instances, as there are a lot of crazy people out there these days. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. Something like that will not take place in the future. I will tell you, this is a beautiful unit! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we want to rent it out quickly, which is why the rent is lower than the market rate.
All utilities are connected and will be transferred into your name after signing the lease. We cover everything except for cable, phone and internet. Pets are allowed but just need to know the size and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. All we ask is that you provide 30 days notice prior to moving out.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. We use this company for all the properties we manage. When you fill out the request, make sure you select the “no cost” credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. That will be all you will need to bring with you to the showing.
As far as getting together to see the property, I am available to show it any time from 10:00am to 7:00pm for the next couple of days. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks and I look forward to meeting you!
Cindy
“Today is Tuesday and I will be in the office all day”
I actually got the credit report too. Now I hope my credit card isn’t compromised.
Cindy Miller strikes in Pacifica, CA. Question: Are you only scammed if you click on the link and complete the information requested?
Hi,
My apologies for the delay! It has been so crazy over the course of the last few days. However, the property is still vacant . We had an offer from the first person we showed it to, but they got a promotion out of state, so we need to start showing it again, as we are obligated to get a new tenant quickly. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
The unit is in fantastic shape, which you can obviously see from the photos. It is understandable that you would like to see the unit, but my husband doesn’t want me to send out the address, as there are some lunatics in the world with bad intentions. Recently, we had a property broken into when we gave out the location before getting an application. We don’t want that to happen again. I will tell you, this is a beautiful unit! We would usually get much more for this property, but again, we want to rent it out quickly, which is why the lease rate is a tremendous value.
After the lease has been signed, the utilities can be switched over to your name. The landlord pays for all utilities, except phone, cable and internet. Not sure if this was in the ad, but we do allow pets but ask that you provide the animal type and pets name for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. We just ask that you give us 30 days notice if you want to vacate the property.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. Our company uses this firm for all of our credit and rental history reports. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
As far as getting together to see the property, I am available to show it any time from 10:00am to 7:00pm for the next couple of days. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
Thanks and I look forward to meeting you!
Cindy
“Today is Wednesday and I will be in the office all day”
i have just been scamed too. what should i do!! i filled out the credit infromation from the link she sent me in the email and my social security number is along with the info.. and now i cant log into my credit score account!!
Some one REPLY ASAP
OMG, I feel so stupid I’ve been looking for an apartment came across one on craigslist and got the same message as some of the people above.
Hi,
My apologies for the delay! So many fires to put out over the course of the last few days. With that said, the unit is still available and ready to go . We had an offer from the first person we showed it to, but they got a promotion out of state, so we are prepared to put it back on the market, as we need to rent it out within the next week. You were one of the first people who contacted us about the unit, we are giving you first right of refusal.
The unit is in fantastic shape, which you can obviously see from the photos. A few propsects have contacted us about seeing the property, however we have had some unfortunate instances, as there are a lot of crazy people out there these days. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. Something like that will not take place in the future. I will tell you, this is a beautiful unit! We would usually get much more for this property, but again, we had someone fall out and need to solidify a tenant, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. The landlord pays for all utilities, except phone, cable and internet. Not sure if this was in the ad, but we do allow pets but we need to document the type of animal and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. All we ask is that you provide 30 days notice prior to moving out.
In order to set up a time to view the property, please follow the link below and request a copy of your rental history and credit report, at no cost to you. Our company uses this firm for all of our credit and rental history reports. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. Our company policy is to retain a copy on file from each of our prospective tenants. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
The best time for us to get together is between 9 am – 7:30 pm one day this week. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
See you later this week!
Cindy
“Today is Wednesday and I will be in the office all day”
So the credit reporting scam is called “Push Marketing”. They get a cut of everyone that signs up. The company (ScoreSense.com) is mostly legit. You will get a credit report and they may actually monitor something. The scam is you submit your credit card info as “verification” for $1. This actually starts the free trial. After 7-10 days if you do nothing, you are automatically billed $30/month there after until you cancel.
You have to call to cancel the membership. At first they were all offended that someone was using them like that. Then they tried to sell me a cheaper membership!
Don’t forget to call and cancel. The number is in your confirmation email they sent you.
The person who owns the domain has this info listed:
William Gomez [email protected]
But then that goes to this person eventually:
[email protected]
who has a myspace account at:
http://www.myspace.com/aaronlamere
If you wanted to post something bad about him.:)
@sophia
I believe that this is a massive ID theft ring. Report these crooks!
See: http://www.justice.gov/criminal/fraud/websites/idtheft.html
Whoever this cindy chick is, she needs to be put in jail! This is truely illegal.
——————————————————————————————————
From: Cindy Miller [mailto:[email protected]]
Sent: Wednesday, June 15, 2011 5:48 PM
To: Brown, Shontae M
Subject: Re: $675 / 3br – Place to Call Home (greensboro)
Hello,
My apologies for the delay! Things have been so hectic for me during the last few days. However, the property is still vacant . I thought we had it rented to someone who inquired initially, but they got a promotion out of state, so we are going to open it up to prospective tenants, as we need to rent it out within the next week. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. It is understandable that you would like to see the unit, regardless, our policy is not to divulge the address, as there are some not-so-good people looking for vacant properties. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I will tell you, this is a beautiful unit! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we had someone fall out and need to solidify a tenant, which is why we have priced it aggressively.
After the lease has been signed, the utilities can be switched over to your name. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but we need to document the type of animal and breed for our records. The term of the lease is 12 months, but we allow a 6 month if you prefer. We just ask that you give us 30 days notice if you want to vacate the property.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. Our company policy is to retain a copy on file from each of our prospective tenants. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
“Today is Wednesday and I will be in the office all day”
Sounded too good to be true, glad I checked and found all these posts!
Hi,
Sorry for the delayed response! So many fires to put out over the last couple of days. However, the property is still vacant . We had an offer from the first person we showed it to, but it appears they have changed their mind, so we are going to open it up to prospective tenants, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, you are the next in line.
The unit is in fantastic shape, which the images don’t do it justice. A few propsects have contacted us about seeing the property, however we have had some unfortunate instances, as there are some not-so-good people looking for vacant properties. The last time we gave out the address without verifying the prospective tenant. I can’t afford that happening another time. I can tell you that it’s a very special property! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why we have priced it aggressively.
After the lease has been signed, the utilities can be switched over to your name. The landlord pays for all utilities, except phone, cable and internet. Pets are allowed but ask that you provide the animal type and pets name for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. We use this company for all the properties we manage. Just fill out the form and indicate that you want the free credit report. Your scores are not critical, as most people these day have foreclosures, BKs, etc. it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. You just need to bring that to your appointment to see the property.
The best time for us to get together is between 9 am – 7:30 pm one day this week. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
“Today is Wednesday and I will be in the office all day”
Thought I’d throw yet another Cindy Miller email in here just to show she’s still out there and scamming people all over the place. This is from San Francisco.
Hello,
I’m sorry I wasn’t able to get back to you sooner! Things have been so hectic for me over the course of the last few days. The good news is that the rental is still available . We had an offer from the first person we showed it to, but it appears they have changed their mind, so we are going to open it up to prospective tenants, as we want to get it rented ASAP. Since you were the next person to email me about the property, we are giving you first right of refusal.
This property is in exquisite condition, which you can obviously see from the photos. It is understandable that you would like to see the unit, however we have had some unfortunate instances, as there are a lot of crazy people out there these days. The last time we gave out the address without verifying the prospective tenant. I can’t afford that happening another time. I will tell you, this is a beautiful unit! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we want to rent it out quickly, which is why the rent is lower than the market rate.
After the lease has been signed, the utilities can be switched over to your name. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but ask that you provide the animal type and pets name for our records. We typically sign a 12 month lease, but are open to a 6 month, if that works better for you. All we ask is that you provide 30 days notice prior to moving out.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. We use this company for all the properties we manage. While filling out the form, make sure you select the free report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
The only pages we require are regarding your rental history. That will be all you will need to bring with you to the showing.
The best time for us to get together is between 9 am – 7:30 pm one day this week. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
See you later this week!
Cindy
“Today is Thursday and I will be in the office all day”
I received this from Cindy Miller today and knew right away it was a scam as I received the same letter from three other names too jessica cortez was another one.
Hello,
I’m sorry I wasn’t able to get back to you sooner! It has been so crazy over the last couple of days. However, the property is still vacant . There was a person who had significant interest in the unit, but it appears they have changed their mind, so we need to start showing it again, as we are obligated to get a new tenant quickly. Since you were the next person to email me about the property, we are giving you first right of refusal.
The unit is in excellent condition, which you can obviously see from the photos. A few propsects have contacted us about seeing the property, but my husband doesn’t want me to send out the address, as there are some not-so-good people looking for vacant properties. The last time we gave out the address without verifying the prospective tenant. Something like that will not take place in the future. I can tell you that it’s a very special property! This kind of property would normally rent for quite a bit more than other comparable properties in the neighborhood, but again, we had someone fall out and need to solidify a tenant, which is why we have priced it aggressively.
After the lease has been signed, the utilities can be switched over to your name. We cover everything except for cable, phone and internet. Not sure if this was in the ad, but we do allow pets but we need to document the type of animal and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. We just ask that you give us 30 days notice if you want to vacate the property.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. We use this company for all the properties we manage. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. it’s just that we need to have something on file for all of our tenants. Here is the link: NO-COST CREDIT REPORT
The details on your previous rental experience is the only part we need to review immediately. If you would be so kind as to bring that when you come to see the unit.
As far as getting together to see the property, I am available to show it any time from 10:00am to 7:00pm for the next couple of days. Once you have a printed copy of your report, send me an email and we can set up a time to meet at the property.
Thanks!
Cindy
“Today is Thursday and I will be in the office all day”
I wish I had thought to check this before I replied! I went to their credit report site, does this mean my info has been stolen? I’m going to report this too!
From: Cindy Miller ([email protected])
Sent: Thu 6/16/11 4:48 PM
To: alexandermarika ([email protected])
Hi there,
I apologize for not getting back to you quicker! It has been so crazy over the course of the last few days. With that said, the unit is still available and ready to go . I thought we had it rented to someone who inquired initially, but it appears they have changed their mind, so we need to start showing it again, as we need to rent it out within the next week. Considering you had contacted us initially, regarding the rental, you have the option to secure the property.
The unit is in fantastic shape, which I am sure you can see from the pictures. We know a lot of prospective renters want to take a quick look at the property, however we have had some unfortunate instances, as there are some not-so-good people looking for vacant properties. Not too long ago, I had a rental broken into and vandalized when I gave the address out before documenting the prospect. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the rent is lower than the market rate.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Not sure if this was in the ad, but we do allow pets but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. All we ask is that you provide 30 days notice prior to moving out.
To set up a time to view the property, just go to the link below and get a copy of your credit and rental history, which is provided at no cost. Our company uses this firm for all of our credit and rental history reports. Just fill out the form and indicate that you want the free credit report. The actual scores on the report aren’t important to us (we know times are tough and just about everyone has had credit, foreclosure problems). For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: NO-COST CREDIT REPORT
We only need to see the section about the rental history. That will be all you will need to bring with you to the showing.
As far as getting together to see the property, I am available to show it any time from 10:00am to 7:00pm for the next couple of days. Let me know when you’ve printed out your credit report, and we will set up a time to do your walk-through.
See you later this week!
Cindy
“Today is Thursday and I will be in the office all day”
This Cindy woman gets around!!! I responded to an ad on Craigslist for a 3 bdrm house in Buffalo, NY. My letter is identical to many of the letters from others that have left a comment. So disappointing that my hard earned money would have been lost to someone who obviously has no respect for herself. I wouldn’t of known it was a scam if wasn’t for this site. Thank you… I really wouldn’t of been able to afford that loss.
However, I did fill out the credit report but it took me to the site I already do credit monitoring through… freecreditreport.com. Is my information compromised if I already had an existing accout? Please let me know.
I responded to Cindy and told her I reported her to the authorities and she has to explain to God one day how she spent her time on earth….
I also recieved the same email from Cindy Miller today, June 20th, 2011. I was inquiring about a house in Cleveland, OH that I found on Craigslist. I have reported this to the Better Business Bureau. I don’t think I will be getting an email back from Cindy!:
“Hi,
My apologies for the delay! So many fires to put out over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/156d65258b97e6309970a6682f58d490
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy”
Cindy stikres again in austin texas. Such a cruel way of ruining someone icant believe they can get away with this. I to recived a similar email about a 3 bd house in austin for 659.00 i never clicked on the link as i am leary about things like this. I did however send “Cindy Miller ” an email back stating that i use my phone for internet n would be unable tp print anything off as requested but that i would like to meet with her to set something up to view the property and it has been two days since i have heard from her. I hope he/she eventually gets what they deserve
hi i was scamed out of 850.00 from a agency who was personating afederal agent on 620 2011 they said i was gong too get agrant of 8000.00 and all i had too do is pay taxes and they send it too me and they took all my money her name was kelly smith who claimed too be with a company for federal grant so be careful with this agency and they say you dont pay any money at all for a grant its free so i decided too share that with people so they will know thier rotten scammers and ihope i get this issued solved so add them too your list too
Yes this Cindy is definately getting around… today she was in Kentucky on Craigslist with gorgeuos pics of an apartment she would not give information out on… I have been emailing about apartments for days and never had a problem getting anyone to give out an address over email except her, which made me suspicious. So I emailed her back saying hey lookit, no address, no paperwork.
DONT FILL OUT THE PAPERWORK!! It is a scam of some sort. If you do they will have all your information and who knows what they will do with it or what will happen to you…
Here is a copy of the email she sent to me…
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/da787d1262d4e47c6e2a20c26cb9dd69
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
I SHOULD HAVE KNOW TO GOOD TO BE TRUE! BUT GLAD I DECIDED TO LOOK THIS UP BEFORE IT WAS TO LATE. THANKS EVERYONE.
RACHEL FROM ORLANDO
Cindy Miller [email protected]
reply-to [email protected]
to DELETED
date Fri, Jun 24, 2011 at 3:23 PM
subject Re: $409 / 1br – Apartment w/ Spacious Kitchen (orlando)
hide details 3:23 PM (1 hour ago)
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/dd69fb1acd0610630d13291db43608e7
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
Well Cindy has hit Dublin, CA now… I am glad I didn’t fill out the link. I was kind of leery but I did give her my phone number. Ew… The whole scam needs to riot in HELL…. I am pissed that there are idiots out there that don’t give a darn about other people. She respond to me with an excuse that the water pipes just broke and it would take 3-5 weeks to repair.
I really to need to move too.
Apparently “Cindy”/”Mary”/”Susan” has branched out into employment opportunities as well in Jacksonville, FL…
From: Mary Williams
To: krazykbar
Sent: Sat, Jun 25, 2011 9:06 pm
Subject: Re: Customer Service
Congratulations!
You have been selected as one of three candidates to move forward in our process.
You will be working in one of our client’s offices and your role will be to work with customers, patients or clients via phone and email, as well as performing basic office tasks. This company is growing rapidly and provides a tremendous career opportunity for you, along with very competitve compensation and heatlh benefits (even for part-time employees!).
All employees are paid via GreenDot direct deposit (no cost to you), so please go here and sign up: GreentDot
Once you have received your GreenDot confirmation, please respond back to this email with your ideal interview date/time. The current openings are as follows:
July 6 @ 11:00am
July 6 @ 2:30pm
July 6 @ 7:30pm
Remember, you MUST have the GreenDot confirmation and account information prior to your interview, as we will be processing your payment information at that time. If you haven’t done so already, go here immediately GreenDot so there is no delay with your first payment.
Thanks and Good luck with the process!
Mary
When I googled Greendot it’s a scam!!
I had the same thing
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/c74e0e81b01d85cab0e8c9893c28d94f
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
I responded to cindy miller about an ad asking if too good to be true for $659 / 3br – 3 bed, 2 bath, family home for rent (orange county) but i am guessing now that because i got my report from experian vs. her link I was just too smart . So then i get a response about constrained schedule call early next week, then she emailed me this morning say this:
Hi,
I’m sorry the individual came back with the deposit and preparing to leasing to them. We will however, keep in mind of any properties that come up that is similar to this unit. Once again, we are sorry, and best of luck to your property search.
Cindy
I knew it was weird from the start but didnt think I was giving up any info so I was safe. I have read all your comments and will be even more careful.
My husband and I also got a similar email from ‘Cindy Miller’. How can we warn more people about this?
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/356b48de35663db79b2a61a5a14e6846
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
A huge thanks to everyone who has posted information about this scam – while hugely disappointing to learn others had been duped, I’m lucky to have benefitted from all your experiences. Seems “Cindy” is a fast girl and gets around, hitting, very recently Craig’s List for Cedar Rapids, IA of all places. I received the same e-mail, verbatim as listed in all the previous posts, (I’m deducting points for Cindy, aka William’s lack of creativity) – luring me in with pics of a great pad, instructions for credit report, etc. Renters beware! As for William or whatever your name is, if you ever read though these posts…karma. Think about it.
I was about to get scammed as well! I too got the same message from Cindy. I’m reporting her as well!
Just got the same message from someone advertising a home in South Carolina. The person identified herself as Cindy Miller and wrote from this address: [email protected].
This is the same cindy miller email address but just a different scam from craigslist.org…I went ahead and responded that I had gotten my greendot account information for her but to please call me back instead of emailing to be able to get ahold of me in a more timely fashion!!! hahah I did not get any such report and have no qualms emailing people back like this asking for any information previous to an interview and telling them just how useless, horrible and messed up they are for messing around with good honest people looking for real employment and housing. Thanks for wasting my damn time, now get a life and a real job, thank you you are an (expletive added)! I emailed in 10 different resumes yesterday and the only response I get is from this scammer… NOT COOL!!!
Mary Williams [email protected] via yahoo.com
to
date Wed, Jul 6, 2011 at 8:07 AM
subject Re: Chiropractic Customer Service Assistant (ventura)
signed-by yahoo.com
hide details 8:07 AM (4 hours ago)
Greetings candidate
This email is to let you know that you have been selected as one of 3 applicants to progress further in our hiring process.
You will be working in one of our client’s offices and your role will be to interact with by phone/email, as well as performing typical office jobs. This company is growing rapidly and offers a great future to you, with with very competitve compensation and heatlh benefits – even if you are PT employed.
The company pays all employees with GreenDot direct deposit (no cost to you), so please go here and sign up: GreenDot
After registering your GreenDot confirmation, please let me know via email your ideal interview date/time. Here are the time slots available:
July 6 @ 11:30am
July 6 @ 4:30pm
July 6 @ 5:30pm
Keep in mind, you need your GD account info before your meeting, as we will be processing your payment information at that time. Please, go there immediately, so we do not experience a delay with your first direct deposit.
Good luck with the process!
Mary
Well it has ventured into St. Louis. I did follow the link and completed the credit report. I wasn’t thinking and was in dire need to find a place to live. Only after I completed the credit report did I google the e-mail to discover it was a scam. Does anyone have any advice on what I should do? I havent noticed any charges being made to my account. I did not reply to the e-mail with any personal information and called the credit report company multiple times, each time speaking with some one different… so if anyone has advice as to what to do I would appreciate it.
Ash, If it were me I would freeze my credit, this way no one could tamper with it and open up a credit card account or something crazy like that. On top of that I would notify your local bank and inform them of your situation as well. I hope this helps.
Hi, I am glad to see this expose of “Cindy” the scammer.
I received the EXACT same email re: the gorgeous property.
From: “Cindy Miller”
Date: July 5, 2011 1:27:04 PM PDT
To: “traveltimeproductions”
Subject: Re: $749 / 3br – 3 bed, Beautiful house in magnificent state!!! (gold country)
Reply-To: [email protected]
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/29448222320c136c49e68d664f6a6559
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
I agree with the post that points out this fools lack of imagination as well as their ignorance. Yo be sure karma will occur.
I also recieved the same email addy about a condo, only it was from a cindy…here it is
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/d235f89affdcb963eae784bf379f2742
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
i got this same letter for housing. San Diego CA So i told her that i completed my credit report and was ready to view this property…”cindy” was able to send additional photos of the property too! Well then i haden’t heard from her and finally got another e-mail saying that the property had mold and was under construction and that it would be 30-45 days until completed! I mean really??!!! come on! [email protected] Glad i didn’t fill out the report.
I almost got duped by Cindy in Baton Rouge, LA, as well. Thankfully, my experience in the banking world put red flags up in my head when I saw that she wouldn’t reveal the address, the link provided was blocked by my work’s server with extreme words of caution, and the misspelling of the word ‘tthing’. After putting her email address in google, this website popped up. I’m glad I didn’t take any action.
Good luck, folks!
Received this regarding a job not a condo. No one asks for Direct deposit info unless you and the company have signed a contract. I wanted to look it up tho and see how many people have had contact. Seems she is a busy gal/guy… who knows.
Email received:
Hello
This email is to inform you that you have been selected as 1 of three applicants to move forward in our selection process.
If chosen, you will be assisting one of our clients and your assignment will be to coordinate with via phone and email, as well as performing regular office tasks. This is a fast growth company that offers a great future for you, with a great hourly rate and heatlh benefits (even for part-time employees!).
The company pays all employees via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
After receiving your Direct Deposit confirmation, please respond back to this email with your ideal interview date/time. The current openings are as follows:
July 22 @ 11:00am
July 22 @ 3:00pm
July 22 @ 6:00pm
Remember, you need your Direct Deposit account info before your meeting, since we will need to submit your payroll details at that time. If you haven’t done so already, go there now, so we do not experience a delay with your first direct deposit.
Good luck!
Mary
“Today is Friday and I will be in the office all day”
BEWARE OF CINDY!!!
I just moved here to Fort Myers, Florida and have received several
emails from “Cindy” about a to good to be true property. The content
of the messages are exactly the same as the ones above. Sad but true.
Well guys, “Cindy” strikes again, this time trying to dupe apartment shoppers in the Baltimore, MD area.
After receiving the same form email that everyone else seemed to get (Hi, My apologies for the delay!), I replied. But it seemed odd that she wouldn’t divulge the area this “$594 / 1br – one br Apt, Washing drying machine (baltimore)” is located in. I just asked if it was north, south, west, or east of the city.
So glad I googled uspropertymanagementrentals.com. You guys rock!
Ash, Christopher gives you good advice. Freeze your credit report. And remember, there are three credit reporting agencies: Experian, Equifax, and Transunion. You’ll need to contact all three. It would also be a good idea if you put a statement on your credit report, notifying merchants that accounts should not be opened unless a State ID is provided.
Good luck!
Heads up! I just received this email when trying to advise “Cindy” that I’m reporting her to the FTC:
Delivery has failed to these recipients or groups:
[email protected]
Your message couldn’t be delivered. Try to send it again later. If the problem continues, please contact your helpdesk.
The following organization rejected your message: mx1.biz.mail.yahoo.com..
Notice the true email address: mx1.biz.mail.yahoo.com. An account that anyone can make up. Be careful!
I just got a similarly fashioned email from Cindy Miller from a posting on Craigslist in Memphis. Thankfully, I google searched the email address, which brought me here. Thanks for the tip!
oh man – i just googled this “cindy miller” person with that email cindy@uspropertymanagementrentals(dot)com and i got to this. i responded to that unbelievably too-good-to-be-true rental (loft studio for 500). how can we catch these f****ng degenerate thieves?
i knew immediately that it was a scam. a friggin rental report? what?? total b.s. please catch these assh0les..
Thank you all for posting this about “Cindy Miller”. I received the same email and googled the email address and this was the first thing to pop up. I appreciate this and am reporting it to craigslist as well
Guess what? Our Cindy is a very VERY busy woman — no wonder she says she’s been busy! She posted a condo for rent in the Bellingham, WA area… I got the same form letter that everyone else got. I’ll report it… and while I figured this was a scam from the sound of it (what legit property manager won’t divulge addresses??) this site confirmed. Thank you!
Hello,
Damn, this “Cindy Miller” gets around. I got the same email about an inquiry I did on Craigslist about a place in New Jersey. When I tried to respond, the message was sent back to me because “Cindy” does not have an account. When I googled the adress this was the first site that was on the list. Appreciate the site! Saves me a lot of time. Now I can really look for a place!
Got the same message from Cindy Miller. This time she’s strikes in Harrisburg with a too good to be true 1BR Condo deal. Sadly, I did register at the link and now I’m concerned about the consequences. Can someone please guide me as to what I should do?
-KD
Man I just saw that add too in Harrisburg, KD. Filled out the report etc. I looked at the report and am not sure how they could really do much. creditreport.com is very reputable. I saw something on Flake report that they get paid for people clicking and doing the report. Still makes me nervous. Plus the place looked dope.
I had the Job scam from Mary Williams – here in Daytona Beach, FL. What stopped me (beyond the fact I won’t give out my social security number to anyone who asks for it), was her e-mail address was for [email protected]. Why would Mary use Tammy’s email address at US Property Management Rentals to hire someone for a vet’s office? It was all just too convoluting. So I emailed her back telling her I’d be happy to give her that information at our “interview” after I was hired. I don’t expect to hear from her.
Hi, I was in the process of trying to find another job. I sent a couple of resumes out the jobs I was looking for were in the fields of Receptionist and Medical Assistance. I received and e-mail from Mary Williams she wanted me to set up a direct deposit account. I never had a job to ask me for direct deposit information before an interview. I knew then this was not for real. I used the business name and goggled it and came across this site and began reading. It sound very similar to the e-mail that I received. If you come across and e-mail like this delete it because it is a scam!!!!
This email is to inform you that you have been selected as one of 3 people to continue in our selection process.
You will be working in one of our client’s offices and your role will be to coordinate with clients and customers, in addition to performing regular office jobs. This is a fast growth company that provides a tremendous career opportunity to you, along with great pay and health insurance (even for part-time employees!).
This is what it looks like:
The company pays all employees via Direct Deposit with our preferred banking institution (no cost to you), so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, please let me know via email your ideal interview date/time. The current openings are as follows:
August 26 @ 9:45am
August 26 @ 3:45pm
August 26 @ 4:45pm
Remember, you need your Direct Deposit account info before your meeting, since we will need to submit your payroll details at that time. I can’t stress enough to get this done ASAP so, go there now, so we do not experience a delay with your first direct deposit.
Good luck!
Mary
“Today is Tuesday and I will be in and out of the office today”
I don’t even know how I got this scam e-mail but it was from USpropertyrentalsmanagement.com from Mary Williams. It was regarding a customer service position and she asked that I provide my bank account info prior to interview. Fat chance of that, Mary!
Thanks so much for this site,,,
I received the same email from MARY WILLIAMS ( [email protected])
I thought things sounded weird, why complete a direct deposit form before you get hired, and before the actual interview?? And after researching and finding this site, with other comments my fear was definitey confirmed…Its obvious she is a pathetic piece of trash, I was very serious in my search for a new career, but being scammed never crossed my mind…DOnt DO IT, she is a FAKE and I responded in my email telling her just that!!
Received this email after requesting a better email address than a Craig’s List email, mind you I never submitted a resume and wouldn’t via Craig’s List. The email is from [email protected] and the link for the “Direct Deposit” is driveawaytodayautoloans.com. Why does Mary need my direct deposit information before interviewing me for a job I never submitted a resume to????? It’s hard enough to get a job without having to weed thru the slugs of the world! JOB SEEKER BEWARE!!!!!
“Dear candidate
This email is to inform you that you have been selected as one of three people to move forward in our selection process.
You will be working in one of our client’s offices and your role will be to interact with clients and customers, along with performing basic office jobs. This company is growing rapidly and offers a great future to you, with a great hourly rate and heatlh benefits (part time employees too).
All employees are paid via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
After receiving your Direct Deposit confirmation, kindly let me know via email your ideal interview date/time. The current openings are as follows:
Sept. 5 @ 11:30am
Sept. 5 @ 2:30pm
Sept. 5 @ 6:30pm
Keep in mind, you MUST have the Direct Deposit confirmation and account information before your meeting, as we will be processing your payment information at that time. If you haven’t done so already, go there immediately, so we do not experience a delay with your first payment.
Good luck!
Mary
“Today is Wednesday and I will be out of the office all day”
I was looking for a job for my wife and it seems “Mary Williams” has hit the Cleveland, Oh Craigslist as well. The first clue was the email address as well as why would she use [email protected] for a Medical Receptionist position? That and the fact they asked my wife to sign up for a direct deposit account BEFORE the interview. Here is the email she seems to be sending:
Dear candidate
This email is to let you know that you have been selected as 1 of three people to move forward in our hiring process.
If chosen, you will be assisting one of our clients and your job will be to interact with via phone and email, along with doing basic office assigments. This is a fast growth company that offers a great future for you, with with very competitve compensation and health insurance (part time employees too).
All employees are paid via Direct Deposit with our preferred banking instituion (no cost to you), so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, kindly let me know via email your ideal interview date/time. Here are the time slots available:
Sept. 4 @ 9:15am
Sept. 4 @ 3:15pm
Sept. 4 @ 5:15pm
Remember, you need your Direct Deposit account info prior to your interview, as we will be processing your payment information at that time. Please, go there now, so we do not experience a delay with your first direct deposit.
Thanks again!
Mary
“Today is Wednesday and I will be in and out of the office today”
I emailed her back to see where the address is for the interview and I don’t expect to hear from her at all. I am not signing up for the direct deposit for some odd reason LOL.
I’m in Tucson AZ, desperately looking for a job and just got the same email as some of the above ones from “Mary Williams,” in a response to a Craig’s List post. The email was sent from the address: [email protected]. Red flags went off because she asked me to set up my direct deposit account before she even gave me the job.
I replied to a Craigslist posting for employment in San Luis Obispo, CA. I got this email but am leary about links and giving info online – especially when they told me nothing about the job even the location! Thank you for starting this site to warn others. Because of this site I was able to determine that indeed it was a scam.
Here is the email that I got from Mary –
Mary Williams [email protected] to me
on Aug 25
Dear candidate
This email is to inform you that you have been selected as one of three applicants to continue in our hiring process.
You will be working in one of our client’s offices and your assignment will be to coordinate with customers and clients) on the phone and email, as well as performing regular office jobs. This is a fast growth company that provides a tremendous career opportunity to you, with with very competitve compensation and heatlh benefits (part time employees too).
The company pays all employees via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, kindly respond back to this email with your ideal interview date/time. The current openings are as follows:
Sept. 4 @ 10:15am
Sept. 4 @ 1:15pm
Sept. 4 @ 6:15pm
Remember, you MUST have the Direct Deposit confirmation and account information prior to your interview, since we will need to submit your payroll details at that time. If you haven’t done so already, go there now, so there is no delay with your first direct deposit.
Good luck with the process!
Mary
“Today is Thursday and I will be in and out of the office today”
Scammers List
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] needs to be added to this list
How much damage can someone do with just your name, address, and cell phone number? Should one be worried if a scammer has that information, but no ssn, bank info, or anything else?
yes, i agree that chris ice needs to be added to the list. i have found him on myspace- sadly he is a soldier. he has pictures of all of the money that he has taken from people. if you have the time please get on craigs list and report him as a scam. if you have the money orders that he has sent you, then please take them to the bank and have their fraud department start their process. you can get on line to my space and his user name is ‘hustler21’ so please get on line and see if there is anything you can do to stop him. if you are military- try to get to his first shirt.
thanks
Thank you so much. I too received the same e-mail from Cindy Miller regarding a Craigslist property, and it just didn’t seem right.
Jayne, I’m happy to hear this has helped you from making a costly mistake.
I recently emailed about a property that was GORGEOUS and TOO GOOD TO BE TRUE on craigslist (the ad was put up yesterday and dissappeared today). I received a very long and sketchy email back that pushed me to do a credit report on the site that was listed. i Knew right away it was a scam..the email that i received back was from [email protected]
and the homeowner offering this too good to be true offer…you guessed it CINDY MILLER.
Dang Cindy! She’s still busy! I thought I had found a wonderful rental near me, but something told me to google her e-mail address and lo & behold, I found this site and others listing “her” as a scammer. 🙁
“Hi,
My apologies for the delay! So many thing I had to do over the course of the last few days. The great news is that the unit is still available . There was a potential renter who had serious interest in the property, but he had bad marks on his credit report, so we need to start showing it again, as we want to get it leased as soon as we can. Considering you had emailed us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A leasing like this would typically go for much more, but again, we need to lease it asap, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The leasing term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://inchlink.com/9f6639da941a9d0ff2b9ed60dc1e0c44
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy”
going to report her now!
Hi,
I recieved this email in response to my interest in a rental listed on craigslist. I had to look her up to see if it was legit…obviously not. It says the same thing and I am in Tucson, AZ! Irritating!
Hi,
I’m sorry for the delay! I was very busy last few days. The great news is that the property is still available . There was a person who had great interest in the rental, but he lost his job, so we need to start showing it again, as we want to get it leased ASAP. Considering you had emailed us first, regarding the property, we are giving you first right of refusal.
The unit is in great condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A property like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://tnylnk.net/754f7ca09cdc7c06b3206f6a5f43d29f
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy
Seams as cindy is back at it again but using a different address on creigs list new email [email protected] … im not sure how she is defrauding people Hi,
We thought we got the place rented this morning to a younger couple, but their communication has stopped. You are the first person to email about it since we put it back on the marketplace . It would only be sensible that we offered you the first shot at the property. Ordinarily, we would like a 12 months lease, but would also be open to smaller terms. I’m sure that you will want to see the property prior to making a final determination. I will accept pets no more than 3. I would just give you the address and let you swing by, but my spouse is against blindly marketing an empty residence on the web. Rest assured the house is up kept appropriately and had a good cleanup and fresh new coat of paint. Basic utilities are presently on, but we expect that you would get them put into your name fairly fast. If you want to go ahead and schedule a time to see the property or home, go to the link below and print off the free copy of your report. Your score isn’t specifically crucial, we’re just interested in seeing that there are no evictions / landlord related judgments. go HERE for the free credit score i am very open as far as appointments go to show the property. Any morning after 10am is fine. Just let me know when you have everything printed and be sure to leave me a contact number to reach you at and any desired time. I will call you to confirm a time and choose a place to meet. Thanks for looking,
Cindy is now advertising on craigslist for a nice 3 bedroom house for rent in Boise, ID.
Same email response from her, “click here for a free credit report”
She is also posting this add in Columbus Ga!!!
Thanks for the heads up all!
Here was the response I received…….
Hi,
We thought we got the place rented this morning to a younger couple, but their communication has stopped. You are the first person to email about it since we put it back on the marketplace . It would only be sensible that we offered you the first shot at the property. Ordinarily, we would like a 12 months lease, but would also be open to smaller terms. I’m sure that you will want to see the property prior to making a final determination. I will accept pets no more than 3. I would just give you the address and let you swing by, but my spouse is against blindly marketing an empty residence on the web. Rest assured the house is up kept appropriately and had a good cleanup and fresh new coat of paint. Basic utilities are presently on, but we expect that you would get them put into your name fairly fast. If you want to go ahead and schedule a time to see the property or home, go to the link below and print off the free copy of your report. Your score isn’t specifically crucial, we’re just interested in seeing that there are no evictions / landlord related judgments. go HERE for the free credit score i am very open as far as appointments go to show the property. Any morning after 10am is fine. Just let me know when you have everything printed and be sure to leave me a contact number to reach you at and any desired time. I will call you to confirm a time and choose a place to meet. Thanks for looking,
She is also posting this exact same ad in Reno/Tahoe.
Cindy is doing it in Missoula, MT as well.
Email is: [email protected]
Display name: [email protected]
Ad Title: $650 / 2br – 1385ft² – PLUS OFFICE — Two Car Attached Garage — Just UPGRADED (WAY Cheap for Missoula)
Response email is the same as above about a young couple stopping communication.
I responded to an ad on craigs list for a house in EauClaire. Before I did the credit thing I thought I would google her email address. This led me here, glad I did.
[email protected] [email protected]
12:39 PM (1 hour ago)
to me
Hi,
We thought we got the place rented this morning to a younger couple, but their communication has stopped. You are the first person to email about it since we put it back on the marketplace . It would only be sensible that we offered you the first shot at the property. Ordinarily, we would like a 12 months lease, but would also be open to smaller terms. I’m sure that you will want to see the property prior to making a final determination. I will accept pets no more than 3. I would just give you the address and let you swing by, but my spouse is against blindly marketing an empty residence on the web. Rest assured the house is up kept appropriately and had a good cleanup and fresh new coat of paint. Basic utilities are presently on, but we expect that you would get them put into your name fairly fast. If you want to go ahead and schedule a time to see the property or home, go to the link below and print off the free copy of your report. Your score isn’t specifically crucial, we’re just interested in seeing that there are no evictions / landlord related judgments. go HERE for the free credit score i am very open as far as appointments go to show the property. Any morning after 10am is fine. Just let me know when you have everything printed and be sure to leave me a contact number to reach you at and any desired time. I will call you to confirm a time and choose a place to meet. Thanks for looking,
Hi,
I’m sorry for the delay! I have been very busy the last few days. The great news is that the property is still available . There was a person who had serious interest in the property, but he lost his job, so we need to start showing it again, as we want to get it rented as soon as we can. Considering you had emailed us initially, regarding the rental, we are giving you first right of refusal.
The unit is in great condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A leasing like this would typically go for much more, but again, we need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The leasing term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://moolink.info/da4b17f46f1aa4604d143c0abb06dd11
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy
Hi,
I’m sorry for the delay! I have been very busy the last few days. The great news is that the property is still available . There was a person who had serious interest in the property, but he lost his job, so we need to start showing it again, as we want to get it rented as soon as we can. Considering you had emailed us initially, regarding the rental, we are giving you first right of refusal.
The unit is in great condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A leasing like this would typically go for much more, but again, we need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The leasing term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://moolink.info/da4b17f46f1aa4604d143c0abb06dd11
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy
Yep she hit again this was in the Eastern Idaho
Thank goodness I googled her email.
Here is the latest and greatest from Cindy….
If “they” dont provide you info and you need to, its a SCAM!!!
Hello,
My apologies for the delay! I have been very busy the last few days. The good news is that the unit is still available . There was a person who had serious interest in the unit, but he got evicted from previous apartment, so we need to start showing it again, as we want to get it leased ASAP. Considering you had contacted us initially, regarding the property, we are giving you first right of refusal.
The unit is in great condition. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know this property is gorgeous! A property like this would typically go for much more, but again, we need to lease it right now, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The leasing term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. The unaffiliated site will give you a free trial to redeem the credit score. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://moolink.info/a6d3e0ff31bcb53a0ca15a34d575d535
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you soon!
Cindy
i have been scamm in 2010 for 100.000 from 3 scammers.laura mcconell e mail [email protected] from nigeria. grace gagle [email protected] from accra ghana and amanda posner [email protected]. all are big time scammers but have changed names but records are with w union on money sent. most likely still active but changed names and e mail.thanks
looking for any info on sgt. robert thompson and captain adam nordin ….both in u.s. army, so they claim. thompson attempted to compel me to send expensive gifts to nigeria..nordin attempted to compel me to make phone arrangements through telex systems. any info appreciated.
mary vang – craigslist scammer:
Email scam: This person tries to get you to sign up with a credit report company because they have referral pay-outs. She or he has no properties, just a convincing email that anybody but a skeptic would fall for.
scoresense, freescore360 (just google the two and you’ll see other websites that aren’t legit) – just want your credit card info so they can make unauthorized charges.
Hi! i was almost scammed, Met this guy under the name andrew taylor of Reston, VA from a dating site, he sent pictures of a guy and his son pretending to be him and son Lucas, and he said he was into buying crafts. Later on, as the conversation progresses, he said he was in West Africa buying some crafts when he badly needed financial assistance because they were hit and run by a car. This is his email add: [email protected]
I’ve been chatting with someone who claims to be a U.S.Marine, she goes by the username alexsandrashloss I’m curious to know if this name is on the list, because I don’t know if its real or a scam, who ever they are they know a lot about Mary! Is it a scam? It’s too good to be true so it must be! Hopes and dream scam?
I’ve never heard this name Carl but just the way you described the situation sounds a bit fishy to me. I would avoid it. Thanks for asking Carl.
I’ve been chatting with a couple of men… surprisingly both have ended up in Ghana. Thier names are : Clifford Richardson and John Crosby… are they on the list? They both just sound too good to be true.
WOW.. why is Africa the “hot spot” for these scammers… I would like to know if this name is on the list.. says he is from the US but now in Ghana: James Martinez. A lawyer from Colorado is his story.
I have a name of a scammer, Joseph Hayes, vetrenary from Houston Texas, was in KCMO. Beware on dating sites. I met him on Mingles 2. After a month, he said he loved me, after 2 months his job sent him to China, but needed horse medicine shipped to him for $950. Wired it to his accompliss Joette Harden in Jacksonville Florida. Happened to come across a site http://www.scamwarners.com/forum. There was a picture of him with the word SCAMMer across his chest. It was one of the same pictures he sent me. Do what the dating site says, DON’T SEND MONEY TO A STRANGER!!!!
I’m sorry to hear this Vicki. I know someone who fell for this scam personally and they lost $4000 due to this kind of scam. Thanks for sharing.
Hi, I just wanna share a unique scammer named GUADA GOMEZ, aka Gigi galapon, she came to me. asking how I was, giving a lot of freebies, un pala kinukuha nya lang pala ang loob ko tska ung mga friends ko, May business kami ako lahat gumastos while sya ung service pero di ko man lang nabalik ung capital ko, tpos babaliktarin pa ako daw ang may utang sa kanya. Walanhiya sya. nanakot pa sa general na kmag.anak nya. May araw ka din sa akin, pls share kung sinuman ang may same exp.
Purchased vehicle from “James Jennings” with phone number 916-260-7760. Met with in person, price was in bluebook ballpark. Test drove vehicle. Paid cash. Received title and smog certificate. This was for our teenage daughter. Went to DMV to transfer ownership. DMV says registration tags were stolen and smog certificate wasn’t real either. Registration hadn’t been paid in years, so it was now my innocent daughter’s responsibility to pay this scumbags bills. Thanks a lot jerk. You are part of the reason people cannot be trusted. I will continue to look for you.
Dear All,
Please stay away for the following seafood scammers form Chile:
1) Ricardo Baeza Errazuriz Passport No.: 10.034.680-K
2) Francisco Baeza Errazuriz Chile ID: RUN 10.034.675-3
3) Raimundo Baeza Errazuriz
4) Sergio Hugo Leyton Cantillna Chile ID: RUT 14340446-3
They scam by selling King Crabs and Salmon form Chile, changing company name every year, the previous company name was: Exportadora Chile Food Ltda and Chile Food Ltda, the new name is now:
Atlantic Salmon Spa
Contact me if you come across the above assholes, let’ s put them into Jail for their life long imprisonment !
My email: [email protected]
Eric
13-12-2015
Please, be careful, these people are scammers, be aware please,
PRISM ENGINEERING CONSULTANTS
OIL & GAS LLC ABU DHABI. / YUSUF AYMAN
PRISM ENGINEERING CONSULTANTS OIL & GAS LLC
P.O.Box 31425 Abu Dhabi
Address: M-14 – Abu Dhabi,
Abu Dhabi – United Arab Emirates
Contact Number +971553218290
Email: [email protected]
Email: [email protected]
http://www.prismcorpoilgas.com / AL MULLA TRAVELS & TOURISM
P.O.Box 7482, Dubai,
DEIRA, DUBAI, UAE
CONTACT PERSON: RAMY ASIF
(Processing Officer)
TEL: +971553102958
Email: [email protected]
http://www.almullatr.com
Please be aware of a woman called Kelly Dayeri who will friend you, ask you to Skype, do a sexy dance, then she will ask to see you play with yourself. She will then go to the toilet, come back and blackmail you into uploading a video of you to your friends unless you pay her £1000. This is a manipulative scam. Watch out for these people.
A ethical hacker my spouse came across online just made life easy for my family by helping my spouse boost his credit score from low to high and also expunged all negative items off his CR…I am about to get mine done and I’m certain by the time the hacker is done on my credit, I’ll be back here to share my good testimony. If interested in his service, you can contact him at spystealth[dot]org[at]g mail[dot]com.
A “Linda Lawson” calling from “the fraudulent department” claims they have found fraudulent activity on your bank account and SS# and to call them back at 855-578-2671.. If you call they say the company is called IDR. This is a SCAM!!!! I have reported it and all the authorities can do is take my complaint, so give them a call and take up their time like they take up the time of innocent people and try to get their ID info.
I found Spy Stealth’s information while researching getting late payments removed from my credit report. Then sent him a mail for help. It took me by surprise to see the improvement made on my credit report earlier this week. I don’t have much to say, I can only describe him in one word “Awesome”. Contact this genius at spystealth|.|org|@|gmail|.|com.
Sometimes scammers are locals. I purchased a cord of wood from a person named Ben from Snow Road in North Eastham MA. Cell phone number 203 415-2220. He delivered only a half cord (hard to measure prior to stacking). He said I could come get more wood, but then cancelled. Then he said he would send me a check, then he said he sent me a check. Of course nothing came. I can leave him messages, but his phone mailbox is always full. It is not worth going to small claims court, plus I don’t know his last name (Fairbank… maybe, but not sure).
Seems to be a need for local area craigslist dishonorables.
My husband and I have been struggling getting pregnant and now it seems I need invitro, which costs a lot of money. So we’ve tried to get loans but our credit is so bad from years of financial struggle.We are now in a better place financially but unfortunately our credit didn’t reflect the income that we now are blessed with.I was reading on a blog recently and I saw that credit brainiac may have a way to help raise my credit. But how else would I be sure of that than to hire him for help, which I did. Now I’m the happiest woman on earth because this credit brainiac fixed my credit and raised my score from 525(unfavorable) to 782(excellent). Can you imagine that? What a blessing he is to my family….contact him at [email protected].
I have four people from two different scams in the last couple of days. Michelle abrews @ michelle.Andrews.12914 from Facebook claims to have jobs that pays then connects you with an Aaron Coldwater through hangouts using a well known company called flexjobs Oranization he spelled it flex jobs Oranisation. Claims to have a job but wants your bank information and passwords. Scammer
I have another person on Facebook claiming to have great paying job. He had a Rose Mary on hangouts contact me.
I will paste some of the contents of conversation
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Is this understood ?
There is actual planNet marketing online
can you identify who fleetwood financial is 1-613-617-2065…name Brenda Stellar
George D. Herman and his accomplice Venance Jean Mel or Mel Jean Venance. Met on Match.com. He wanted to get off the site immediately, convinced me he was madly in love, wealthy but temporarily needed financial assistance due to theft of his token that opened his bank accounts and safe, which was inside his briefcase and was stolen. Said his wife died, no obit found. Would never meet me in person or send verification of his identity. Stupid me, I sent money, prepaid credit cards, money grams, food, supplies, and even a phone in response to his pleas. He sobbed and begged me for help on the phone. He even told me he was dying. Venance was found on complaint for some other dating scam. George may possibly be George Casillas as his phone traced to a building in Los Angeles that belongs to George Casillas according to a reverse phone lookup service. Calls on crappy throw away cell phones. Fake website called Ormstec.com. Charges on the prepaid credit cards were to iTunes scam sites, Paypal scam sites, and the addresses he gave me in Los Angeles did not exist. Possible connection to a boys school in Africa, (Ghana) Reported to police and FBI.
Please add this to your List: Mark William – He is using an email Stoltenberg.secr.oil.org under Harry Stoltenberg name.
Craigslist Scammers
Just the latest list of contact information gathered from sellers trying to get Zelle or PayPal transactions for non existing items or fake event tickets. They have sent texts, made phone calls, emailed, shared pictures of IDs (often out of state), and even tried to get partial payments sent to prove that you are not trying to scam them. People who steal from others through this kind of manipulation lack empathy. They make the conscious choice to hurt someone else without regards to the harm and hardship they cause the other person. These individuals are the lowest of quality and completely lack in value.
+1 (518) 299-8157
+1 (415) 569-8698
[email protected]
rasheen oliver
[email protected]
[email protected]
[email protected]
[email protected]
Asks for zelle payment then blocks you after! Happened to my friend on Facebook.
[email protected]
also just tried to
Scam me as well. Asked for zelle payment for concert tickets.
[email protected]
Asked for Zelle payment for concert tickets then blocked on Facebook.
Hi,
Someone George D. Williams is using the name of Royal Dutch Shell, saying he is a Marketing Director of Shell in TX USA. He has a friend named Mark Richard from Senegal.
Can someone post here if he is really an employee of the said company. Thank you for the feedback.
“Contact Any Celebrity” phone number 310-691-5466 is an automated setup that malfunctioned when I called. I had left about 3 or 4 messages with “Just Working with My Spirit” & “Only Positive Knowledge” (location Canada.) Landline is 1.604.404.6160. The author published on her website that she’ll “get right back in touch with” those who call. That never happened.
Fear is F.alse E.vidence A.ppearing R.eal so I wish to inform you all that honesty and openness pay.
I was msgd by a woman who went by Maegan Mccloy Calautti she claimed to be from Elite international escort dating agency.
She had a promo offer for a booking she never turned up and then cried saying she wanted to get out of being a escort.
I sent money to her moderater in Phillipines for booking,then as she claims to the agency rules that the 300 promo still had to pay another 800.
Well i have made payments up to 4200 now which i was told now there is a sponsorship for her to leave the contract that she has with this Elite international escort agency.
She has a instragram account which is Maegan289 everything on her posts look so real and convincing.
Can you please give me any information and is there a way i can reclaim my money.
Austin, Texas scam. Matthew Kelley or Matthew Keller or Bryan Keller is his alias. He is 6’6 white and broad. He will buy something from you and pay you with Zelle as well as a confirmation email. You will never get this money and he will block you.
His email is [email protected]
5127705073
Hello stumbled on the site back tracing a scammer who sent me a bogus cashier’s check from a Texas Trust Credit Union. Called said bank to verify the authenticity of the check. Operator in formed me it is bogus. Scammer alias is
Frank Hayes
(541)605-5285 (201)771-3621 [email protected]
FRANKLIN HAYES
12819 COUNTRY LEA LN
ALVIN, TX 77511
sent me a cashier’s check to deposit and “perform” mystery shops by buying eBay gift cards at various Walgreens and CVS pharmacy. Please check with issuing bank if you ever receive a large check to deposit. The scammers get you to deposit the check your bank will pre authorization the deposit. Once that is done you perform shop with no suspicion until weeks later when check finally bounces and your stuck holding the negative hit to your account and possibly fraud charges. This happens way too much and when I contacted the bank in this case they acted like the problem was to big to look into . Like wtf no wonder these scammers keep scamming ppl the banks not the government seems to be interested enough to take reports seriously. I plan to create an app that will help all involved bank victim and law enforcement catch these ass holes. Please send me any information you may have to [email protected]. I work with a group of ethical I.T. professional who try to take down these scammers and thier networks. Please message me if you ever need assistance in protecting yourself from these scams. Always remember if it’s too good to be true it probably is a scammer. Also always do your cross reference on anyone who is making you do something you feel uncomfortable doing. Social security does not call you EVER neither does IRS. Let’s take these bastards down and reclaim our online security.
This girl claim to be with the US Army fighting terrorists in Libya and asked to send money to a N. Cyprus company, Stonetex Diplomatic Delivery Service so I can receive her jewelry, personal items, gold and a check for me to send her money after cashing her check to leave the army and marry me
Elveline Michael
and send money to a person in US
Gloria Beatriz Quevedo
Anthony Biello, Jr. Is a scammer who defrauds people who are trying to rent their beach vacation units on the New Jersey shore. He uses the email address [email protected] as one of his scam email addresses.