Tag Archives: apartment scams

Scam Warning: Kate Hagi (katehg7@gmail.com)

Beware of stolen ads reposted by scammers out to steal your money. When it seems too good to be true, that’s always a Big Red Flag!



A Scamwatch reader writes:

New scam: http://paris.en.craigslist.org/vac/1978097500.html
- Advert Craigslist September 28th.
- Requested to fill out form (agency not registered). Woman calls herself Kate Hagi.
- Asked to provide deposit of 600 euro’s in advance. First paypal is ok; asked to transfer to person: shawannamoore@aol.com. Then we get e-mail mentioning that accountant of Kate has alerted her that paypal has been hacked, and then we get request to wire via Western Union.
- The same apartment is for rent for 680 per night via housing website for expatriates. Quite a difference.
- We get a phone number of Kate, that is picked up by a gentleman that does not speak english well, aparently her assistant (Nigerian???)



Scam ad posted on craigslist:


EUR200 / 3br – EXCEPTIONAL 3 BR LUXURY DESIGNER LOFT IS A BEAUTY OF STYLE & COMFORT (2nd Arrondissement)

Date: 2010-09-28, 7:13PM CEST
Reply to: katehg7@gmail.com [Errors when replying to ads?]

This exceptional 310m²/ 3336ft² 3 bedroom luxury designer loft is a beauty of style and comfort: the perfect Paris vacation escape. Every desire has been anticipated in order for you to enjoy a holiday of leisure and pampering. This 3 Bedroom/3 Bath apartment with private balcony is situated on rue Greneta. Now renovated as a state of the art luxury residence, the loft offers an experience of superior quality and comfort, with a wide range of spectacle(please inquire) to enable you to have the most relaxing holiday possible.

The luxury designer loft is a huge space divided over three levels.

Main level:
The main level is about 160m2 and has 8.2 meter/27 foot high ceilings. There is a large living area with a home cinema, composed of a 3 meter/18 foot projection screen and Dolby surround sound stereo, HiFi, a DVD player, and a full range of premium cable channels.

A fully equipped chef’s kitchen and dining area overlook the spacious living room. The state of the art kitchen has everything you will need for gourmet cooking and entertaining. The kitchen features a sub-zero full sized fridge and freezer, oven, stove with 4 gas burners, dishwasher, blender, steamer, food processor, espresso machine, filter coffee maker, all utensils, etc.

There will be fresh flowers and a fully stocked kitchen upon your arrival, with bottled water, fresh-squeezed orange juice, fresh fruits, milk, butter, champagne, oils, vinegars, spices, teas, coffee, cookies, and more.

Bedroom 1: Main level – This bedroom features a queen bed and independent bathroom with a huge walk in shower, double limestone sink, wood floors, and a toilet.

Laundry facility: There is a washer/dryer combination for your use.

Level 2:
Master Bedroom: This luxurious room has a queen bed with access to the balcony.
The en suite bathroom has an oversized tub, rain shower, and toilet.

Bedroom 3: This cozy bedroom has a couch that opens into a comfortable queen bed, a desk and access to the balcony. When not in use, the room doubles as a perfect study/ office.

The wraparound mezzanine overlooks the main room of the loft. There is a second flat screen TV in the lounge with premium cable channels and a DVD player. There is free unlimited WiFi high speed internet access in the apartment and a printer/scanner/fax for your use during your stay.

All 3 bedrooms are air-conditioned!

Rental Includes
Cable TV: English channels include CNN & BBC
Champagne, Fresh Fruit Basket, & Flowers on Arrival
Complimentary Concierge
Daily housekeeping – available upon request
Detailed guidebook of apartment & neighborhood
Fluent English & French Speaking Greeter
High Speed Wireless Internet w/ Ethernet Cable
Mac Laptop Computer
Maid service once a week for rentals of 10 days or longer
Printer/Scanner/Photocopier/Fax (separate fax line)
Telephone
Three separate multimedia viewing centers with DVD and cable
Amenities
Air conditioning
Balcony with breakfast table & chairs
Bathroom 1: En suite Oversized Bath, Overhead “Rain Shower”, Double sinks, Toilet
Bathroom 2: Oversized Walk-in shower, Double sink, toilet
Bathroom 3: Large walk in “hydro-jet massage” shower
Bedroom 1: Queen Bed
Bedroom 2: Queen Bed
Bedroom 3: Double Bed
Bose stereo system with surround sound & iPod dock
CD Player
Coffee maker
Crib, high chair and folding push-chair available at no extra cost (bedding for crib provided)
Dishwasher
DVD player
Espresso Machine
Fully equipped kitchen with cooking utensils, dishes, & cutlery
Hair dryer
Half Bath: toilet & sink
Home Cinema
Linens & Towels
Microwave
Oven
Private Gym & spa in the Loft
Private Sauna + Hydrojet massage shower
Projector
Refrigerator & freezer
Stove
Washing machine & separate dryer
Wood Floors
Nearby Attractions
All of Central Paris
Beaubourg/ Pompidou Center
Bike rentals
Boulangeries, pâtisseries, and fromageries
Fashion Boutiques (Etienne Marcel, Passage du Cerf, Place des Victoires)
Food and Produce Markets
Gym & Pool nearby
La Bourse (French Stock Market)
Le Marais
Louvre
Montorgueil Market
Palais Royal Gardens
Seine River
Shopping
Sightseeing
Spa nearby
Theatres/Cinemas
Trendy boutiques, cafes & restaurants

BIG RED FLAG: Request for payment via Western Union

The number of fake rental scams on Craigslist and other online classifieds continues to grow, with new aliases appearing daily. But while the names may change, the methods are always the same.

These thieves, mainly based in Nigeria, the U.K. and the U.S., are out to steal your money and your identity.

They use yahoo, ymail, rocketmail, fastermail, live, hotmail and gmail, and they also post ads under anonymous craigslist addresses. They frequently change their aliases.

They use photos stolen from other property advertisements or from home furnishing catalogues or hotel websites.

They use fake names, often stolen from Facebook profiles or networking sites. Often they assume the identities of previous victims.

What they all have in common is that sooner or later you get a request to transfer funds via Western Union, Moneygram or some other wire service.

NEVER, UNDER ANY CIRCUMSTANCES, WIRE MONEY AT THE REQUEST OF ANY PROSPECTIVE “LANDLORD” VIA WESTERN UNION, MONEYGRAM OR ANY OTHER WIRE SERVICE.  EVEN IF THEY TELL YOU TO WIRE THE FUNDS TO A FRIEND OR RELATIVE’S NAME “TO BE SAFE,” IT’S A TRAP!

NEVER SEND A SCAN OF YOUR PASSPORT OR OTHER ID. THESE THIEVES WILL USE YOUR IDENTITY TO SCAM OTHERS.

The IP addresses being used to perpetrate these scams worldwide include the following:

Nigeria Multi-links Telecommunications Ltd:  82.128.0.0 - 82.128.127.255

Nigeria Assigned to Lagos Dial-pool customers:  41.219.247.0 - 41.219.247.255

Nigeria Afrinic: 41.204.224.0 - 41.204.227.255 and  196.29.216.0 - 196.29.223.255

Nigeria Choizcom 83.229.69.128 - 83.229.69.191

Nigeria SurfSpot Communications 81.199.176.128 - 81.199.176.255

United Kingdom Skyvision Holdings Ltd: 78.0.0.0 - 78.255.255.255

United Kingdom Tertiarydns Internet Solutions And Security Consultants: 91.186.10.0 - 91.186.10.65

United States Sterling Bringcom Inc 204.16.124.0 - 204.16.127.255

Gilat Satcom Range 81.199.52.0 - 81.199.53.255 and 217.21.64.0 - 217.21.95.255 (have a look at Gilat Satcom’s rap sheet here).

.Tertiary dns

PLEASE WRITE TO CRAIGSLIST (USE THIS LINK) AND EXPATRIATES.COM (contact@expatriates.com)

AND ASK THEM TO BAN THESE IP ADDRESSES FROM ACCESSING THEIR SITES!

REPORT FRAUD TO NIGERIA’S ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC).

For a few general tips and tools on how to protect yourself from apartment scams in Paris (and elsewhere), click here.

Good luck in your search for an apartment.

Stay safe!

Scammers hijacking Craigslist ads in latest scam to bilk consumers

Scammers hijacking CraigsList ads in latest scam to bilk consumers

Posted: Aug 21, 2008 12:56 AM (Louisville, KY)

LOUISVILLE (WAVE) - A scam designed to separate you from your hard-earned money is using popular online sites to reel you in. This latest attempt is targeting home or apartment renters and landlords, and actually hijacks legitimate ads. WAVE 3′s Janelle MacDonald investigates.

We first became aware of this scam when one of our own employees was looking for a rental home and got back several questionable emails after answering an ad on CraigsList.

To read the rest of the story, click here.

New scam warnings: Doris Miller

Scammer Doris Miller runs the same scam in London and Amsterdam:
doris_miller890@yahoo.com
On Sat, Aug 2, 2008 at 2:33 AM, Doris Miller <doris_millerr890@yahoo.com> wrote:
Hello, 
  
   I am Doris ,from London . I saw your advert ( looking for a 1 bedroom ).I have a 1 bedroom in total + kitchen+toilets,the apartment  is fully furnished with (gas, washing machine , fridge, tv, dvd, beds) which is  located in the city area belonging to my Father in-law .He built the apartment when he was working but he has retired from work now,he will like to rent the apartment out to someone who can take good care of all the facilities he kept in it .If you are interested kindly mail me back for more info and  i will like to know where you are located ..
 
 
Doris
.
On Sat, Aug 2, 2008 at 1:33 AM, Doris Miller <doris_miller890@yahoo.com> wrote:
Hello, 
  
   I am Doris ,from Amsterdam . I saw your advert ( looking for a 1 bedroom ).I have a 1 bedroom in total + kitchen+toilets,the apartment  is fully furnished with (gas, washing machine , fridge, tv, dvd, beds) which is  located in the city area belonging to my Father in-law .He built the apartment when he was working but he has retired from work now,he will like to rent the apartment out to someone who can take good care of all the facilities he kept in it .If you are interested kindly mail me back for more info and  i will like to know where you are located ..
 
 
Doris
.
The pic of the apartment is attached on the file of these message. My Father in-law is the owner of the apartment is on a tour to the western coast of africa and will only come back to visit the apartment occasionally  .The rent will cost you 550 euros/month,we will needing 450 euro from your first month rent it will be paid to the lawyer, he will use to secure the apartment for you and also preapare all necessary papers for your stay in the apartment  so that when come you just move into the apartment without any problem. The balance will be paid at your convinent time,you may be the only one that will stay but if you do not wish to stay alone the other room will be rented out to the next applicant .The apartment has all the necessary amenities you will need (internet service, washing machine and so on ).The lawyer will need 100% of the  payment so that the apartment will be secured as soon as possible for you. You are the first to apply for the apartment and my Father in-law has just instructed me to give the apartment out to you and i will like to tell you that you have to act fast in paying the payment so that the apartment can be secure for you.I may wait for you at the airport if you will be coming through that way or we meet in convinent place so that we come to view the apartment. The apartment is located in Jordaan 100m from the Noordermarket and Prinsengracht in the centre of town and the payment  will made to the lawyer as soon as possible, so that all the necessary document will be process as soon as possible .I will need your full name ,contact address and phone that we will use in the preparation of the document ,i await you response asap.thanks 

Doris

.

Thanks to a Scam Watch Reader for this warning.  Also beware of anyone using these email addresses:
.

 

annah.smith85@yahoo.com

bradgeorge209@yahoo.com

brandyshaw111@yahoo.com

brigidasmi@yahoo.com

chicagogodwin@yahoo.com

christamber@yahoo.com

collinsalbert08@gmail.com

colomboapartment@googlemail.com

corly81@yahoo.com

david_mark1920@yahoo.com

dericluv102@yahoo.com

dominic.marshall@live.com

dr.timothy90@gmail.com

emmanueljackson29@yahoo.com

enprive@gmail.com

ericchek@gmail.com

fmiller72@yahoo.com

freebeez@rocketmail.com

geve_boo@yahoo.com

godismighty@ymail.com

gunkyrevs@yahoo.com

jacob.hall000@gmail.com

jerrycoal06@gmail.com

joanne_belly1234@yahoo.es

karenwales222@yahoo.com

kudianaibro900@yahoo.com

kvnkarin6@gmail.com

m4arethas00@gmail.com

m4berth@gmail.com

michala86@googlemail.com

mike_morphychamberx@yahoo.com

mllot002@yahoo.com

mllot002@yahoo.com

mt.huch@gmail.com

nelsen.john@yahoo.com

nicholas_ben07@yahoo.com

parisviproom@gmail.com

pdonladson360@yahoo.co.uk

Phelan.nilson@yahoo.com

picard.rue@gmail.com

renee_presy@ymail.com

richard.lewis001@yahoo.com

rollandwallat@gmail.com

ronaldrushton57@yahoo.com

ronaldrushton58@yahoo.com

rupert_beckley@fastermail.com

s.hollis45@rocketmail.com

samhollis@ymail.com

sarthhom@gmail

smith.gamer1@gmail.com

stonezjamin@yahoo.com

thompson.junior@rocketmail.com

thomyjn@ymail.com

tina.johnson@fsmail.net

van_nelson121@yahoo.com

webloveletters@gmail.com

workwithmiles@yahoo.com

 

BEWARE of cissecoupet@yahoo.fr

Yet another scam on Craigslist Paris today. A two bedroom apartment with a private garage with two spaces simply does not exist in Paris, certainly not at the price offered! Note the “catalogue” photos. Not your typical French furnishings! Beware!!

Reply to: cissecoupet@yahoo.fr
Date: 2008-07-29, 7:34AM CEST

EUR1000 / 2br – Bright Fully /Well Furnished Apartment For Rent (paris)


Beautiful 2 bedrooms apartment in a quiet neighborhood with character. Completely remodeled 2 bed, 2 bath w/ washer/dryer in unit. The private apartment has garage w/ 2 spaces + storage, it’s own water heater and an elevator for your convenience. French doors open up for a nice view of the neighborhood. Owner occupied and very well taken care of. Available in August, this one will go fast.      

Recessed lighting 
New Paint 
New cabinets 
Laminate floors 
New appliances 
Fireplace (turns on w/ flip of switch) 
Washer/Dryer in unit 
Ceiling fans in all rooms 
Stylistic lighting 
Very clean 

Recessed lighting 
New Paint 
New cabinets 
Laminate floors 
New appliances 
Fireplace (turns on w/ flip of switch) 
Washer/Dryer in unit 
Ceiling fans in all rooms 
Stylistic lighting

BEWARE of scammer jean.pierr.briot@gmail.com

Beware of an ad posted by a scammer using the email address jean.pierr.briot@gmail.com. The poster is an imposter who claims his “grate” apartment is located at 104 avenue du Président Kennedy, however a quick Paris White Pages search of that address reveals it’s an office building. 

Reply to: jean.pierr.briot@gmail.com
Date: 2008-07-24, 4:14PM CEST

EUR1000 / 2br – Grate and clean apartment for rent at EUR 1000 every month (Paris)

Apartment for rent at EUR 1000 every month. The apartment is located at 104, avenue du Président Kennedy F75016 Paris, with 2 beedroms and 1 bathroom, separated kitchen. The price for one month is EUR 1000 including all utilities. 
Amenities 
* Air conditioning 
* Cable ready 
* High speed internet available 
Kitchen 
* Dishwasher 
* Garbage disposal 
* Microwave 
* Refrigerator 
Laundry 
* Laundry room 
* Washer/dryer in unit 
Outdoor 
* Balcony/Deck/Patio 
Parking 
* Assigned 
Entry 
* Alarm 
Convenience 
* Furnished units available 
Any further questions please feel free to ask me at jean.pierr.briot@gmail.com

WARNING: scammer Maxime Olaossi trolling Craigslist for victims

Maxime Olaossi (maxime.olaossi@yahoo.com.au or maximeolaossi@rocketmail.com) offers an apartment at 10 rue du Chemin Vert, Paris 75011, with not one, but two master bedrooms, each with ensuite bathrooms, for the amazing price of 700 euros per month! He even volunteers a bogus “certificate of ownership” to appear more legitimate. But in fact, there’s no such thing.  Mr Maxime says he lives in the Republic of Benin, but he actually writes from IP address 41.219.247.38, based in Lagos, Nigeria.  BEWARE OF THIS SHAMELESS SCAMMER!

On Wed, Jul 23, 2008 at 12:01 PM, Maxime Olaossi <maxime.olaossi@yahoo.com.au> wrote:
Hello,
 
  Thanks for your interest in my Apartment, i am Mr Maxime. i will like to rent the house to someone responsible and that will keep the house clean at all time.
 
 I am in Benin Republic with my family now. i have being transfer to work here in Benin Republic. i work for the Toyota Trucks Company as a mechanical engineering, but i will be working here in Benin Republic for about 2 years and 6 months before coming back home. i can only come on my vacational period to check if you are taking care of the apartment. i have been spending two months here now.. so i will like you to know that i have the keys to the 1 living room,  1 dinning, 2 Master Bedrooms, 1 kitchen, 2 toilet, 2 bathroom with the bedroom, which make it master bedroom Apartment. i will have to send the keys to you throught Fedex or Dhl  Delivery okay? its 700 sq/ft. also the apartment has Internet connection,Water,Electricity, washing machine, Dvd Home theater, TV, Towels and other Utilities you can think of all these are included in the Rent Fee which is 700 euros monthly, but you will have to take very good care of all things inside the apartment before we are back home.
    
 I will not be able to show to you the apartment because i am not arround besides that the apartment is locked. if you want to check the apartment before you move in, you are free.. my Uncle have some spare keys with him. so that he can take you there, but he will be traveling to italy tomorrow Evenin and check on his family, and he will be back by ending of September. but if you can not make it, then i will have to send you the keys if you make the payment for the deposite fee.. If you are interested i will like you to fill the Rent Application Form Below which we will agree on the deposite fee and sending of the keys and Documents to you. i have my ownership certificate
 
 If you want to hear more about the apartment. you can email me or you send me a mail letter through my Home Address here in Benin Rep. or you call my number. 
 
Maxime Olaossi
1413 Border Road, Cotonou, Benin Rep.
(+234) 802 069 6914
Rent Application Form
 
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)How many months contract?
 
Here are some Picutures of the apartment, my picture, and the Rental Application Form attched for you to see and fill out the Form. That is the address where my apartment is located.  
 
Located in a quiet street between Bastille and Le Marais, near transportation, stores, Opera Bastille and shopping areas
 
Address: 10 rue du Chemin Vert, Paris 75011, France
Nearest Metro / Subway: Breguet Sabin – 200 Meters
Nearest Bus / Tramway: 69 – 100 Meters
Nearest Airport: Roissy Charles de Gaulle – 30 Kilometers
 
Accommodation located in city, leisure area, downtown, near shopping area, near restaurants & bars, near cultural interest, near historical interest, near le marais and bastille 
Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.
 
Regards.
Maxime Olaossi’s farcical fake “certificate of ownership” – there’s no such thing!  
.
.
Thanks to a Scam Watch reader for this report.

ALERT: new scammer using alias Emilie Princep

A scammer using the alias Emilie Princep (emm.princep@gmail.com) makes this unbelievable, “too good to be true” offer. BEWARE!

From: ”Emilie Princep” <emm.princep@gmail.com>

Date: July 5, 2008 1:27:15 GMT+02:00

Hello,

The Apartment:

Spacious one bedroom apartment entirely renovated four months ago. New  bathroom and kitchen. Very clean and tastefully decorated.  Sunny and quiet,a vintage drawer desk and a great build in closet plus shelves, carpet  floors and clean walls. Television and telephone; Central heating, All linen and 24 hour security,and safe area.

Located at the central of Paris: 92 rue St  Lazare 75009 Paris France…………The price of the room including utilities bills is 700€……….The refundable security deposit is 700€.

Well-designed, luxurious bedroom with walk-in wardrobes; Beautifully appointed Bulthaup kitchens, including large fridge-freezer, oven, hob, dishwasher, washing machine-dryer and microwave; High quality marble bathrooms with bath and shower.

If you think you fall into the category of my tenant,  then feel free to contact me as soon as possible.so that i can send the pictures of the apartment to you in other for  you to have a look of how the place look like……….emm.princep@gmail.com

Let me know what you think about it asap.

Cheers,

Emilie Princep

 

Read More »

More warnings about scammer David Halls

This warning recently appeared on Gumtree (Sydney, AU). David Halls, like other fraudsters, runs scams around the world:

Date Listed: 06/06/2008 

IT IS IMPORTANT FOR EVERYONE TO READ THIS:
 
There are people lying about apartments and asking for payment’s.
 
They say in the email’s that the man is a reverand of the church on a crusade in africa and
That the Wife and child live in America or New Jersey.
They have the keys and documents to the apartment with them.
 
If you see, or get a reply from any one of the emails below,
DO NOT GIVE THEM ANY DETAILS OR ANY MONEYS
 
You should CONTACT THE FEDERAL POLICE (000) and inform them as there is a case file on these people.
 
 
DO NOT CONTACT ANY OF THE FOLLOWING EMAIL’S
 
Michael Willard:
mailto:willardmicheal68@yahoo.com
 
Karren Willard:
mailto:karenwilly1@gmail.com
 
David Halls Brunner:
mailto:revprays@yahoo.com
 
Donna Brunner
mailto:d.brunnercares@gmail.com
 
David Halls
mailto:beebs.daha@yahoo.com
 
 
If you see or reply to any one of these emails, you will be scammed.
 
I hope this gets out to as many people possible.
 
What they are doing, is committing fraud.
A federal offence. A crime.
 It is important to contact the police.
 
DO NOT GIVE THEM MONEY. THEY ARE LIARS.
 

 

SCAMMER ALERT: David Didier

The name and the email address may be new, but it’s still the same scam. David Didier (daviddidier@rocketmail.com) writes from IP address 82.128.27.189 in Nigeria:

 700EURO APARTMENT FOR RENT
hi,
 i am renting out my lovely apartment in the city of
paris
facilities:Wireless internet
facilities,Phone,Microwave,washing
machine,Dry er,Refrigerator,bathroom,
toilet,lounge/living room, kitchen,
utility room, front and rear garden…So get
back to me for more details

WARNING: scammer Laura Decker hits Craigslist

Scammer Laura Decker writes from IP address 82.128.22.125, an ISP based in Lagos, Nigeria. Here’s her rip-off pitch:

Hi,
  how are you?i’m laura,i read your advert on craigslist that you wanted an apartment in paris.i will like to let you know i have one bedroom flat at 29, Place Parvis Notre Dame 75004 Paris, France,with a garden and all equipment within.i will like to  know if you are still willing to rent as soon as possible.So that i can send you pictures of the apartment,tell you details and also arrange when you  will come and view it.
Laura

MARY GRAY, GUD LOOK & ANTHONY RUSSO: New scammers on the block

MARY GRAY writes from 24hrmary@googlemail.com offering her Mum’s duplex in Paris. The email contains poor grammar and spelling (a dead giveaway) as well as a reference to London (where the accomplice often collects your cash!) Mary doesn’t even make an effort to address the email due to the sheer volume of emails she sends out. **BEWARE** 

 

Dear,
     

I MARY GRAY, is using this opportunity to tell u that, my mum is having a duplex at Paris,due with the nature of her work they had to transfer her from Paris to London where she is presently living now,so she want to let the house out.i am the person in charge of the house,so if u are interested i will be expecting your reply. Thanks.

Best Regards
Mary.

………………………………………………….

GUD LOOK keeps his email short and sweet. It lacks any detail on the apartment he has, because he doesn’t really have one. Gud Look emails from gud.look@yahoo.com, IP address 41.219.228.63: Nigeria Lagos Assigned to Lagos Dial-pool Customers. Watch your back! See email below:

 

Hello

i have a well furnished apartment to rent out now.and the apartment is well furnished,mail me back for more about the apartment Gud Look

 ………………………………………………….

ANTHONY RUSSO, the latest of a long list of Craigslist Nigerian fraudsters, emails from rusanthony01@yahoo.co.uk IP address 41.219.209.65: Nigeria Lagos Assigned To Lagos Dial-pool Customers. While not brilliantly written, the email is not bad for one coming out of Nigeria. Don’t fall into the trap of believing it’s a French person with limited English! Be aware & stay alert! Read Anthony Russo’s email below.

 

Hi

IF You are still interested in renting an apartment or a room pls mail me back as soon as possible.for more details

 ………………………………………………….

WARNING: Shameless Pastor Carter Curtis targeting Craigslisters

Pastor Carter Curtis  or Pastor Curtis Carter — either way, avoid this shameless scammer who’s been posting frequently on Craigslist Paris in recent days, targeting students and non-students alike with photos of luxurious modern apartments. He says he’s in West Africa but his email headers  show he’s actually writing from IP address 91.186.10.10 in the U.K.  Below is one of his ads. To view the full post click here.

EUR950 / 3br – Charming Furnished 3 Bedroom home for rent

Répondre à : pastorcartercurtis@yahoo.com
Date : 2008-06-16, 1:49PM CEST
The accomodation comprises of 3 Bedrooms, 2.5 Bathroom, living room. The living room is (17’0×16’0), kitchen breakfast room (13×11), bedroom 2 (12’10×10’5), bathroom and a separate WC.Facilities and electonics like satellite TV and internet, and a sony DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine.
.
Pastor Carter Curtis, Stave Batt and Bruce Maurice are all the same person.All three of these scammers e-mail from IP address 91.186.10.10 in the U.K. If you google this address, you will find plenty of other scams perpetrated by this individual, who also runs scams on dating sites using email addresses 

maswel_polly2000@yahoo.com,

richard_scott60@yahoo.com, 

mikedavis4god@yahoo.co.uk, among many others.

BEWARE OF NEW SCAMMER: Dr Mark Dulle a.k.a Dr David Mac

Dr Mark Dulle claims to be looking for a place in Paris for an upcoming business trip but he is unavailable to look at the place as he lives in West Africa. He offers to pay by certified cheque….the old trick of paying too much using a fake cheque and then asking for a direct money transfer via Western Union for the difference. These guys are snakes – watch out! See email below:

- Message transféré de drdavidmac@yahoo.com —–

Date : Sun, 15 Jun 2008 09:44:21 -0700 (PDT)
De : Dr David Mac <drdavidmac@yahoo.com>
Répondre à : drdavidmac@yahoo.com
Objet : EUR600 room for rent in august
À : XXX.net
I saw the vacancy of your place on the Craigslist and I am interested 
in taking the place and for  the price  its ok by me…..I  want
to know if it is still available,if so you should contact me asap.I
am currently in West Africa I am coming to Paris on Business Trip,I
am a freelance writer,hope you like to rent to a foreigner?.Hence I
will not be able to be there for you to show me round the place. ,
but in the absence of that you can also describe the place as best
as you can to me.I will also want to know if the place is already
furnished because I had already booked for some furniture I will be
needing..Also i want  you to know that i’ll be paying  with
certified check as its the only way i can make payment now and 
please dont forget to reply with your
Full Name,
Home Address
Phone Number and Zipcode(poster code)
Dr Mark Dulle  
 

BEWARE: Paris housing boards infested with scams

The scammers exposed on this site are only a small sampling of the huge number that regularly work Craigslist and expatriates.com.  It’s literally impossible to keep up with all of them, as they post daily and change aliases constantly. A few seem to stick to the same names (laurie paucot, chelseabluessports, mary arteta, sandra roland come to mind) but new names come up everyday. Please learn to recognise their language and style, do your research and take steps to protect yourself. And no matter what, NEVER AGREE TO WIRE MONEY THROUGH WESTERN UNION. YOU’LL NEVER SEE THAT (BOGUS) APARTMENT AND YOUR CASH WILL BE GONE FOR GOOD!

ALERT: Scammer tenant Sandra Roland

Regular scammer Sandra Roland writes from IP address 196.29.219.198 in Nigeria, and she doesn’t conceal her location. Strangely, she’s always looking for a room by the end of month — all year round. This one’s most certainly a cashier’s cheque (overpayment) scam. If you’re looking for a tenant, don’t choose Sandra Roland.

Hi,
Hello to You overthere and how is your weekend going? I saw your
advert that You have a room available for rent and i am interested in
knowing the availability of the place and i will also want to know
more about the neighboourhood ,the place and the utilities
included…?
I am sandra Roland,a Medical Humanitarian Nurse ,and ve been involve since the past 8 years,taking care of the motherless babies,Homeless one and all of that,I am still kind of young because i just turned 27yrs old…I Can speak both english and french.,i love to live with clean people,caring,responsible,neat type. I’m 5″7′ straight,and i am in West Africa Nigeria now ,I will want to move by the ending of this month depending on the availability of the room ,I speaks english fluently,so we have no barriers I’ll let You know more about me if i am to rent this particular room that you have to offer
I will be anxiously waiting for your next email
Kind Regards

This “medical humanitarian nurse” also goes by a multitude of other aliases, including Staci Martin and Alicia Smith, Jeni Walcot, Tracy Fields, Diane or Dianne Jackson, Linda Quach, Melanie Bunton, Christine Burke, and Whitney Brainard. The scam involves counterfeit checks or cash.

More scammer emails:

Jessica Williams (jessy.adams01@gmail.com) aka rosewilliam900@yahoo.com
joy smith (joy378_4love@yahoo.com)
joy badmus (joybadmus222222@gmail.com) aka macdanny78@yahoo.com
Rose Michaels (dkoyi@yahoo.com) aka rosesmich0101@yahoo.com (Deji Orunkoyi)
janet scott (janetscott002@hotmail.com) aka caledw@yahoo.com
Sandra Philips (sendavidmark@ymail.com) aka nicholas_strunk@yahoo.com (Spokeo search here)
susan smith (smith.susansmith.susan4@gmail.com) aka alesiasuarez@yahoo.com (Allycakes)
Room Needed (tracey_johnson23@yahoo.com)
claire_pretty2009@yahoo.com (cbill27@gmail.com) aka misspeppersteak@yahoo.com
Natasha Kish (remedix2001@yahoo.com) aka kimshama1@hotmail.com (Ahmed Oresanya)
Kate Morgan (larrymihceal1@gmail.com) aka kissymorgan@rocketmail.com
Sandra Smith (sandra_sdcreation@rocketmail.com) and sherrycdlady@gmail.com
Rachel Roberts (realbabysf@hotmail.com ALSO Rachel Roberts (realemploy3@yahoo.com)om)
Okcana Odinstova (okcanaodinstova@gmail.com)
Kathia Bulicheva (kathiabulicheva@hotmail.com)
Benita Williams (delefamurewa@yahoo.com) (Dele Famurewa)
SUZIE DONOSO (Goodlovegood8@aol.com )
Kate Colan (room.y@hotmail.com)
Aimee Tiare (aimee_tiare@live.com)
Dylan Banza (dylan.banza112@hotmail.com)
Margret Smith (margretsmith17@yahoo.com) & Margret Smith (chloedeissler0011@hotmail.com)
Martha Logsdon (martha.logsdon@live.com)
Celine Watson (celgel777@gmail.com)
Sherry Adams (sherryadams036@yahoo.com)
Brittany Robert (brittrobbaby@yahoo.com)
REINA BENTLEY (temmiebiz@yahoo.com)
Dylan Banza (vivi4ever20@yahoo.com)
gladysmicks300@gmail.com aka: Glady Suarez aka: petworthhousemate@yahoo.com
andrewe_rr51@yahoo.co.uk – Andrew Ramons
Sanjay Gupta (qiacolonyi@yahoo.com)
Sonia Williams (soniawilliams18@gmail.com)
Reina Bentley (reina_bentley1@hotmail.com, temmiebiz@yahoo.com)
Rose Travis (rosetravis1979@gmail.com)
Helen Danison (helendanison@aol.com)
Jaylene Gupta (qiacolonlyfe2@gmail.com)
Lizzy James (cambelcooper@gmail.com) aka Cambel Cooper

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