List of scammers on Craigslist Paris

The ever-growing number of names and email addresses used by thieves working the Craigslist housing boards makes it impossible to keep up with all of them. The names listed here are just a few of the aliases regularly used by habitual Craigslist scammers. There are thousands out there.  Beware of anyone who offers to rent you an apartment while claiming to live abroad, and remember, NEVER WIRE MONEY TO STRANGERS!

 

The following are KNOWN ALIASES used by scammers, who steal the names of innocent people to carry out their scam. Of course, not every person you encounter with a name you see on this list is a scammer, but if you’re looking for an apartment on Craigslist and you see the name of the owner or tenant here, BEWARE!

 


 

Alabi Sherry

Alexandra Martine

Amandine Briseno

Andy Kim

ANITA STAPLES

Ann Clare Collings

Anna Liffey

Anthony Russo

Armel Alain Boutier

Barry Winslett

Bernd Gutmannsbauer

Bishop Allen

Billy Gann

Bradford Michael

Bruce Maurice

Camille Hegoburu

Carol De Witt-Crawford

Carolin Krenzer

Cassie Miller

CG Charleux

Chelsea Bluessports

Chloe Hourde

Chloe Martine

Chris Walter

Chris Walters

Chrystal Martinez

CHRISTINA MCQUILLAN (chri_mcquillan01@yahoo.com)

Clare Collings

Clemantine Virvieux

Clement Chapmann

Collins Antell

Corley Michelle or Michelle Corley or Michelle Coreley

Craig Bellamy

Dagorne Marine or Marine Dagorne

Darlington Stone

David Didier

David Halls

David Philipi

Davies Williams

Debbie Philips

Debby Cat

Delphine Rabaste

Desmond Brown

Diana Williams

Diette Clemence

Doris Miller

Dr Mark Dulle a.k.a. Dr David Mac

Edouardo Martel

Edouardo Martel

Elizabeth Mourice

Elodia Lisha

Emilie Princep

Ernest K. Olivier

Fanny Hourde

Felicity Rogers Maree

Ferrari Stephany Jose

Frances Leech

Fred Bonvarlet

Gabriel Gold

Gabison Miller

Giggsjason

Gina Briseno

Ginna Bruno

Godwin Azabi

Good Look

Graham Mills

Gregory Jones

Gretchen Hooks

Gud Look

Harry Mike

Haskel Redel

Helen Colt

Henry Quimby

HERBERT ANTHONY

Herrerias Stephanis

Hilton Kurth

Howard Smith

Howard Smith Chambers

Hugo Bono (Esq)

ilaria pazz

Jain Williams

Jame Kelvin or James Kelvin

James Ben

James Rodes

Jason Clouder

Jean Loux

Jennifer Jones

Jeremy Wall

Jessica Parkins

Jessy Chester

Joe Kenny

John Ashford

John Bacchus

John Brutus

John Terry

Johnny Morales

Joy Coker or CJL Coker

Joyce Wood

Jude Wesley or Wesley Jude

Judith Halls

Julien or Julian Olaossi

Julie Nelson

Karleigh Antell

Karret1

Kelly Green

Kelly Roland

Kelvin Margus

Kelvin Mark

Kenneth MacInnes

Kim Water

Laura Decker

Laura Williams

Laurent Bizet

Laurie Paucot

Lionel Doyen

London City Flat (londoncityflat.com)

Lucie de Chevigny Boissonneaux

Lucy Evans

Lynsey Douglas

Marc Bradford

Marc Daniel de Fscher

Maree f Rogers

Marie Millecamps

Marisa Schneider

Mark Combe or Mark Cohen

Mary Arteda

Mary Gray

Mary Lelb

Mary Wood

Maryse Arethas

Mathew Corbet

Mathew Ethan

Matthew Lemire

Maxime Olaossi

MELISA JOHNSON

Michel Asheley

Michelle Coreley

Monica Henrick

Monique Dutcher

Mr Charles Don

Mr. Collins Antell

Mr Leesmith Sammy

Mr. Smith Rolland

Mrs Agnes Jude

Mrs Briseno, Gina or Amandine

MRS MELISA JOHNSON

Nancy Collins

Nedved Henrick

Nedved Henrick

Nicholas Mestas

Nilson Brat

Norberto Lopez

Novack Nixon

Olivia Hilary

Ori Owo

Owen Hughes

Pastor Carter Curtis

Pastor Paul Bartz

Pastor Smith Wilson

Paul Makson

Peggy Harry

Peter Brown

Picon Francisco J

Pierre M Philippe

Polly Browne

Rabaste Delphine

Raymond Clement

REVEREND DONALD LARRY MOORE

Rev Herbert Liles

Rev James Lee

REV MARK HART

Rev paul Rice

Reverend Brellan

Riccardo Burchielli

Ricchie_ddon

Ronald Rushton or Ron Rushton

Rose Michaels (dkoyi@yahoo.com) aka rosesmich0101@yahoo.com (real name Deji Orunkoyi).

Rowland Smith

Rowland Terry

Rusell or Russell Sylvester

Sam Hollis

Sandra Roland

Sanwo Oyinbo

Sarah Lee or Mrs Sarah Lee

Sara Leen

Sara Thomas

Sarah Doyle

Sarah Hansen

SCHOLES SMITH

Sean Kirkham

Sean Tineffy

Shanty Koster

Stella Dennis

Steve Batt

Steve Willyman

Steven Harper

Tara Collings

Terry Ashade

Timothy Crawford

Tobby Jeff

Valeria Lumetta

Vanessa Adam

Vicky Holl

Wesley Browns

Whitney Brainard

Williams Harry

Yara Limbo

..

abele_zion@yahoo.com

adamcobb002@yahoo.com

adamssamuel41@yahoo.com

adamssamuel60@yahoo.com

adigunalapomoney@gmail.com

ag_vr77@yahoo.com

ag_vry@yahoo.com

agbaludi@yahoo.com

agouver12@yahoo.comagu_bry88@yahoo.com

aishaqureshi31@yahoo.com

aje_goapt7@yahoo.com

aju_lo99@yahoo.com

alabisherry@ymail.com

albertseaman@yahoo.com

alexander.alfred4080@yahoo.com

alexandy007@gmail.com

alexis_algar4040@yahoo.com

alex.jac121@gmail.com

alexw925@googlemail.com

alicemark57@yahoo.com

alishamanson100@yahoo.com

al.securet3004@gmail.com

amberk39@googlemail.com

amy_whyte121@yahoo.com

anderaapartment@yahoo.com

anderson_1529@yahoo.com

andersonmills67@yahoo.com

andrewjones10159@yahoo.com

angelinajolie5091@yahoo.com

angelina.taylor1978@gmail.com

anita4ukhalifa@yahoo.com

annawalter@ymail.com

annah.smith85@yahoo.com

annechristiaan@yahoo.com

anthonywillis01@gmail.com
anuf42@yahoo.com
apartment_rent1234556@yahoo.com
arakangudu@gmail.com
armando.stevens@gmail.com
arpit.kumar@yahoo.com
ayedayodoyin@yahoo.com
ayemoroti@yahoo.com
babalawomida222@googlemail.com

bacchusjohn001@googlemail.com

barry.johns00@rocketmail.com

balelayo01@yahoo.com

bara_ca1@yahoo.com

barylawson@yahoo.com

bbrellan@googlemail.com

bekarefun@yahoo.com

bellamycraig@rocketmail.com

bellerbyl@yahoo.com

ben_kelly09@yahoo.com

benny_james66@yahoo.co.uk

berndgutman@ymail.com

bethel.phone@sbcglobal.net

billmckennainparis@gmail.com (Sean Kirkham)

billpop35@yahoo.com

blackskin28@yahoo.com

bloverman178@yahoo.com

bmlary@yahoo.com

bob.rubben@yahoo.com

bobbycaro777@gmail.com

bradgeorge209@yahoo.com

brad.mj@live.com

brandyshaw111@yahoo.com

bravojohny30@yahoo.com

brenda.bill73@yahoo.com

brigidasmi@yahoo.com

bryansbice@yahoo.com

brown.phillip85@yahoo.co.uk

buckley_dawn@ymail.com

bugwell.maxwell@gmail.com

burchi.riccardo@gmail.com

burgfranny@yahoo.com

camillehegoburu@yahoo.com

captain.dennis00@yahoo.com

carlgodbee02@gmail.com

carlrental08@yahoo.com

caroldewitt.crawford@gmail.com

cassie.flatshare@yahoo.com

c.blair74@yahoo.com

chantelle_tomlinson777@yahoo.com

charleskent1@yahoo.co.uk

chelsieforster@yahoo.com

chicagogodwin@yahoo.com (real name Seyi Adelakun)

chloe_ho@yahoo.com

chloe_ho000@yahoo.com
chocarromartinez@yahoo.es

cholexer@yahoo.com

chri_mcquillan01@yahoo.com

christamber@yahoo.com

claderon_smith5050@yahoo.com

claudemcmanam@yahoo.com

clinton_gorge@yahoo.com

cobblestone.ridgework@gmail.com

cobbypary@googlemail.com

coin_moris101@yahoo.com

colabo2rooms@yahoo.com

colejohn86@yahoo.com

collinsalbert08@gmail.com

collinsbrody@yahoo.com

collinsbrown.brown555@gmail.com

collins.john34@yahoo.com

collinsmarkson@gmail.com

colomboapartment@googlemail.com

coltrane_brown@yahoo.com

corly81@yahoo.com

corleymichelle100@gmail.com

chris.anne66@yahoo.co.uk

cmjsamuel@gmail.com

csuaub@yahoo.com

cyndyme2u@yahoo.com

d_williams0011@yahoo.com

dakuu_swee@yahoo.com

da_marine_85@yahoo.com

damienmichel8@gmail.com

damienmichel1@sify.com

daniel.lowe44@yahoo.com.au

darlington@icerocket.com

darma_patni01@yahoo.com

darma_patni03@yahoo.it

darmapatni89@yahoo.fr

dave.wallace00@yahoo.com

david_mark1920@yahoo.com

davidmillerapt@yahoo.com

davidluis36@yahoo.fr

davidphilipi@ozu.es

davidrenz_us@yahoo.com

davidwinlaw.winlaw240@googlemail.com
davies.6128@yahoo.com
davispup10@yahoo.com
dawson.james79@yahoo.com
dazzlebar@yahoo.com
debu_sety@yahoo.com
deena.mullen63@yahoo.com
denisefaustman@ameinfo.com

ddune37@yahoo.com

dericluv102@yahoo.com

desmond_brown007@yahoo.co.uk

desmondfred111@yahoo.com

dettmarc@yahoo.co.uk

dhflat2@ymail.com

dianam277@gmail.com

dmcberry2@yahoo.com

dodgexisto@yahoo.com

dollyjoe409@yahoo.com

dominic.marshall@live.com

donaldjns63@gmail.com

don.anione.home@gmail.com

dorisok170@ymail.com

douglasroy1900@yahoo.com

dr.timothy90@gmail.com

dutcher921@gmail.com

dutcherpeter@yahoo.com

e_clark001@yahoo.com

edmond.latina@yahoo.com

edwards_dayle@yahoo.com

edwardj7051@yahoo.com

eeheeh92@yahoo.com

elishjerapropt@yahoo.com

elizabeththomas60@yahoo.ca

e_mimran@yahoo.com

emmanueljackson29@yahoo.com

emmanuel_mimran@yahoo.com

eng.mcelroyroland@yahoo.com

enprive@gmail.com

ericchek@gmail.com

ericsmith201@gmail.com

eyinejo@yahoo.com

f_apartment44@yahoo.com

fashionware06@live.com

felixdude68@yahoo.fr

felix.james12@yahoo.com

fellasdogreen111@rocketmail.com

fendy6474748@yahoo.com

finnherskind8@yahoo.co.uk

flatmate_01@yahoo.com

florianel17@yahoo.com

fmiller72@yahoo.com

f.moss51@yahoo.com

fowobamiloron@yahoo.com

f_peterson_peterson@yahoo.com

francacouple@yahoo.com

frankwilliam74@yahoo.com

fredjoel@ymail.com
frewersa@yahoo.com

freebeez@rocketmail.com

frehal54@yahoo.com

frp_beydounsuher@yahoo.com

f_stepjose86@yahoo.com

furnished.rent@yahoo.com

ga58@rocketmail.com

gabisonmiller@yahoo.com

gann.billy@yahoo.com
garethstevens01@yahoo.com
gaylpar@yahoo.com
gcharleux@yahoo.com
geremykent@skim.com
ger_vity@yahoo.com
gettorent7878@rocketmail.com
gety_gr4luv@yahoo.com

geve_boo@yahoo.com

gilgamb@yahoo.com

gilles.berthet@yahoo.co.uk

gilmanhome4@gmail.com

gilmanpupp2@yahoo.com

gilpary@yahoo.com

gina.brisenotx1818@yahoo.com

gmichellelea@yahoo.com

gmiclea@ymail.com

godismighty@ymail.com

godwinmartin92@yahoo.com

gollob_ho7@yahoo.com

gover_uu7@yahoo.com

great101hk@gmail.com

gregory.vanlerberghe@gmail.com

grejones81@gmail.com

gruenmatthias@yahoo.com

gunkyrevs@yahoo.com

gusbalague@ymail.com

gxavi40@yahoo.co.uk

haganmotley@ymail.com

hannalol@ymail.com

harry_mike144@yahoo.com
h_corbeil@yahoo.com
helen_ct001@yahoo.com
helen_mark51@yahoo.com

henrydouglas112@gmail.com

henry.moore72@yahoo.com

heersinkkamiel@yahoo.com

herbertm31@yahoo.com

heybarry11@yahoo.com

holl_vicky@hotmail.com

holidayhomecitys@codehot.co.uk and  http://holidayhomecitys.com

hommy_000@yahoo.com

howardsmithchambers@rocketmail.com

hp_kok@yahoo.com

hud_uy99@yahoo.com

hugobonochambers@hotmail.com

huwylerp@gmail.com

hwwm@ymail.com

hybroola@yahoo.com

hyu_jus@yahoo.com

ilaria.pazz@yahoo.com

ileatuyinlara@yahoo.com

ilenimobowolami@yahoo.com

info@londoncityflat.com

lmmw@ymail.com

i.sisiii@yahoo.com

itmyton@yahoo.com

ivanjerome@sify.com

iyalayayin@gmail.com

jackmarck11@yahoo.com

jacob.hall000@gmail.com

jacobrlnd756@gmail.com

jacksoncollins0909@googlemail.com

jackson_white@y7mail.com

jade_kki@yahoo.com

jaff.johnsonmotley@ymail.com

james.ben_apartment@yahoo.com

jamesc.williams27@yahoo.com

jamescwllms1@gmail.com

james.lee1477@yahoo.com

jamesrodes@yahoo.com

james.scott0011@gmail.com

james.vela@yahoo.com

jamsplanner@yahoo.com

janet.patrick28@gmail.com

jason.clouder147@yahoo.com

jean_schz000@yahoo.com

jeanne_anny@yahoo.com

jeanny.fanny@googlemail.com

 

jeansneeko@yahoo.com

jefflee74@hotmail.com

jefflemar@yahoo.com

jenniferjones1210@yahoo.com

jerelpary@yahoo.com

jeremygbowode@yahoo.com

jery.alex@yahoo.com

jerrycoal06@gmail.com

jerryjane54@yahoo.com

jessica.parkins@gmail.com

jessychester_07@yahoo.com

jessy_sut00@yahoo.com

jeunayo@yahoo.com

jffrsrznck@googlemail.com

jhalls131@gmail.com

jj_pettt@yahoo.com

jk.moreroom2006@rocketmail.com

jmckowen1@yahoo.com

jniepmann@yahoo.com

joanne_belly1234@yahoo.es

joelfred.fred2@gmail.com

johnashford66@yahoo.com

johnbrutus500@yahoo.com

johnbrutusapt@gmail.com

johnchristana@yahoo.com

johnclay55@gmail.com

johnny.morales876@yahoo.com

johnsonmike009@yahoo.com

jonegracia@yahoo.com

jorgpartp@yahoo.com

jose200928@ymail.com

johnpeter35@rocketmail.com

joly.bill@yahoo.com

jonas.martins58@yahoo.com

jonas.noah@ymail.com

jorgpardrew@yahoo.com

joseph_dell81@yahoo.com
josephyang10@yahoo.com
joshmick56@yahoo.com

josycriton@yahoo.com

jr739833@gmail.com

julienclarettournier@yahoo.com

julienelson1961@yahoo.co.uk

julienolaossi@gmail.com

kanetjuj@yahoo.com

kanntell@yahoo.co.uk

kar_hh8@yahoo.com

karenwales222@yahoo.com

karleigh_antell@yahoo.co.uk

karrat70@gmail.com

katehenry43@yahoo.com

kathymathin@yahoo.com

keisha_williams121@yahoo.com

kelly.green1980@yahoo.com

kelvinclean@rocketmail.com
kennethmac@ymail.com
kevinbuscho@rocketmail.com
kezmanb@yahoo.com
kim.berry47@yahoo.com
kindalife12@gmail.com
kimwater47@yahoo.com
kindaflat44@gmail.com
kingdombob101@yahoo.com
kkarlasmith40@gmail.com
klbary@yahoo.com
kobt_d@yahoo.com
kodenuolomo@yahoo.com
kokolet_002@yahoo.com
koniburufumi@yahoo.com
kortneyleonard@gmail.com
kudianaibro900@yahoo.com
kudiowo_02@yahoo.com
kvashka@gmail.com
kvnkarin6@gmail.com
kyle_paris01@yahoo.com
kylepary@yahoo.com
l_douglas_111@hotmail.com
ladybriseno.tx1865@yahoo.com
ladybriseno.tx1969@gmail.com
ladygb.tx1765@yahoo.com
lagarare2@googlemail.com
lakshasamuel@yahoo.com
lakukulala_01@yahoo.com
larrykelly18@yahoo.com
lastingfavour@yahoo.com
lavalxavier@yahoo.com
lavalxavier@ymail.com
laval_xa22@yahoo.com
lawjohnwilliams@yahoo.com
lawj.wall@gmail.com
lawmandy84@yahoo.com
lawrence.will1965@gmail.com
lawyerherbert@live.com
lcaroline98@yahoo.com
ledpardrew@yahoo.com
ledpardreww@yahoo.com
leet44@ymail.com
leesmithsammy@gmail.com
lemmens.crane_system@yahoo.com
lerouxcaroline36@yahoo.com
li_oop7@yahoo.com
lifeandme001@yahoo.com
linda.kindell@yahoo.com
lindawalcott@yahoo.co.uk
lionel.vigier@gmail.com
lisajames120@yahoo.com
lizzyhugo@yahoo.com

lizzypet@ymail.com

loftstories@gmail.com

lolhanna@ymail.com
loly_vie@yahoo.com
londonroommate@hotmail.com
lopesteresa32@yahoo.com
lorenacimaro@gmail.com
lorich332@gmail.com
louisbarton1@yahoo.com
louiselouissy@hotmail.com
loversdh@rocketmail.com
luciede_83@yahoo.com
lucyevans_4u@live.com
lynseydouglas_fr@yahoo.com
m4arethas00@gmail.com
m4berth@gmail.com
manacct2k@gmail.com
manichekings@yahoo.com
manuela_102@hotmail.com
mapingi001@yahoo.com
mapingi006@yahoo.com
marcdanieldefischer63@yahoo.com
marcsinnot35@yahoo.com
mardkylemorg@googlemail.com
maryhammod@rocketmail.com
marysenew2009@gmail.com
matthewethan584@yahoo.com
mail.rent@yahoo.com
maire.godwin@gmail.com
mapingi001@yahoo.com
marciacross81@yahoo.com
marethas2009@googlemail.com
mariahonel@yahoo.com
marie_4mywestchild@yahoo.fr
mariemax23@yahoo.com 

mariemetoyer49@yahoo.com
marina_garvin@yahoo.com
marjor_dell@yahoo.com
mark.101_d@yahoo.com
mark.combe111@gmail.com
martinpastor33@gmail.com
marygee44@yahoo.com
marylelb1@yahoo.com
matins.jose@yahoo.com
mathewazwil@yahoo.com
matthewmlemire@gmail.com
mawaowonla@yahoo.com
MAYMERIT@YAHOO.COM
maxibert54@gmail.com
maximeolaossi@rocketmail.com
mcbradford009@gmail.com
mcbridenoah751@yahoo.com
meetmaryse00@gmail.com
mejilapoa@gmail.com
melisa_loanlendersfirm@yahoo.com
melissa_jjhomes755@yahoo.com
mellisaamberapt@gmail.com
melsmcclung@yahoo.com
merisianna@gmail.com
michala86@googlemail.com
michealabraham00@gmail.com
micheal.harper000@gmail.com
micheal.lopez@ymail.com
michelashley2008@yahoo.com
mike5042@yahoo.com
mike_morphychamberx@yahoo.com
mikepen91@gmail.com
mill.young@live.com
miller200000@yahoo.com
millermiller101@gmail.com
mimranemmanuel@yahoo.com
mimranemmanuel73@yahoo.com
miosobeh@yahoo.com
misscaro.line30@yahoo.com
misscaroline1984@yahoo.com
missourigirlxxx19297@gmail.com
mllot002@yahoo.com
mofemoto01@googlemail.com
moniyara02@yahoo.com
moore.jay123@yahoo.com
morris.motley009@yahoo.com
mossfrank121@yahoo.com
mouricegrahams21@gmail.com
m.ros11@yahoo.com
mrcharlesdon@yahoo.com
mr.jamesclarkson@gmail.com
mr.petersonjames@gmail.com
mrsbriseno.tx1569@gmail.com
mrsbriseno.tx1919@yahoo.com
mr.stevjonhson@gmail.com
m.rturnchy2003@gmail.com
mt.huch@gmail.com
murray.kelly40@yahoo.com
murstic@yahoo.com
m.wood62@yahoo.com
myflat_paris@yahoo.co.uk
myflat_paris@yahoo.com
namomikolede@yahoo.com
nathanjon33@yahoo.com
navaro_emm@yahoo.com
nedpardrew@yahoo.com
nelljoseph43@yahoo.com
nelsen.john@yahoo.com
nicholas_ben07@yahoo.com
nicksobkowicz@yahoo.com
nilsonbrat@yahoo.com
nnnnanny1@rocketmail.com
obiakere05@yahoo.com
ojom65@gmail.com
olaossijulien@gmail.com
olaossi.maxime@yahoo.com
ollanmaria@yahoo.com
oliviahilary@yahoo.com
omoaleigbo@yahoo.com
omoinioluwa@yahoo.com
onelson92@yahoo.com
onoara@gmail.com
orifumilowonla@yahoo.com
oriyomiowode@yahoo.com
osiseijoba@googlemail.com
owoduna_02@yahoo.com
owogbodowa@yahoo.com
owoloku@aol.com
owomabo@yahoo.com
owo_ori@yahoo.com
palomaanthonyapt@gmail.com
pamw53@ymail.com
parisianrooms@yahoo.com
parisviproom@gmail.com (Samuel Johde Loft Connexion)
parykyler@yahoo.com
partepar@yahoo.com
pasapasa00@gmail.com
pastorandrew22@yahoo.com
pastorcamara@yahoo.com
pastordavid1990@yahoo.com
pastorfrank009@gmail.com
pastorjude00@gmail.com
pastorkennethlumidao@yahoo.com
pastor_larry24@yahoo.com
pastorpaulbartz@yahoo.com
pastorphillip89@yahoo.com
pastortony007@gmail.com
patpatric61@yahoo.com
patricia.lewis43@yahoo.com
paul.jenit102@yahoo.com
pdonladson360@yahoo.co.uk
peggy_flatmate@yahoo.ie
pemma20@aol.com
pere_stp101@yahoo.com
perez_ricardo012@yahoo.com
peterbill09@gmail.com
peterbrown_67@yahoo.com
peter_john666@yahoo.com
peterthang09@yahoo.com
phatyma001@yahoo.com
Phelan.nilson@yahoo.com
philiplamont80@yahoo.com
phillipe_pierre1@yahoo.com
phillipfrank@ymail.com
philippinomri@yahoo.com
phillipsdarius96@yahoo.com
phillipsprings@yahoo.com
philmar178@googlemail.com
phyllisharvey31@yahoo.com
picard.rue@gmail.com
piconfr@googlemail.com
pl_lk@hotmail.com
plu_dry@yahoo.com

p.marriam@yahoo.com

pmmw@ymail.com
pmmw10@ymail.com
pmmw11@ymail.com
pmmw12@ymail.com
pmmw13@ymail.com
pmmw18@ymail.com
polly@meadowpipit.co.uk
p.paritik202020@yahoo.com
praise.donna@gmail.com
praise.donna@ymail.com
prdock05@yahoo.com
prescottwillson@gmail.com
prospect006x@yahoo.com
prt.pkl@gmail.com
prudence_thomas@yahoo.com
p.sea11@yahoo.co.uk
pwwm@ymail.com
rabastedelphine@yahoo.com
randy29@in.com
rano4uandi@yahoo.com
raphealjoe@yahoo.com
raysonfrank@yahoo.com
r.benjamin46@yahoo.com
rc_louise003@yahoo.com
reevedavid77@yahoo.com
rein.gag@googlemail.com
renee_presy@ymail.com
revbenard.smith@yahoo.com
rev.barrymayer@gmail.com
revsisgommsgomms@ymail.com
rev_cole1990@yahoo.com
revdavid52@googlemail.com
revdonaldmoore@yahoo.com
revpaul_rice@y7mail.com
rev_rapheal@yahoo.com
rev.sneeringer@yahoo.com
rev_williams101@yahoo.com
rfuller7ceo@yahoo.com
richardbenjamin68@yahoo.com
richard.lewis001@yahoo.com
richard_nassco@yahoo.com
richardsunny2@gmail.com
richardhouswe22@googlemail.com
robertlynn009@yahoo.com
robin_haflex101@yahoo.com
robin.spier@yahoo.com
rogleslie@gmail.com
rojarsinew1@gmail.com
rollandwallat@gmail.com
ronaldrushton57@yahoo.com
ronaldrushton58@yahoo.com
ronrushton14@yahoo.com
rontroy100@yahoo.com
roonysmith25@yahoo.com
rosejohn0099@yahoo.com
roselovespets@ymail.com
rose_luyinda01@yahoo.com
rowlandcole1030@gmail.com
rricsrevs@yahoo.com
rt_dwelling@hotmail.com
rupert_beckley@fastermail.com
russell_grant44@yahoo.co.uk
ruthsmith_02@yahoo.com
Rvtonyjames@yahoo.com
s.hollis45@rocketmail.com
samhollis@ymail.com
samueladams66@yahoo.com
sandrarooland121@yahoo.com
san_dulane@yahoo.fr
sandysuzzie@yahoo.com
sans1ser@yahoo.com
sanwooyinbo@yahoo.com
Sarah_hilton2008@yahoo.com
saralovele@gmail.com
saraspalinger@yahoo.com
sara.spalinger02@gmail.com
sarthhom@gmail
sbsara@rocketmail.com
schlssmith28@googlemail.com
scottjames73@gmail.com
scottphil26@yahoo.com
scyllaroy@yahoo.com
sdff_info@yahoo.com
sebochekov@hotmail.com
seren.dickney001@yahoo.com
setyy.vvvv@yahoo.com
seun_splash@yahoo.com (Coker Temitope) more info here
shannonwilten833@gmail.com
shantykoster@yahoo.com
sharkar79@gmail.com
shawesh001@yahoo.com
siemenscable@yahoo.com
siemenstravel_2008@yahoo.com
simon.paul111@gmail.com
sixsixone011@yahoo.co.uk
skane51@yahoo.com
sluke@rocketmail.com
smith.gamer1@gmail.com
smith.r009@yahoo.com
smiith70@gmail.com
snicohlas@yahoo.com
solarpartp@yahoo.com
solpartp@yahoo.com
sophiawalter56@gmail.com
spalinger_s@yahoo.com
spiramulu@gmail.com
srt_ver888@yahoo.com
ssttoms@gmail.com
ssothmas@yahoo.co.uk
stevehermann93@yahoo.com
stevejason74@yahoo.com
steve_john1977@yahoo.com
stevepetrie82@yahoo.com
stonezjamin@yahoo.com
stphnrbnsn339@gmail.com
sunmisolababa@yahoo.com
suzanjamesflats@gmail.com
suz_lucie@yahoo.com
tab10885@yahoo.com
taopardrew@yahoo.com
tapardrew@yahoo.com
tdhary@yahoo.com
teccabluris@yahoo.com
terry.smith555@yahoo.com
tersa111@yahoo.com
tgentle21@yahoo.co.uk
tha89393@yahoo.com
thomas.ben59@yahoo.ie
thomasbest87@yahoo.com
thomas.chris08@gmail.com
thompson_carter1@yahoo.com
thompson.junior@rocketmail.com
thomyjn@ymail.com
Tiffanylockwood777@live.com
timayahall@gmail.com
timcrwfrd@gmail.com
timmy.jimmy51@yahoo.co.uk
timothy.limbersky101@gmail.com
tina.johnson@fsmail.net
tineffysean@yahoo.com
tish.heavens@yahoo.com (real name Emmanuel Enengedi)
tjames562@yahoo.com
tmartin.martin087@gmail.com
tmthary@yahoo.com
tohani_1@yahoo.com
tom.judd1976@yahoo.ca
tomsimt@gmail.com
tony.woodgate@live.co.uk
tracy_jimmy@yahoo.com
tymaroom_christina01@yahoo.com
tyu_vety111@yahoo.com
ujuf_bar7@yahoo.com
ulysse01@msn.com
van.leonard122@gmail.com
vanmarie47@yahoo.com
van_nelson121@yahoo.com
vanderpoolgold@yahoo.com
vanessaa798@gmail.com
vecky_try@yahoo.com
venical3@yahoo.com
ver_vimore0ne@yahoo.com
viordache32@yahoo.com
verendam@gmail.com
viamarycambell@rocketmail.com
vicckky07@gmail.com
vict_kok@yahoo.com
vio_bey@yahoo.com
vitochiavuzzo@gmail.com
webloveletters@gmail.com
websterstephenalexander@yahoo.com
wellymoores@yahoo.com
wepu_9@yahoo.com
williams.kyle2008@yahoo.com
willyman_steve@yahoo.com
wilson.moore00@yahoo.com
w.lottery13@yahoo.com
woodteresa@rocketmail.com
workwithmiles@yahoo.com
wrightalan84@yahoo.com
xavirentals@gmail.com
xinf233ice@gmail.com
xnephii@yahoo.com
zoozule@yahoo.com
447024045967

 

+447024045967 Accommodation located in city, downtown, near restaurants & bars, near cultural interest, near shopping area !

Braque Apartment In Paris Superbly quirky, this fresh and stylish Paris apartment has a light and lively personality, in-keeping at the same time with its relaxed open space and designer minimalism.

Covered in greenery, with a balcony over the lush terrain, gives a wild touch to this very cosmopolitan space, with its hardwood floors and pristine fittings against eccentric art.

Unique and surprisingly colourful, Rue Braque creates in itself a special home and a great base for exploring Paris.

Comments

  • Sid T  On September 8, 2011 at 10:31 am

    Hello!
    Has anyone heard of a Franck Cyril that want to rent out an apartment in central Paris. The address for the aprtment is 16 Rue du Louvre.

    Please get back to me as soon as possible since I’d like to rent it if it’s “a good one”.

    Thank you so much
    Sid

    • Joel Blum  On September 8, 2011 at 1:43 pm

      Sid: I would recommend that you not send any money at all if you are not 100% certain that the offer is legit. Demand a recent mortgage-payment receipt or a copy of the landlord’s gas or electric bill showing the person’s name and the address of the apartment you are renting. If they say they can’t do it, or if the paperwork looks monkeyed with, or anything else is at ALL suspicious, don’t EVER send money. (And a too-cheap apartment in a good neighborhood, or a too-low deposit request is reason enough to assume the offer is a fraud.) There are plenty of legitimate and reliable services out there for finding Paris apartment rentals.

      • fsfar  On July 22, 2012 at 12:50 pm

        i am writing in to this super late – it’s 2012! yes he is a scammer and i didn’t know not to send money – got ripped off completely. lost hundreds of dollars. stay away!! hope you had better luck -

    • pola  On September 20, 2011 at 12:01 am

      Hello SId T
      Did you rent appartment from Franck Cyril (cyrilrentals@hotmail.com) eventually?
      We were traying to rent ”his” appartment on rue Poitou but looks like he is a scammer – I am ready to add him to the scammers list.

      • Sid  On September 20, 2011 at 7:45 am

        No I did not. Still looking for a apartment to rent. It all seemed to good to be true, and after reading some of the comments further up in this list I thought it was safer not to rent it. I haven’t heard of anybody being scammed by him, but my gut tells me something is WRONG. The apartment I wanted to rent was to big and to beautiful to be rented for that price..

      • fsfar  On July 22, 2012 at 12:52 pm

        i’m adding him to scammers list today!! my friend and i lost money and arrived in paris with nowhere to stay – !

    • Michael (Astoria NY)  On October 28, 2011 at 5:39 am

      here’s a scammer from this mornin!

      How are you doing today? Hope great. It has been a hard time for me and my husband trying to get a nice, honest and responsible person for this our lovely apartment due to the accident I had, the accident which almost destroyed most part of my body especially my legs and my spine, but I thank God today that I am still alive and can least walk again…but I can’t talk very well again, the best way I can communicate is through writing but I believe with God all things are possible, I have the faith in him that I will be healed perfectly it is just a matter of time.

      The bedroom apartment for rent is still very much available, initially we wanted to sell the apartment but my husband later changed his mind and decided that we rent the apartment out instead of selling it.

      My husband, Rev.Jason A Ronald is the rightful owner of the apartment and my husband is presently in west Africa for a missionary work, to care to for the less privileged children, orphans, the physically challenged and to teach them about God and make them have hope about life this will take him about 3 years before he will return back .

      I am currently in the UK with my mother who assists me in carrying out most activities due to my present condition. The keys and documents of the apartment are with my husband and he will them to you via FedEx Express Courier service.

      The bedroom apartment is a private place and it is not handled by any agent due to the last experience we had with one. We will be glad to rent our apartment to you if only you will agree to take very good care of the apartment for us, which is the most important thing to us cos in the past we’ve had a horrible experience in renting and we don’t wish to experience it again, so if you are really willing to rent from us you will have to deal with us directly, I believe God has a way of working out things if we put our trust in him.

      Monthly Rent: $825(Utilities included in the rent)Security Deposit: $825 (one time payment and refundable going out) Pet Policy.Welcome / Friendly

      Address: 2401 28th Street, Astoria NY 11102

      Below is the rent application form, fill it out if you are willing to rent from us.

      ***********RENTAL APPLICATION********

      Name:___________________________________________________________

      Present Address:_______________________________________________

      How Long? _______Years: _______Previous Address: _______________________

      How Long? _______ Married? _________ Move in Date? _____________________

      Spouse’s Name: _____________________________Children? _________

      How Many? ________Ages? ___Your Phone No: ____ Pets? ________

      what kind? __________________ How Many? _________

      YOUR EMPLOYMENT

      Employer: ______________________________________________________

      Employer’s Address: ____________________________________________

      Supervisor: __________________________ Bus. Phone: _______________

      How Long On Present Job? _____________ Annual Income: ____________

      SPOUSE’S E EMPLOYMENT

      Employer:_______________________________________________________

      Employer’s Address:_____________________________________________

      Supervisor: __________________________ Bus. Phone: _______________

      How Long On Present Job? _____________ Annual Income:____________

      I hope you will be able to take over the property and take good care of the property in our absence. Kindly give answers to my questions and get back to me with any questions you want to ask, so that I can forward it to my husband. Nevertheless after you are able to do all the above requirements,all the keys and other documents related to the apartment with an AUTHORIZATION LETTER will be sent to you via FEDEX EXPRESS (Red Star Express) Courier delivery by my husband.

      Many thanks and God bless you.

      Regards

      • JUAN  On August 22, 2013 at 3:37 pm

        This is another scamer!!

        THIS IS THE GUY HO STAR EVERYTHING AND THE HE PASS ME HIS “WIFE” TO FINISH THE DEAL

        hdavid065@gmail.com
        Thanks for your email. I’m David Howard, the owner of the apartment you are in renting. Actually I resided in the apartment with my family for some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $580 per month including the utilities like hydro,washer and security. Right now I’m in West Africa for a crusade and i would like you to get in touch with my wife in the United states for more discussion as she is with the keys and the documents to the apartment.Please I want you to note that,i am a kind and honest man and also I spent a lot on my property, so i will solicit for your absolute maintenance of this apartment and I want you to treat it as your own.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 do that once in a while. I want to have trust in you as I always stand by my words.Let us know how soon you are willing to move in. Email my wife Lucy Howard on (lucy.h100@outlook.com ) and she will attend to you better.

        ADDRESS TO THE apartment : 4495 Clairemont Drive #6 San Diego, CA 92117

        Thanks for your interest..

        lucy.h100@outlook.com

        Hello,

        Thanks for your response once again, I really appreciate your expression. We don’t have any friend or relative to show you inside the apartment because I’m with the keys and documents.I want you to stick to your words. I want you to fill out the questions below, you must answer those questions to qualify for the rental of our apartment. In fact my husband would like to meet you when coming to visit you soonest. We would offer a long term and short term rental anytime you wish to leave the apartment will be grateful and we are ready to rent for as long as you want. Note that you will not be allowed to view inside the apartment until everything is being finalize as the keys/document are with me in Phoenix.AZ You can only view the apartment from the outside. The rent per month includes all UTILITIES with PARKING available. The rent is $580/month and the security deposit is $580 but ( Refundable ). Pets are allowed.

        *****RENT APPLICATION FORM*****

        Also, Please let me get these answers.

        FIRST NAME:__________________
        MIDDLE NAME: _________________
        LAST NAME: __________________
        PROFESSION: ________________
        (CELL)PHONE () __________
        (CELL)PHONE () _____________________
        (WORK)PHONE () __________
        KIDS _____ (YES/NO), HOW MANY ________
        PRESENT ADDRESS: _____________________
        CITY: _______________
        STATE: ______________
        ZIP CODE: _______________ HOW LONG? ______________IF RENTING
        WHY ARE YOU LEAVING?
        IF THIS apartment IS BEING GIVEN TO YOU,
        HOW LONG DO YOU INTEND STAYING? _______________
        WHEN DO YOU INTEND MOVING IN? ______________
        HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME___________________________
        HOW MANY MONTHS RENT CAN YOU DEPOSIT UPFRONT ( PLUS SECURITY DEPOSIT )________________
        HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE apartment___________________________
        MONTHLY INCOME:
        IF YOU HAVE A PET:
        NAME OF PET: _____________
        KIND OF PETS: _____________
        HABITS
        DO YOU SMOKE? ___________
        DO YOU DRINK? ______________
        DO YOU WORK LATE NIGHT? ____
        A Copy Of Your Driving License If Available?____
        Pictures Of All Occupant If Available?___

        Looking forward to read from you with all this details for approval so that we can have it in our file in case of issuing the receipt in your name and contacting you .Await your urgent reply so that we can discuss on how to get the documents and the keys to you, Please we’re doing this transaction based on Trust & Honesty and again I want you to stick to your words,we’re putting everything into Gods hand, so please do not let us down in this property of ours.

        N:B : We’re doing this because of God & as good Christians, If you can pay two months, you will get one month free.I had an accident which affected my hearing and my legs , I am currently on a wheel chair right now, I do not use a phone that’s why I am always online, if you are interested, you can fill out the rent application above and get back to me as soon as possible. You can call my husband on +234-805-088-8389. Note:- We’re looking for someone who is ready to move in as soon as possible since our apartment is free right now and we will be giving out a month free.God bless you as you do this.

        Best Regards,
        Lucy Howard

        PART 2 ANOTHER MAIL THAT SHE SEND ME

        Below is the payment details on how and where you will be sending the money, My Husband would be receiving the money there:

        Receiver name : FRED Howard
        Receiver address: 231 TAYLOR AVENUE
        City: LAGOS
        State : LAGOS
        Country : NIGERIA
        Zip-code : 23401
        Text Question : YOU ARE?
        Text Answer: BLESSED

        As soon the payment is done you would be giving some details at the Western union or Money Gram store and below are the details needed to receive the money there

        Sender’s name :
        Sender’s address
        MTCN number # :
        Amount sent :

        As soon as the payment is confirmed, I would make all necessary arrangement in shipping the keys and documents to you via FEDEX. Please make sure you take very good care of the place for us as we would be visiting to check the apartment…

        Thanks and God Bless You…
        Lucy Howard

        PART 3

        On Wed, Aug 21, 2013 at 11:52 AM, lucy Howard wrote:

        Hello Julio,can you make the security payment of $580 today so I can have the keys and documents sent to your current address via Fedex tonight and delivered to you within 24hours,reply asap so I can provide sending you the packages.thank you

    • Me  On December 19, 2011 at 3:20 pm

      purple137@comcast.net using the name Ralph and saying he is a Realtor Quinn + Wilson WHICH HE IS NOT but purple137@comcast.net is scamming everyone beware of…..purple137@comcast.net he is all about scamming!!! I would add the email address somewhere to warn others but I don’t know where to add it. I got his scam sent from Craigslist

      • GPRao  On March 7, 2012 at 8:36 pm

        Hello, Just to bring another Paris vacation rental to light. I got a deal which sounded too good to be true. FOund the ad on Craigls list. HEre is the note I got from him…
        Aptparisian Aptparisian aptparisiana@yahoo.com
        Mar 5 (2 days ago)

        to me

        Hello,

        Thanks for your email.

        Your dates has been reserved and confirmed.

        I have attached the Booking rental agreement form with this message, you should fill and send it back to me via e-mail ,You should send the funds via direct bank to bank wire

        You should also scan and email to me the copy of receipt given to you as proof of payment

        To Hold Your Dates Deposit Required : 900 EUR.

        MODE OF PAYMENT: BANK WIRE MONEY TRANSFER:

        NBT BANK.
        52 BROAD STREET NORWICH NEW YORK 13815
        ACC# 8002036689
        ROUNTING# 021303618
        ACCT NAME: LESTER R. GOLD

        Luckily, my bank wanted a physical address for the account owner…when I requested for that, I got a call on my mobile from a NIGERIA (country code +234). It was a complete fraud. Please add his name to the list, and beware of CRAIGSLIST – do your homework.

        The person goes by the name Peter….his address is: aptparisiana@yahoo.com

    • jegou  On December 20, 2011 at 7:40 am

      Be careful about michel gray (michel-gray@hotmail.fr) who asks for 1500€ in cash before a signature.

    • bilyana  On February 17, 2012 at 3:27 pm

      Hey ,
      I am also looking for an apprtement in Brussels and I think this person is a scam as well. The address on google map is actually a Danish pub,
      Here is his email :
      Hello,

      Thanks for the interest you have toward renting my apartment.Thanks for the telling me more about yourself. I really appreciate it.

      Has you know am currently staying the UK.But now that you are interested in renting the apartment and you will like me to reserve it for you then you will have to send me the following details.

      1) full name and address 2) move in date and move out date 3) Any means of your identity (Passport copy or ID card).

      I will be needing this details to prepare the lease contract as we need to legalize the rent by signing a contract after that you will proceed with the payment of the first month rent and deposit to confirm the reservation and an assurance towards renting the apartment after this, you will have a receipt in return for the payment made which you will attach with the lease contract as a legal tenant and you can easily move in when you arrive. I’ll be waiting for you in apartment two days to your moving date as soon as i confirmed the reservation payment from you.

      I look forward to read from you soon.

      Best Regard,

      His name is SIMON NICOLAS /40, RUE DE LA BOURSE

      • bilyana  On February 17, 2012 at 3:30 pm

        Do you know a lady named Kelly Lynn /kellyjojo45@gmail.com/ renting apprtment on Brandhoutkaai 51, 1000 Bruxelles, Belgium.
        Whats UPS delivery service ?

      • Gemma  On February 22, 2012 at 12:26 pm

        I have received an email from Simon Nicolas in response to my email with pics of the apt and he told me that he is moving to Athens, Greece to work – thought it was too good to be true!!

    • tomasz  On March 9, 2013 at 12:51 pm

      Hi, thanks to you guys I was not screwed. Hello!
      This Franck Cyril guy changed his name – same apartment though – 16 Rue du Louvre.
      THE NEW name on the list is LEO JONES and jonesleo56@yahoo.com / hotmail.com.

      Good luck and keep up the good work!

  • mimi  On September 11, 2011 at 4:22 pm

    i need to add a joel blum using the email: blumjoel@honeywellgroup.co.uk
    and the address of 38, rue de sevigne 75003 Paris when that address is in fact in the 4th arrondissement on saint paul metro line 1.

    • Pierre Gagarin  On September 16, 2011 at 1:51 pm

      Hey !
      Can you tell me more about this man ?

      • Joel Blum  On September 17, 2011 at 4:34 am

        Pierre (et al) :

        It’s a complete scam. The apartment is nonexistent, and this person is using an ID he got from me when trying to scam me previously. (He didn’t get my money, but he got a copy of my passport and French titre de séjour.)

        The way it works is he asks for a copy of an apartment seeker’s ID, identifying himself using a false ID, and then uses the new apartment-seeker’s ID for future scam attempts.

        There is NO apartment at 28 rue de Sévigne, and the person you are communicating with you is NOT Joel Blum. Do NOT send money, and do NOT send a copy of your ID. He will only be trying to scam others in the future using YOUR ID.

    • Martin  On October 20, 2011 at 2:12 pm

      Just got an email from a Joel Blum (same email address as above) saying “I saw your apartment advert and am interested in renting it. I will like to know the modalities for renting it like the duration, total cost, and any other condition.” As my ad specified ALL of this at length, and as his mail is obviously not specifically written as a reply to my ad, it is clear he didn’t read the ad (moreover in a later message he indicated dates and durations which were incompatible with my ad). I suspect a scam, or at least a spam.

      • Martin  On October 20, 2011 at 2:28 pm

        More info following my previous comment: the UK phone number that this Joel Blum provided in his email is mentioned in a thread “George Moretti Nigerian Scammer” about one “Kelly Andrea” (see http://www.wordtravels.com/forum/comments.php?DiscussionID=6135 the entry containing a UK phone number, starting with +44).

        Additionally, the DNS indicates that the domain “honeywellgroup.co.uk” from which his email comes is registered to one “Joel Blum” in Oxford (see http://coolwhois.com/d/honeywellgroup.co.uk), and not in Aberdeen as he claims. The real Honeywell Corporation’s web site is http://www.honeywell.com, without the “group”.

        So this “Joel Blum” and the email address Mimi suggested adding are indeed scams.

    • Martin  On October 20, 2011 at 2:40 pm

      Final comment (of 3). I think the modus operandi of this scammer is as follows:
      - He looks up at ads proposing rentals in Paris.
      - He contacts all the owners saying he is interested to rent their place, but only in order to get some plausible information about the places (including the address).
      - He puts elsewhere (on other web sites) ads about the same place with a ridiculously low price, so as to attract interested renters.
      - He asks them to wire him the money after having provided them with the (real) address of the place (of which he is not the owner).

    • Martin  On October 20, 2011 at 2:46 pm

      Oops apparently comment 2 got lost. Here is what I found about this Joel Blum.

      1. The phone number he provided in his email to me is listed in a post in a thread about scammers here: http://www.wordtravels.com/forum/comments.php?DiscussionID=6135&page=1#Comment_27222

      2. The email address he provides, which Mimi listed (blumjoel@honeywellgroup.co.uk) is NOT that of the Honeywell Corporation where he claims to work in Aberdeen (it would be honeywell.com, without the “group” and not with “co.uk”). As the DNS shows, “honeywellgroup.co.uk” is a personal web site registered to the name of one Joel Blum (it can be a fake name) in Oxford, UK (see http://coolwhois.com/d/honeywellgroup.co.uk). His emails to me were indeed sent from that area.

  • bobo  On September 13, 2011 at 3:45 pm

    Marie Caroline Billard (carosissy1@gmail.com) offering an apartment in 76 Rue De Charlot (next to place Republique) for 500 euros.

  • Lori Brown  On September 17, 2011 at 5:25 pm

    Are you saying this is a scam bobo? Thanks.

  • lina  On September 22, 2011 at 3:54 am

    Franck Cyril and cyrilrentals@hotmail.com are scammers in Paris
    Thanks to them my family lost 500 euros

  • JacH  On October 13, 2011 at 8:34 pm

    Joseph Wacker in London almost got 200 GBP off me… Beware!

    Thank goodness for the staff at Western Union, who noted that renting from a Brit but sending the money to his financial advisor “Alexander Class” in the USA sounded a bit sketchy! Look up “alexander class fraud” and you’ll see how close I came to throwing money into the wind!

    Moral: DO NOT send money overseas as a downpayment if you have not seen the place with your own two eyes, or through those of someone you trust (pictures of the flat do not count). Either have someone you know drop the money off, or ask them to pay in full when you get there. If they put up a fuss, consider running in the other direction!

  • Kilian  On October 16, 2011 at 5:52 pm

    Who is Paul dennis ? this guy knows my name, my e-mail adress, and apparently he lives in north ireland and he knows i’m a guitar teacher who lives in france, and he told me something about his daughter coming to france and wanting me give her guitar lesson but i’ve never annonced on any website that i was a guitar teacher or anything like this. what’s your opinion about it ?

  • athenais  On October 21, 2011 at 10:08 pm

    I am glad I looked up this site. “Joel Blum” responded to my request about his rental ad of a lush 1 BR apartment on rue Sevigne, “in 3rd arrondissement” for 860 E/month. I was pretty much sure it was a scam. He e-mialed me a copy of Joel Blum’s US passport + Carte de Titre. I was going to call Honeywell Corp. to try and locate him through HR. Looking up this info saved me money and time. Thank you very much. Mimi, real Joel and Martin !
    This is what he wrote:
    pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so
    its suitable for your duration and intended move in period. A little more about the apartment, the surface is 580 sq. feet / 55 m2. ( The description of the apartment follows ).
    Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date IF the apartment is in order. Also you are to pay the first months rent of 860 EUR together with the deposit to make it 1720 EUR.

    Kindly get back to me with the following details ok

    Full name of occupant
    Address
    phone number
    Do you have a car? there is actually a parking lot for one car.
    Pls send a valid identification of yourself

    Do get in touch with me as soon as possible as i already have received interest from someone else. The address is 38, rue de Sévigné. 75003 Paris by Saint Paul, line 1 metro. let me know if its ok for you so we can proceed.
    Thanks and do have a nice weekend
    cheers
    you can call me on (44) 7762645784

    • Martin  On October 22, 2011 at 8:01 am

      Athenais (and others): when you see an interesting ad about a place, look up the web with some words taken out of that ad, to see whether the same ad appears elsewhere, with the same info. And check the context (the web site, how reliable it appears, what type of info it requires of people using it).

      I recently saw on Craiglist’s rooms for rent section an ad for an apparently excellent rental – description, photos, location… – with a ridiculously low price (I live in that neighborhood). I looked up for similar ads, and found an IDENTICAL one (text, photos) on a legit real estate site (which requires serious registration for putting up ads, not like CL), with the market price, much higher than the one on CL. I now suspect the one on CL is put by a scammer, and anyone who clinches a deal with him will find by arriving at that place that the room is taken by someone else, will have lost his advance payment, and his identification will be used in other scams.

      Out of curiosity, I looked up “38 rue de sévigné” and found this ad: http://www.parisfurnishedapartments.com/Accommodations/38sevigne/38sevigne.html for 990 Euros rather than 860 this Joel Blum quoted to you, and smaller than “his”. A trucated version (1 photo, 2 paragraphs, no cost, no other info) appears on another web site, quite odd.

    • nicolas  On October 29, 2011 at 2:08 pm

      Joel Blum…again…
      It looked like a scam…it seemed like one from miles…
      But i checked here and…
      now i’m sure it is
      He’s got another email address : j.blum51@yahoo.com

      Received the same mail than you Martin :

      “Hi, I saw your apartment advert and am interested in renting it. I will like to know the modalities for renting it like the duration, total cost, and any other condition. I’m a senior consultant at Honey well international, Aberdeen united kingdom. I will be in Paris in a couple of weeks time(not confirmed my dates yet) and during my stay i will be working with Honeywell International, Paris. I will appreciate it if i hear from you in time as i will want to conclude the rental process asap. you can reach me on (44) 7762645784

      Thanks and sincere regards
      Blum Joel”

  • Eliana  On October 25, 2011 at 6:45 am

    ola bom dia sou brasileira e moro no brasil e estou precizando de um emprestimo a pessoa que me contactou e um homem e me ofereceu o valor de 30.000 mil dolares ms tenho que pagar a tal taxa de transferencia no valor 325 dolares,é esta pesoa,Marc jean marie Duval alguém conhece? gostaria de saber se é scan?

  • Dan B.  On October 31, 2011 at 5:08 pm

    Here’s a new name, old body text just modified a little. The Sammers email address is abundantmeans2@gmail.com. See actual email after my comments.
    I wrote back and called him on it. I said let me guess, your mother is sick and in the hospital, and you need to ship your car right away, and that your new employer was going to send first and last months check.
    I said you Nigerians are scum… His reply was “Nigeria? I’m sick and tired of those guys getting all the glory”.
    These scammers will send you a fake money order for first and last months rent, then send you about $2500 extra claiming his new employer sent you the money by mistake and he needs the extra money wired to him right away so he can pay the shipper. They try to get you to do this prior to the money order clearing so that your out the $2500 bucks.
    Anyone should NEVER send money to anyone they don’t know.
    Chances are, if someone from out of country is looking for a place, it’s most likely not ligit. Just ignore the email or try and report the email address to the service provider.

    From: Jamie Alesandro
    Sent: Monday, October 31, 2011 12:12 PM
    To: abundantmeans2@gmail.com
    Subject: Place for rent on http://www.easyroomate.com

    Hello,
    I am very interested in renting your place.
    I am 26 living in Barcelona, Spain . I’m a matured, amiable,
    career driven individual, I don’t smoke and drink on very sparse
    occasions (probably won’t even consume up to 5 liters in year) which
    might be buoyed something very special like a job promotion or maybe a
    best friend’s wedding (lol).
    I am also not opinionated and will never condemn anyone for their
    sexual, religious inclinations or what so ever primordial variables. I
    think the day we perceive ourselves beyond such clouts, there would be
    world peace and visceral love.
    I plan on staying for at least 3 years minimum because my
    work contract is for two years and I will be working for Expat Edge consumer
    electronics as a Data Base Administrator.
    So I should be able to sign a year contract if there is
    Kindly respond as soon as possible
    Have a spectacular day!
    Jamie

    • Jay shuker  On November 4, 2011 at 2:44 pm

      I have the exact same message to me from the exact same name email address thanks what a tool.

      • Adrienne  On January 6, 2012 at 10:17 am

        Hi! I just got this email- a bit modified- in reply to a room Im renting in Vancouver. I emailed back with a request to ‘meet’ on skype which he agreed to but never followed through on. Said the name was Jaron then just JA.

        Thanks for posting guys,

        Adrienne

    • Britt  On December 28, 2011 at 9:47 am

      Hey! Just got the same one but under a different name:

      Amanda Sanchez amanda.sanchez1011@gmail.com via craigslist.org to hous-a86ns-277.

      Hello,
      I am very interested in renting your place.
      I am 26 living in Barcelona, Spain . I’m a matured, amiable,
      career driven individual, I don’t smoke and drink on very sparse
      occasions (probably won’t even consume up to 5 liters in year) which
      might be buoyed something very special like a job promotion or maybe a
      best friend’s wedding (lol).
      I am also not opinionated and will never condemn anyone for their
      sexual, religious inclinations or what so ever primordial variables. I
      think the day we perceive ourselves beyond such clouts, there would be
      world peace and visceral love.
      I plan on staying for at least 3 years minimum because my
      work contract is for two years and I will be working for Expat Edge consumer
      electronics as a Data Base Administrator.
      So I should be able to sign a year contract if there is
      Kindly respond as soon as possible
      Have a spectacular day!
      Amanda

    • Oddy  On February 1, 2012 at 4:19 pm

      Just got an e-mail exactly like this but from a different place in Spain. I just e-mailed him telling him that i know its a scam and that he should never e-mail again. I didn’t give any personal details about me, nor any bank info. Hopefully this blows over!

  • Jingjing  On November 9, 2011 at 6:46 am

    Please add to scammers……………..TONY SMITH ASSOCIATES LIMITED ( tsaluk)

  • Lorena Fischer  On November 15, 2011 at 1:21 pm

    JOEL BLUM!!!!
    You arleady mentioned Joel Blum as scammer. He tried it with me too. Unfortunately I did not check this page before, but after some emails back and forth it seemed kind of strange. Unfortunately I did send him my ID, which he might be using for further scams. Can I do anything about that?

    • (the real) Joel Blum  On November 15, 2011 at 5:17 pm

      Lorena,

      I couldn’t think of what to do, and was just hoping he would stop. I think people are going to be seeing a lot of both our names when they answer these scam ads.

      I wrote to craigslist, but got no response. One thing I thought to do, but it seems like a lot of work, and I keep forgetting to do it, is to check for the same apartment listing and post a warning for others using the same headline and specs so it will come up at the same time as the scammer’s ad when people search.

      If we could just get the scammer to think too many people are on to our names, he might think our names are no longer productive for him and stop using them.
      If anyone else has ideas about this, I’d love to hear them.

      I feel your pain, Lorena. Good luck.

  • {the real) Joel Blum  On November 15, 2011 at 5:14 pm

    I couldn’t think of what to do, and was just hoping he would stop. I think people are going to be seeing a lot of both our names when they answer these scam ads.

    I wrote to craigslist, but got no response. One thing I thought to do, but it seems like a lot of work, and I keep forgetting to do it, is to check for the same apartment listing and post a warning for others using the same headline and specs so it will come up at the same time as the scammer’s ad when people search.

    If we could just get the scammer to think too many people are on to our names, he might think our names are no longer productive for him and stop using them.

    If anyone else has ideas about this, I’d love to hear them.

    I feel your pain, Lorena. Good luck. :-(

  • Miklos  On November 15, 2011 at 11:17 pm

    You should complain to the police…

  • Raymond Conder  On November 17, 2011 at 5:17 pm

    has anybody got anything to say about vanessa desmond? is this name associate with scamming?

  • JP  On November 17, 2011 at 7:24 pm

    currently I being emailing back and forth with a person that is offering an apartment at downtown Toronto for the price of $800 all inclusive, i havent made any payment and I am quite hesitant about the whole deal.. if anyone have any information that could help me to find out whether if he is a scamer or is the real deal i would appreciate it deeply… here is two of his last emails to me, also I’d appreciate any comment.. thanks in advance…

    his email address is (gino.chersen@hotmail.com)

    Hello,

    Thank you for your reply. As I told you before the rent for 1 month will be 800CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Canadian Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I’m in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I’m a registered user for 4 years and I’ve made over 30 transactions with them so far. They are really professional and they have great services.
    My phone number is +442081330914 (if you are calling from Canada you need to dial 011-44-20-81330914). You can call me or e-mail anytime you wish.
    Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.

    Thank you and hope to hear from you soon!

    here is the last email i got from this person.. again his email address is (gino.chersen@hotmail.com)

    Hi again,

    You will only have to deposit to ClickandBuy the first month of rent from contract 800CAD$ so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

    1 – To start the process all I need is your full shipping info(full name, address and a cell phone number).
    2 – I will go at ClickandBuy to deposit the keys and the contract on your name as the intended receiver.
    3 – ClickandBuy will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm with the building manager that I’m the legal owner of the apartment I’m renting to you.
    4 – ClickandBuy will send you a delivery notification to let you know they have the keys and the papers in their custody in which you will also have all the payment instructions to complete the money transfer to the ClickandBuy Agent.
    5 – At this point you will have to make a money deposit on the ClickandBuy Agent Name for the amount we agreed, the total amount you shall deposit for the first month of rent. The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
    6 – After you make the deposit you will have to send the payment details to ClickandBuy.
    7 – ClickandBuy will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service.
    8 – After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact ClickandBuy to inform them if you keep the apt or not and if everything is in order you will instruct ClickandBuy to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. ClickandBuy can’t release the funds without your approval.

    Let me know if you have the funds available (800CAD$) so we can move forward and e-mail me your full shipping information I requested. Any further questions regarding the transaction you can call me or e-mail me.

  • Miklos  On November 18, 2011 at 6:50 am

    Just Google the (british, yet again) phone number, you’ll see it mentioned elsewhere about scams. So I wouldn’t xfer the monies nor deal with this person. I wouldn’t do it with ANY person out of the country where I’d rent a place, unless I personally knew him/her, that is.

  • adamcohenvictim  On November 25, 2011 at 12:46 pm

    adam cohen scams by collecting deposits for temporary rentals. gets victims to wire funds usually to his Chase account. markets properties for rent in Miami or NYC. is believed to be in San Diego. uses phone# 305-793-5233. contact Det. Teresita Lopez, Miami Police, to file complaint, or if you have info. on his whereabouts

  • Miklos  On November 28, 2011 at 8:27 am

    Three new scams in today’s Paris Craigslist “rooms and shares” section. The text, in each (different) case, is neutral, has no details on the space (size of room and its furniture), on the flat (size, housemates, floor), on the location in the city, and asks to write to the “owner” to get more info.

    When googling a couple of sentences from each ad, each shows up as having been put in identical form, word for word (and typo mistakes for typo mistakes) for rooms in various cities in Europe and the world (Brussels, Copenhagen, Lisbon, Tel Aviv, etc.).

    My advice would be: when interested in an ad, look for it elsewhere too.

  • Jim smith  On November 29, 2011 at 2:06 am

    Has anyone heard of Tom Frederick Jones? His e-mails are titled Eric Dave. He put an ad on CL Paris for 14 rue des jardins St Paul in Paris that looks too good to be true. Does anyone know of a reliable apt rental site in Paris?

  • Miklos  On November 29, 2011 at 2:33 pm

    I replied to one of the scams I had identified to see how it works. Here is the reply below. Note that:

    1. The reply is from one “Laura Arena”, about a flat purportedly situated on 11 Rue Suger. It may well be a real rental provided (in another ad, which they “stole”) by a real owner.
    2. There are spaces around all the specific information (name of owner, address, cost, etc.). The same text, with different “values” there, has appeared elsewhere. It is obvious the scammer has a computer program which fills in the “parameters” according to the city/target of the scam.
    3. The mail has been sent (as seen in its header) from a wireless network in Douala (Cameroon)…

    Recommendation: beware even of such “personalized” responses, which, on their face value, look real. Check where it really comes from, and NEVER wire funds…

    Here is this prose (I removed dozens of empty lines – bad computer program, eheh):

    Hello,

    My name is Laura Arena ..I have just read your email regarding my 1 bedroom apartment in PARIS Center you are making inquiry of.. the accomodation monthly ( 500 euros / month), all charges included but as the apartment is registered, there’s possibility to pay a litlle cheap ( 400 euro monthly) by getting CAF (French government rent allocation) refund

    The Flat is available for the stay time you have mentioned. It is not a share flat. It is also not a sublet. It is the temporary rent direct by owner. Below are the details of my apartment. The flat makes approximately 22 square meters,.. located in a quiet street 11 Rue Suger, 75006 Paris, France….. Rue Suger, is a lovely quiet street and the apartment is situated close to the river Seine . It’s an ideal base to explore the city, go shopping and relaxing! Close a Metro station, supermarket, post office, good restaurants just down the street.. The apartment is fully furnished and it comprises of eat-in newly, fitted kitchen with all machines including cooker, oven, microwave, fridge/freezer and washer/dryer; a fully tiled contemporary bathroom /WC. An area of study, with WI-FI Internet service (Unlimited connection Internet, in wifi mode and cables), telephone service, TV Cable with more than 300 channels.

    The Flat is very central located in center on the second floor of an Parisian building, around the most upscale in the city of Paris. The apartment is right next to Metro Stations Cluny-La Sorbonne, Saint Michel, Odeon, Saint Germain des pres, ,. . The flat is available at the period you need. I have attached pics for you to see how great the apartment is. The apartment is in the 6th Arrondissement, just steps from the romantic street Saint germain de pres, near metro saint Michel. The apartment is charming and bright, with lovely floors, well, to take pictures of Paris and delicious Hot Chocolate cafe. This pleasant and very sympatric area is also young, vibrant and hip with new restaurants and cafes popping up regularly. But, the flat is located in a very quiet street…. I would like to have a brief introduction of your activity while your stay in Paris, so that I can have idea of whom you are . About myself, I am French female; did medicals studies and work as doctor and health expert in a French hospital based in PARIS. .. I am owner of this one bedroom flat in Paris.

    Look attached photos of the flat and if you’re interested in the apartment, I would like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested with the rental so that we should proceed with the next line of process..

    For more information on the flat and als reference, I give you also the mail of the brazilian girl who rent the studio now: his name is: Paula Alda. Mail: paula_alda@yahoo.fr You can write her and ask anything about the flat.

    As soon as l will hears from you l will send you mores information’s about how we can proceed with the necessary details to make the booking, to prepare the contract and the reservation necessary for your move in, so that you can have a surly and secure place to arrive at when you get to PARIS, and will not need to waste money on hotel lodging before getting the fine flat, as you should know that it is not easy to get accommodation in PARIS. You should expect the booking information in the next email and kindly provide me with the following details for the preparation it (your exact stay time in the flat and some personals propositions, if you have). ..

    Yours Sincerely

    Laura.

  • rosemary kingazi  On November 30, 2011 at 9:43 am

    hi,i got a job from the same name i saw among scamer’s that name is Kelly Roland,help me to know is the person faithfull or is among of the scammer’s?
    his address is 26 Westerham, Bayham Street London NW1 0JU.hope to hear from you soon b’se am about to pay to the premier agency for visa and work permit.

  • Margot  On December 1, 2011 at 11:36 am

    Hi ! I got an email today from Elsa Fontanille regarding an appartment in Paris, 9 rue de la Fontaine au Roi, 75011.

    I suspected a scam because there are two email adresses associated with the email one is elsafontanile@yahoo.com (different spelling?) and the other is trevon.carter@yahoo.com. Also the english used is weird.
    Finally, I don’t think it was a reply to my post (on the french website e-colocation) becauseI wrote it all in French.
    The pictures attached to the email looked like they come from a catalog.

    Anyone who knows about her ?

  • Margot  On December 1, 2011 at 11:41 am

    Here the email I got from Elsa Fontanille:

    Hi Flatmate,

    I noticed in your profile in Ecolocation you were in search of a room lucky enough I have a Well furnished apartment suitable and decent for a Perfect roommate, the apartment is ready for immediate move in and it is located in 9 rue de la Fontaine au Roi, 75011 Paris..close to shops, cafes, pubs, restaurants,shopping mall,Central train station,Fully furnished with TV , fitted kitchen with all pots/pans, toaster, fridge, dishwasher, dryer, etc.Heated indoor pool and spa, Gym,sauna,fully serviced apartment complex,Large balcony with excellent views,Internet Access,Air Conditioning,Opening Windows,Washing Machine,Ironing Equipment,Tea/Coffee Making,Hair dryer but before i start telling you about it, it is only right that I let you know more about me being your potential flatmate so that you can know somethings about me.

    My Name is Elsa Fontanille and I am a 24 year old easygoing Female.My Hobbies are swimming, reading and traveling. In fact, I have being to Germany,Wales,also recently Scotland,I also like hanging out with friends and associating with people but I have not had the opportunity to hang out with my friends as I have being busy with my studies and also as I am looking to have my masters very soon. My mother used to live here in this apartment with my Family. but my father live in the apartment also later moved to USA where he passed away and I am the only one in this apartment at the moment, although my mother is still in the USA overseeing my late father’s business.

    About my apartment, It is a two bedroom apartment and as I live in one room of the apartment, I have one rooms ready for move in, the rooms are furnished with a sofa-bed, two armchairs, dining table with expendable leaves with 4 matching chairs, television with digital receiver,Air Condition,laudry machine, telephone, parquet floors, and there is a window facing north. The apartment is wireless Internet enabled

    Apartment Floor : Its Located on the Second Floor

    400E Per Month

    Security Deposit of 600E

    Living room description:

    Air conditioning ; DVD ; Hifi ; Broadband Internet WIFI ; Tv by Cable ; Phone ; TV ; Bookshelf ; Desk ; Sofa ; Chairs ; Double Glass ; Shelves ; Armchair ; Window ; Parquet flooring ; Coffee Table ; View on courtyard, Air Condition

    Bedroom 1 description:
    Bed, bathroom and households linen ; Double bed ; Double Glass ; Shelves ; Window ; Bedside lamp ; Bed ; Parquet flooring ; Wardrobe ; Cupboards

    Bathroom 1 description:
    Shower ; Bed, bathroom and households linen ; Hair Dryer ; Tiling ; Single wash basin ; Towel Dryer ; WC

    Kitchen description:
    Vacuum cleaner ; Kettle ; Iron ; Fridge ; Toaster ; Coffee machine ; Micro wave oven ; Chairs ; Shoulder-height kitchen cupboards ; Floor-standing kitchen cupboards ; Parquet flooring ; Kitchen Table

    You will have free and unlimited access to all part of the apartment, the Kitchen, the living room and of course except my room, and you can also have your own visitors.The rent for the room is 400E Per Month and this includes the utility bills(all included) and you will be required to pay a security deposit of 600E. This security deposit will be refunded to you at the end of your stay in my apartment.

    I hope it suits you well and if you have any more questions you can surely ask me, I also attached the pictures of my flat to this email. i await to read from you soonest.

    Regards and waiting to read from you soon,

    Elsa Fontanille

  • Marty E.  On December 2, 2011 at 5:23 pm

    Is this also a scam?

    It sure looks fishy to me!

    From: Jaycob Shalon
    To: Marty E
    Sent: Friday, December 2, 2011 6:32 PM
    Subject: Re: $650 A Clean roommate is needed in Lower East Side (Lower East Side)
    Hello,

    My name is Jaycob _ Shalon. I’m a project manager in civil engineering. I just moved in United-Kingdom because my company has won an auction for a big construction project. I’ll stay here for the next 3-4 years or more so I won’t come back in Lower East Side soon. I’m looking for someone to live in my Apartment from there.

    I will tell you from the beginning that I don’t have a problem if you are a student or if you would like to keep pets there, as long as you clean up after them. The minimum lease is available for Long and also Short Term Lease, very important, the utilities are included in the price per month .

    Details:

    Rent: $650 (Monthly)
    Damages fee: $400
    Date Available: Asap
    Address: 109 Orchard Street, New York NY 10002
    Type : Apartment
    Size: 900
    Bedrooms: 1
    Bathrooms: 1

    I’m 48 years old and as I told you, I’m a project manager and my job even if is paid very well, requires that I move a lot and without notice. You can move in the Apartment in the same day that you will receive the keys. The only problem is that I’m already in United-Kingdom because we started the work, but you don’t need to worry because I’ve made all arrangements to rent the Apartment from here. i would like to know a little something about you. Don’t be offended but i must know to who i will rent my Apartment. Kindly get back to me with the Below information..

    *****RENTAL APPLICATION FORM****
    ( Private and Confidential )

    1)Your Full Name ?
    2)Present Address(where you reside now) & Phone ?
    3)How old are you ?
    4)Are you married ?
    5)Occupation ?
    6)Current rent payment ?
    7)Reason for moving out ?
    8)How many people will be living in the Apartment ?
    9)The rent fee available now ?
    10)How long are you willing to stay ?
    11)When do you intend to move in ?
    12)Do you have a pet ?
    13)Do you smoke ?
    14)How many Month or Year Do you want to Stay?
    15)How many month deposit are you paying upfront ?
    16)Occupant Picture?
    17)Reference Details?

    Get back to me as soon as you fill the application form, I can guarantee you that this is a great Apartmentso looking forward to a future collaboration and friendship.
    Cheers
    Jaycob

  • Marty E.  On December 2, 2011 at 5:30 pm

    This previous post I made is re: New York City.

    A Google search for the address indicates that this is a fake address.

    http://www.google.com/webhp?hl=en&q=109%20Orchard%20Street%2C%20New%20York%20NY%2010002&ie=UTF-8&tab=lw#sclient=psy-ab&hl=en&site=webhp&source=hp&q=109+Orchard+Street%2C+New+York+NY+10002&btnK=Google+Search&pbx=1&oq=&aq=&aqi=&aql=&gs_sm=&gs_upl=&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=e7634fcd593c18b&biw=1280&bih=861

  • Mike dawson  On December 5, 2011 at 1:58 pm

    There thieves

    • zara  On December 7, 2011 at 1:53 pm

      last year i was looking for apartment i sent 600 pounds it was a scam but this year im looking again for a flat in paris and i can see right threw them so now i just send a mail no thanks scamer and they never reply

  • Miklos  On December 6, 2011 at 10:48 am

    I went along with one of these scammers (knowing full well it was one) to see the details of their way of proceeding once a victim is hooked. I put the full details online there: http://blog.le-miklos.eu/?p=4052 as it is too long (and has hyperlinks) to put it here.

    (I had already attempted putting this info here, but it wasn’t accepted, I wonder why. If this is a sign I should stop contributing info to this thread, fine, I’ll stop)

    • ruedeseine  On December 6, 2011 at 1:46 pm

      Miklos,
      If your previous post contained a lot of hyperlinks, it probably was automatically flagged as spam and went to the trash with the rest. Unfortunately, there’s too much spam to review it all individually….

    • Miklos  On December 9, 2011 at 7:02 am

      New ad in the Paris section of rooms/shares comes from the same Nigerian scammer. What is really funny is that when I asked him for details, he gave me the address of the apartment as in Stockholm… More details about this ad here: More details here: http://blog.le-miklos.eu/?p=4153

  • Kobi Nichols  On December 6, 2011 at 4:02 pm

    Does anyone think this is a scam??? From greg.richard44@yahoo.com

    Hi
    Thanks for the response.I am willing to pay your asking price.I will pay by money order as its the only way i can pay you at the moment.I will make arrangement for the pick-up after payment have been received by you. I dont mind adding an extra thirty dollars so you can keep it in my favor.Reply with your full name,cell phone number,and address where payment should be sent.Please take the posting off craigslist today and consider it sold to me. Expecting to hear from you soon.
    Regards
    G Richard

    Seems a little odd to me…curious to what everyone else thinks.

  • Courtney Koehn  On December 9, 2011 at 11:02 am

    A guy going by the name Larry Wolf (l.wolf1@hotmail.com) is trying to rent This apartment:
    http://www.parisbyheart.com/paris-ile-saint-louis-apartment-272.html
    on craigslist for much less:
    http://paris.fr.craigslist.fr/vac/2715370170.html
    He listed two people as references:
    Mr. Charles and his family visited for 7 nights: chermoor1@yahoo.co.uk
    Flori K Essen and her boyfriend visited for 4 nights: floriessen@yahoo.com

    He asked for a wire transfer for the deposit, which made me suspicious.

    • darlene  On February 4, 2012 at 10:31 am

      this sounds like the same guy going by bruno fabien with his helper kate peter watch out he is a big scamer

  • youmevn  On December 12, 2011 at 5:29 pm

    One more : Jeremy Williamson ;

    He always targets buyers and seller who had Paypal account and trading on ebay/ gumtree

  • Gary Finke  On December 13, 2011 at 1:27 pm

    To suspicious replies to my Craig’s List posting of home rental:

    Jennifer Gregory
    75 Chassn Rd
    Urmston Manchester UK M41 9DZ

    Nancy Gabrial
    30 Leicester Square
    London UK wc2h 7la

  • MR  On December 14, 2011 at 11:07 am

    Here is what appears to be a scame from rentalsp@rocketmail.com

    Can anyone confirm if this email address or NYC vacation rental is a scam? (via Craigslist)

    Here is the attached Rentals Agreement Form,Read,fill,sign and fax it back to us or send through attached email Our contact and other details is there and Here is the Bank Details for your payment Below.

    Bank Name:………….PNC BANK
    Name on Account…..Maritza Gonzalez
    Account No:…………. 1208571878
    Routing No:…………..267084199
    Swiss Code;………… pnccu533
    Amount to Pay……….$1,200

    As soon as the payment has been made,please get back to us with the payment confirmation,so that your date can be confirmed, and please Let your Bank do it Express Bank Transfer so that it can reflect in our Bank Immediately.so that your Reservation can be confirmed
    Thanks
    Regards
    Benson

  • Beth jones  On December 31, 2011 at 12:28 pm

    I have tried to move to Paris and have found northing but scams on craigslist beware!!
    olivierminiello01@yahoo.com
    olivierminniello@yahoo.com
    stanislas_henrion@yahoo.com
    These 3 emails are from the same apartment of 20 rue de gravilliers suite 4 DO NOT TRUST ANYONE FROM THIS ADDRESS!!!!! they have stolen 600 euros from me even though I have signed a contract
    soho_hunti@hotmail.com tries renting out 22 Rue Rambuteau, 75003 Paris, France.& peterpati2@gmail.com tried renting .No 5 Boulevard Bourdon, Paris 7504, but they Are both scams we found out through the website
    http://chicaneryconsscams.blogspot.com/2011/09/scammails-p-t-2011-part-3.html
    also a man named William Mark is a fraud he tried renting out 14 rue des Jardins Saint Paul Paris France 75004 and feeling suspicious i emailed him under a different email and he had a different prince different name(Tom Jones) different story and different photos for this place then when question he claimed he owned the place and Tom Jones was the agent but when I emailed the supposed Tom Jones he said he owned it

  • ricky  On January 5, 2012 at 5:31 am

    KELLY YOUNG SCAMMER – UTRECHT FLAT

    Hello Riccardo

    Thanks for getting back to me with the signed contract.below is answer to your question:

    buth the keys will arrive here in italy?Yes you will have it before moving to Utrecht.

    The wii fi connection is alredy aviable or ve need the acces key.?Wifi internet connection is already available.
    are there the blanket in the apartment or we have to take it with us? Yes
    And what about the kitchen? are there any pots and thing like this?Yes everything is all set.

    Concerning the payment,since you said you want to move in by 11th of january and any kind of international transfer to my account take up to 5 or 7 working days for the money to reflect in my account and i want you to have the keys before moving out of italy.

    I suggest we should make use of wire transfer for the first month rent and the security deposit and the monthly rent will be paid into my account when you get to Utrecht

    Here is the details you need to make the payment to me via money gram:

    Name:Young Kelly

    Address:34A Canonbury Square Islington, London N1 2AN, UK.

    Kindly get back to me with the senders name, senders address, and the 8 digits MTCN( money transfer control number). You can also send me a scanned copy of the payment receipt from money gram.Once i get the information from you today, i will go ahead with the posting of the keys today and also send you the shipment code . I wish you a very happy stay in my apartment.

    Regards
    Young

    He stole 900 euros ….

  • michel gray  On January 5, 2012 at 1:17 pm

    SCAMMER : 0044 703 595 9822 michel-gray@hotmail.fr

    arnaqueur

    Studio de 29 m² situé dans la rue Chabanais Paris 75002. Ce Studio vous
    sera loué meublé.

    • Miklos  On January 6, 2012 at 8:41 am

      Any UK number of the form +4470… is likely NOT to be in the UK (it is a call-forwarding number than anyone in the world can get without being in the UK).

      This, in and of itself, is reason enough to suspect a spam.

  • sheryl kitchen  On January 12, 2012 at 8:15 pm

    yes i had met this guy called edward lingo and he is supposed to be inthe military serving in the army. could anyone please tell if there is such a base called militarybase83@yahoo.com. this guy is supposed to be in nigeria and the name that he wants me to send it to is thompson victor.i have been doing all kinds of checking and things arent adding up i really really need some help to find out if this is a scam.this guy wants to marry me and i want to to but things just arent adding up. please can you help me.

    • Charlotte  On January 25, 2012 at 11:04 pm

      I just went through the same thing and the same thing happened to me as well. Be aware of the following names:
      Cpt.thompson victor
      Sgt.jordan knoc
      Sgt.edward linco
      sgt.gaxolin micheal deployed from presido of moteru 22 batalion

      They have hit the United States.

  • Victoria  On January 14, 2012 at 6:31 am

    Just got this as a 2nd email – the 1st one was an extremely LONG biographical email aboout the girl renting the room. Rooms as rented at 400 euros- which is below market value for Paris.

    Hi Victoria

    As i have indicated in my AD that security deposit is required, which will be refunded at the end of your stay in my flat. Therefore, security deposit of 600euro and minimum of one month rent is required to move in.

    The apartment is centrally located, it is close to 4 sub stations around, institutions, the musuem, parks and basic things like shopping and transportation are easily accessible. The flat is located at: rue Tiquetonne, Paris 75002

    I must inform you that i am not entitled to receive payment, but my parent and can be paid via bank transfer which is secure and safe or via other money transfer services that you may suggest. We can proceed to arranging the tenement agreement documents if you wish to proceed.

    - Tenant legal names
    - A scanned copy of any ID or International passport that show the names and photograph
    - Permanent address which hardcopies should be sent as reference and incase of the unforseen
    - Desire move in and move out dates
    - Source of income ( just how you intend to raise funds to pay the rent)

    The following details above will be required to proceed to the agreement documents, you must understand that the documents will be the legal binding between us and it is a proof of room reservation. I will also return a scanned copy of my passport page along with the documents though.

    Looking forward to receive the required details to proceed if you have decided to live with me, also find the pictures of the flat attached.

    Jens

  • Joe Swe  On January 18, 2012 at 6:08 pm

    Add these names:

    Anita Scot (keih33@gmail.com)
    Rose Ward (juliadfetyunmns10@gmail.com)
    Scot Michell (scot.michell009@yahoo.com)

    I came across these scammers while advertise that I was renting out a room. The method matches the Nigerian Check Fraud scheme.

    It started out by asking if the room being rented out was available. My response was that it is available and me asking for some personal information. They go on to respond with some story of being over seas and wanting to come to the US to go to college to finish up a master’s degree in microbiology. And their father would pay for rent and other expense. Read email:

    “Thanks for getting back to me… My name is Rose Ward (F),I am 26yrs
    old,I am fun loving, personal, friendly,clean and respectful of
    others. A non-smoker, don’t do drugs, i drink occasionally,and drama
    free. I graduated last year in France. I am single and have no
    children… I do bible study, and sometimes we do karaoke night with
    my roommate! i go to church every Sunday.

    Am coming for my masters degree. I was born in France (Bordeaux),
    my dad is from USA but my mum is from Paris…I went to University of
    Bordeaux in France i speak both French and English ,am presently on
    research work at Guam (USA), am almost done with the research. Am
    doing it because its part of prerequisite for my masters in
    Microbiology. I would have loved to call you but this is a remote area
    calls is hard to go through from here and i don’t want to waste much
    time.

    Am really interested in renting from you and i don’t really love
    pets but i don’t care if there is any in the house. I would have loved
    to see it but am very far,but with pictures,I am glad. I will also
    like you to tell me more about you and if you have garage or parking
    space because I will have my own car come over, please let me know the
    total payment of the place and more over I will send your email to my
    dad for him to email you later because he is the one that will be
    paying the bills but nevertheless,I will like you to send me your full
    Name and the mailing address, your phone number as well,so that my Dad
    will issue out the payment for the place as soon as possible,with
    that you can hold on the place for me till i come. I will be looking
    forward to your email soonest. Thanks and have a nice day.

    Rose”

    What really tipped me off was that I recieved a very similar email from a totally different person (Anita). Some minor differences, like the birth location and where the mother is. Automatically I start to notice grammatical errors and whatnot. I was foolish enough to even consider this as reliable information, so I continued with this. Eventually I got an email from the “dad”:

    “Hello?
    How are you doing today.this is Michell Scot..i just receive an email from my son that i should email you concerning the room you are renting to Her.Now i will please you to have the room rent to my son.she is friendly,clean, caring and respectful of others. a non-smoker.Also am here to let you know that my son will email you the tracking number as soon as i email her so you can know the day and time the check will be delivered to you..so as soon as you get the check do email me asap..Thanks

    Hope my son will get to you soon

    Regard

    Michell”

    Neither Rose or Anita are male names, so who is the “son”? Anyways, you’ll get a check in the mail to cover the cost of the rent, plus delivery cost of their car, and an email. which might read like this:

    “Thanks for getting back to me ,Concerning the money i want you to
    deduct the first month rent and security from the money and $2,500
    will be sent through western union money transfer to the person in
    charge of the delivery of my car and i really want my car to delivered
    by Thusday, because they will be coming as soon as they confirm the
    money sent to them and i ‘ve forwarded your name and address to reach
    you when they are coming for the delivery so don’t worry am sure
    everything will work out fine .
    .
    Here is the Car Dealer info.

    Name : Wesley Lowther
    Address;1835 Glendale Ave
    City : Hanford
    State: California
    Zip Code : 93230

    As soon as you have wired the funds to her, i will like you to email
    me all the details on the receipt of the western union papers, Name of
    sender amount sent and MTCN #..And you have to do the transfer in
    (MONEY IN MINUTE QUICK PAY).please i want you to also help me secure
    the place cuz its my main priority ,i will get my details to you as
    soon as possible .

    The car is a 2008 Toyota Camry car and it comes with all the necessary papers.

    Thanks.

    Hope to read back from you soon”

    If you do recieve the check, DO NOT cash it. THIS IS A FRAUD!!

    • Ms C. Bella  On May 8, 2012 at 7:31 pm

      Just got the same “scam” e-mailed to me by “Laura Hudges”. Add that one to the scammer list. laurahujdsseew@gmail.com

      • Chelsea  On July 16, 2012 at 7:45 am

        I just got the same exact email from Laura Beth Darwin. Add that name. This was her “dads” info
        Darwin William
        1806 Seddon Rd
        Richmond, VA

      • Lee Young Minh  On July 25, 2012 at 11:55 pm

        I just got the same exact email from Laura Beth Darwin. Be careful.

    • Daniel Ahern  On August 6, 2012 at 10:28 am

      I just received it from oojjuugg@gmail.com with the girl’s name being Brenda Jones. Darn shame, seemed like she would’ve been a nice roommate ;)

  • jfay  On January 22, 2012 at 1:34 am

    Add this name: Samuel Miller
    bogus Waikiki rental, requires PayPal but is an unregistered user. Price of condo too good to be true. Signs letters “regard” (also a common tip off).

  • Sylus Eks  On January 23, 2012 at 11:47 am

    Add Wally Donovan
    Phone:+447031862922 0r 009447031862922
    Skype: i.d zagatzagat101
    email: brad.donovan101@gmail.com

    Hello,
    I am very interested in renting your place.
    I am 26 living in Barcelona, Spain . I’m a matured, amiable,
    career driven individual, I don’t smoke and drink on very sparse
    occasions (probably won’t even consume up to 5 liters in year) which
    might be buoyed something very special like a job promotion or maybe a
    best friend’s wedding (lol).

    I am also not opinionated and will never condemn anyone for their
    sexual, religious inclinations or what so ever primordial variables. I
    think the day we perceive ourselves beyond such clouts, there would be
    world peace and visceral love.

    Also, I’ll be coming to work as a Data Base Administrator for the next
    3years and can rent your place on short term basis or long term but
    the lest period of intended stay in your place is three months and a
    maximum of 1 year.

    I do look forward to your response.
    Have a spectacular day!
    Wally

    • alexandra  On February 2, 2012 at 10:44 pm

      hi there,
      I had the same idiot Wally Donavan trying to rent a room from me, what a [scam] show BE AWARE!!!! I am sure he might have been doing this for a while, and I would hate to see someone fall for his [scam] . I have contacted the police and hope that we will be found eventually

    • Wren or Peter or Wally  On March 25, 2012 at 10:03 pm

      Looks like another version .. more on: http://www.scamwarners.com/forum/viewtopic.php?f=39&t=16740

      Hello,
      I’m Wren donovan, 25 years and from Spain. I am a vivacious, open minded and matured. My philosophy is putting a smile on a face(happiness is a by product of making someone else happy). I don’t drink and smoke. I am very clean and organised and will be coming over alone without pets. I will be working from the regular 9-5 and will be in Canada for a while. I hold a very positive view about life and people say I sometimes oscillate from shy to loquacious depending on my environment.

      Although I have a feeling someone might be in contention for the place because I only saw your ad today and you might have responded to previous enquires but my instinct tells me I’m going to be the actual person renting it (My Instinct might be wrong though). I’d be very very happy if you respond as I can make instant arrangement for the rent in case other prospective renters haven’t made deposits.

      Have a splendid day

      Wren

      – Wren (brad.donovan101@gmail.com)

  • jamie  On January 23, 2012 at 1:15 pm

    John O David jdavido46@yahoo.com is also scamming people. He claims to be living in Warsaw Poland and renting his family’s first home. He is getting properties off of sites lilke Trulia.com and posing as the owner of the properties and requesting that people send money to him and then he’ll send the keys FedEx. His posts list that the utilities are included, everything including internet and never gives any contact informatino. Please use common sense when reading these posts folks. I hate to say it, but you can’t trust anyone these days.

  • Sarah  On January 24, 2012 at 7:37 am

    Hello,

    Thanks for your email and I am so delighted to hear from you. I am Angela Howard a deaf Single MUM, I own the apartment you are interested in. I lived in the apartment with my only daughter before I decided to give it out, I am presently out with my only daughter to Makati City, Philippines due to Job movement from my working place,My apartment is Located at2 Earhart St Unit: 324 Cambridge, MA, 02141 and presently my apartment is available for rent for $700 per month including the utilities like hydro,washer and security,it is furnished. Working here hasn’t been easy. I am looking to give out my apartment to a very good and God fearing tenant.

    Please I also want you to note that I came down here with the documents,Keys and all papers related to my apartment, I am a kind and honest deaf woman and also I spent a lot of time and money on my property that I am trying to rent out now. So I will Plead for your absolute maintenance of this apartment and want you to take it as your own.

    I want you to keep it tidy all the time so that I will be glad to see it neat whenever I Visit for check up. I want trust you with my apartment as I always keep to my words. Where are you located? let us know how soon you are willing to move in. Get back to me if you are serious and ready to rent so I can send you an application right away. I also attached pictures for your view.

    Thanks for your interest.

    Angela Howard

  • Eric  On January 24, 2012 at 4:02 pm

    Adam Jackson ( adam_jackson_10@yahoo.com ) pretends to work in the Philippines and has an apartment for rent. He offers you to live one month for free, if you pay security deposit and two months rent in advance. Of course you’d have to transfer the money with Western Union. He has an add on craigslist.org

  • Patrice  On January 26, 2012 at 7:12 am

    I got a scammer email as well. See below.

    Hello,

    Thanks for your interest in my property, the home is still available and ready for move in. My names is Rev. Kevin P Quinn, the house is located at Address: 17705 2nd Avenue N, Plymouth MN 55447.This home has been totally remodeled. All wood floors, new appliances RO System and soft water. Great home has it all. No HOA!!.. My family and I are currently in West Africa for missionary call . Before we left the stateside, we search for a God fearing and reputable agent who can take good care of the house, but we couldn’t get anyone then. We left with the key, remote and the papers. I’m willing to rent out the home to a tenant who is able to come up with first months($900) rent and a security deposit of $900 as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6months or according to the would-be-tenant need. I’m giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with what I have that`s why I asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application require details for our verification and record purpose.

    RENT APPLICATION DETAILS

    FIRST NAME:__________________ MIDDLE NAME: _________________ LAST NAME: __________________ PROFESSION: ________________ PHONE (____) __________ (CELL)PHONE (____) __________ (WORK)PHONE (____) __________ (HOME)KIDS _____ (YES/NO), HOW MANY ________ PRESENT ADDRESS: _____________________ CITY: _______________ STATE: ______________ ZIPCODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING? IF THIS APARTMENT IS BEING GIVEN TO YOU,HOW LONG DO YOU INTEND STAYING? ____________ WHEN DO YOU INTEND MOVING IN? ______________ IF YOU HAVE A PET, NAME OF PET: _____________ KIND OF PETS: _____________ HABITS DO YOU SMOKE? ______________ DO YOU DRINK? ______________ DO YOU WORK LATE NIGHT?

    I’ll be looking forward to hear from you with all this details so that i can have it in my record file in case of issuing the receipt for you and contacting you. The Lord Almighty has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant. I will email you the pictures and rent terms as soon as I receive your reply. God Bless You. Please you can also contact me through my cell phone number: +2347055367963 OR 0112347055367963.

    Sincere Regards,

    Rev. Kevin P Quinn And His Family.

  • Chris Skotarczyk  On January 29, 2012 at 11:04 am

    What does everyone think of thisÉ After trying to set up a meeting to see the apartment, I got this email as a reply. It seems soooooooo sketchy to me. Just wondering if anybody has seen this before… Im renting in Madrid by the way and gentleman claims to be in London. No idea if this dewittrental company is legit or not.

    By the way, heres the likn to the apartment.

    Here is the link to the apartment:
    http://www.segundamano.es/madrid/apartamento-con-dos-dormitorios-en-madrid-70m/a32094814/?ca=28_s&st=a&c=58

    Hello,

    Thank you for your reply but the matter is that I’m in United Kingdom already. Like I have inform you before, the price you shall pay on the first month of rent will be 300 EUR + 300 security deposit ( 600 euro ), with no extra taxes to pay. I must have one month rent + security deposit from you. The money, I want to recive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it. Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a rental company called DeWitt Rental Company which is similar to FedEx or UPS, which will handle both payment and delivery of the Keys. I have found a procedure that will allow you receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the DeWitt Rental Company website to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained:

    http://www.dewitt-rental-company.com

    Let me know if you are interested please because I really need to take care of this matter.

  • S McFarlane  On February 2, 2012 at 11:26 pm

    Beware of a *&%$(#@&^ named Jason Allen or Jason Hartlen. He has been working in the Calgary downtown area and has just ran a rental scam by subletting an appartment to anywhere from 15 to 25 people for Feb 1 occupancy. He poses as an agent for an owner, takes the deposit, fills out the bogus contract and that is the last you will see of him. Be away. You male, late 20s to early 30′s. Always wears a baseball cap, quite the swooner.

    • Cst. MacDonald  On February 28, 2012 at 1:42 pm

      Please report this fraud to the Calgary Police.

  • D.lambert  On February 4, 2012 at 9:30 am

    Stay away from Bruno fabein and Kate Peter
    I was scammed for a deposit on a Paris apartment.
    Hous-Serbs-2814232778@crigslist.org

  • Hong Phan  On February 6, 2012 at 12:41 am

    Does anybody get familiar with mary.raymond001@gmail.com and her name is Rose Mariam. She is France. It looks like a scammer but I am not sure. I asked her Skype address and she said that she does not have. She just have yahoo nick.

  • edshaw  On February 6, 2012 at 3:09 pm

    There is a real Kellie Saville, who is a Montana real estate broker, and a rental scam return address to kellie_saville@yahoo.com

  • Amms  On February 10, 2012 at 5:24 am

    Does anyone familiar with Allan Wood or Suzanne Ball from Jersey Channel Islands UK? They claims to be a investment Managers for Libyan families.

  • Mike  On February 12, 2012 at 9:11 pm

    Scam received Feb 12/2012 From: “Charles Morales”
    Hello,
    I am very interested in renting your place. I am from Murcia, Spain and been living there for the past 15years and I’m
    26years old. I rarely drink and don’t smoke. love pets but will be coming with none. I’m very laidback,responsible,
    respectful and the most important thing to me at this moment of forging ahead in my career(after family).
    I’m quite open minded and never hold bigoted views against others inclinations.

    Also, I’m coming to resume work as a IT Infrastructure Analyst for the next 3years and can rent your place on short term
    basis or long term but the lest period of intended stay in your place is three months and a maximum of 1 year. I will like to
    know when your place is available to move into, I’m quite flexible to duration of availability.
    I look forward to your positive response
    Have a bright day.
    Charles

  • Brittany Anderson  On February 19, 2012 at 1:00 pm

    Anyone heard of a richard don? i replied to his craigslist ad for a rental house and its much lower/mo than other sites listed. And he didnt exactly answer my questions. but he kept talkin about trust (ironically) and pets r allowed there. however, the other sites say no pets. im almost positive this is a scam. but if anyone has any info please let me know

  • misskitty805  On February 20, 2012 at 9:03 pm

    you have to go see what you’re buying/renting. then with the persons name who owns the rental, take another 30 minutes and do some investigating. I know of two different people who rented a house in forclosure and had no idea til the sheriff came a calling. Actually one person did get a notice in the mail addressed to a person they never heard of and opened it and just thought it was some mistake but realized it wasn’t until the sheriff was knocking on the door. Sad thing was my friend was on his way out of town to catch up with his family heading up to tahoe for two weeks. If he had left with his family he would have returned to a house locked down with notices to not enter posted on doors. My friend spent that whole day getting a moving truck and taking everything his family had to storage and telling his family to come back – he needed to try to get some money back from the vacation rental to pay for this sudden huge expense. he didn’t get his money back and ended up living in his friends RV with his wife and two kids for 6 months. they now live in a run down apt in oxnard. But at least it’s a roof over their heads. A scam like that can set you back in so many ways you can’t imagine unless it actually happens to you. And the cops don’t help you out either. They just run you off the street if you are homeless with no place to park your car for the night. you can run names on “spokeo” and check phone numbers through them too. theres a few other sites too that will give you info. you will have to pay a slight fee for info but it’s worth it. On “Zillow” you can put in an address and a name of the owner will come up 9 out of ten times. then you can take that name and run it through spokeo. I always get license plates and run cars in drive way. Many times Ive caught people saying they someone they are not. Whatever they trying to hide-it makes me do business elsewhere.

  • G a R  On February 21, 2012 at 5:07 pm

    Name: Peter Rue
    Email: aptparisiana@yahoo.com
    Location: Paris, France
    Apartment Rental Address: 30 rue Montpensier 75001 Paris Apt. 10a
    Rental Contract Name: PETERS PARISIAN APARTMENT HOMES
    Craigslist Paris: http://paris.en.craigslist.fr/vac/2812408145.html since removed from 2/21/2012

  • unlending  On February 22, 2012 at 7:22 pm

    Yo ho. Got the same inquiries but took it a step further. Got a check for first month rent, security deposit + $2500 extra. Reported it to my bank, they have the actual check (I kept a copy & the Fedex envelope it came in). Even reported it to the FBI, twice!. That was a month ago. Guess what, just got another one of the scam email:
    “Hello my name is Diana i am using my friend email to contact you
    Kindly get back to me if the room is still available for rent and with
    your cell phone number to text you with do you have more pics to show
    me and rent price/utilities/sicurity.”

    LOL, the police & FBI & bank was totally useless. I think the next time I should cash the check & wait to see what happens.

  • Tina Le  On March 5, 2012 at 12:24 am

    BEWARE- MATHEW CARDEAN
    E:MAIL- MathewCardean@ymail.com

    I posted my review on yelp:
    http://www.yelp.com/biz/rent-san-diego-properties-san-diego#hrid:s8lqaDRZ_6M_xTbg-R0PEw/src:self

    PLEASE READ!!! DO YOUR RESEARCH!!!!!!!!!!!!!!!! After I post this, this person will most likely change all his information that I have listed but better to expose the individual [scammer] just in-case you run into this one. The number (858-547-9188) that this “person” used linked me to these yelp reviews.

    I had an uneasy feeling and decided to research on the person I was dealing with and the specific rental property (Casa Del Sol- $700 studio in San Diego)

    -person didn’t have direct information about the property
    -no photos
    -no direct way of contacting him besides email
    -this person is “out of town” and will be mailing keys for viewing after I fill out “contract”
    -listings are all over CRAIGSLIST.COM and PADMAPPER.COM
    -this person has listings ALL OVER THE U.S. (Google the email)
    -he avoids exchanging basic information about himself and rental
    -I called the rental property to make sure that the “person” actually lived there and the number provided for the property was linked to another person in Florida who knew nothing about the listing that was put up.
    -he emailed the contract which did not have information about the property, no property address, no information about the person renting the property, or contact information on the contract either.

    ******THE PERSON I’M DEALING WITH FOR SAN DIEGO LISTING***************

    NAME: Mathew Cardean
    E-MAIL USED: Mathewcardean@ymail.com
    PHONE NUMBER ASSOCIATED WITH LISTING: 858-547-9188
    PROPERTY INQUIRED: Casa Del Sol, 4425 50th #15, San Diego, CA 92115
    FACEBOOK: http://www.facebook.co

    *********OTHER LISTINGS THAT ARE LINKED TO THIS PERSON**************

    http://losangeles.crai
    http://sandiego.craigs
    http://losangeles.crai
    http://www.padmapper.c
    http://www.padmapper.c
    http://www.padmapper.c
    http://sandiego.craigs

    The list goes on and on… I stopped after viewing over 20 listings! Guess what I’ll be doing this morning? FLAGGING is listings.

    ************************************************** **************************************

    Conclusion:
    Do you research and it will all come together. Everything seems legit except for the lack of information they are giving you and they are requesting too much information from you. Use any information you have and google it and with the information you find, google that too! From a single email address linked me to a number that was posted on yelp as a scam, to the many deleted listings posted all over the u.s.!

  • Otim Eric  On March 7, 2012 at 7:12 am

    Beautiful work in trying to expose one who wants to get money without sweat or dirtying their hands. May someone help on clues about Rev. father Anthony Stephen, Dakar, Senegal.

    This is his email revanthonysteven@yahoo.com. He seems a man of God with this phone number (+221-771460884) but my inner self shuns that. SomeONE, please! help!

    THIS WHAT GOT FROM HIM AND A PARTNER

    God Bless you my son
    I am Rev Father Anthony Stephen the coordinator and controller of the orphanage camp here in Senegal. I have been busy with church activities, that is why i could write to you.

    Actually partner Miss Tina Williams has left to London and she left with me a check of $300,000.00 US Dollars with the bearers name and email address.
    So therefore to be sure that the check belongs to you,kindly send me your full name and contact address so that after confirmation,i will send you the Cheque through any delivery company like DHL, FEDEX, POST.

    Claims Requirements:
    Full Legal Name:….
    Age:………………………
    Gender:………………..
    Occupation:………..
    phone:………………..
    Address:………………
    Country:…………….

    I shall wait for your response as soon as you receive this mail today.
    May the good Lord bless you in Jesus name.

    Yours Sincerely,
    Rev Father Anthony Stephen
    Telephone: +221771460884

    I REPLIED AND THIS IS WHAT I GOT IN RESPONSE

    My Dear Son Mr. Otim Eric,
    May the blessing of the Almighty God be with you. This is Rev Anthony Stephen. Your Cheque worth $300,000USD (THREE HUNDRED THOUSAND U.S DOLLARS) and some gift are with me and I have been ordered by Miss Tina Williams to mail it out to you whenever I receive an email from you requesting it to be mailed. But I want you to know that I’m currently at Casamas for church program and will not be in a better position to ship your Cheque through any of the Country’s postal services due to poor handling or sometimes misplacement.

    Therefore, I would rather advise you to choose a shipment process of either FEDEX, UPS or DHL which I can use to ship the Check to your address.

    DHL
    Mailing $150.00
    Insurance $150.00
    Vat (5%) $50.00
    TOTAL $350.00

    UPS

    Mailing $100.00
    Insurance $150.00
    Vat (5%) $50.00
    TOTAL $300.00

    FEDEX
    Mailing $100.00
    Insurance $100.00
    Vat (5%) $50.00
    TOTAL $250.00

    You should know that any fee from the above Express you will be accepting to use will be incurred by you as I am not the owner of the check and can’t not be in responsibility of defraying the cost of shipment.

    You will have to choose from the listed express below and get back to me as soon as possible:
    DHL accepts $350

    FEDEX accepts $250

    UPS accepts $300
    Try and get back to me and let me know the express you will want me to use in shipping the check to your address.

    Then I can proceed and give you the instructions on how you have to send the fee to my Secretary so that I can direct my Secretary to go and deliver it before I return back.
    Thank you as I wait to hear from you today.
    Rev. Anthony Stephen
    phone: +221 771460884

    THE ABOVE IS MY REASON FOR HELP.

  • lisa  On March 9, 2012 at 4:25 am

    this is from this morning scam much ? his name and email is James Wilson (wilsonxxxx9001@gmail.com) on gum tree , Hello,
    Thanks for your email and interest in my house and it is furnished and also can be rented Unfurnished but it has a big storage to put away things okay?and its available to move in and i also accept dss,so fill out my form below and we can go from there, since i am not residing there for now,The house is fully Furnished and has a big storage.The kitchen is fully equipped with all necessary cooking utensils,refrigerator-freezer,four-hob and oven, microwave,dishwasher and washing machine, my computer connected with Internet access.I have the keys and document with me here in West Africa Nigeria to be precise,I and my wife had the intention of selling our property before leaving but after a while we decided to place it for rent and and had few tenants before now so the house is very available and ready for you to move in if you are really interested in my house.I am here on a missionary work with my family and will be here for 3yrs but on Due cases i will be visiting to check on you and my house cause absolute maintenance of my house is what i am after cause its newly renovated,Very spacious and Clean,So after Normal process is taking i shall be sending you the keys and document for you to move in, Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of 200Gbp for deposit ,400Gbp Per Month including all bills like heat laundry facilities,and so on but your absolute maintenance of my house is most important to me, if you are really interested renting this house fill the application below and get back to me with the answers,Moreover as a man of God i intend to do my things with soft kindred heart.
    Bedrooms 2
    Bathrooms 1 full, 0 partial
    Sq Footage 900
    Parking 1 dedicated
    Pet Policy Pets Allowed
    Location…… 23 Merton Rd Enfield, Greater London EN2 0, UK

    ********RENT APPLICATION FORM*******
    ********PRIVATE & \CONFIDENTIAL*********
    Also,Please answer these questions below:
    1)Your Full Name_____________________________________
    2)Present Address(where you reside now) & Phone__________________
    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)What is your religion__ _____________________________________
    10)How long are you willing to stay___________________________-
    11)When do you intend to move in ___
    12)1 month Or 2 month deposit needed___________________________
    13)Picture of you or Occupants……——————–
    I personally will come visiting you sometime during the year as our new tenant,Looking forward to hear from you with all this details so that i can have it in my file as my new tenant and we can go on with the process.Awaiting your reply so that we can discuss on how to get the document and the keys of the house to you.
    Best Regards
    Thanks and God bless
    Pastor James Wilson

  • Daniela  On March 9, 2012 at 7:57 am

    I’d like to add to the list a scam for an apartament in Paris. Watch out for Lauren Sher:

    Hello,

    Am a British and i moved here 2 years ago after the death of my father to oversee my late fathers property.

    The rent include all bills.

    For example: if you move in on the 27th that mean that you will have to be paying the rent on the 27th of each month.

    The flat has 3 rooms, one is for me and the other 2 rooms is available for rent.

    The rent per month is 500 euros and a security deposit 700 euros ,which is refundable,At the end of your stay in the room ,700 euros Will be refund to you ,is for a security deposit, and it has to be refund,the purpose of this money,is in case of damages and if you did not damage any thing in the room,you money will be refund in full to you at the end of your stay in the room

    The flat is located in 6 rue sibour, 75010 Paris, France.

    Nearest Metro is Place d’Italie to Gare de l’Est.

    Nearest train station is Gare du Nord station

    PROCEDURE:

    1.You need to read and sign the agreement form that will guarantee you that the room has been reserve for you.

    2.The deposit and the first month rent has to be paid to my mother via transfer. ,this will show us that you’re really interested in the room.

    3.i’ll need Your name and your move in and out date to prepare the Agreement/contract.

    4 a scanned copy of your ID.

    Let me know if this is okay by you cause i have been deceived by unseriuos people on this room,that is why my mother advised me to request for the deposit and first month rent before concluding agreement with anybody.its written in the agreement form that your money(deposit) will be returned to you after your stay in the house.

    The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport). for you to read and understand,after which you will proceed with the payment,i’ll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in.

    Regards,
    Lauren.”

  • jose r sanchez  On March 10, 2012 at 8:48 pm

    Add this Western Union Money Gram scammer jone.mickey@yahoo.com

  • sara don  On March 17, 2012 at 1:14 am

    another scam From: Bernard Cornwell [mailto:bernardcharmingrentals@hotmail.com]
    Thanks for your Interest, luckily for you the Apartment is still Available for the month of July 1 to July 31 2012 the rental fee for monthly rate is = EURO 900 (@ 55 euro per night)

    To Book down the Apartment for your dates, 50% of the Rental fee ( EURO 450) + EURO 300 Refundable Security deposit. All you need to pay to have the Apartment reserve for your dates = EURO 750 including cleaning fee and taxes..

    Not Shared, Private Full Apartment.

    Property Type:
    * apartment

    Exact Address:

    * 21 Quai de Bourbon 75004 Paris, France

  • Dr Dimitri Gangardt  On March 19, 2012 at 6:03 am

    Please put on the scum list

    Edwin Felix ef0162051@gmail.com

    The message he sent to me is exactly as in some posts before:

    Thanks for your Interest, luckily for you the Apartment is still Available for the month of March 31 to April 17, 2012 the rental fee for the 17nights is = EURO 680(@ 50 euro per night) 10% Discount

    To Book down the Apartment for your dates, 50% of the Rental fee ( EURO 340) + EURO 300 Refundable Security deposit. All you need to pay to have the Apartment reserve for your dates = EURO 640

    including cleaning fee and taxes..

    Not Shared, Private Full Apartment.

    etc.

    After I was trying to get someone to see the apartment or to pay with PayPal of bank transfer he refuses and says that the I have to trust him. I think it is a scum.

  • Dr Dimitri Gangardt  On March 20, 2012 at 9:15 am

    Another names to be added to the list of scammers:

    SrJohn Huey srjohn1@live.com

    James Walter jwaltervc@yahoo.com

    • Sara  On May 22, 2012 at 1:19 pm

      How did srjohn1@live.com try to scam you? Just curious, as I saw his Paris post and contacted him.

  • G Larsen  On March 21, 2012 at 3:50 pm

    Wake up !

    Franck Cyril : use this mail today to ask for flat hire ..payed by Western Union…the man must think we are sick ! pay by Money Transfer !

  • sara don  On March 22, 2012 at 1:40 am

    I’m trying to rent an apartment for July. It seems that all the ads are fraud
    They all wants 50% of the rent plus 300 euro deposit, once I asked for their phone no. and I’m telling them that my fried would like to see the apartment they disappear, they all have Enslish names.
    Is there one honest person who owns his apartment in Paris? and has French name?????????

    • nicolas  On March 29, 2012 at 4:23 am

      I was checking all the scammers because someone sounds like one : john gage (johngage005@gmail.com)
      I’m renting a place and the guy didn’t want to enter the simple process, he just want to send me a cheque, asking for my name to put on the cheque…sounds like a scam…

      Anyway to answer to your question :
      Is there one honest person who owns his apartment in Paris, has french name ?

      Yes i am !!!

      Your friends can come and visit the place without any problem
      You’ll find the ad in Paris location, it’s in the 3rd district, 75003 in the neighbourhood called : “Le marais”.
      It’s listed in the sublet rental the 28th of march.
      I’ll renew it tomorrow.
      It’s a 2 person apartment and it’s really a nice place and the neighbourhood is really super nice.
      Don’t know how to contact you…
      i’m not sure leaving my name would be a good idea since it’ll pop out if someone do a scam research…
      But you can phone me at that number remove the (0) if you’re calling out of France.
      : +33(0)6-0-3-two-one-one-6-8-one
      all the best
      nicolas

      • pat  On June 10, 2012 at 4:26 am

        Hey Nicolas,

        so what was going on with this guy john gage, because I got an email from johngage005@gmail.com, asking if the offered room is still available and he would like to rent it.

        Thanks

        Pat

      • nicolas  On June 10, 2012 at 6:50 am

        Hey Pat,
        here is the message he left me after i gave him the process to follow.
        All was clear but i kept on willing send me a cheque with the fee amont…etc.
        I was just asking a 70 euros deposit to book the place and the precise days (check in and check out).

        “Thanks so much for the reply,like i said am interested in your
        apt,let me tel a bit abt my self am bernita,i don’t drink,don’t
        smoke,no pet and don’t party late night am clean so you can be rest
        assure your apt is in save hands,cos i wil take care of it just as if
        its mine,am coming from the SPAIN for a Holiday in your country and
        the apt location is just at perfect location for me,am willing to pay
        the fees no problem with that,because of the distance wil nt be able
        view but will appreciate more pics if available,for you to kw am not
        just wasting ur time on this i will have the one week rent issue to
        you in cheque and when i get there then i will fill out the contract
        form asap is needed and so i can be rest assure too that my apt is
        ready and save hands for me to move in when i get there,hope you ok
        with that so in your next email pls get back to me with the name you
        want written on the check and the full address you want it sent too
        and like i said more pics bt only if available Thanks so much await
        your reply soon.John”

        Pictures about the place were in my previous mail and since my last email, asking him to be more precise about his coming, he never answer back.
        clearly a scam…for me…but i could be wrong.
        best
        nicolas

  • Sara  On March 30, 2012 at 5:21 am

    I’m not looking for sublet
    I would like a vacation rent from someone (French) that owns his apartment for July.
    thanks
    Sara

    • nicolas  On March 30, 2012 at 8:25 am

      Hey Sara, i’m posting under sublet because there are two many ads under vacation…and a lots of them are scam…but you already know that.
      And it’s a vacation rental…it’s our apartment but we never leave in it, it’s only for vacation rental.
      And i’m french…leaving in Paris…in fact in the same building than the apartment we propose…
      Feel free to contact me…if
      best
      nicolas

    • Johnny  On April 17, 2012 at 11:45 am

      Anthony Daniel is a scammer:

      The follow email was sent, has scam written all over it:

      “Thanks for the prompt response and i will love to make an instant
      purchase. My Office will be mailing (overnight) a certified check from
      my account to cover the cost, while you hold on my behalf.Once you
      have this,So i want to be the best offer by adding $80 to your money
      and i hope you will keep this item for me my mover will come for the
      pick up at your place.
      I will be needing the following information to issue out the
      payment . . .
      1.Name to be on the check
      2.Home address no P.O.Box please
      3.Telephone
      4.Total amount for the item :
      Please note that the payment will be overnight by my Office to
      your address and its bound to be delivered within 2 to 3 days. I have
      taken a close look at the advert and am completely satisfied, i really
      need this and would appreciates that you help save this till payment
      arrives. Furthermore do remove the posting as am definitely
      buying it from you and it would be sad for me to have the payment in
      the mail only to be alerted it as been sold when the check
      doesarrives. Am A Respectful Buyer On CL,
      Regards”

  • Carla  On March 31, 2012 at 7:09 am

    This man from Tunisia is also a scammer. he give us this bank account datas to send money:

    Nom : BEN DAOUED
    Nom de Banque: AMEN BANK(AGENCE DJERBA AJIM)
    Prenom: NAJET BENT MANSOUR
    IBAN: TN 59 0740 4005 4105 5722 8030
    BIC : CFCTTNTT

    We sent money, but his don’t give any news again.

  • Sara  On March 31, 2012 at 12:43 pm

    We are in Budapest now, could you send me you e mail address
    Do you have my address?
    Sara

    • nicolas  On April 1, 2012 at 4:34 am

      Hey Sara,
      I don’t have your email address…
      Here is mine :
      cie.ma2@gmail.com
      Feel free to contact me.
      all the best
      nicolas

  • kenneth  On April 4, 2012 at 12:11 pm

    felixlord36@gmail.com also is a scammer

  • Me  On April 6, 2012 at 2:48 am

    Wendy maitama maitama03@gmail.com Here is another craigslist scammer trying to steal ID’s Wendy maitama maitama03@gmail.com

  • smt  On April 16, 2012 at 11:59 am

    Fairly sure this is a scam: http://paris.fr.craigslist.fr/sub/2949845846.html
    alias: “Bob”
    email: permanent101@yahoo.com

    Someone replied by email in “text-talk” (i.e. where r u) English nearly immediately, asking for my telephone number to talk, despite the fact that I wrote an extensive email in highly proficient French. Signed email “bob” even though a google search for the email address used — permanent101@yahoo.com, brings up the name Mark/Marc Levy. I responded: “Dear Bob (/Mark R Levy?) Let’s email first…can you send pictures of the apartment.” He responded: U might be fake how do I know? (+other stuff). I suggested Skyping after he sent me pictures, and also that I was confused as to whether he was in the US or France at the moment (why would he want a US telephone #). He responded again immediately (no French person responds to emails in 5 mins, come on!) asking for my Skype ID. I didn’t respond for another 5 minutes and he sent an email ending with:
    “stay alive and well which if we were to meet and find out you r a scam
    might be problematic for you
    do you know what I mean bitch?”

    One word: CLASSY.

  • Cristina  On April 24, 2012 at 7:42 am

    Please ad on your list also cregina1012@live.com and cregina1012@hotmail.com.
    The full named used on Craiglist this time was Regina Celli LeMaire Cavalcanti and the rental address is 14 Rue Vauvillers 75001.
    Cheers !

    • L  On May 29, 2012 at 2:18 pm

      great! there is another email add, celliregina1012@gmail.com

      • CHIARA  On June 1, 2012 at 12:49 pm

        That’s is a scam? I’ve contacted her just a week ago……

      • CHIARA  On June 1, 2012 at 12:58 pm

        That’s a scam?

    • Heather Steinmiller  On May 3, 2013 at 8:39 am

      Add lecelli10@hotmail.com to the list for Le’Maire Celli. The apartment this time was 17, rue Chappe. I Facebook messaged her a lot yesterday and just barely stopped myself from sending cash. Sheesh. I feel like an idiot, but at least I didn’t actually go through with it. She sent me a photocopy of a passport with her name in it, and lots of photos of the apartment. It makes me sick just thinking about it.

      • E R  On May 4, 2013 at 1:18 am

        Don’t think your are an idiot, too many have fallen for it & still are. You listened to your vibes & pulled back in time, we had those some misgivings but did not to our chagrin & lost more than 2,000 Euros! The rat is still up there regularly even with us flagging him. Why can’t Craiglist computers see these regular scamers using the same photos for each list then block them? Something is wrong there you feel they are not too interested & it seems it is mostly Craiglist this occurs on.

      • JL  On September 1, 2013 at 3:49 am

        Add regina.celli@yahoo.fr for Regina Le’Maire Celli for the address 17 Rue Chappe, Paris. Too right about sickening! Just sent me all these photos and request for deposit etc. Thanks scamwatch and all who posted about this trickster, serial thief and scammer!

  • Cristina  On April 24, 2012 at 10:41 am

    Hi,
    I’ve got another two adresses: shandelleberg@gmail.com and abrahambergfamily@hotmail.com :)
    Cheers !

    • Aldo Guzman  On May 5, 2012 at 10:05 am

      Hello, i was almost sending money to them as well. So before that i visited the apartment that they suppost to be renting: 8 Rasmus Rasks vej,Valby Copenhagen 2500 Denmark and i realize doesnt exist any Shandelle or Abraham in that building. So keep your eyes open!!!

  • Cristina  On April 24, 2012 at 11:29 am

    Me again,
    I have another one :) : danieljohnson415@yahoo.com
    Please also advise me if you need the e-mail contents also.
    Cristina

  • Lori Burkey  On April 25, 2012 at 1:15 am

    here’s more scammer’s by these name’s >>>>>>>>>>>> ajsuhesiooeks@gmail.com….Laura Hudges <laurahujds@gmail.com……
    Becky Mclaughlin <beckymclaughlin89@yahoo.com
    ajsuhesiooeks@gmail.com <ajsuhesiooeks@gmail.com

  • Aldo Guzman  On May 5, 2012 at 10:11 am

    Hi Guys, i got a new address: youngandy23@gmail.com. His is renting an ap 15 Borgergade 1300, Copenhagen. Very suspect and he is in the list of scammers in other site also.

  • Craigslist User  On May 11, 2012 at 11:01 pm

    From: “nelson bryant”

    Hello,
    I am very interested in renting your place. I am from Gotenborg, Sweden
    and been living there for the past 15years. I’m 27years old and I
    rarely drink and don’t smoke.
    love pets but will be coming with none. I’m very laidback, responsible,
    respectful and the most important thing to me at this moment of
    forging ahead in my career(after family).
    I’m quite open minded and never hold bigoted views against others inclinations.
    I’m coming to resume work as a IT Infrastructure Analyst for the next
    couple of years in Canada. I’m quite flexible to duration of
    availability.
    I look forward to your positive response
    Have a bright day.
    Nelson

  • Dina Dyrhovden  On May 18, 2012 at 12:16 am

    williams millers

    Hi,
    My Name is MR WILLIAMS MILLERS from MILLERS Agency, London.I want to make a reservation for a group of Christian delegates coming for a Seminar / Conference in your city from 10th of August to 30th of August 2012.
    Please kindly get back to me if the desired dates are available and let me know the total cost of the stay for 20 days. The group consist of 4 people and we will need 2 double rooms or 4 single rooms.

    Kindly get back to me as soon as possible.
    Best Wishes

  • Krystyna  On May 28, 2012 at 6:25 am

    Another one for your list …
    A “too-good-to-be-true” price for an apartment on rue Jean Rey
    The scammer is Ryan Mayer
    Email address is r_mayer1@aol.com

  • Raf  On June 11, 2012 at 2:23 pm

    Hi Nicholas and Pat,
    Johngage is derfinitly a scam don’t trust him. This is the message he sent me to rent my appartment in Sardinia:
    “Thanks so much for the reply,like i said am interested in your
    apt,let me tel a bit abt my self am John,i don’t drink,don’t smoke,no
    pet and don’t party late night am clean so you can be rest assure
    your apt is in save hands,cos i wil take care of it just as if its
    mine,am coming from the SPAIN for a Holiday in your country and the
    apt location is just at perfect location for me,am willing to pay the
    fees no problem with that,because of the distance wil nt be able view
    but will appreciate more pics if available,for you to kw am not just
    wasting ur time on this i will have the one month rent issue to you in
    cheque and when i get there then i will fill out the contract form
    asap is needed and so i can be rest assure too that my apt is ready
    and save hands for me to move in when i get there,hope you ok with
    that so in your next email pls get back to me with the name you want
    written on the check and the full address you want it sent too and
    like i said more pics bt only if available Thanks so much await your
    reply soon. JOHN.”

    Best Regards
    Raf

  • Natty  On June 12, 2012 at 5:02 am

    I’m keep in touch with Regina Celli Lemaire Calvanti. I’m very grateful for see this page, the email used now is celliregina1012@gmail.com. Add to the list!
    Thanks a lot for teh information

  • William  On June 15, 2012 at 2:21 pm

    Also add Robert Eagle. Sometimes refers to himself as “Colonel.” He goes after vulnerable women, marries them and then when he has their confidence he leaves with everything he can take, including “HIS” their portion of the pensions on top of his alimony.

  • Thomas  On June 26, 2012 at 4:49 am

    Samira Piennar (samirapiennar@yahoo.com) is 100% sure a scammer (we exchanged messages and she sent a fake check asking me 3400€ back)

    Also, Ken Andersson (mfjfrifkl@gmail.com) / Tracy Carlie tracy_carlie@yahoo.com are some scammers !

  • mareline  On July 19, 2012 at 3:43 pm

    Am glad to inform you that I am through with the payment,I have add enough fund with the shipping cost…PayPal have sent me an email that the money have been deducted from my account you can also check your paypal email.I hope you must have received the confirmation mail from PayPal if that is the case, kindly made the shipment immediately Via **(USPS) Global Express Mail International.(EMS)** 3-4days delivery to the confirm address giving to you by PayPal and send the tracking number to the customer care for proper verification.So that your account will be credit……i want you to ship the item via *EMS(USPS)* Here is the shipping address below:

    Name:Feranmi James
    Address:15 Ibara Housing Estate
    City:Abeokuta
    State:Ogun State
    Country:Nigeria
    Zip Code: 23403
    Phone Number: 07082734324

  • Cheryl  On July 27, 2012 at 7:23 am

    Maxwell Kelly and Rosa Maria Hilberton

  • cole  On July 27, 2012 at 4:24 pm

    sold an item to a joyce bourne. Joycebourne2001@gmail.com a pair of sunglasses for $150, sent me 2 $985.50 money orders addressed to myself. Said it was a mistake and asked me to send the remainder back after I cash it.. Think its sketchy?? cole

  • nadia lamprecht  On August 1, 2012 at 5:58 am

    Hi, does anyone know christopher nigel wenham? About a flat in paris? I fear I may have just lost a few thousand rands. Please let me know?

  • Soph  On August 14, 2012 at 1:06 pm

    Inquired about an a place in St. Germain.. the reply I got was without a doubt a scammer so please do avoid:

    “Stephen A”

    pravineant@yahoo.com

  • Vic  On August 24, 2012 at 7:01 am

    Just found this list while searching for a place in Paris, and all the people I’ve found look to be scammers. The rates are far too good, 600 euros for a 2 bedroom flat in the centre of Paris. All of them have the same story, moving out of town, need to find someone to take care of the appartement etc etc. I’m leaving their names here:

    Steele Pepper steelepepper1@gmail.com
    Charles James (caja420@gmail.com)
    Morris Phillips morrisphillips584@yahoo.com
    Javier Johnson javierjon7765@hotmail.com

  • Fred Chung  On August 25, 2012 at 1:27 am

    Inquired about a property that looked to good to be in an old building in the Opera area, got a typical scam saying she’d send me the keys by DHL.

    Darlene Darlene darlenedarlene0101@yahoo.com

  • nicolas  On January 27, 2013 at 7:43 am

    For sure Luisa Sergi is a scammer.
    She’s having a seminar in Paris, working with a NGO, and her sponsor will pay. Still asking for the same period without looking our calendar. She would have seen that the place is not available for that period…
    Typical mail :
    “Well, I am still interested in renting your place and i thought i would tell you more about myself and i feel this way you will know a bit about me and my schedule in your country. I am very friendly, caring, affectionate, honest, easy going, open minded, intelligent, loving, understanding lady. My friend says I have a good sense of humor. My hobbies & Interests are music, movies, trips, traveling, bowling….Likes are honesty, friendliness, good communication, sincerity, easy going, open mindedness, intelligence, good sense of humor, genuineness..Dislikes are disrespect, dishonesty, misleading, lies, mind games, pretense, deception., Ignorance. Also I am quiet at home. I work with the NGO and I am coming to your country for a Seminar.

    I would be needing the room for a year and few months rent, depending on how long the seminar I’m attending last for. I am ready to move in at anytime the room is available.so please do check for the availability and let me know ASAP. but it is fine if you would be renting to me for short term and i will get another place to stay when i leave your place if you cant rent for a year contract. Please do email me back again and tell me about yourself and we would know if we can make a good deal.
    Thank you.

    Stay away…

  • Jeff  On March 19, 2013 at 7:20 am

    Man I wish I would have done my home work.. I “rented” a luxury apt Isle Saint louis. I did request to pay through Paypal, so we will see if we can get help from them..

    2 bedroom luxury Apartment
    54 Rue Saint-Louis en l’Île, Paris, France

    Rented by Sandra Ryan
    sandraryanrental@att.net
    Antoinetaylor69@yahoo.com is another email

    Man I can’t believe I fell for it. My wife was smitten with the pictures I should have known they were too good to be true..

  • AN  On March 26, 2013 at 6:07 am

    One more name on the list.
    LEO JONES from Rome/Italy
    Craigslist apartment link:
    http://rome.it. craigslist.it/vac/3641711748. html

    He mentioned two addresses:
    3 Via Paolo II, Rome, Lazio 00165, Italy
    and Vicolo del Cefalo, 15″ Rome -00186-Italy

    E-mail: leo.jones16@yahoo.com

    Phone: + 393483846338 (you can find the same phone number on this link as well http://rome.it.craigslist.it/vac/3660069601.html)

    He would ask you to send 100e deposit first, but after that he will require additional 100e. When you transferred the funds he will inform you that someone else with the fake ID took this money, and kindly ask you send the money again!!!!

    Best!

  • AN  On March 26, 2013 at 6:40 am

    One more info:
    the same apartment used on cragslist you may find on this web site
    http://www.wimdu.ie/offers/AFM1LTBV but this one is in NY

  • Patricia Davies  On March 26, 2013 at 12:32 pm

    RENTAL SCAM PARIS. 26.3.2013
    LOOK OUT FOR A PERSON RENTING HIS APARTMENT IN RUE ST PAUL, MARAIS, PARIS, WILL USE NEW ADDRESS NOW SUGGEST. CALLING HIMSELF ROGER FRADIN, ( HE IS NOT) SAYS HE IS CEO OF HONEYWELL AUTOMATION & CONTROL SOLUTIONS HE IS NOT. USING E-MAIL rogerfradin@honeywellinternational.org PH No 447024012276 BASED IN UK HAS SLIGHT ACCENT POSSIBLY DUTCH OR SCANDINAVIAN, NOT UK OR FRENCH. RECKON NOW DUMPED PH No? SAYS NO BANK A/C AS NEW IN SCOTLAND FROM PARIS JUST TWO WEEKS….SO SEND MONEY VIA MONEY GRAM. DO NOT DO IT. HE GETS MONEY WITHOUT ID OTHER END, SO MUCH FOR MONEY GRAM SECURITY WHEN YOU MUST PRODUCE PASSPORT TO SEND! IF SENT MORE THAN TWO HOURS CAN NOT STOP IT! KNOWN TO HONEYWELL INTERNATIONAL AS HAS BEEN DOING THIS FOR SOME TIME.
    CRAIGLIST IS WHERE HE WORKS BUT BOUND TO BE OTHERS.
    A FOOL BORN EVERY MINUTE, WE WERE THE LAST MINUTES FOOL, DOWN OVER 2000 EUROS IDIOTS!

  • Vanessa  On April 10, 2013 at 9:06 am

    OMG

    THERES NO USE TO JUST LEAVE THE NAME OF THE SCAMMER!
    HE WILL ALWAYS USE A NEW ID (STOLEN FORM PREVIOUS VICTIM) AND THERES NO WAY TO PREVENT THAT HAPPEN ONLY BY LOOKING AT THE NAMES.

    instead leave the messages they sent you so other people can be awared when they receive the exact same kind of letter. I am “being” scammed right now by someone and i wont post his information here, hoping and i can get help from the police since he already got my and my boyfriend’s full information.

    He want me to pay in advance claiming he is now far away from the apartment and can’t let us see the apartemtn before the payment. It is a very beautiful place located in a very expensive place, listed with a ridiculus low price. After everything is confirmed, he will ask you to pay the first month rent + damage deposit via a third party call Click and Buy (it is a official business website, but he used its name to fraud). Anw if you pay him, then you are done. you will never see him again neither the apartment and your money.

    Hope canadian police will do their job this time…

    BE AWARE

    • E R  On April 11, 2013 at 10:08 am

      Thanks for this.

      It is all very well but how does anyone know other than the name given them, along with the e-mail address used what the scammer’s real name is? Obviously they change it, but the one that got us did not until we had flagged him on a couple of sites several times then he went to ground. However for sure he will pop up with the same photos detail etc even the same false but checkable name-Co e address. The name he was using being a US citizen & a CEO no less of a top 500 CO! That genuine person knows about this, however even with their Co security dept they can not get anything done, it is mind blowing! As to wiring money, well until they are asked (we feel for it) for the funds to be sent money gram or western union we were not suspicious but concerned & stupidly did it. Why do these organisations ask for all the ID off the sender, yet nothing off the receiver? Something is amiss here it makes zero sense & nothing is being done about it by those organisations, why? Maybe the drug terrorist banking laws could come into effect as per the banks for these organisations? Fools like us will always be out there sadly, we thought we were old enough not to fall for such a scam…. clearly we were, even signed a lease for the phoney premises, how stupid is that? The money was picked up from a PO in Scotland within 2 hours, with a false name on the doc’s how can this be so? I again wonder he could not have legit ID for that person so how the…. did he do it, pick up the funds I mean? As to Canadian police doing anything, well reckon like the French ones they have too much to do. The latter do not even show any real interest & unless someone can actually get a picture along with concrete details as to real name etc of perportrator what can they do…? Maybe a sting, but na they are not worried & no money in the budget for that sort of sting.

      We believe Craiglist could & should do more, their name must be mud out there with all the blogs hammering them? They would have to see these scammers & their computer program could be set to ensnare them then refuse their listing, even seek real detail from the liste, but no.

      Craiglist is by far from what you read the worst for this sort of thing yet they are still in biz, what a joke! They are as guilty as the scammer of course would not see it that way.

  • taylor  On April 26, 2013 at 9:31 pm

    sharon_jones111@yahoo.com is a scammer.

  • Miklos  On May 4, 2013 at 4:33 pm

    As I regularly post in the CL room share section: phone numbers starting with +4470… are most likely to be scams (redirects to Nigeria, Benin, etc.).

    While some of the scammers change their address, their ways to advertise rooms to rent aren’t very clever: either they make it up with many mistakes (from punctuation to descriptions of areas of Paris) or else they steal parts of, or whole, ads from elsewhere (so Google some sentences of an “interesting” ad before replying).

    If however the ad lists a FRENCH phone number to call, it is more likely to not be a scam.

  • Maya  On June 6, 2013 at 3:56 am

    Mr. Williams Millers is around… AGAIN!
    New email address, same email:
    williamsmillers10@yahoo.com
    Hi,
    My Name is MR WILLIAMS MILLERS from MILLERS Agency, London.I want to

    make a reservation for a group of Christian delegates coming for a

    Seminar / Conference in your city from 10th to 30th of August2013.
    Please kindly get back to me if the desired dates are available and let

    me know the total cost of the stay for 20 days. The group consist of 4

    people and we will need 2 double rooms or 4 single rooms.
    Please do calculate/write down the total cost of the accomodation for

    the 20 days.

    We will need the accomodation for FOUR (4) persons for the 20 days. Note

    that we will need 4 single rooms. Kindly calculate the total cost of the

    stay for 20 days.

    However, we will be happy if any special discount is given to us.
    Get back to me immediately with the total cost so that we discuss on

    payment arrangement
    Kindly get back to me as soon as possible.
    Best Wishes,

  • chris  On June 21, 2013 at 7:13 pm

    Hello I’m interested, I hope it’s in good condition,kindly send me an email at donald.haywood48@gmail.com. Thank you.

    (Larry Moore)

    He followed up with this:

    Hello how are you doing? Is Check a fine form of payment, then after it
    clears your Bank i’ll arrange for a mover to come over for the pick up?
    If you are OK with it, let me have your name and address to send the payment
    to and a mobile number to contact you at. What is your final price? Donald
    (I already had my number posted with the ad and price as well).

  • Juliet  On June 22, 2013 at 7:05 am

    This place seems to good to be true. Kevin C Rogers gave us a scammer number.

  • Julie  On July 19, 2013 at 6:01 pm

    I just recieved this message and believe it to be a scam – has many similarities to others that have been posted – name on this one is Jennifer Navarra – JayHome01@yahoo.com

    Hello,

    Thanks for your email and interest in renting my house…I am the owner of the house which you are making inquiry of…My husband and I just traveled to West Africa for a program called Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education which will be taking place in three major countries which are Kenya, India and Nigeria for a period of 5-7 years. Presently my house is still available for rent (rent already includes utilities).

    The house was previously listed with a realtor but we decided to handle it on our own in order to know who we are renting to. Also, due to the fact that an agent would want to handle it professionally and the occupant may not be able to reason along with him/her later. This is one reason the price we are offering is far below standard rental price and this is enough for you to know that we are not after the rental fee but the utmost care and maintenance for the property. I know there may be no way we can be sure of the right person to live in the house because we won’t be able to meet before hand regarding sending you the keys and the documents to occupy the space and since we don’t run credit checks. So if you believe you can take good care of the house and handle it like yours then I will be more than willing to let you rent the house…

    Due to my penchant for pets, there is no pet restriction but pets must generally be well behaved.

    >Monthly Rent: $700
    >Security Deposit Is $700
    >Utilities are included in the rent.
    >Minimum rental: 1 month
    >Maximum rental: 6 years or more.

    Property Address: 305 S Ramona Avenue, Lake Alfred FL 33850

    It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows…nice and light! New neutral paint and some newer carpet..Very quiet, low traffic area. Appliances included are washer, dryer, oven,dishwasher, new fridge (7/07)…Utilities include Water,Trash,Sewer,Gas and electric.

    SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW
    RENT APPLICATION FORM.

    Name ( Surname/First name/ Last name ): __________?
    Phone #: __________?
    E-mail: __________?
    Best time to call: __________?

    How many proposed occupants: __________?
    List all in addition to yourself including approx age: __________?

    Present Address: __________?
    City/State: __________?

    Will You Have Pets: __________?
    Please Describe Breed, size: __________?
    Personality of Pet: __________?

    Preferred Move in Date: __________?
    Length of Previous Tenancy: __________?
    How soon can deposit be available: __________?

    Present Occupation: __________?

    Are You A Section 8 Applicant: __________?

    Do You Run A Business From Home: __________?
    If So What Kind Of Business: __________?
    Do You Work Late Night: __________?

    Do You Smoke: __________?
    Do You Drink: __________?

    After filling in the rental form, i will really appreciate it if you could just drive by and take a look at my property. Looking forward to hearing from you with all this details so that i can have it in my file in case of issuing the receipt for you, contacting you and to discuss on how to get the document and the keys to you.

    The house is available for rent at the moment so you are free to move in as soon as you wish to. The deposit is refundable if at the end of the day you don’t like the House but i am giving you the benefit of doubt that you would definitely like it. The keys and Documents have already been packaged and as soon as we reach an agreement, i would be sending them over to your present address for you to move in. The house will be available for rent for a period of 5 years so you have a choice of deciding how long you intend staying there…Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to you. You can reach me on +234-816-154-8521 OR 011-234-816-154-8521.

    Thanks and Remain Blessed.
    JENNIFER NAVARRA.

    • Miklos  On July 24, 2013 at 12:11 am

      “234″ is the country code of Nigeria. This is a level-0 Nigerian scam (i.e., they didn’t trying hiding they were in Nigeria).

  • McKenzey Ramirez  On July 26, 2013 at 2:10 pm

    Harvey Carter and Kevin Quinn are scam artist. Wanted to buy my topper off Craig’s list for a truck and sent me a certified check for 2,270.00 and i was to keep 500 and send his shipper the testy. My bank wouldbt cash it thank god cause the check numbers didn’t exsist be careful who u sell to also.

  • Jay  On August 8, 2013 at 4:28 am

    Lets sell their email addresses and send the scammers some spam!

  • C. Adams  On August 19, 2013 at 4:21 pm

    You should add John Bruno placernt55@yahoo.com and his “wife” Mary Bruno bootrental66@gmail.com to that list as well. These are scammers that wanted me to wire money for a craigslist post. The more I got antsy about the deal, the more they contacted me about “when can you send money” and “how soon” and “trust”. This was all lies, and I hope one day they learn their lesson.

  • charles  On August 27, 2013 at 7:57 am

    anna kingsbury@yahoo.com house keeping listing, said theyd mail a check to be cashed to pay me and get groceries for an apt, which they would move into in 2 weeks, knew it was as cam after the first line, confirmed when the amount they said was the same as a check that i returned to the bank from another scam (errands scam)

    Thanks for your email and respond toward the house keeper position i post on Craigslist, I’m Anna Kingsbury, me and my family we are relocating from FINLAND to USA we are coming there to do some contract basis with my research for Seminar on United Nations Framework Convention on Climate Change as i work presently with the (UNFCCC) here in CANADA as a research contractor manager and we are relocating USA for 4 months on my research and arrangement has been made with my wife uncle who has helped us to buy a house before he passed away,So i need someone who could work as a good housekeeper,I am still unsure of the Physical address of the apartment where will be staying but i will instruct The estate agent to mail the keys/Address of Our apartment to you as soon as the place is ready so that you can do all other necessary preparations before Our arrival, I have reasons to believe that the painter and electrician are working on getting the apartment fixed and ready for use.I will be offering you $300 weekly plus $50 for transportation or gas fee, i will be needing your services for three hours at any suitable time of yours ,Monday, Wednesday and Friday.Also we have a financier that is based in the United states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your payment as well, I will instruct him to pay for your firsts week service payment before our arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfied with your service after 2 weeks. My financier will be making out a check to you before our arrival, you will be receiving a check of $2,450.23 out of which you will be deducting your pay for the firsts week and you will be using the remaining to buy Groceries/Food Stuffs and other things needed in the house, you will be getting this Food Stuffs before our arrival date which is on or before 15th of September (2013) .if you be interested in working with Kingsbury’s family i will like you to get back to me with requested information below and i will write you with back with me cell number upon your interest with requested information.

    Name to be on Check :
    Home address or Office Address :
    City :
    State :
    Zip code :
    Age :
    Sex :
    Are you married?
    Phone number very important:
    Email address:
    Do you have criminal record,i mean any offense

    All we need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of working with my Family. I will be waiting to hear from you.If myself and my wife are pleased with your service within 2 weeks, there will be other incentives. However, we need a more mature person that is above 18 yrs of age who is very knowledgeable to handle things without much supervision.

    Thanks you.

    Anna Kingsbury

  • jackeryn  On August 30, 2013 at 1:51 pm

    Here is a scam from Pastor Diana Cole: Claims she is a missionary living abroad.

    Dear Thanks for your interest in my house and How are you doing today?

    My wife and I occupied the place before leaving for West Africa, Nigeria. We left on a self Mission following God’s Call to Preach the Word and Let people of all Nations Hear About Him. My wife and I thought of ourselves and asked God what we would Give him and He says we should sacrifice our life and give him the best we can,letting humans know about him. The bible account of Luke 12: 29-31, Don’t seek what you will eat or what you will drink; neither be anxious. For the nations of the world seek after all of these things, but your Father knows that you need these things. But seek God’s Kingdom, and all these things will be added to you. We decided to do the missionary work.

    Which my family and I have spent so much time and money to maintain it up till its standard. We have been trying our best to make the house as clean as possible, because am a clean person and we don’t like dirt around our surroundings and also the Bible says cleanliness is next to Godliness. All Utilities Included in the rent:Dryer,Washer,Heat,Gas,Light,Water and a secured parking space e.t.c you can rent FURNISHED and if you have your Furniture you just have to move ours to the storage room and put yours you are making pay Upon confirmation of your interest, You will be given a rent application form after you have filled the rent application form and made payment for a month’s rent and refundable deposit and damage fees, the keys and documents will be sent to you through DHL. The application form is subject to approval. Please note that we don’t have anyone over there to show you the apartment, So we will have to send you the keys & Documents via DHL Courier Service on a next day delivery after you have made payment for the first month’s payment and security deposit so you can move in asap. If you are ok with this and you are ready to proceed fii the rent application form below .

    So we are looking for a well-behaved, clean and honest tenant to rent out our house too. So we will like you to give us your word and promise us that you will take good care of our house so that we will be happy when we come to visit you in the future.. We would like to work any flexible plan you have on your term of renting, Long or short term or month by month.While we were leaving,we took along with us the keys just to view the Land if it would be favorable for God’s Work,on getting down here we decided to stay and Go On preaching the Good News.The Home was Formally FOR SALE but we have decided not to sell anymore so we would lay our head when we do come back to rest. Prior to our arriving back we shall be giving a 90 days notice to you if we finally decide to rent to you.We shall be staying for upwards of FIVE years here doing God’s Work. So kindly Get back to us with the application form below.

    Note: the Rent is $600
    Security Deposit is $600
    Total Cost to Move in is $1200
    Here is the address of the house::3 Ellesmere Street, Richmond Hill, ON L4B 4N2, Canada close to all amenities (schools, shopping, restaurants, movie theatres, public transit).

    ===========FILL THE RENT APPLICATION =============
    1)Full Name(s):

    2)Present Address(Current residence):

    3)Direct contact phone number(home and cell):

    4)Age:

    5)Marital Status:

    6)How many people will be living in the flat:

    7)Do you have a pet ?:

    8)Do you have a car? If yes, how many? :

    9)Occupation:

    10)Citizen of Which Country?

    11)How long do you intend to stay?:

    12)When are you ready to Move In? Exact Date? :-

    13) How many months rent can you pay upfront? Minimum ( 1 month rent & Deposit ) or ( 2 months rent & Deposit & you get (1) month free ) .so which option do you prefer????

    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.Await your urgent reply so that we can discuss on how to make payment and how to get the document and the key to you,please we are giving you all this base on trust and again I will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this. Looking forward to hear from you.

    Best Regards,
    Pastor Diana Cole .

  • lirvana  On September 5, 2013 at 11:26 am

    also this mail adress…
    chloe.blessing87@gmail.com
    Chloe Blessing
    she lives in uk and got a son in Nigeria… she want that you send anithing to Nigeria and she will pay you.
    then you got mails from a scottish bank… but also all mails are faked…
    be carefull guys

  • Tiffany  On September 5, 2013 at 3:24 pm

    Add to list:
    Email: pamhayes37@aol.com
    I sent a résumé to this email and got two responses for two different jobs from the following two people:
    Shaun Batlet
    Michael Bradford

  • eden  On October 5, 2013 at 11:24 am

    Scam: Matthew Roya royamatthew@hotmail.com

    APARTMENT ADDRESS: 2 Rue Française 75001 Paris, France 3rd Arrondissement.

    http://paris.fr.craigslist.fr/vac/4102069911.html

    Wanted payment before viewing apartment, and found the exact wording of his emails on other scamming sites.

  • Christian  On November 5, 2013 at 6:37 am

    Watch out for Sofia Parker selling a Toyota 4Runner. Just now finding out that it’s a scam. Do NOT trust this person. She is trying to use the nonexistent Amazon Payments to receive a payment for a vehicle that is just a few miles away from me. Best of luck to all of you.

  • Cathy  On November 8, 2013 at 10:54 am

    Does this guy also post as Pastor Daniel. There is a “wonderful” townhouse for rent in Edmonton, Canada on Craigslist now. His email said he was a pastor for the Church of God of the Good Shepherd. Ad pretty much as above. Same criteria.

  • Anonymous  On November 17, 2013 at 4:12 pm

    Add: Sara Lee
    Email: aysaralee00gmail.com
    She’s like a Julie Chen or Agnes. Claimed she was currently working as a chef on a cruise ship from Singapore, will be coming to Canada and was willing to send 3 months deposit via “Paypal.” A non-smoker who respects human beings…etc. Then something came up where she could not transfer money to her “moving agent” and request for me to send an amount of $882 to them via Western Union. She sent the money deposit with the $882 plus the traveling cost via Paypal and I got a fake Paypal email from transfer_notification@officeemail.net. She could not do a skype chat, video chat, meet in person or provide any piece of identification due to her being on a cruise. She texted me with this number 2526493610. Please be aware of her.

  • Katie Mangiagli  On November 20, 2013 at 8:17 pm

    ************available for December 6th.******call now for phone interview***********
    *there are no other people living with me,and there won’t be except you!!***for the right person,it is only pro-rated rent for December 7th move in date& sec. de, or will hold for long as you need,we can work something out.i will make it lower for move in deposit.Get your deal now.*****SCREENING OVER TELEPHONE RIGHT NOW,AND A PRIVATE VIEWING,IF WE HIT IT OFF. (((((NON-SMOKERS))))
    TO many qualities to put it all here, but it has 2/2 roommate style.one story like houses with 2 car garages.room has priv. bath in your room,wall to wall closet,all laminate wood flooring.rent includes all utilities,Cable, wi-fi internet n high speed to and with your ownDVR recrdoer in your room w/200 channels.Call me to view n talk.and I am 57 yr old but people tell me all the time, i look like i am the 40′s(good little liars,lol), I am only showing to very small limited amt. of people.move in date is the 7th of December ,if u need sooner,maybe can work it out,i am not sure of that. gated with code n intercom to get in bldgs. Feet(3doors down) from pool,spa n mailboxes, 97% of the other neighbors are 50+.call me a.s.a.p.must be able to afford move in n prorated rent+ month Securitys@450.00,

    This woman’s name is Dina Gatti and we were supposed to rent this condo together. Mrs. Gatti took my deposit of $475.00 and then asked if I’d like to stay in her condo for the time being, until we could get the new condo. I decided that I would stay at her place for the time being, but she was pushy and rude. She physically attacked me in her condo and threw my clothes on the porch. She is unstable and should not be renting to anyone. Please don’t answer her ad.

  • Susie  On November 28, 2013 at 12:24 am

    A guy who goes by the email gibbsrafael@hotmail.com is a total scammer. He places the same ad supposedly advertising a room for rent, and then a week later the same ad is posted for another address on the other side of town. Athe best thing you can do is report this activity to Craiglist so that they can follow through on it. From there, if needed be, they will get a court order to obtain the IP address of the computer being used by this scammer and will fine him/her for breach of the rules posted on Craiglist regarding placing an ad on their site. They have to be that meticulous at this point, given all the creeps and scammers on that site … so just to be sure that you know, this retard always say his rooms are $550 and conveniently located just across the street from the library.

  • Georgie Barlow  On November 28, 2013 at 1:34 pm

    Apparently this never ends.

    From: Julius A Kumar
    To: Georgie Klippert
    Sent: Wednesday, November 27, 2013 11:31 AM
    Subject: Re: Duarte Townhouse

    Hello,
    Thanks for your interest in my property, the home is still available and ready for move in. I am Reverend Julius A Kumar the house is located at 1235 Amberwood Dr Duarte, CA 91010-2641 This home has been totally remodeled. new appliances, RO System and soft water and landscape service included. Great home has it all and utilities are included in the rent. I and family are currently in Lebanon , Oregon for missionary call where I work with a group called (heart for missions) . Before we left Dr Duarte, CA we search for a God fearing and reputable agent who can take good care of the house but we couldn’t get any honest agent . all agent we came across are not honest and they are ripper, The first agent we put our house in care almost get us in trouble by renting out my house to many applicant but thanks to God we have settled the issue, currently i have order them to remove there sign board away from my house , i am sure there most have done that but in case they have not remove it dont contact them for any reason, You can reach agreement with me owner , because of the issue i experience with those dishonest agent We decide to left with the key, remote and the papers. I’m willing to rent out the home to a person who can promise me he/she will care for the house as we use to do when we are in the state and who is able to come up with monthly rent of $1100 and a security deposit of $1300($2400) but Security Deposit first as a move in deposit and I will like him/her to assure me that the house will be properly managed. Concerning the lease, duration is minimum of 6 months, 12 months or according to the wish of -tenant need. I have received some proposals regarding the rent because it is located in a very good area of Dr Duarte, CA but I still have to make sure it is rented out to someone who can take good care of it.
    I’m giving out the home with such a reasonable amount because I am only paying God back for his kindness and mercy over me and my family with that I have asked for such a reasonable amount. It`s also a pride for me to work for him on a missionary work. Also I need someone/a family that will take good care of the house as their own property. We would be here in Lebanon , Oregon for 7 years with my family throughout our missionary call If you can assure me that you can take proper care of the property and also you can afford the move in deposit, kindly confirm your interest by getting back to me with the below application details

    RENT APPLICATION DETAILS

    FIRST NAME:__________________
    MIDDLE NAME: _________________
    LAST NAME: __________________
    PROFESSION: ________________
    PHONE (____) __________
    (CELL)PHONE (____) __________
    (WORK)PHONE (____) __________
    (HOME)KIDS _____ (YES/NO), HOW MANY ________
    PRESENT ADDRESS: _____________________
    CITY: _______________
    STATE: ______________
    ZIPCODE: ____________ HOW LONG? ___________IF RENTING
    WHY ARE YOU LEAVING? IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU
    INTEND STAYING? ____________
    WHEN CAN YOU PAY FOR YOUR DEPOSIT AND RENT TO SECURE OR MOVE IN?
    WHEN DO YOU INTEND MOVING IN? ______________
    IF YOU HAVE A PET,
    NAME OF PET: _____________
    KIND OF PETS: _____________
    HABITS
    DO YOU SMOKE? ______________
    DO YOU DRINK? ______________
    DO YOU WORK LATE NIGHT?

    Note: You can drive by the house for now to see the outside since i and every member of my family are out of town due to my missionary work and as soon as you have the keys and documents with you, then you can view the interior. Await your prompt reply so that we can discuss on the rental terms and agreement, please we are renting the house to you base on trust and again i will want you to stick to your words. So please do not let us down in maintaining this our property and God bless you more as you do this.I’ll be 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. The Lord Almighty has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant.

    God Bless You.
    Sincere Regards
    Reverend Julius A Kumar

  • John Phanchalad  On November 29, 2013 at 9:13 pm

    Thanks for the name list.. I just want to share that Shaun Stenning scammer now using John Phanchalad to create a new program at JP Digital Tech. Beware

  • Nicolas  On December 7, 2013 at 2:16 pm

    Is this a scam??

    Hi,

    Thank you for your e-mail.
    I am the owner of the apartment…i wont be living in there. So, the entire apartment could be yours :).So you don`t have to share it with anyone.
    The apartment is fully furnished, could be rented unfurnished too-same price if unfurnished, all the utilities are included (water, garbage, electricity, heat..etc). Pets are allowed. The entire apartment is for rent and the price per month is KD 250.
    Has elevator, washer/dryer in unit, A/C, dishwasher, parking–2 Car Garages, safe neighborhood, nice neighbors, very quiet, no noise, close to transportation and everything else.

    Apartment Address:
    St. 107 Abdularhman Alqhafiqi
    Kuwait – Salwa
    Block# 01
    Building 32

    Photos here (real and actual pictures):
    http://postimage.org/gallery/c0psidh4/6168c86c/

    Please tell me in short what exactly are you looking for and which are your requirements?

    All the best,
    Sarah

  • Koni  On January 8, 2014 at 10:09 am

    I’ve got this one:
    mariana.j1010@yahoo.com
    Mariana Jansen

    beware

  • Linda  On January 23, 2014 at 9:51 am

    Amandagodwinsoffice@ yahoo.com is a scam saying she is hiring at BBC and you have to use messenger for interview.

  • stephanie  On February 2, 2014 at 4:47 am

    Looking at a property in harrisonburg via. David evick claimed he was injured from a car wreck serious spinal injury. Had to move from the home to Florida to be with family to help raise his kids. Horrible horrible people. Caught him in many lies the more I questioned the deal. Never wire someone money. And never rent a property you cannot view. Hopefully we will raise much awareness and protect the few good people we have left in this world. Received another email this morning from Mr. And Mrs. Peterson Kyle. …..anyone with a 7 line rental application and could care less abut what you make or where you work is not legit.

  • Sam  On February 5, 2014 at 2:54 am

    This is another scamer:
    will george : willgeorge203@yahoo.com

    Hello
    Thanks for Showing interest in my Apartment,i worked at Carnegie Bank Denmark as a Secretary in Copenhagen,Just Got Transfer to Vancouver,And thats why i want to lease the Apartment out for rent

    The Apartment is 1bedroom apartment, rooms as a Bathroom Toilet , with Kitchen and one closets and a fireplace built solid,Of uppers with beautiful stained glass windows. Through double sliding doors lead you into the spacious kitchen which has a tight kitchen on one side. Appliances-including, fridge / freezer and a dishwasher,including electricity, water, wifi

    Address:Wiedeweltsgade, 45, Copenhagen, Copenhagen, 2100 Denmark
    Month per month: 3000
    availability: Available
    damage fee 4000

    1.You agree not to turn the Apartment to public business premises.
    2 You’re allowed to bring along your pet
    3.You ‘re allowed to register with my apartment.
    4.You agree to make deposit payment to me before i could travel down to hand over the Keys to you
    5.Using the toilet when you want to smoke i only allow you to do so
    6.You ‘re free to see the apartment before you my e-mail reply,as have provide the address for you
    7.Making Unnecessary noise that could Disturb neighborhood is not allow.
    Provide kindly answer to my question, if only you agree with me, i need it to answer Because I Should Know I Should maybe look into other offers or not So if you are interested in having the apartment, I want you to get back to me with the Following information below:

    Full name:
    DATE of birth:
    Nationality
    Gender:
    Your phone:
    MOVING IN DATE:
    MOVING OUT DATE:

    Reply with me in order how to arrange to meet the above details along with Rentals and also how you should be to bring the Agreement document, a copy will be attach to you.
    Regard

  • T  On February 20, 2014 at 4:08 pm

    Someone for rental properties by the name of Sammy, Ashley and April Laura.
    Email is ashley00147@hotmail.com

  • Shea Parker  On February 24, 2014 at 9:46 am

    There is a new name thats not on your list. “Barbara Blash”-email- brch1972@gmail.com.
    This person got me for $1879.00 for a supposed 1999 Ford Ezpedition Eddie Bauer on craigslist nashville. Her so called partner with “google wallet” ia namws “Brandon Breining”.
    She is supposedly stationed in Fort Murray, Washington Army National Guard. Her husband dies 4 months ago in a car wreck and was.his vehicle. Wanted.to.get rid of ths “bad memories” and deploying back to Afganistan on Febuary 25. Her supposed rank is “Senior Medical Sargeant”. What a load of bull%!&t. I jave filed complaimts with everyone that I have been informed to and emailed all emails and fake invoices to the authorities. I knew better nut thought I was getting a great deal. Yeh right! I feel so damn stupid for falling for something like this but when you seldom buy anything from the internet you arent aware of tjhe scams that are preaent. Watch out for this person or persons. I would give anyrhing to find them! I would take vare of the situation and these grauds the way they need to be treated. I guarantee that. I have 2 small children and work hard for my money and now because of them and my stupidity I cant afford to get another vehicle. Im sure im not the first and probably wont be the last. Hopefully these people will be caught and deltwith and I hope they rot in prision.

  • Martha Heizen  On March 2, 2014 at 4:45 am

    Help me please: I have other. thomas.eb@voila.fr
    thomas jamrosik, julek plaska, julien hourdequin He use facebook and easyflirt. Precaution

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.

Join 138 other followers