Mark Anthony Anfuso
Complaint 12342 Details

  • Date Occurred: 08/13/2013
  • Reported Damages: $350.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is all the information i have the email below: Please read...


Hello,
I am glad to hear from you regarding my apartment,the apartment is available for the chosen dates (15/16 August for 4 night), the rate is reasonable and affordable.The total for the rent will be $60 per Night: $240 for the duration(4nights), you will have to pay upfront 50% ($120) plus refundable security deposit of $200= $320, All you need to pay to secure or hold the chosen dates will be $320 and you will receive the $200 security deposit during your departure time via cash.

Perfectly located on the 3rd floor, apartment number 7 and the Apartment features:- Queen size bed in the bedroom, sofa bed , CD Player & DVD Player, Iron & ironing board, Kitchen, Laundry Facilities, Microwave, pots, coffee maker, split samsung air conditioner, heater, Shower, Telephone,Television, wifi.

Building Features:- It is located at: 224 W 30th St, New York, NY 10011, Newly renovated building, 24-hour security service and Doormen, Sun deck, Fitness center, Pets permitted, Parking garage, High speed internet ,Laundry service available.

Thanks once again.
Evelyn

From: [email protected]
To: [email protected]
Sent: 14/08/2011 04:55:51 Eastern Daylight Time
Subj: Re: Room in NYC


BOOKING RENTAL AGREEMENT & INFORMATION SHEET
PLEASE SIGN AND RETURN WITH PAYMENT
224 W 30th St, New York, NY 10011
New York License Reg. No: 10024NY
EMAIL: [email protected]

RENTER NAME: _________________________sandra
douglas____________________________________

RENTER ADDRESS: (Include City, State, Zip)(Personal Information Removed)______england________________________________
(Personal Information Removed)
(Personal Information Removed)___________________________________________________________
________________

RENTER HOME PHONE; BUSINESS PHONE; FAX NUMBER; E-MAIL ADDRESS:
(Personal Information Removed)__________ RESERVED DATES: IN: _14th
aug_____OUT:19th aug_______

NUMBER OF ADULTS____1____; CHILDREN__2______; PETS_______________

1. AGREEMENT: the Owner and Renter agree as Follows: Above Renter is an
adult and will be in occupant of the unit during the entire reserved
period. Other occupants will be family members, friends or responsible
adults. Use of the premises will be denied to persons not falling
within the foregoing categories, and as a result they would have to
vacate the property immediately without any refund. No keys will be
issued to anyone who is not an adult.

2. PETS: We allow pets under the following condition.. Guest with pets
must check out one hour earlier so the cleaning staff has ample time to
sanitize the home. You MUST clean up after your pet. That includes
properly disposing of all waste material. If any waste material is
found on the property, a portion of your pet deposit will not be
refunded. You must also maintain control of your pet at all times, and
NEVER leave a dog unattended. If you are leaving for the day and don't
want to take the dog with you, you must put it in a local kennel or
find alternative solutions to leaving the dog alone at our property.
(If you are renting our property on a month to month basis, it is
acceptable to leave your pet at the home while you are away). You must
clean the home to the same level it was when you arrived; meaning pet
hairs should not be visible. Any complaints from neighbors regarding
excessive noise or other nuisances may be cause for immediate
termination of the lease and forfeiture of the Renter's entire security
deposit.

3. SECURITY DEPOSIT: The security deposit is $200 for a vacation
rental. This includes Pet Deposits if applicable. Your security deposit
is fully refundable at the time of your departure provided that real
and personal property are in the same condition as when occupancy
commenced and all terms of this agreement are met. Renter is liable for
all replacements and repairs that are outside what is considered normal
wear and tear.

4a. PAYMENT SCHEDULE:

Total Rent Quoted: $300
Your deposit bill: 50% of the rent ($150) plus $200 refundable security
deposit =$350
You are to pay $350 to hold your dates < 5night > (15/16 August for
5night) Total balance payable on your arrival is= $150 and on your
departure day the security deposit ($200) will be refund.

MODE OF PAYMENT : Western Union … I hereby authorized you to wire
transfer the deposit to My Accountant, immediately I confirm the
payment via Western Union I will forward you the confirmation of
booking along with the receipt.
Name: MARK ANTHONY ANFUSO
Address: 4777 67th St, San Diego, California 92115, USA

Western Union® Money Transfer Service



Sorry, that transaction is currently unavailable...
The requested information cannot be displayed because the system is
unavailable. Please retry, if the problem persists please visit an
Agent location to complete your transaction.
1: Transfer Details2: Payment3: Review4: Receipt


Money Transfer Receipt Print your receipt

Thank You for choosing Western Union.
Your money transfer has been sent and can be picked up at any Agent
location in your receiver's area. You will receive an email confirming
this transaction. Your receiver must have the Money Transfer Control
Number (MTCN) shown below to pick up the money.

You can send two (2) transactions in a 12-month period before you need
to complete our easy identification process. Learn more Receiver will
have to show a photo ID at the Agent location to be able to receive the
money.

Your Money Transfer Control Number (MTCN): 4740378410. Please use this
number for any inquiries or to track the status online.

My Additional Services
•Message for Receiver


My Receiver's Information My Billing Information
mark anthony ANFUSO
San Diego
CO
United States
Sandra Douglas
6 Roberts close,
staines
tw19-7nn
United Kingdom

My Payment Information My Money Transfer Summary
Name on Card: sandra douglas
Card Type: Delta
Card Number: xxxxxxxxxxxx6725
Amount Sent: £ 250,00
Money Transfer Fee : £ 27,00
Message Fees: £ 2,25

Total: £ 279,25

My Contact Phone
If we need to contact you about this transaction, we will call you on
07740544228 .
My Identity
Identity Verification Status: Not Verified
Remaining Online Transactions Allowed: 1
Identity Verification Process: Not Started


Contact Us
Western Union Internet - United Kingdom
PO Box 8252
LONDON, UK
W6 0BX
0808 234 9168 or +32-(0)2 639 7103



CURRENCY EXCHANGE - Money transfers will normally be paid in the
currency of the destination country. In some countries, payment is
available in U.S. dollars or other alternate currency. In addition to
the transfer fees applicable to each transaction, Western Union will
apply a currency exchange rate to convert your funds into foreign
currency. Any difference between the currency exchange rate given to
customers and the currency exchange rate received by Western Union will
be kept by Western Union (and, in some instances, its agents) in
addition to the transfer fee.

SENDING TO COUNTRIES THAT PROVIDE PAYMENT IN MULTIPLE CURRENCIES: Some
Western Unioin Agents may offer Receivers the choice to receive funds
in a currency different from the one that you selected. In such
instances, Western Union (or its Agents) may make additional money when
your funds are converted into the currency selected by the receiver.
However, your recipient may, in some countries, elect to receive
another currency, in which case the currency exchange rate that Western
Union applies to your transaction may differ from the one applicable to
a transaction paid in the currency you selected.

For a complete copy of the Terms and Conditions governing this
transaction, including Western Union refund policies and limitation on
liability, Terms and Conditions.

For inquiries or comments, please contact us at:
Customer Service:
Western Union Internet United Kingdom.
PO Box 8252
LONDON, UK
W6 0BX
0808 234 9168 or +32-(0)2 639 7103
Or contact us online.

Send New Transaction
We Participate In:


-----Original Message-----
From: Evelyn Strain <[email protected]>
To: SANDYACLUB <[email protected]>
Sent: Sun, 14 Aug 2011 5:34
Subject: Re: Room in NYC

Hello,
Read the form carefully and complete it,i will secure the apartment
for you as soon as you send the deposit of $350. please i want you to
send the deposit to my accountant in California, you can view the name
and address to send the deposit to in the agreement and booking form.
Please do fill the the agreement and booking form and you will also
email me the receipt of payment for the Western Union:

Sender's name and address:
Reference#:
Amount sent:
Text question and answer:

Please do forward me the payment confirmation as soon as you send the
money also scan the receipt and send it to me for reference purpose, i
will be waiting to hear from you with the agreement and booking form
along with the payment confirmation so that i can commence with the
booking and reservation. You will need to email me a day before your
arrival so that i can wait to meet you face to face and give you the
keys of the apartment,hope to hear from you asap.

Thanks you for your trust.

Regardsevelyn

From: "[email protected]" &lt;[email protected]&gt;
To: [email protected]
Sent: Saturday, August 13, 2011 7:23 PM
Subject: Re: Room in NYC

Hi Evelyn,
Sorry I have not confirmed sooner but I was at a ski
slope this morning (indoor) with my twins and I had an accident I am
now in hospital waiting on an operation on my right knee which will
mean I cannot get over to newyork.
My husband Doug is going to take Nicole and her twin
brother George to newyork for the football training and leave me here
in hospital.
They will be arriving on the 14th at 9.30pm into JFK on
flight AA101 from London heathrow.
they will be staying till the morning of the 19th leaving JFK on flight
AA142 at 9.35am.

I hope your apartment is available for these dates 5 nights in total
could you send me the booking form and the payment details so I can get
my husband DOUG to do this now.
many thanks

Sandra

In a message dated 12/08/2011 13:49:55 GMT Daylight Time,
[email protected] writes:
(www.westernunion.com

From: [email protected]
To: [email protected]
Sent: 15/08/2011 10:39:48 Eastern Daylight Time
Subj: Re: Room in NYC
we are at the comfort inn on 42west 35th street
meet me here at 12noon in reception
In a message dated 15/08/2011 10:33:08 Eastern Daylight Time, [email protected] writes:
Am going to refund your money... But i can meet anywhere you today to give you your money back ... where can we meet

evelyn

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Business Profile Summary

  • Mark Anthony Anfuso logo

Company Statistics

  • Complaint Against Mark Anthony Anfuso
  • Complaints Filed: 5
  • Reported Damages: $1,400.00
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