Lanier A Dimaggio [[email protected]]
Complaint 125553 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: in Nigeria Africa
  • !

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 the conversation that we had.

Hello,

Glad to hear from you,I looked through your rent application and it is well filled out also i want you to tell me how related you are to your references....As you know the house is worth a whole lot more than what i am renting it out for and i just hope that you can take good care of the house while i am away..i am not renting out the house because of the money rather i am renting because i need someone who can stay in the house conveniently, pay my rent with ease, and take good care of the house i would appreciate it if you can work with me on this one so i can get to send the necessary keys and documents to you asap.

I spoke with my wife about this and we thought it would be good if you can make payment through western union to us and send the keys and documents to you which would take about 26 hrs as it would be an express overnight shipment. this is also because we want to give you an avenue to move your things into the house gradually without any rush prior to your final move in date.

I am exited and willing to let you move in our house as soon as possible and we have concluded on accepting payment for the first month which is $615 including Utilities inside and a security deposit of $500 to make the total of $1115 to enable you move in as soon as you are ready.

The package containing the keys and documents will be delivered to you within 24 hours through the address you send to us why filling out the rental application form and after your deposit is confirmed over here.

Here are the contents of the document.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documents file.

Once again, we are giving you this on trust and do not disappoint me.

Should i send you the lease agreement so that you can sign and send back to me ?

So I am with your information's here with me and i will like to know whether you are ready for the payment of the first month Rent and deposit so that the keys and the document could be shipped to you as soon as possible so that you can possible occupy the house now.

Your full address is needed because that is where i will send the keys and documents of the House to if different from the one in the rental Application Form

i would send the payment information on your request for it

Best Regards
Mr James and Lanier A Dimaggio

YOU CAN REACH ME ON THE NUMBERS BELOW
+234-7086575189 011 2347086575189

________________________________________

To: Lanier A Dimaggio <(Personal Content Removed)>
Sent: Wednesday, June 13, 2012 2:15 PM
Subject: RE: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)



From: Lanier A Dimaggio [mailto:(Personal Content Removed)]
Sent: Tuesday, June 12, 2012 4:51 PM

Subject: Re: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)



_
To: Lanier A Dimaggio <(Personal Content Removed)>
Sent: Tuesday, June 12, 2012 7:15 PM
Subject: RE: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)


From: Lanier A Dimaggio [mailto:(Personal Content Removed)]
Sent: Tuesday, June 12, 2012 12:49 PM

Subject: Re: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)

Thanks for the response,you can drive by the home to have a look from the outside then i would be forwarding the interior pictures of the home for your review,also we are presently in Africa.

To: Lanier A Dimaggio <(Personal Content Removed)>
Sent: Tuesday, June 12, 2012 2:03 PM
Subject: RE: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)



From: Lanier A Dimaggio [mailto:(Personal Content Removed)]
Sent: Tuesday, June 12, 2012 7:51 AM

Subject: Re: $615 / 3br - 1025ft&sup2; - There is an open kitchen with granite counter tops (Montgomery, AL 36109)

Thanks for the email.Firstly i will like to share with you about my little family, i am from Tallahassee FL. I and my wife acquired the recemtly and decided to rent it', Yes, the House is still available and will only be given out to the right person that will take very good care of the place and the facilities.Well i must let you know that the house has a lot of facilities like laundry facilities,air condition,internet and telephone access and car garage and other necessary facilities.I have really decided to give out the house as a result of my transfer to West Africa (Nigeria) to help build the Kingdom Hall and assist in spreading the living word..

I will be renting out the house for $615 (Including Utilities) water,gas,electricity and garbage and a security deposit of $500 (refundable) $50 for each pet as pet deposit (negotiable) and I need to inform you as well that money is not the major reason why I am renting it out but want someone who can take care of it as if he/she owns it,let me know as soon as possible if you can take good care of it, so that we can discuss the rent further.

House Address: 3302 Cottonwood Drive Montgomery, AL 36109
Bedrooms 3
Bathrooms 2
Sq. footage: 1025

Please be sure to fill out the rental application form so that we can start necessary paper works and send attachment for the complete picture of the inside of the house so that you can have a better idea of what it looks like before you move in

TERMS AND CONDITIONS.

"I hereby certify that all information provided is true and correct. I fully understand that my lease or rental agreement may be terminated if I have made any false, misleading or incomplete statement(s) in this application. I hereby authorize verification of all information provided in this application, including financial and credit information, via credit bureaus and/or contact with current and previous employers, current and previous landlords and personal references. By signing this online application I certify and agree to these terms and conditions."


Any one with * is compulsory

Home Rental Application

First Name:: * -------------------------------------------------

Last Name:: * ----------------------------------------------------

Work Email:: *---------------------------------------------------

Personal Email:: *----------------------------------------------

Home Phone: * --------------------------------------------------

Work Phone:*------------------------------------------------------

Cell Phone:* -------------------------------------------------------

Property Address: *----------------------------------------------

Drivers License Number:-------------------------------------

Current Address: *----------------------------------------------

Employer: * -------------------------------------------------------

Employer Phone #: * ------------------------------

Length of Employment: * --------------------------

How Often: * -------------------------------------

Income: * ---------------------------------------

Additional Occupants & Ages: * --------------------------------------

Pets: * ------------------


Do You Smoke?* --------------------------

Evictions: * -----------------------------

Felony Charges: * -----------------------

Bankruptcy: * ----------------------------

3 Personal Reference’s /Names & Numbers: -------------------------------------------------------------

How Long Lease are you looking for : * ---------------------------

When do you intend Moving in :* ---------------------------------

Applicant Signature ( Write your Name) : * ---------------------------

Looking forward to hear from you with all this details so that I can have it in my file incase of issuing the receipt and contacting you.

Await your reply so that we can discuss on how to get the document and the key to you so that you can possible occupy the house now.


Best Regards
Mr James and Lanier A Dimaggio

(Personal Content Removed)

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Business Profile Summary

  • Lanier A Dimaggio [lanieradimaggio@yahoo.com] logo

Company Statistics

  • Complaint Against Lanier A Dimaggio [[email protected]]
  • Complaints Filed: 1
  • Reported Damages: $0.00
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