Debbie F Moyer
Complaint 141950 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $2,850.00
  • Username: debbiefmoyer
  • Email: [email protected]
  • Location: South 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

To Whom it May Concern:
My name is Roxanne Mayorga and I have been a victim of an internet scam. I had advertised on Craigslist for a roommate and received a response from a girl by the name of Debbie F. Moyer that claimed to be interested in being my roommate. She claimed that she was from South Africa and was coming to the states. She wanted to send a deposit to hold the room. When I received the deposit it was in form of Money Grams totaling $5800. She said that $2250 was for her shipper and if I could send the money to her. I questioned it and figured that the money gram was legit. I mailed the money grams and a few moments later found out that the money grams were invalid and I was charged for the $2350 that was withdrawn, plus charged for them being returned through my bank. I was told to send the money gram to a Cassandra Z. Davila-Rodriguez at 185 SW 27th Ave, Pembroke Pines, FL 33028. I want to report this so that I can try to get my monies back or at least try to prevent this from happening to anyone else. Please let me know if there is anything else I need to do. Thank you.

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Comments

  • Molly
  • Molly SBID #3b2190702a
  • Posted 12/19/2014
  • Thanks for sharing! I got this email today. I am NOT replying to her. Hope you get your money back.

    "Debbie F. Moyer [email protected] via craigslist.org
    4:38 PM (8 hours ago)

    to undisclosed recipients
    Hi,
    Is the room still available? if yes,I am very interested.. Ideal move in date : January 5th ,2013 but willing to start rent from Jan 1st.. Is that going to work? If yes, please let me know ASAP

    --
    God Bless!

    Debbie F Moyer.
    [email protected]"
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  • Stella
  • Stella SBID #f8ff9bd19c
  • Posted 03/21/2013
  • Thanks!
    got an email from her today

    About me?

    Photos | 4:59 PM

    Reply ?
    Debbie F Moyer
    Add to contacts
    To [email protected]
    Hotmail Active View
    1 attachment (34.5 KB)

    Download
    View slide show (1)
    |
    Download as zip
    Hi
    Thanks for the reply:) .I would have loved to discuss this rental over the phone but i already cancelled my contract with service provider because i am moving to the States :( ,I am super busy with big move and a sick mother in the hospital(Christiaan Barnard Memorial Hospital) ,she's very sick with cancer of the breast :( But my sister will be
    arriving from Durban to look after her when i leave. I have to take my chances with this rental because not risking at all is the worst mistake,especially now that online transaction is a problem, i hope you can understand me ,I am sorry if that sound rude, just being careful and want to be sure i can trust you as much as you can trust me. I'm quite comfortable with the available room and Ideally a 6-12 months lease is fine, I am coming from Camps-Bay, Cape Town South Africa and will be arriving on April 13th but rent can stand counting from April 1st. Attached is a picture of me and a friend, i am the one in black dress :)

    I'm 29yrs old, an elementary school teacher and divorced female, I am educated (Associates degree), a good Christian,5"5 feet ,black hair,very low key and relaxed to live with. I DON'T smoke nor drink but don't mind if flat mates do. I prefer cleanliness than any other traits,I'm honest,neat,responsible,and hard working while I dislike lazy,messy and uncaring people,am quiet and easy going.

    I want you to know that I'll have my car shipped prior to my arrival,and little of my stuffs ,please let me know if there will be enough room for them?

    Moreover,Let me also know how i can go about securing the place down before my arrival to show serious commitment as I will also be busy from next week preparing to come over as i plan to arrive soon.
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  • Stella
  • Stella SBID #f8ff9bd19c
  • Posted 03/21/2013
  • cont....
    My Uncle can issue you a US Money Order if that's OK because he's in the states.

    For my reference,kindly contact below:

    Former landlord :Jared Barkelew ([email protected])

    Work Reference: Dr. Kate Edmonton ( [email protected])

    My roommate : Maria Duck. ([email protected])

    Thank you so much for your time to read my novel:) ,I will appreciate your effort to assist me in this travel plans. Am very friendly and generous. Feel free to contact me on home phone +27736466192. If am not at home, Jim or Mary ( My room mates) will be home. Ask any question you have from them :) I am very happy to take the lease.

    Hope to read from you soon.

    NB: Your email went to my junk folder,Kindly reply me with your personal email address, not the generated one from Craigslist :) Again,thanks and best regards.

    God Bless!

    Debbie. F. Moyer
    [email protected]

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  • pat
  • pat SBID #e1ca62aa83
  • Posted 07/26/2013
  • Just got this for my room for rent ad on Craiglst, apparently "Debbie" now wants to live in Naples Fl:

    Hi there,

    Is the room still available for early August move-in date? I can email my bio and a pic to give a clue of who you ll be renting to :) Please reply with your direct email address because Craigslist generated email won't deliver emails appropriately. Here is my direct email : [email protected]

    --
    God Bless!

    Debbie F. Moyer.
  • Was this helpful?

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Business Profile Summary

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Company Statistics

  • Complaint Against Debbie F Moyer
  • Complaints Filed: 13
  • Reported Damages: $6,803.87
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