Several Fradulent Potential Tenants
Complaint 202542 Details

  • Date Occurred: 01/20/2013
  • Reported Damages: $650.00
  • Username: multiple names
  • Email: [email protected]
  • Location: anywhere

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

I respond to craigslists ads for people looking to rent a room. I have previously received a bogus money order from a previous scam and know how this works. Recently there have been 3 "different" people who have replied to my craigslist response and their replies to me are almost verbatim. The latest (Jan 21) claims to be April Cole and her reply to me is identical to another reply by a Jessy Elvis [email protected] (Jan 17) also a Mary Amon [email protected] (Jan 13) The scam is to get you to pay the delivery people from your own pocket. They claim to send you money, but the money order is bogus. Here is the verbatim content that all 3 of these "different people" have sent me.

Thanks so much for replying my add,I really do appreciate it,. I would have loved us to see before making any plan but i really have a lot of things to do right now,But will be okay if you can tell me more about the place and you,as my uncle is presently sick and i have to go see him,but really want to hold a place down...

More about me :My name is April Cole,am Nurse with humanitarian assistance,I will be 28 by the 25th of next month,i love to live with clean people,caring,responsible,neat type. I'm 5"7' straight,I like honest,responsible,trustworthy and hardworking people while I dislike lazy,messy,uncaring people and I love pets so much,am quiet and easy going person to live with. I don't keep late nights neither will i have overnight guest around, but i am okay if you do,I was born and bread in France as there was where i had my university education and stays with my uncle there,but i am presently in south Dakota(U.s)

I lived all my life way in Paris before coming down to SD,I was in my final year when my mum died,i lost my dad before i was born,I grew up with my uncle after my mum died...I ve also wanted to be in the medical way since i was born,I served in the Paris Red Cross for 8 months,we have involved in projects that includes orphans,orphanages,heart related diseases in children between the ages of 4-10 yrs .

I was looking to move over to your state because i understand that I'll be doing good over there as i ve been told by my uncle's friend who ones live over there..And i will be working with any hospital around as i am also making enquires about that now...

Am sure You 'll really like the person that i am ,because i will also do the dishing if you like,I work when i am to and relax when i am to,I also like sharing my thoughts also....paying rent on time will not be a problem as i will also be making the rent fee before the month ends....
Right now. I ve the support of my uncle about my well being,so you shouldn't be bothered about if i am competent of paying the rent

I must confess am comfortable with the price and I will want to secure the place down before my arrival so i will want you to tell me all about the place,as i can't see it before my arrival but the pictures...I also will want you to know that i have my car that i will be coming over with,and little of my furniture,please let me know if there will be room for them..

With all that i ve said above,I have told you more about me...Let me also know how i can go about securing the place down before my arrival as i will also be busy from next week preparing to come over and let me know if you can take off the ad off the site as i am going to secure the place with a deposit

Feel free to ask me any question and as i ve said,i am looking to move in by the first week in next month,but want to secured it now

  • Seeking Resolution: Other
  • Please catch the scamer(s) and stop them!!!!!!

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Business Profile Summary

  • Several Fradulent Potential Tenants logo

Company Statistics

  • Complaint Against Several Fradulent Potential Tenants
  • Complaints Filed: 1
  • Reported Damages: $650.00
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