DSN Network information (10.194.35.194)
Complaint 150317 Details
- Date Occurred: 08/24/2014
- Reported Damages: $2,000.00
- !
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 person tried to scam the Renting owner for the same message that I received sometimes: Recently I have received these again. Please review and stop this Network or tracing this person where he/she is so that to decrease the internet crime for only Registered Security Network.
MIME-Version: 1.0
Received: by 10.194.35.104 with HTTP; Fri, 24 Aug 2012 07:49:47 -0700 (PDT)
In-Reply-To: <CAC7LKnxqCwkq5Gj3U2AWR65kCUhNcq0ppRfzffw39uOBhVK2=Q@mail.gmail.com>
References: <CAHgqB62AZHxXy+eTh=MAxf43an+Xj_nDBQQ7YbQPQEJbeDxudg@mail.gmail.com>
<CAKKriWQ7bqhH5heR+j=3WS0d43EzdYOfuKmocmQ7cxFEW_xO-w@mail.gmail.com>
<CAC7LKnxqCwkq5Gj3U2AWR65kCUhNcq0ppRfzffw39uOBhVK2=Q@mail.gmail.com>
Date: Fri, 24 Aug 2012 10:49:47 -0400
On Fri, Aug 24, 2012 at 10:33 AM, Wrenly D <[email protected]> wrote:
> Hello,
> I am happy you responded to my email and I look forward to coming over
> to Canada alone on Sept 2nd but I'll be resuming work
> officially on the 24th of Sept.
> My employer will be sending you payment for the first month and/or deposit.
> Also my shipper will be shipping my car and other personal effects before I
> move into your place.
> I won't be bringing much over as I intend to buy most afresh there. But my
> PC will be coming with me surely & other personal belongings. If this is ok
> with you, kindly mail me back your name to make out the payment in & your
> address to have it sent to.
> I will be off to see my sick mum in the hospital who is due for surgery soon.
> You can call me anytime on skype i.d abound.abound
> I look forward to your response.
> Yours Sincerely
> Wrenly
>
>
>> On Thu, Aug 23, 2012 at 4:41 PM, Wrenly D <[email protected]>
>> wrote:
>>> 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
>>> Wrenly
>>
- johntan SBID #eb90973327
- Posted 08/24/2014
Comments
- Susan SBID #353a34a7ae
- Posted 09/19/2014
- I just had the same scam happen to me. The wording is exaclty identical except she will be resuming work on the 24th of Oct. I am looking for a roommate. So far her "employer" sent me a $2000 cheque which i am holding on to. He "mistakenly" included her shippers money on the same cheque. I am now waiting for her to request the money back. I am so glad I caught onto this scam before it went further.
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- Margaret SBID #28afacec45
- Posted 10/27/2014
- Thank you very much Scambook and thank you Johntan for this posting! I posted an ad to sublet my apartment, and followed up enthusiastically on an expression of interest by a Presley McFarland. I then read an email I received from another person interested in the sublet: Wrenly D. I googled him because his text was so similar to Presley McFarland's, and -thank goodness- stumbled upon your posting. I would never have suspected something like this. I am sorry that you suffered such a loss. But appreciate that you posted.
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Company Statistics
- Complaint Against Direct Shopping Network
- Complaints Filed: 39
- Reported Damages: $70,760.10
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