Michelle Anderson
Complaint 256622 Details

  • Date Occurred: 07/04/2013
  • Reported Damages: $2,501.00
  • Username: Michelle Anderson
  • Email: [email protected]
  • Location: Ireland
  • !

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

"Thanks for your response.

I'm glad the room is still available for rent. My name is Michelle,I am 25 yrs old female,fun loving and respectful of others.A non-smoker, don't do drugs,i drink occasionally,and drama free. I'm from Dublin Ireland and I graduated last year in National university of Ireland I
am a very easy going Christian Girl that love going to Church and attend services , have no children i speak both French and English So i am coming to the United State Of America for my masters in micro-biology as i already had my B .S. C in micro-biology and my parents wants me to move further with my Educational Career..I'm
really interested in renting the room from you and I do really love pets but I don't have any at the moment. I also would have loved to see the room in person but since i am presently not in the state then i wont be able to see until the point of moving in so I will like to inform you that i will be moving in immediately after the payment arrangement has been settled and my dad will be responsible for everything so you have nothing to worry about I could have called you to discuss this with you but this is a remote area and can't make international calls as well so i will have my father talk to you but you will have to get back to me with the required information below for the payment to be made as I don't want to waste much time i need to secure the room on time.I will also like you to tell me more about yourself if you have the chance will also like to know if you have a garage or parking space as I will be having my own car get delivered to the house before my coming so i will send your contact to my dad for him to email you later and he will be the one responsible for my bills so you are to get back to me with your Full Name and your Home Address and your phone number as well for the payment to be made as soon as possible for you to be able to hold the room for me till i move in completely. I will be looking forward to your email soonest.

>> Respectfully.
>>
>> Michelle Anderson..
>> [email protected]"

Thanks for getting back to me with your information,i want you to take the advert off from Craigslist since am renting it,I don't want any other person to come for it..I'll be paying the first month rent anytime from now.So i want you to secure the room for me till my arrival and i will also like you to keep off the ads from Craigslist so that nobody will contact you about the room again.So can you please tell me the nearest airport ?I will get back to you with the tracking number as soon as i get it and my flight details okay and As regarding my car,I'm planning on having it delivered to the house before my arrival so that i can settle in comfortably,you can understand that transiting cars cross Atlantic is not easy so i am making arrangement with the person in-charge of the delivery to deliver the car to the house before my arrival after the rent and security deposit has been paid to you by my Dad. I will ask you for a favor here,can i rely on you to take delivery of the car for me when its delivered ? I will instruct the car dealer to contact you to schedule the delivery time that will be convenient for you to receive the car for me .As you will be handling the delivery of the car with the rent and deposit to be sent to you so that you can help me handle the delivery payment for the car...the delivery payment will be included in the Check coming to you.I will really appreciate if you can do this for me and promise to compensate you adequately for your time and efforts on my arrival in your place.
Thanks.."



They sent us a check to deposit in the bank, but urge us to send money to her dealership in Florida called Jazmine Acosta and Ida Ayala. We thought the money would be processed quickly, so we used our money to pay for it in advanced until we found out that she stopped the check which was originally sent to us. She had her dad used this number to text me 662-598-1627.

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Business Profile Summary

  • Michelle Anderson logo

Company Statistics

  • Complaint Against Michelle Anderson
  • Complaints Filed: 9
  • Reported Damages: $7,902.00
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