Mimi Williams
Complaint 340909 Details

  • Date Occurred: 06/25/2015
  • Reported Damages: $0.00
  • Username: Mimi aka Rachelle Williams
  • Email: [email protected]
  • Location: South Dakota

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

Anonymous0
(605) 620-7674. Rachelle Williams. aka Mimi and many other names.

[email protected]

The Craigslist post heading is
Re: Professional lady looking for room to rent in nice place

The address from is -
From: "craigslist 5065503176" <[email protected]>
Date: June 24, 2015 at 12:33:40 AM PDT

It's all a fraudulent scam and who knows who these people actually are...how many there are and what country they operate out from.

They have created covers such as LinkedIn profiles and facebook pages. It's just too well contrived to be just one person,. But don't give them your personal information. They want money and just enough info to take your identity. Steer clear and file complaints. Here's our experience below :

Have been corresponding with "Rachelle" for 3 days about renting a room. We were naive in that from Craigslist we gave this person our direct email address and they began writing to us at our personal email. She provided her phone number, I texted and it was either part of their script or whatever but I received return texts. Her original letter was well written and brought out our sympathy. When we responded we provided info about us and our home. She wants contact info to send a cashiers check. Their scam is to send a huge, fake cashiers check for securing the rental. When you receive it, they have changed their mind and want the money back, but since it's made out to you, they tell you to deposit it and then return them the money through your account. But, they actually never sent anything of value as its a fake check in the first place, but initially your bank will accept it. If you are duped into sending them money, your own bank will come to you for payment as their original check is a fake.

They are doing this in almost every state and perhaps its a group because based upon the high numbers of complaints and the many states involved...I just think this is a ring of people from a foreign country.

While the initial correspondence was well written, the following notes contained broken English and must have been written by another person. These letters, word for word, are showing up all over. Please Beware -

The second note she sent is actually the top note below. original note was the second note below. This site stops the note at "Rach"

Subject: Re: Hi again!

Hi, I am happy to read from you, a person like you is whom i ve been hoping to rent from. I am still here in pierre, I would have loved to see around and meet with you before anything but it w'd be stressful for me to be there and coming back here to finish the things i have left to do, So i guess we have to work something out. I know its not easy to rent without meeting but most people meet somehow and you can be rest assured that i am with good values and we will be meeting before i move in. And i am just trying to make this work for me and pics of will help. And my pictures are being attached with this email, i just want to secure a place now and start with my moving preparations, So that i can be able to give you a move in date and other information you may require. And if you choose to rent to me, i promise you are not going to regret it, as am reliable. I am financially capable and will never be late on rent/bills, i am open to lease as well as month to month. I'll respect your opinions and rules. I choose there because a former colleague is from there and i have always wanted to visit.
If you choose to rent to me, I want you to know that i have a dresser, computer table, kitchen utensils, bed, luggages and my car that i would love to come with, do let me know what will fit in and what wont. I just bought the toyota camry so its coming. I am looking to move in as soon as possible, my move in date is flexible as it depends on the availability of the rental. I am getting a new cell but i will be emailing you with a phone # in my next email so we can exchange text messages if you have a text plan.



Hi, thanks for emailing me, I am looking to rent soon and i think its fair to let you know about me, My name's Rachelle Williams, 27y/o single female, self sufficient, easygoing and fun to be around. I do not smoke, drink nor do drugs. I clean up after myself as well as my environment, I am respectful of other people's privacy and opinions. I am pet friendly but do not own any.
I'm from Pierre, S.Dakota and still here, the reason behind my move, is simply because of change. And this is about time as i just lost my mother to cancer (I have been putting off my move just because she's been sick for long). I have been wanting to try a new place, have new experience, and most importantly achieve my goals. I am a travel Nurse by profession, but teaching yoga is what i love doing, I have broad knowledge of yoga/wellness as i had the opportunity to learn that in India 3 years ago and i have been teaching people here too. I am a christian, Yoga to me is about the purity of the body and mind/improving health and I will never bring it home if you object to it. About rent, I have money saved up, so you wouldn't have to worry about me paying rent/bills on time till i get settled. I plan making my own yoga video and I also will be looking to rent a space in the area(or maybe gym) when i move, as i planned giving yoga classes to people there when i move. I am financially reliable and it has been a plus making money from teaching yoga as a lot of people look after themselves now in an easy way. I will like to find a place before i start looking around for something physical/permanent at hospitals there too. I choose to tell you all about me as i need no drama, so please email me back if you are looking to rent ASAP and let me know if i am someone you'd like to rent to. I will provide my number, pics and other informations as long as i am sure that you'd be renting to me in next emails. Thanks for your time and i await your next email.

Rach



The caller was identified as Rachelle Williams
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Business Profile Summary

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Company Statistics

  • Complaint Against Mimi Williams
  • Complaints Filed: 1
  • Reported Damages: $0.00
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