Craigslist scam, zillow, trulia, rental scam, western union, scam or not? Don't want others to get scammed!?
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I did cut off contact with him. Says name is park miller, name to send $ to is different, poor vocabulary, etc etc. I'm hoping by listing this info someone else will be able to avoid this. Any other input? After making the payment get back to me with the MTCN also <[email protected]> wrote: Hello how you dooing?as soon as the payment is comfirmed via westrn union the keys and document of the house will get to you in 24hrs via Fed Ex.......here is the payment informations below Name:Dada damilola Adrress:111 isolo road Mushin Lagos 23410 Text quest: GOD Ans: MAN As. Soon as you get it sent you will be giving some informations at the stores. Senders name : Senders address: Amount sent: Thank you @yahoo.com> wrote: I'm running appointments today. I'm hoping to send to you ASAP. I would like the information please. <[email protected]> wrote: Okay good to hear fron u...should i give u information so u can make the payment right away so u the keys and document of the house can get to u immediately. Hello how u doing....i want u to know that u will be making payment via western union....And i want u to know that as soon as u make the payment via western union the keys and document of the house will get to u in 24hrs via Fed Ex...so if u are okay with all this get back to me so i can give u information on how to make the payment so u can move in the house immediately....God bless u as u do all this. <[email protected]> wrote: Hello Thanks for the great response and i can see your willingness in renting my House yes i have decide to let you live in my House but you have to provide one month rent fee $600 to hold the House to secure the House and also i will send the keys and document of my House to you Via Fed Ex to the address you send to me and the tracking number will be sent to you. Please once again,we are giving you this on trust and do not disappoint us and i promise you that you will love the House. So i am with the below document here with me Here are the contents of the document. 1) Entrance and the rooms Keys 2)Paper/Permanent House form(Containing your reference details) 3)The House documentary file. 4)Payment Receipt. 5)Full address and description of the House Am here waiting to read back from you if you are ready to make the payment...God Bless you. Park @yahoo.com> wrote: Thanks for the quick response. How would we go about to rent? Is there anyone available to show the home to me prior to renting? Thank you so much, this home would be perfect for my family and I. We have two teenagers also. I am not unable to find the house on the site that I saw it on initially, why is this? Thank you. 1. Full Name: A.R. 2. Actual Address / Telephone number: 3. Age: 4. Marital Status: engaged 5. How many people will be living in the House:4 6. Do you have a pet: no 7. Do you have a car:yes, two vehicles. 8. Occupation: manager 9. Religion: Christian 10. How long are you willing to stay:1-2 years 11. When do you intend to move in: as soon as possible 12. Deposit fees of 1st and 2nd month(Refundable) is Needed:ok 13. Security deposit: $600 ok 14. A Copy Of Your Driving License is Needed If Available: I can copy it 15. Monthly Payment:$900 ok <[email protected]> wrote: Hello Thanks for your interest in my house,I am the owner of the house you are making inquiry of. Actually I resided in the house ,And presently i had packed due to my transfer from our Ministry for a christain mission in Nigeria,For now am situated in Nigeria.I want you to know that it was due to my transfer that made me to leave the house and wants to give it out for rent.Am looking for a responsible tenant who (he/she) will take very good care of my house while am out of the state.A responsible and reliable tenant that would make the house clean and tidy up.I won't be coming to the house until two years but i will be checking on the house every month to make sure my home is in a safer hand and that means you can also have the opportunity of renting the house for long and short term lease. If interested,Do get back with the below rent application Form below: = RENT APPLICATION FORM = = PRIVATE & CONFIDENTIAL = 1. Full Name: 2. Actual Address / Telephone number: 3. Age: 4. Marital Status: 5. How many people will be living in the House: 6. Do you have a pet: 7. Do you have a car: 8. Occupation: 9. Religion: 10. How long are you willing to stay: 11. When do you intend to move in: 12. Deposit fees of 1st and 2nd month(Refundable) is Needed: 13. Security deposit: $600 14. A Copy Of Your Driving License is Needed If Available: 15. Monthly Payment:$900 The house is located at 1834 Tustin St, San Diego Ca He goes to describe the home, not all emails are included Bc of character limits.
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Answer:
Thanks for posting up the information on that scammer. Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out". Thanks!! Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
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