Known Rental Scammer – mcclaintoll@yahoo.com

August 25, 2009 at 6:35 pm | Posted in Known Rental Scammers | 2 Comments

Was on Craigslist Denver – Email address: mcclaintoll@yahoo.com

Known Rental Scammer – com2uhome@live.com

June 13, 2009 at 1:30 pm | Posted in Known Rental Scammers | 2 Comments

Hello,
My name is Katie Critchlow,A U.k citizen and am moving to the United states with my Husband and 3 children on vacation,we’re looking for an apartment and i came across your ads and it is suitable for us and ready to rent it as we moved straight to the U.S as soon as we found the right apartment which your flat is.
I want you to get back to get back to me with the rent of the apartment with deposit as we’re looking to rent for a long time.
I want you to e-mail me further photos of interior of the apartment also.
We dont smoke and dont have pets too and dont keep late at out.
Easygoing,humble,clean,and love meeting new people.
And you can get back to us thru this mail
Hope to read back from you

Known Rental Scammer – daveclarke.inc02@gmail.com

June 10, 2009 at 2:53 pm | Posted in Known Rental Scammers | 5 Comments

Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.
I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review.

I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.
Thanks and sincere regards from me and my precious  family. I await your urgent response.
Regards
Reference:
Karen L. Daniel
Chief Financial Officer
Black and Veatch Incoporation

Known Rental Scammer – b_henry2010@yahoo.com

May 20, 2009 at 2:32 pm | Posted in Known Rental Scammers | Leave a comment

From/ReplyTo Email: b_henry2010@yahoo.com
Name: Henry Brown
Hello there an interested in your APT am presently not around but pay down for the APT before somebody else does so i will be paying you in chasier check so i will need the following details in which i will send the check to.
FULL NAME:
ADDRESS:
PHONE NUMBER:

 

Alright, Thanks for getting back to me earlier, i do appreciate this from you, now your details have been forwarded to my secretary for the issuance of the payment… OK . The payment is going to be the money of your item and shipping cost OK all you need to when you have receive the check is to take it to your bank and get it clear the same day you receive it after that, deduct your own money and get the rest send to the pick up agent so that they could come to your location for the pick up of this item OK , i hope this is very clear by you and i will keep updating you till the end of this transaction.
regards Henry

Known Rental Scammer – imsharon017@gmail.com

May 3, 2009 at 5:15 pm | Posted in Known Rental Scammers | 1 Comment

imsharon017@gmail.com

Hi ,
 
Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  
 
I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.
 
My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:
 
# Measurements of the living room and bedroom. 
 
# Picture viewing the living room and the bed room(s).
 
# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.
 
 I will look forward to your e-mail with the required information.
 
Thanks and sincere regards from me and my precious  family. I await your urgent response.
 
Regards

Contact me on (+44)- 7031905654
 
Reference:
Karen L. Daniel
Chief Financial Officer 
Black and Veatch Incoporation

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