+1 2347084255062
We have got 35 reports against 2347084255062
The majority indicated that it is a Other
Who called 2347084255062
Location:
Operator: Билайн
Views: 12
Detailed information
Best report
ϟ
Jan 24, 2013
I think this is the guy that's also involved in a craigslist tractor/truck scam he tried to pull with my dad. He's using wdc.apt.movin@gmail.com . If it's not him, they work for same group.he goes by mr Michael J Holness.
Other
Recent comments:
11
Jun 15, 2011
Same thing happened to me: apartment in La Jolla for $650 with $325 deposit.

I asked for photos of them, their Grant Deed, and their I.D., but they kept ignoring my requests. When he called me, he wanted me to make the deposit within the next day or two. I told him I wasn't going to pay anything until I saw verification... He claimed that he only had paper copies, I told him to get it scanned. He said they're in Africa and that would be difficult. I said I needed verification no matter what. I asked him if he was going to email me back, and he said he'll try but there's nothing he could do if that doesn't work.

ALWAYS ASK FOR THE GRANT DEED AND I.D.!
Other
12
Jun 16, 2011
MORE B***S***

ORIGINAL CRAIGSLIST POST:

$640 / 1br - Spacious and Well Designed One Bedroom Apartment For Rent (Wallingford)

Date: 2011-06-10, 4:03PM PDT
Reply to: hous-g2gka-2433213459@craigslist.org [Errors when replying to ads?]

Gorgeous and Comfortable > Furnished but can be removed is the situation of this recently remodeled and fully furnished One Bedroom with a big bed, big enough to accommodate two people and One Full Bathroom Apartment in the heart of Wallingford, the living room is furnished as well with the television being at the corner of the room directly facing the sofa. This Unit is absolutely fabulous and is scenically located close to amenities including, grocery stores and supermarkets, hospital not to far away and also close to Bus Stops and Metros All inclusive as well as Parking.. Available to move in as soon as possible. with a 3months to one year lease agreement with an option of extension i.e short or Long Term. Pets considered.

cats are OK - purrr
dogs are OK - wooof
Location: Wallingford
it's NOT ok to contact this poster with services or other commercial interests
PostingID: 2433213459


THE E-MAIL WE RECEIVED BACK AFTER RESPONDING TO POST:


From: Elizabeth W <angel.lizzy111@gmail.com>
Date: Tue, Jun 14, 2011 at 2:29 PM
Subject: Payment Details....
To: ****** ******* <*********@gmail.com>


Hello,

  We are very Honest and Trust worthy people and we deserve that much from you. If whenever we are gong to pay you a visit, we will give you few weeks notice so that wont be a problem. You don't know how much it means to us to know that you will take good care of our apartment and we pray that God will give you strength. My husband told me about the wonderful conversation you both had. As you make this deposit payment, we will commence delivery Via FedeX, the Keys to the Apartment and this will arrive your doorstep(address in application form) in 36hours. The security deposit is $325

You will be making the payment stated above via Western Union to My husband's name.

Name: David Jonathan
Address: 24 Eric Moore.
City: Lagos
State: Lagos
Country: Nigeria
Zip code: 23401

Test Question: wife
Answer: Elizabeth

You will also use the test question and answer in sending the money.  Please as soon as this is done, you will get to me with the following..

Full name and Address of Sender
10-digit MTCN Numbers given to you at Western Union.


Thank you and God Bless you,. Please find attached the Lease Agreement.
Elizabeth


*NOTE WE ALSO TALKED TO THIS NUMBER BEFORE THEY SENT THIS EMAIL*
Other
13
Jun 20, 2011
yes its a scam they sent pretty much the same E-Mail to me so i replied to them and told them to F@@k off
Other
14
Aug 8, 2011
------------------------------------------------------------------------------------------------------

We are very pleased that you wrote us regarding our home at #### Main Avenue, San Jose CA; I also had other people writing me requesting that they rent my property less than a year which I do not support. I want anyone renting my house to at least rent for a year or more. We have also made it known to anyone renting our home that our motives are making sure that the house is kept clean and neat. Utilities include Electricity, water, gas while appliances includes refrigerator, Stove, microwave, dishwasher, Washer/Dryer, Garbage etc.... I initially wrote you that we had plans of selling our house but had a change in mind to lease it out since we will not be staying more than 5 years.

I really know that God has lead me to a wonderful housemates like yours, as we are planning on selling our home initially thinking that no one can take care of our home when we are gone but with the help of my wife, we are able to think properly before selling our home and have found out that renting it will be the best option for us as we plan on coming back to our lovely home. You have also said a lot that pleases us and we have also seen how wonderful you and your girlfriend can be when you move into our home. My concerns has been solved by you and we believe that all you said should be done the right way in ensuring that we trust you of becoming our tenant. We also plan on making our tenant family friends when they move in.

If all arrangement goes well, we will have the entrance keys and other relevant document in a hard copy paper shipped to your present home address for you to move in at your convenient date. Our home is beautiful and need no amendments. All you have to do is bring in your belongings and maintain the utilities for us. We also have Internet cable in our home as we speak, and will like you to take absolute care of our house when you move in. As soon as you get back to me I will be attaching a rental application form for you to fill and get back to us with your information so that we can know you better.

Remain Blessed,
Mr. Richard & Family


------------------------------------------------------------------------------------------------------
Other
15
Aug 12, 2011
CRAIGSLIST SCAM!!!!
I am sooooO glad I googled the number that called me!! The scam is EXACTLY as described in a previously post. Thank you soooo sooooo soooo much for this website and the information it provides. Or I would have been out A LOT of money, given in blind faith.
Other
Report