+1 2347084255062
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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.
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Recent comments:
36
Aug 9, 2012
Attention another fishy message from Rev paul cole this time paulcole002@yahoo.com. He says that they moved to antananarivo, madagascar and doesnot know how long they're going to stay there for. His phone # is: +261348144172. The message was about the 1br single family house located in arlington on n monroe street, arlington, va 22201. Anybody could check again on craigslist and confirm about this person again?
Thanks
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37
Aug 15, 2012
Shes like she works in the canadian army with and cant meet and will send the keys etc after the via bank transfer. i started suspecting becuase the ad was too goood to be true. then i checked the rentals for the same appartment and they werent less then 2000 i told her how do i know if its not a fruad she replied back with a certificate but i booked it wasnt real then i searched up on good her msgs and this came up. THANK YOU TO THIS PAGE!!
I can see your willingness in our Apartment. I want you to know that i'm satisfied
with your profile and also believe l can trust in you because l would not like to
experience what l experienced from our last tenant again.I will like to know the
exact date you will like to move into the apartment,l want you to know that I can let
you stay in our apartment till the period of time you wish to.I want you to know that
the rent fee is among the apartment utilities all included, so you can use them
anytime but make you take proper care of our property.I will be receiving the payment
via Bank transfer and get back to me with the full address on where to send you the
keys and documents.
Accommodation Features
........................................ ...............................
Wood Floor :
Heater :
Central Heating :
Equipped Kitchen :
Tv: Cable/Satellite TV:
Video/Stereo:
Internet :
Air Conditioning:
. Full Kitchen
. Refrigerator:
. Garage/Car park
. pets allowed..
Kitchen Features
............................... ............
Washing machine:
Juice Machine :
Iron :
Toaster:
Oven :
Dishwasher :
Coffee Maker :
Microwave :
Refrigerator:
Stove:
As soon as the first month payment has been confirmed by me via Bank transfer,l will go ahead and commence on how the apartment keys/documents
will be delivered to you via DHL courier service on next day delivery and it will be
delivered to the address you provided in your application form..Let me hear back from
you as soon as possible so that l can go arrange for the delivery of the
keys/Documents.
Once again l'm giving you this apartment on trust and do not disappoint me because l
dont want our apartment to be destroyed again, if you wish to move in with your own
property,I still have one extra room empty so you can easily put our own things that
you think you dont need in there.
Here are the contents that will be delivered to you via DHL courier service.
1) Entrance and the rooms Keys
2)Paper/Permanent apartment form(Containing your reference details)
3)The apartment documented file.
4)Payment Receipts.
5)Full address and description of the Apartment.
Get back to me via email if you will need me to send you the information which you
will in sending the first month payment via bank transfer so I can proceed shipment on
how to send you the keys and documents.
Hope to read from you soon
Thanks
Gauthier
Other
38
Aug 31, 2012
This guy posted on Craig's List for $400/mo. for an apartment that is in a great location in Victoria @ 1655 Begbie Street. HUGE SCAM. Told me it was vacated because he's on an expedition in Portland, Oregon, and his wife is in the UK. He said he was in a minor accident that affected both ears so can't talk on the phone. Finally asked for me to pay upfront for two months + damage deposit. I could not see the place in person, and he seemed very eager to rent it to ME, and made no mention of other people who are interested in it, etc.
Other
39
Nov 26, 2012
So, disappointed but their new scan is in Oregon, we even drove to look at the house and sadly fell in love what we'll never have!

Thanks for your mail, I'm glad to read back from you. well i want you to know that I'm satisfied with your profile and also believe i can trust in you, I showed your profile to my wife and daughter, they said they are ok with it. So i want you to know that we can let you stay in my House till the period of time you wish to and I want you to know that the rent fee is among the House utilities all included, so you can use them any time but make sure you take proper care of my properties. We will come and pay you a visit after you have moved into my House to see how you are maintaining it, I will be receiving the security deposit from you via Money Gram, because I think it reliable, secured and fast, and moreover, I and my Christian team, got into Cincinnati, Ohio just few weeks back and we have been trying to settle down for our purpose. This has made it difficult for me to set up a bank account here for transaction like this. But never mind, I will be setting up one (Joint Account, for my wife and I) soon. I wish you best of luck in your work, From your profile I can see that you are responsible and a hard working person may the almighty God lead you in what ever you wish to do.

Please once again, I want to trust you and i hope you do not disappoint us and i promise you that you will love the house and not only, a good relationship between us. The following documents are here with us as i could find anyone whom i could trust to drop them with for this purpose and i could also come myself to take you tour the house myself, but due to the work of God i am doing here. I can't come cos i believe in everything we want to do we put God first. But never-mind, FEDEX next day delivery service will handle that perfectly for us ok. But in doing this, you will need to make a security deposit payment which is refundable (should in case you don't like the house) to enable the shipment of the Keys and Documents to your current address that i have here in the rental form, after which you could move in at your convenience. The rent starts counting when you move in and after moving in, you will be required to make the first month rental fees at your convenience.

Here are the contents of the document that needs to be sent.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house and Address
5) Payment Receipt
6) Signed Lease Agreement Form you are supposed to also sign and get it sent back to me

NOTE THAT THE SECURITY DEPOSIT IS REFUNDABLE IN CASE YOU DON’T LIKE THE HOUSE..

As soon as the security deposit is been confirmed by me, I will go ahead and commence on how the House Keys / Documents will be delivered to you and i will ensure that i book for the 24 hours FEDEX next day delivery service as to enable you receive it on time and as scheduled. Let me hear back from you as soon as possible, so that i can arrange for the delivery and as to instruct you on how to make the refundable payment to me via money gram transfer to me.

I await your reply ASAP.
Regard and God bless you!!!
Other
40
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
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