+1 347-352-4708
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Location: New York
Operator: Билайн
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Oct 28, 2014
Rental Scam 347-352-4708 Scammers using this number for a rental scam, collecting the security deposit up front for the house located at 4705 Holly Berry Dr, Plano, TX 75093‏ from Dr. Malisha but asking to wire the deposit of $1800 to Ruben Ruben Martinez, via Western Union.  100% Scam 347-352-47089
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Recent comments:
16
Apr 16, 2015
AND.....He strikes AGAIN!
We were searching for a home in the Greenville, SC area and came upon this add.  I thought at first I had hit pay-dirt. My son said it was a scam.  After searching out the property records and finding none for the home listed, I then did the web search and sure enough, he / they have a long list of rental scams.
I sure hope these people get caught.
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On Wed Apr 15, 2015 at 1:00 PM, Steward Grace <peacegrace11@gmail.com> wrote:

   Hello

   Thanks for your interest in my house please i will like to introduce myself ,,I'm Dr Steward the owner of the property you are interested in.I will like you to know that the reason I have my property up for rent is just because I and my family just moved to Ohio where we are currently located..Right now I'm in need of a good and responsible tenant that can move in into my house and take very good care of my house and maintain it in my absence. However, the initial plan was to sale out the house. which I tried, but sometimes the agents inflates the prize and it takes longer to sell. So i and my wife decided to have the house up for rent. I'm telling you this in case if you find the house on another website, that is the old listings. Again i dont know If you notice, you will discovered that the price we are offering is far below standard price, this is enough reason for you to know that we are not after the rental fee but to find someone that will take absolute care of our property.

   PLEASE REMEMBER:I'm only renting out my property just because of my absence so i demand an absolute maintenance of my property when you move in okay..My property is available for long and short term lease.

   BELOW IS THE DETAILS OF MY PROPERTY.

   PROPERTY BASICS:
   Address: 206 Wakewood Way, Greenville, SC 29609
   Beds: 3
   Bathrooms: 2
   Property Availability: 6+years

   RENTAL DETAILS:
   Rent...$800 (utilities included)
   Security deposit..$800 (fully refundable)
   Pets:  Allowed (hopefully well trained)

   PROPERTY AMENITIES AND SOME OTHER FEATURES:
   It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New
   neutral paint and some newer carpet.. Very quiet, low traffic area. Appliances included are washer, dryer, oven, dishwasher, new
   fridge (7/07)...I believe its absolutely a home for you and your family. Utilities include Water,Trash ,Sewer, Gas Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c.

   PLEASE I WILL LIKE YOU TO FILL OUT THE RENTAL APPLICATION FORM BELOW TO CONFIRM YOUR INTEREST OKAY.

   RENTAL APPLICATION FORM.

Thank you for the application form i want you to know that my family and i will go
through your application form and i will get back to you and also let me
know if you can take good care of my house.

but i will love to ask you some few questions more.

1, How many people will be living with you in our property?
2, Why do you want to leave you current home?
3, Do you have any criminal records?
4, Will you take good care of our home when you move in and treat it like its yours?
5, Incase of emergency who can we call?
6, What's their full names,address and phone number?
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17
Apr 29, 2015
peacegrace11@gmail.com

Claiming to be a Dr Grace Stewart owning 139 Flintlock Rd King Of Prussia Pa in valley forge homes. Google Voice number 6145479560
They moved to Ohio and need someone to care for home in there absence the rent is 800 including all utilities. They will not provide address until you fed x deposit and they will fed x all information.
Because I am familiar with location I knew from pictures the house they claim to want to rent is 139.
When I called the bluff they hung up.  Losers
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18
May 2, 2015
Omg. I just finished filling out the application and sending an email to them.. now i feel totally violated.  Omg i feel so stupid. Im literally freaking out
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19
Jul 19, 2015
Received the same email today. Thank you everyone for posting your experiences. It helped me avoid this scam.

Hello

Thanks for your interest in my house please i will like to introduce myself ,,I'm Dr Jacob the owner of the property you are interested in.I will like you to know that the reason I have my property up for rent is just because I and my family just moved to Ohio where we are currently located..Right now I'm in need of a good and responsible tenant that can move in into my house and take very good care of my house and maintain it in my absence. However, the initial plan was to sale out the house. which I tried, but sometimes the agents inflates the prize and it takes longer to sell. So i and my wife decided to have the house up for rent. I'm telling you this in case if you find the house on another website, that is the old listings. Again i dont know If you notice, you will discovered that the price we are offering is far below standard price, this is enough reason for you to know that we are not after the rental fee but to find someone that will take absolute care of our property.

PLEASE REMEMBER:I'm only renting out my property just because of my absence so i demand an absolute maintenance of my property when you move in okay..My property is available for long and short term lease.

BELOW IS THE DETAILS OF MY PROPERTY.

PROPERTY BASICS:
Address: 4010 Alcove Avenue, Studio City 91604
Beds: 3
Bathrooms: 2
Property Availability: 6+years

RENTAL DETAILS:
Rent...$2000 (utilities included)
Security deposit..$2000 (fully refundable)
Pets:  Allowed (hopefully well trained)

PROPERTY AMENITIES AND SOME OTHER FEATURES:
It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New
neutral paint and some newer carpet.. Very quiet, low traffic area. Appliances included are washer, dryer, oven, dishwasher, new
fridge (7/07)...I believe its absolutely a home for you and your family. Utilities include Water,Trash ,Sewer, Gas Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c.

PLEASE I WILL LIKE YOU TO FILL OUT THE RENTAL APPLICATION FORM BELOW TO CONFIRM YOUR INTEREST OKAY.

RENTAL APPLICATION FORM.

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
SEX:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
PETS____________?
HOW MANY_____?
PHONE:
(CELL)PHONE__________?
MARITAL STATUS:__________?
KIDS_____ (YES/NO), HOW MANY________?
PRESENT ADDRESS:_____________________?
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT?____?.
WHEN DO YOU INTEND MOVING IN?______________?
IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU INTEND STAYING? ____________?
DO YOU AGREE TO PAY THE DEPOSIT BEFORE RECEIVING THE KEYS_____________?
HOW SOON DO YOU WANT TO PAY FOR THE HOUSE__________?
HOW MUCH DEPOSIT CAN YOU COME UP WITH_____________?

Thanks for renting from me and remain bless.

Dr Jacob and Family
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