Latest Spam Reports

17th of Jan, 2011 by Admin

3Bed Room APARTMENT is NOW available for RENT. from [tewari@hathway.com]

From [tewari@hathway.com]
Return-Path: <tewari@hathway.com>
Received: from 83.138.172.72, Nigeria via Net2roam-ltd- Ip Space, [abuse@rackspace.com]
Date: Sat, 15 May 2010
From: [tewari@hathway.com]
Subject: 3Bed Room APARTMENT is NOW available fo...
17th of Jan, 2011 by Admin

Beware Victoria Sanchez from vicky.sanchez019@gmail.com

This is going around on craigslist.org looking for a room for rent. She sends fake Western Union money orders for more than the amount due and wants you to send money to a shipping company. She seems nice enough at first, but don't believe it....

This is not my original email, thi...
17th of Jan, 2011 by Admin

Dr David Lardon. Buy an apartment from mailto:drdavidlardon565659@yahoo.com

In Nigeria but says he is based in the UK. Typical scammer trick.

DR DAVID LARDON 447 011 121 198 UK drdavidlardon565659@yahoo.com IP= 41.219.198.176. Victoria Island, Lagos, Nigeria. Known scammer.

June 1, 2010

http://www.eaglestar.net/pages/abuse....
17th of Jan, 2011 by Admin

Enquiry For Your Apartment from David Lardon [mailto:drdavidlardon5656@yahoo.co.uk]

THE SAME GUY HAS NOW BEEN POSING AS A MEDICAL PRACTITIONER. Notice the same phone numbers below which are identical to those of nickname: "Barrister Richard Parker"

__________________________________________________ __________

From: David Lardon [mail...
17th of Jan, 2011 by Admin

James Rawlings, from jrawlings007@hotmail.com

I found this listing on craigslist.
My friend who's a real estate agent said this was a scam.
I googled the phone #, and I found your postings on this website.

Now that listing isn't up anymore.

James Rawlings - [jrawlings007@hotmail.com]

show details 1:49 ...
17th of Jan, 2011 by Admin

Dr Michael Jonathan. Red Cross from Michael Jonathan (michealthannz@gmail.com)

I have recently received the same email after inquiring about a $800/month Federal Hill 2BD apartment.

Here's the email reply:

Re: apt for rent‏
From: Michael Jonathan (michealthannz@gmail.com)
Sent: Fri 6/11/10

I'm a Medical...
17th of Jan, 2011 by Admin

Re: 750 2 bedroom appartment from Michael Jonathan <michealthannz@gmail.com> Add to Contacts

he just sent email today I have not responded yet or told I knew it was a scam what should I do to trase next email!!!!!!!!!

Re: 750 2 bedroom appartment
From:Michael Jonathan <michealthannz@gmail.com> Add to Contacts

Thanks for your response and inte...
17th of Jan, 2011 by Admin

Dr Michael Jonathan. Red Cross from [michealthannz@gmail.com]

This is a response from a craigslist ad in Seattle title "$1000 / 3br - Beautiful Craftsman home view of Lake Washington"

From: [michealthannz@gmail.com]

I'm a Medical doctor and I work for the Red Cross society. I and my family arrive West Africa a ...
17th of Jan, 2011 by Admin

Sarah Marcus - Rental scam from sarah_marcus02@yahoo.com

This is the scam e-mail I received from sarah_marcus02@yahoo.com

Hello,
My name is Sarah Marcus , I am a Student from the Surrey,UK and i am coming to your country(MARYLAND INSTITUTE COLLEGE OF ART., USA) for a project which would last 6 months.

How...
17th of Jan, 2011 by Admin

Chris - craigslist scam from markcapi46@yahoo.com

Hello XXXX,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too
much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this ca...
17th of Jan, 2011 by Admin

Chris - craigslist scam from markcapi46@yahoo.com

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel all appoin...
17th of Jan, 2011 by Admin

Chris - craigslist scam from markcapi46@yahoo.com

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too
much trouble .

The only option I left open to view/rent the apartment, without waiting, is a reservation of the apartment.. In this case I will cancel al...
17th of Jan, 2011 by Admin

Chris - craigslist scam from riggerJ@live.com

I also replied to this apartment rental on Craigslist on May 9 and decided to google search the names of his references. That whole expression "if it seems to good to be true, it probably is". Seems like any apartment I have found that is great the person always works in London and ne...
17th of Jan, 2011 by Admin

Chris - craigslist scam from puhhndan@aol.com

On Thu, Apr 22, 2010 at 6:38 PM, <puhhndan@aol.com> wrote:

Hello XXXXX,

The thing is that I've got a lot of offers for the apt . I can do an open/house when I return but I think it is too much trouble .

The only option I lef...
17th of Jan, 2011 by Admin

Chris - craigslist scam from somellris@aol.com

This same person is scamming craislist apt surfers...posting pics of a beautiful apt for a really reasonable price and then demanding some kind of reserve payment to a London account.... here is the email I received from "Chirs" [somellris@aol.com]:

Re: $930 / 2br -...
17th of Jan, 2011 by Admin

Timothy Gillespie from gainedpained@yahoo.com

As a born & raised New Yorker, I should have known this was way too good to be true before even bothering with an initial email. How obnoxious! Fortunately, I always google people and found the 'real' Tim Gillespie as well as this website before sending him any of my personal informatio...
17th of Jan, 2011 by Admin

Timothy Gillespie from timefactor02@yahoo.com

email: Timothy Gillespie [timefactor02@yahoo.com]
He posted a link of Craigslist and it was flagged to be removed. He asked that I wire $2500 minus the cost of the wire transfer to someone I trust. Apparently, this has become a common request for Craigslist scams and the amount is alway...
17th of Jan, 2011 by Admin

Timothy Gillespie from mailto:goldenbubbles0@yahoo.com

After I replied to a Craigslist advertisement, this e-mail was sent to me from goldenbubbles0@yahoo.com...

It sounded fishy. Why would he advertise on Craigslist NYC if he were unwilling to show the apartment?

Here's the e-mail:

-----

My name ...
17th of Jan, 2011 by Admin

Timothy Gillespie from timefactor02@yahoo.com

Just FYI - I got this email, too:

My name is Timothy Gillespie I am the owner of the apartment at 100 West 12th Street, New York NY 10011. The monthly rent is $750,security is the same as rent $750.Presently, i am in Canada working as the Vice President Corporate Banking, ATB Financ...
17th of Jan, 2011 by Admin

Timothy Gillespie from timefactor02@yahoo.com

I and my wife have seriously thought about flying down from Canada to handle the transaction. We concluded that if you are really serious and have the money for the rent as you have mentioned, then for us to confirm that..
PLEASE READ THIS PARAGRAPH CAREFULLY
What we request of you is ...

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