I created this blog site to expose the scam artists, crooks, and their tactics that prey on honest hard working people on craigslist. I encourage you to share your stories and experiences with other people so that we may better serve the craigslist community, by making it a safer place.
I think I may have another scammer using the same approach as Dan Spurlock...Billye506@gmail.com... I will keep you posted. I did get the same honeymoon in Hawaii email from Dan Spurlock and thank God I was a Marketing Director at a credit union for the past 6 years as I recognized the signs of a scam right away...lame story, using the word advert instead of ad (an eastern thing)and calling Craigslist incorrectly craigslists! UGH! These people should perish NOW!
In fact, dr. billy101@gmail.com is the same as billye506@gmail.com same scam. send certified check, disclose all of my information, and some "movers" will com pick it up as they are too busy to do it themselves.Thank God for this blog. I also posted them on my facebook. Cheers!
I found a dream apartment in Chelsea for next to nothing and they are using the "Tony Pierre" and same phone number. The address on this scam is 251 W 19th St. The fake names are Ryan and Mary Peter.
Yup, Almosst got had by this Ryan "thing" shall I say. Sent exactly what you said he would and when asked for a $200 western union for keys and such, I said hold up, and thats where your site came in handy. I looked him up and you revealed.
This woman is using other name now. She is posting $800 apartments in craiglist under the name Sarah Anderson and the email that she uses is sarahanderson07@live.com.
The apartment address is Park West, Brooklyn, NY, 11215 (Area: 1184 ft, Neighborhood: Brooklyn/Windsor Terrace
After you contact her she send an email like that start like this:
Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 145 Prospect Park West, Brooklyn, NY, 11215 (Area: 1184 ft, Neighborhood: Brooklyn/Windsor Terrace) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our representative (Johnson Pierre Tel: 321 5414916) who is presently in Tx, Houston had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment...
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
Please be aware and don't believe this type of ads.
I got the identical response for an apartment in Astoria! this is it:Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 27-16 12th Street, Queens, NY, United States 11102 (Interior: 1,104 sq. ft. (approx.), Cross st: 27th Ave, Area: Astoria) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our family representative (Johnson Pierre Tel: 321 4414916) who is presently in Houston, Tx had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment.
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
The rental agreement will contain issue like;
rental payments duration of lease parking subletting damage to premises painting pets payment of utilities lockouts right of inspection deposit refunds terminating the lease
We do not have time for games so we suggest that if you are not serious about the apartment, you try somewhere else. My time is very valuable and my husband is a very busy person but he will like to still speak with you over the telephone before any arrangement for you to inspect the apartment because we cannot just give attention to everyone that is interested in the apartment. My husband's name is Micheal Anderson, Telephone:+44 702 4078204. Call only if you are serious about taken the apartment and let us know how long you will like to have the apartment to help us make our decision. If satisfied, we can discuss on how to get the document and the keys of the house to you to inspect. We will like to know you better to help us take our decision on the apartment therefore, in your response, kindly re-introduce yourself like telling us your names, hobbies, current address, your present occupation, marital status, if you like pets and why you want to take the apartment? e.t.c.
As soon as we hear from you, we will contact you with more details.
Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 27-16 12th Street, Queens, NY, United States 11102 (Interior: 1,104 sq. ft. (approx.), Cross st: 27th Ave, Area: Astoria) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our family representative (Johnson Pierre Tel: 321 4414916) who is presently in Houston, Tx had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment.
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
The rental agreement will contain issue like;
rental payments duration of lease parking subletting damage to premises painting pets payment of utilities lockouts right of inspection deposit refunds terminating the lease
We do not have time for games so we suggest that if you are not serious about the apartment, you try somewhere else. My time is very valuable and my husband is a very busy person but he will like to still speak with you over the telephone before any arrangement for you to inspect the apartment because we cannot just give attention to everyone that is interested in the apartment. My husband's name is Micheal Anderson, Telephone:+44 702 4078204. Call only if you are serious about taken the apartment and let us know how long you will like to have the apartment to help us make our decision. If satisfied, we can discuss on how to get the document and the keys of the house to you to inspect. We will like to know you better to help us take our decision on the apartment therefore, in your response, kindly re-introduce yourself like telling us your names, hobbies, current address, your present occupation, marital status, if you like pets and why you want to take the apartment? e.t.c.
As soon as we hear from you, we will contact you with more details.
7 comments:
I think I may have another scammer using the same approach as Dan Spurlock...Billye506@gmail.com...
I will keep you posted. I did get the same honeymoon in Hawaii email from Dan Spurlock and thank God I was a Marketing Director at a credit union for the past 6 years as I recognized the signs of a scam right away...lame story, using the word advert instead of ad (an eastern thing)and calling Craigslist incorrectly craigslists! UGH! These people should perish NOW!
In fact, dr. billy101@gmail.com is the same as billye506@gmail.com
same scam. send certified check, disclose all of my information, and some "movers" will com pick it up as they are too busy to do it themselves.Thank God for this blog. I also posted them on my facebook. Cheers!
I found a dream apartment in Chelsea for next to nothing and they are using the "Tony Pierre" and same phone number. The address on this scam is 251 W 19th St. The fake names are Ryan and Mary Peter.
Yup, Almosst got had by this Ryan "thing" shall I say. Sent exactly what you said he would and when asked for a $200 western union for keys and such, I said hold up, and thats where your site came in handy. I looked him up and you revealed.
THANKS,
GEORGE
This woman is using other name now. She is posting $800 apartments in craiglist under the name Sarah Anderson and the email that she uses is sarahanderson07@live.com.
The apartment address is
Park West, Brooklyn, NY, 11215 (Area: 1184 ft, Neighborhood: Brooklyn/Windsor Terrace
After you contact her she send an email like that start like this:
Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 145 Prospect Park West, Brooklyn, NY, 11215 (Area: 1184 ft, Neighborhood: Brooklyn/Windsor Terrace) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our representative (Johnson Pierre Tel: 321 5414916) who is presently in Tx, Houston had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment...
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
Please be aware and don't believe this type of ads.
I got the identical response for an apartment in Astoria! this is it:Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 27-16 12th Street, Queens, NY, United States 11102 (Interior: 1,104 sq. ft. (approx.), Cross st: 27th Ave, Area: Astoria) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our family representative (Johnson Pierre Tel: 321 4414916) who is presently in Houston, Tx had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment.
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
The rental agreement will contain issue like;
rental payments
duration of lease
parking
subletting
damage to premises
painting
pets
payment of utilities
lockouts
right of inspection
deposit refunds
terminating the lease
We do not have time for games so we suggest that if you are not serious about the apartment, you try somewhere else. My time is very valuable and my husband is a very busy person but he will like to still speak with you over the telephone before any arrangement for you to inspect the apartment because we cannot just give attention to everyone that is interested in the apartment. My husband's name is Micheal Anderson, Telephone:+44 702 4078204. Call only if you are serious about taken the apartment and let us know how long you will like to have the apartment to help us make our decision. If satisfied, we can discuss on how to get the document and the keys of the house to you to inspect. We will like to know you better to help us take our decision on the apartment therefore, in your response, kindly re-introduce yourself like telling us your names, hobbies, current address, your present occupation, marital status, if you like pets and why you want to take the apartment? e.t.c.
As soon as we hear from you, we will contact you with more details.
Thanks,
Sarah
great site, great way to police this site
Thanks for your response. My name is Sarah Anderson and I wish to inform you that the apartment at 27-16 12th Street, Queens, NY, United States 11102 (Interior: 1,104 sq. ft. (approx.), Cross st: 27th Ave, Area: Astoria) is still available and belongs to my husband and I. We apologize for the slight delay in responding to your enquiry. We just received some news from our family representative (Johnson Pierre Tel: 321 4414916) who is presently in Houston, Tx had a little accident so we are handling the leasing ourselves.
However, we are very busy people and we will not like to take much of your time, therefore I will go straight to breaking down the terms and conditions that apply to the apartment.
My husband and myself have our preferences in given out the apartment. This means we could be a bit choosy but we apologies in advance if it seems to be rather harsh. The apartment is furnished as you can see from the picture attached but most of the furnitures has been move into the store room. The furnitures could be replaced if you like. We are looking out for a responsible person, preferably single. If we accept any married couple, we cannot accept above three kids. In the case of married couple, they will accept full responsibility for property damages during their stay. Pets are allowed and we may be given out the apartment at a very low and reasonable price but we are given it out for a minimum period of at least 3 months starting April/May or preferably a longer lease period to as much as 5 years lease. Since we cleared the apartment for renovation on January, we have not been in New York due to business. Myself, my husband and my children have relocated to England, so we will be given out the apartment for a long duration at $800 month rate (Utilities included). Our priority is taken a responsible, careful, understanding and reasonable tenant that will take good care of the property, since we will be away for most of the period.
The rental agreement will contain issue like;
rental payments
duration of lease
parking
subletting
damage to premises
painting
pets
payment of utilities
lockouts
right of inspection
deposit refunds
terminating the lease
We do not have time for games so we suggest that if you are not serious about the apartment, you try somewhere else. My time is very valuable and my husband is a very busy person but he will like to still speak with you over the telephone before any arrangement for you to inspect the apartment because we cannot just give attention to everyone that is interested in the apartment. My husband's name is Micheal Anderson, Telephone:+44 702 4078204. Call only if you are serious about taken the apartment and let us know how long you will like to have the apartment to help us make our decision. If satisfied, we can discuss on how to get the document and the keys of the house to you to inspect. We will like to know you better to help us take our decision on the apartment therefore, in your response, kindly re-introduce yourself like telling us your names, hobbies, current address, your present occupation, marital status, if you like pets and why you want to take the apartment? e.t.c.
As soon as we hear from you, we will contact you with more details.
Thanks,
Sarah
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