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canuckbaiter
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Joined: 03 Jan 2015
Posts: 264
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Posted:
Mon Jan 12, 2015 1:13 am |
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I got this rental scam from somewhere here but cannot find it again.
Thank you to OP for pointing the way, it is: https://forum.419eater.com/forum/viewtopic.php?t=259647&highlight=
<snip as this no longer applies>
This is a rental scam. Basically they offer apartments in New York City for lease. They do not exist. It is on SW too all about it.
I sent a very quick email asking about it and got a reply with their website and details. I told him I did not want to send my information to their website so I just emailed it to him asking for a one year lease on the one place they showed.
As luck would have it, they have it available! I got it for one year at a price of $21,600 all included. Man that is cheap for NY isn't it? Oh well.
Best of all, I got sent a pink piggy right away!!!!!
So here are the characters so far:
Justin Cretible: Some of you may know him from elsewhere.
Missy is his wife, she is on the sidelines kind of. Always loving to help or so it seems,you will see later! She is also very much pregnant with triplets and LOVES that Justin is leaving her for one year to work in the states! Right Missy???
So we are off and running.... first transfer made yesterday... now the wait. What to do? What to do?
I am thinking failed transfer, still didn't work. Missy (wife) shut the account down. More delays.. Still more problems. Send new pig please. Wash rinse and repeat!!!!
If anyone needs a pink pig for their barn let me know and I will forward the information to you by pm. So far so good!
<editing done as a result of new address for thread to prevent the infamous leeting> : |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours.
Last edited by canuckbaiter on Wed Jan 14, 2015 2:26 am; edited 4 times in total |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Mon Jan 12, 2015 9:33 am |
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Update:
I wrote the guy (girl?) and told them that I was off to work but sending my wife to the bank as she is going to the dr. today anyhow. I dropped a hint of how po'ed she is about me taking work in NYC during her pregnancy.
So when I get up later today, I will be home from work and let him know that M had no problemos at the bank and the deposit should be on the way to him in a day or so. What could go wrong?
Oops did I mention that JC was snowed in at work and M was home all day. No problem, she did the transfer from home on the computer and showed hubby when he got home. I emailed the landlord and told him the money was either there or on it's way. |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours.
Last edited by canuckbaiter on Wed Jan 14, 2015 2:11 am; edited 1 time in total |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Mon Jan 12, 2015 10:06 am |
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Hey CB! Sounds like fun! EM might be interested in running away to New York. |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Mon Jan 12, 2015 10:34 am |
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Yeah I think this could be fun too! The email is at <snip>. They had a website but it is not there no more!
He has wrote me back already, just saw it. Oh well, Justin is at work right now anyhow and he does not want to deal with hormonal M yet
Well he was at work and she was home with 2 feet of snow! AUGH! |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours.
Last edited by canuckbaiter on Wed Jan 14, 2015 2:13 am; edited 1 time in total |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Mon Jan 12, 2015 10:34 am |
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PM in your box Giggles! EDIT, cancel that, I hit reply to post instead! DOH, I gotta go to bed me thinks!  |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Mon Jan 12, 2015 11:34 am |
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I sent my first mail to him. Hope EM isn't too extreme for him...not!  |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Mon Jan 12, 2015 12:08 pm |
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Just make sure we are side by side! I am going there for a whole year you know! Man NY would never be the same, they wouldn't know what the hell hit them!  |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Mon Jan 12, 2015 12:28 pm |
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Yes, we'll create quite the stir with our unfailing Canadian politeness!
I hope he surrenders the bacon quickly...my piggies get lonely, don't you know? Josie is being a buttmunch and refuses to surrender anymore! He is starting to bore me...I need another rant from him. |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Tue Jan 13, 2015 8:32 pm |
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I see the website went KABOOM! Someone might have a really bad day if the bank account is not far behind! |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Tue Jan 13, 2015 9:00 pm |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Tue Jan 13, 2015 9:03 pm |
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thePenguin
Not quite a Newb

Joined: 12 Sep 2014
Posts: 39
Location: Right behind a scammer

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Posted:
Tue Jan 13, 2015 9:03 pm |
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Johann's lawyer will receive a personality (has been somewhat a side character before) and start trying to get a place in NYC. Anyone has an idea to what landlord he'll go?
... and just how dark the dark side of his personality is?
Penguin |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Tue Jan 13, 2015 9:17 pm |
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Boom! Another piggy! Here's what has been going on thus far.
EM wrote:
> hey sum b**** on fb recomend ur site and i wanted to know if teh 1
> bdrm at <snipped> is avail 4 longterm rent their wuz no option on teh
> site to pick it. o an she also said i get discunt becuz of referal or
> sumthign?
| Quote: |
Dear EM,
The 1 Bedroom at <snipped> is still available.
Rate $2,295 per month ( All bills inclusive ).
Lets have your Arrival / Departure date to enable us give you a
quotation to proceed.
Yours faithfully, |
> teh dates arent exact yet cuz i wanna find a place to stay 1st but i
> am hopping 2 move in feb or mar adn ill be their at leest 1 or 2 yrs
> money is no object becuz my g-ma is giving me it 2 me 2 start so let
> me no k?
| Quote: |
Your Booking Reference: <snipped>
We are delighted to inform you that our <snipped>
is available for your requested dates.
The apartment rate is $2,295 (All bills and Taxes inclusive) per month.
A booking deposit of 1 month of your accommodation is required to secure
the booking which is $2,295
We also require $300 deposit during booking, as damage deposit, per flat
and this is protected under the TDS (Tenancy Deposit Scheme).
You will have this returned cash at the end your stay (On Check Out) as
long as there has been no defaults in payment or damage to the property.
Total deposit required is $2,595
The payment must be made by Bank Transfer to the below account.
Mule details removed, same details CB got
We will need the copy of the deposit slip, the scanned copy, very
important.
We will send the booking confirmation and how to receive the keys once
we have received your deposit and confirm your booking.
There are no hidden charges, unless: The conditions relating to
reservations, payment and cancellation are not respected., if keys are
lost or unreasonable damage is caused.
Yours faithfully, |
Then, without any prompting whatsoever, after asking for the rate for the whole year, I get this:
| Quote: |
Dear Ebony,
The rate for the whole year is $27,540
Please let us know before you make the payment, because we will have to
give you another account for the payment.
Don't use the previous account in the last email.
Yours faithfully, |
Got the fresh bacon in the next e-mail exchange. The name used was Adeola. |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Tue Jan 13, 2015 10:28 pm |
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*sniffle* You got 2 accnts already???? Wonder why the first one is gone so soon. I surely hope that my payment makes it, don't know why it wouldn't????
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_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Wed Jan 14, 2015 12:51 am |
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I think he is just salivating at the thought of $27000 coming so easily. This is going to be so much fun! |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Wed Jan 14, 2015 1:11 am |
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Hmmm that could be. No email from him yet panicking so who knows! Tomorrow maybe when he tries to find my bank and says WTH? Than he should *cough* more and we shall see if we are still the same or not. |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Wed Jan 14, 2015 1:40 am |
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Just some advice from my experiences, patience is key here. When the lad emails 15 times a day, you email once. When the lad emails once a day, you email 15 times. Control the lad, but get them firmly hooked. Second piggies can take a bit more time. |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Wed Jan 14, 2015 1:55 am |
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Thanks to bware for loading up the moving truck and putting it out here where all can see it. Members or not! Point taken! |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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canuckbaiter
*** BANNED ***

Joined: 03 Jan 2015
Posts: 264
Location: Sorry the location you tried to reach is not in service, please try again later. This is a recording

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Posted:
Wed Jan 14, 2015 2:19 am |
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Hey giggles,
How did you get off with only one month rent and I had to pay 20% up front????? Why because you are a girl????? HMPH! *looking up human rights code in the USA* Anyone got the phone number for the lawyers "Dewey Cheatem & Howe"? I think I need em!!!!!!!
*staring at Giggles with hard hard hard look* |
_________________ Regular Bacon:
Phone Lads Pig
Flats piggie
X 3 Darling Valentine's Lads
Canadian Bacon
X 30 (Teeper Tours)
X 6 (Fun Tours)
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Thank you so much for calling me a fraud god will bless you" Tina (Valentine's Day Darling)
"Are you okay??????" David Coleman (CC Scammer) after receiving lyrics to 99 bottles of beer on the wall from Teeper tours. |
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