Room for Rent and other rental scams
#267279 by Sage4312 Fri Sep 11, 2015 3:08 pm
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room for rent
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Removed (BW)

Sep 6 (5 days ago)

to madelinet66n
Hi, you texted us about the room for rent? Still intrested let us know?
Mary Percy

Sep 6 (5 days ago)

to me
Thanks for getting back to me and also good to hear back from you, I'm
interested in renting the room. My name is Mary Percy i was born
in germany i speak both german & English, am single, fun, loving,
clean, loyal and respectful of others, don't have any pet. More about
me, my father is from US and my mother is from germany. I'm 26yrs old,
sex female, i attend American University of Paris, graduated a year
ago.

I'm coming to stay for 2 years, and am coming for my master's degree.
I'm currently in wikipedia in a village "Hawaii" on a research
work and will be coming soon... I'll be arriving October i'll loved
to call you but here is a remote area calls are very hard to go
through, please send me some picture of the room because i will not be
able to come over and check on it before renting.

Please tell me little about yourself...if you are a student?,
working?, married or single?, if there is a garage or parking space
because i will be coming with my own car. Let me know the total amount
for the first month rent, i will be paying upfront so that you can be
rest assured that am really interested in renting the room from you...


My mode of payment is US Check, so please feed me back with the
following details so that i can ensure you are ready to rent the room
to me.

BELOW IS THE INFORMATION NEEDED

***** Full Name:
****** Street Address:
******* City, State, Zip Code:
******** Home & Cell Number:
********* Total amount for a month:

I'll be waiting to read back from you with the information requested
so that i can forward it to my father to issue out the check for the
deposit and month rent upfront as soon as possible, with that you can
hold on the place prior my arrival... Thanks for your co-operation

Removed (BW)
Sep 6 (5 days ago)

to Mary
We are Mark and Betty Bailey we e married with a one year old living with us we Live at 1614 Miller St first floor side door, Utica, NY 13501. Our hose number is 315 507 3942 the cell as listed is 315 601 1755 total amount door rent is 350.00 a month. The room at the moment is full and a mess as the last tenants left with out word and didn't clean up after themselves therefore we need to get a rug doctor and supplies to clean it
. paint is your choice of colors and your responsibility. There is a driveway for parking. We have a washer and dryer however there is no hook up for the washer atm. The room is small with a closet pictures will be sent after cleaning
if we can get the money for the supplies. So far there are two people interested so please let us know.

Removed (BW)
Sep 6 (5 days ago)

to Mary
tell us more about you habits, likes, dislikes, personality, hobbies, relationship status and if you feel comfortable about it sexuality only if you are comfortable

We like games Xbox 360 and X Box One, board games cards, it hard to do anything or go anywhere as of late with the baby, We are Bi and comfortable with ourselves and others and accept others for who they are
Mary Percy

Sep 6 (5 days ago)

to me
Thanks for getting back to me with the information requested. I got
the information and i'll have it forward to my father to issue out
payment to you on time. I really appreciate that you are ready to
accept me roommate, please have little patience for the check to
arrive to your address and also secure the room prior my arrival. I'll
e-mail by giving you an update about the status in regards to the
payment and also provide the tracking number from the carrier service,
further more i need you to take the ad down CL, that will give me a
strong prove that the room has been hold prior my arrival so that
other interested people will not make any inquiry.

Regarding my Car.... I'm planning on having it delivered to you
before my arrival so that you can come and pick me up at the airport
and settle in comfortably, you can understand that transiting cross
Atlantic is not easy so i am making arrangement with the car dealer to
deliver the car before my arrival, once the rent and security deposit
has been paid to you by my father. I'll ask you for a favor here, can
i rely on you to take delivery of the car for me when it's delivered
?, as you'll be handling the delivery of the car along with the rent
and deposit, the car money has been included with the check coming to
you. I'll really appreciate if you can do this for me and promise to
compensate you adequately for your time and efforts on my arrival into
your place.

Let me know at once if i can trust you to have the rest fund to the
car dealership agent once you get the check, i will be expecting your
e-mail as soon as you receive my e-mail. Thanks so much for your
understanding...


Best Regards,
Mary Percy AttachmentsSep 6 (5 days ago)
Hi, I'm so happy to hear this from you..thank you so much and i'm so grateful...
Mary Percy

Sep 6 (5 days ago)

to me
Please one more thing is that i need you to email me back the FULL
NAME that going to be on the check

Removed (BW)

Sep 6 (5 days ago)

to Mary
we do not have a license here we have to walk everywhere cause we cannot afford a license i can take delivery of the car it will be here waiting for you
I took down the ad as you requested and the name on the check will be Mark E. Bailey
Mary Percy

Sep 6 (5 days ago)

to me
Sounds good and i will get back to you with the tracking number of the
payment once i received it from my dad so that you can know the
estimate delivery time thanks

Removed (BW)

Sep 6 (5 days ago)

to Mary
Your Welcome Mary We look forward to hearing from you
Mary Percy

Sep 9 (2 days ago)

to me
Goodday to you over there ?, hope you are doing great... Payment in
the amount of $2950.00 is now on the way to delivered to you today and
here is the UPS tracking number (1Z 103 103 01 4574 4405} for the
payment...you can simply have thae number provided to you track at
http://www.iship.com/trackit to know the estimated delivery time

Once you receive the check, have the check deposited into your account
through your ATM or go to your bank. After getting that done calculate
your one month rent fee and partial withdraw $1,550.00 cash for mya
car....go to a Walmart store with the cash and use western union or
money gram to wire the fund to the car dealer information given
below.. Meanwhile the car is coming with all the necessary paper and
it's a red toyota camry 2010.

HERE IS THE CAR DEALER AGENT INFORMATION YOU ARE TO WIRE THE FUND TO
VIA MONEY GRAM OR WESTERN UNION


Receiver's Name: John Olawale

Address: 121 Roosevelt Avenue

City: Pawtucket

State: Rhode Island

Zip Code: 02860




Note you are to deduct the money gram transfer charges from the money
you are transferring to the car dealer agent and choose Money Gram
Service MONEY IN MINUTE to send the money transfer....and once you
have the fund wire to the car dealer agent you are to kindly get back
to me with the money gram money transfer details...



*Senders Name:
*Address you used in sending the funds:
*Total Amount sent:
*8 Digit Reference number or
*10 Digit MTCN number


Please i'll appreciate it if you can tell me when you will be getting
this done?, waiting to hear from you as soon as you receive my e-mail.
Thanks and many regards

Removed (BW)

Sep 9 (2 days ago)

to Mary
I will be waiting for UPS to drop it off here. Once it is here I will let you know. they usually show up around here 1 or 2 pm

Removed (BW)

Sep 9 (2 days ago)

to Mary
to answer your question from earlier
no the room isn't furnished and it needs to be painted

Removed (BW)

Sep 9 (2 days ago)

to Mary
do you have a facebook page?

Removed (BW)

Sep 9 (2 days ago)

to Mary
nearest airport is griffiss international airport in rome, ny that i know of
Mary Percy

Sep 9 (2 days ago)

to me
Thanks and i will waiitng for your response and once you received the
check .....Ok

Removed (BW)

Sep 9 (2 days ago)

to Mary
they just called me they said it should be here in the next hour
Mary Percy

Sep 9 (2 days ago)

to me
Alright thanks and i will await your response asap

Removed (BW)

AttachmentsSep 9 (2 days ago)

to jvincent
Forwarded conversation
Subject: room for rent
------------------------

From:
Removed (BW)
Date:
To: [email protected]


Hi, you texted us about the room for rent? Still intrested let us know?

----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)
----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


We are Mark and Betty Bailey we e married with a one year old living with us we Live at 1614 Miller St first floor side door, Utica, NY 13501. Our hose number is 315 507 3942 the cell as listed is 315 601 1755 total amount door rent is 350.00 a month. The room at the moment is full and a mess as the last tenants left with out word and didn't clean up after themselves therefore we need to get a rug doctor and supplies to clean it
. paint is your choice of colors and your responsibility. There is a driveway for parking. We have a washer and dryer however there is no hook up for the washer atm. The room is small with a closet pictures will be sent after cleaning
if we can get the money for the supplies. So far there are two people interested so please let us know.

----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


tell us more about you habits, likes, dislikes, personality, hobbies, relationship status and if you feel comfortable about it sexuality only if you are comfortable

We like games Xbox 360 and X Box One, board games cards, it hard to do anything or go anywhere as of late with the baby, We are Bi and comfortable with ourselves and others and accept others for who they are

----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)


Thanks for getting back to me with the information requested. I got
the information and i'll have it forward to my father to issue out
payment to you on time. I really appreciate that you are ready to
accept me roommate, please have little patience for the check to
arrive to your address and also secure the room prior my arrival. I'll
e-mail by giving you an update about the status in regards to the
payment and also provide the tracking number from the carrier service,
further more i need you to take the ad down CL, that will give me a
strong prove that the room has been hold prior my arrival so that
other interested people will not make any inquiry.

Regarding my Car.... I'm planning on having it delivered to you
before my arrival so that you can come and pick me up at the airport
and settle in comfortably, you can understand that transiting cross
Atlantic is not easy so i am making arrangement with the car dealer to
deliver the car before my arrival, once the rent and security deposit
has been paid to you by my father. I'll ask you for a favor here, can
i rely on you to take delivery of the car for me when it's delivered
?, as you'll be handling the delivery of the car along with the rent
and deposit, the car money has been included with the check coming to
you. I'll really appreciate if you can do this for me and promise to
compensate you adequately for your time and efforts on my arrival into
your place.

Let me know at once if i can trust you to have the rest fund to the
car dealership agent once you get the check, i will be expecting your
e-mail as soon as you receive my e-mail. Thanks so much for your
understanding...


Best Regards,

----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)


Hi,

I'm so happy to hear this from you..thank you so much and i'm so
grateful... One more thing pls, i will like you to take the add down
CL so that no one will come requesting for the room, moreover is the
room furnish?, and which is the nearest airport to your place?. Here
is a pics of me to know how i looks like and pls do e-mail yours as
well so that i can know what you look like.

I'll look forward to read back from you as soon as you receive my e-mail. Thanks

----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)


Please one more thing is that i need you to email me back the FULL
NAME that going to be on the check

----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


we do not have a license here we have to walk everywhere cause we cannot afford a license i can take delivery of the car it will be here waiting for you
I took down the ad as you requested and the name on the check will be Mark E. Bailey


----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)


Sounds good and i will get back to you with the tracking number of the
payment once i received it from my dad so that you can know the
estimate delivery time thanks

----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


Your Welcome Mary We look forward to hearing from you


----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)

----------
From:
Removed (BW)>
Date:
To: Mary Percy <[email protected]>


I will be waiting for UPS to drop it off here. Once it is here I will let you know. they usually show up around here 1 or 2 pm


----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


to answer your question from earlier
no the room isn't furnished and it needs to be painted

tell us more about you


----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


do you have a facebook page?

----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


nearest airport is griffiss international airport in rome, ny that i know of

----------
From: Mary Percy <[email protected]>
Date:
To:
Removed (BW)


Thanks and i will waiitng for your response and once you received the
check .....Ok

----------
From:
Removed (BW)
Date:
To: Mary Percy <[email protected]>


they just called me they said it should be here in the next hour


----------
From: Mary Percy <
Removed (BW)>
Date:
To:
Removed (BW)
Attachments area
Preview attachment me1 (1).jpg
[Image]

Removed (BW)

12:31 PM (2 hours ago)

to jvincent
HE BANK WILL NOT CLEAR THE CHECK IT IS A FAKE CHECK. IT NOW HAS BEEN HANDED OVER TO THE POLOCE AND FBI AND SEC THE CHECK WILL NOT CLEAR CAUSE IT IS A FAKE CHECK ALL EVIDENCE IS NOW IN THE HANDS OF AUTHORITIES

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People (2)
Mary Percy
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Track package
1Z1031030145744405


This Person is a fraud it was brought to my attention by a member here and i thank you Vic Turner for that.
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