Michelle Rosas
Queja 285118 Detalles

  • Fecha cuando ocurrió 11/05/2013
  • Daños Reportados: $309.00
  • Nombre de Usuario: Michelle Rosas
  • Correo Electrónico: [email protected]
  • Ubicacion Brooklyn
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is what I have

On 6 Nov 2013, at 11:34, Michelle Rosas <[email protected]> wrote:

Hello

The landlord has email now that he has call you , that you must make the full payment to complete your reservation, without the full payment we are not going to reserve the apartment for you, hope to hear back from you soon with the payment receipt, so go and make the payment now because we a have another rentals that want to booked the apartment now


Many thanks.


On Wednesday, November 6, 2013 12:14 PM, (Personal Information Removed) wrote:
So why suddenly full payment you should have known that in first place . I want the landlord to ring me furthermore I require your identification.

Sent from my iPhone

On 6 Nov 2013, at 11:06, [email protected] wrote:

I we send you the booking confirmation as soon as we confirm the remain balance , hope to hear back from you soon because we have many rentals that have interst in this apartment,many thanks.
From: (Personal Information Removed)
Date: Wed, 06 Nov 2013 11:01:00 +0000
To: [email protected]<[email protected]>
Subject: Re: Apartment 11/21-11/24

No I want a booking confirmation now. Please answer questions below and I will proceed

Sent from my iPhone

On 6 Nov 2013, at 10:39, [email protected] wrote:

As soon as we confirm your payment we are going to send you booking confirmation receipt instanly, hope to here back from you soon,many thanks.
From: (Personal Information Removed)
Date: Wed, 06 Nov 2013 10:18:37 +0000
To: Michelle Rosas<[email protected]>
Subject: Fwd: Apartment 11/21-11/24

Please see below

From: (Personal Information Removed)
Date: 6 November 2013 10:11:29 GMT
To: Michelle Rosas <[email protected]>
Subject: Fwd: Apartment 11/21-11/24
I won't proceed with any further payments unless I have received all details that I requested in previous email. As your request is outside the legal agreement and as per signed contract I would ask you to refund the deposit that I already paid also via western union or PayPal.

From: (Personal Information Removed)
Date: 6 November 2013 09:46:21 GMT
To: "[email protected]" <[email protected]>
Subject: Re: Apartment 11/21-11/24
001353871634587

Sent from my iPhone

On 6 Nov 2013, at 09:43, [email protected] wrote:

What is your cell phone number
From: (Personal Information Removed)
Date: Wed, 06 Nov 2013 09:39:31 +0000
To: Michelle Rosas<[email protected]>
Subject: Fwd: Apartment 11/21-11/24

Is The phone number provided a US number as I don't get through to you.

Please provide details below. Thanks

Sent from my iPhone

Begin forwarded message:

From: (Personal Information Removed)
Date: 6 November 2013 09:30:02 GMT
To: Michelle Rosas <[email protected]>
Subject: Fwd: Apartment 11/21-11/24
Why is this apartment now advertised under James? And before that as Ben? This all look quite dodgy to me, if you don't provide the information that I asked you for I will arrange legal action to be carried out furthermore I will inform AirBnB. Your email address states that the you are the owner of this apartment. Who are you?

Sent from my iPhone

Begin forwarded message:

From: [email protected]
Date: 6 November 2013 09:24:17 GMT
To: (Personal Information Removed)
Subject: Re: Apartment 11/21-11/24
Reply-To: [email protected]
We are sorry for the inconvinecy, that is the note the owner sent to me now , that you must make full payment to complete your reservation, we are going to sent you booking confirmation receipt instantly , hope to hear back from you soon, many thanks.
-----Original Message-----
From: (Personal Information Removed)
Date: Wed, 06 Nov 2013 09:14:30
To: [email protected]<[email protected]>
Subject: Re: Apartment 11/21-11/24

That is not within the agreement nor within the
Contract that either I or you signed please provide payment receipt and booking confirmation.



On 6 Nov 2013, at 08:40, [email protected] wrote:

Good morning, how was your night, I just received a note from the owner of the apartment that you must make the full payment to complete your reservation, so you Need to make the payment of the remain balance which is $300 deduct the sending fees and send the remaine balance , sorry for the inconvinecy that we mmay have cause, as soon as we confirm your payment we are going to send you booking confirmation receipt that you will bring to the apartment during check in date once your payment is confirm, hope to hear back from you soon!many thanks.
Sent from my BlackBerry wireless device from MTN

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Resumen del Perfil de la Empresa

  • Michelle Rosas logo

EstadÌsticas de la Empresa

  • Queja Contra Michelle Rosas
  • Quejas Presentadas: 3
  • Daños Reportados: $1,709.00
Visite el Perfil de la Empresa Completo

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