Nigerian Scam
Queja 133212 Detalles

  • Fecha cuando ocurrió 07/06/2014
  • Daños Reportados: $1,000.00
  • Nombre de Usuario: Patrick McDonald & Renee Pierce
  • Correo Electrónico: [email protected]
  • Ubicacion Harrison, Arkansas
  • !

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

I replied to a rental property ad for a home in Escondido, CA (San Diego County). The main replied with property details (address, rent/deposit amount, ammenities, etc.) and requested some basic information from me (full name, current address, place of business, etc.). I responded after viewing the outside of the property and asked some followup questions. He did not respond to the followup questions and asked that I pay the security deposit and he would FedEx the keys within 24 hours. I refused to offer payment without viewing the inside of the property. He then sent a fake lease agreement for me to sign along with information on a Renee Pierce in Harrison, Arkansas to wire the money to for the deposit. I requested that he call me. In the meantime I googled "Renee Pierce" to see if anything came up and apparently this person tries this scam routinely with several different rentals in several different areas. A Nigerian man then called claiming to be Patrick McDonald. I yelled at him that he was a fraud pulling a scam and he hung up. Beware of poor grammar and requests for money upfront when replying to any rental ad on craigslist!

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Resumen del Perfil de la Empresa

  • Nigerian Scam logo

EstadÌsticas de la Empresa

  • Queja Contra Nigerian Scam
  • Quejas Presentadas: 33
  • Daños Reportados: $1,625,413.04
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.