Nilda Rivera City: Bridgeport State:Connecticut Zip Code: 06007
Queja 25040 Detalles
- Fecha cuando ocurrió 10/05/2013
- Daños Reportados: $307.00
- !
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
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ePart of a Craigslist scam. Proxied monies from Westen union on behalf of
Frank MOSS
[email protected]
phone #: (213) 533-2252
please see all info below and beware!!!
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$140 / 2br - Fabulous 2BR-2BA APRTMENT/SLEEPS 8 across FROM Stratton Mountain*Book! (Stratton, VT)
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[Available] Sherry Hegstrom
Hi, is this aviable this weekend. 10/7 to 10/9? Clean family of 4, two teenag...
Oct 4 (3 days ago)
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[Offline] Frank MOSS to me
show details Oct 4 (3 days ago)
This property is available for the chosen dates. All we require from you during your vacation is to treat this property in same way as you would treat yours. All Taxes ,Cleaning Fee, Bills , Car park Bills has been handled. Check below for Apartment details and the price quotes.
2 Bedrooms + Full Baths Sleeps (8) @ $140 Per Night
Rental Rate: $140.00 x 3 nights = $420
$200 Refundable Security Deposit and 50% of Total Rent Price Required At Time Of Reservation
Balance Due Upon Arrival ( Cash or Check )
Security Deposit will be refunded on the check out day
50% Deposit $210.00
Security Deposit + $200.00
Total Deposit: $410.00
All you have to do to hold the apartment is to pay a 50% of the total rental fee, plus the Refundable Security Fee which is $200 which will be given back to you on the day you departing from the apartment, Once you have made the payment I will issue you a receipt confirming your payments.If this works for you, I will send you our Terms, Condition, booking form and agreement form and payment Information.
Regards,
Frank.
- Hide quoted text -
On Tue, Oct 4, 2011 at 7:50 PM, Sherry Hegstrom <(Personal Information Removed)> wrote:
- Hide quoted text -
Hi, is this aviable this weekend. 10/7 to 10/9? Clean family of 4, two teenagers.
Thank you,
Sherry Hegstrom
http://burlington.craigslist.org/vac/2632608686.html
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/?flagCode=31&smtpid=201110050250567thK2fzu4BGw8ft94dczrg
--
*Frank.*
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[Available] Sherry Hegstrom to Frank
show details Oct 5 (3 days ago)
Sounds great. Only one problem. I only need two nights. The night of the 7th and the night of the 8th departing on the 9th. Is this still available or are you looking for a three day rental. I can next day air you a check or money order today if two days works.
Thank you,
Sherry Hegstrom
* I also have a reference, I rent a cottage in the Cape in the summer from my Boss, she would be happy to tell you I am a neat freak. [email protected].
- Show quoted text -
--
Sherry
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[Offline] Frank MOSS to me
show details Oct 5 (3 days ago)
Sherry,
Thank you for your patronage. The payment is to be sent via Western Union to the owner of the property. You can complete the payment with your credit card on www.westernunion.com or visit the nearest Western Union outlet/Office. You are to get back to me with filled copy of the booking and agreement with I.D of the renter and arrival details as well as the deposit transfer receipt so we could finalize the booking process. You can send the documents back to me via email attachment.
I have attached the agreement and booking form to you. I want you to complete and return it back soonest. Also, to have the apartment reserved for you, you need to have the 50% ($210) deposit plus the refundable security fee which is $200. The total amount you are going to send is ($410). You are to transfer it to the owner of the apartment via western union, on you arrival you will pay the remaining 50% payment while I will then hand over the keys to you. You can give me a call or leave me with voice message of (213) 533-2252 if you have questions. Here is the owner's details to complete the payment below.
Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.
Regards,
Frank.
- Show quoted text -
--
*Frank.*
2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.doc 2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.doc
518K View Download
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[Available] Sherry Hegstrom to Frank
show details Oct 5 (3 days ago)
Ok, but just to be clear, I only need the nights of Friday the 7th and Saturday the 8th. That is $140.00 X = = $280. I messed up and added a third night on my original email. That's Ok? Also what time is check in and check out?
I'll run to western union as soon as here back from you that the TWO NIGHT stay at 280 is OK.. Thank you.
Sherry
- Hide quoted text -
On Wed, Oct 5, 2011 at 6:41 AM, Frank MOSS <[email protected]> wrote:
Sherry,
Thank you for your patronage. The payment is to be sent via Western Union to the owner of the property. You can complete the payment with your credit card on www.westernunion.com or visit the nearest Western Union outlet/Office. You are to get back to me with filled copy of the booking and agreement with I.D of the renter and arrival details as well as the deposit transfer receipt so we could finalize the booking process. You can send the documents back to me via email attachment.
I have attached the agreement and booking form to you. I want you to complete and return it back soonest. Also, to have the apartment reserved for you, you need to have the 50% ($210) deposit plus the refundable security fee which is $200. The total amount you are going to send is ($410). You are to transfer it to the owner of the apartment via western union, on you arrival you will pay the remaining 50% payment while I will then hand over the keys to you. You can give me a call or leave me with voice message of (213) 533-2252 if you have questions. Here is the owner's details to complete the payment below.
Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.
Regards,
Frank.
On Wed, Oct 5, 2011 at 3:31 AM, Sherry Hegstrom <(Personal Information Removed)> wrote:
Sounds great. Only one problem. I only need two nights. The night of the 7th and the night of the 8th departing on the 9th. Is this still available or are you looking for a three day rental. I can next day air you a check or money order today if two days works.
Thank you,
Sherry Hegstrom
* I also have a reference, I rent a cottage in the Cape in the summer from my Boss, she would be happy to tell you I am a neat freak. [email protected].
On Tue, Oct 4, 2011 at 10:59 PM, Frank MOSS <[email protected]> wrote:
This property is available for the chosen dates. All we require from you during your vacation is to treat this property in same way as you would treat yours. All Taxes ,Cleaning Fee, Bills , Car park Bills has been handled. Check below for Apartment details and the price quotes.
2 Bedrooms + Full Baths Sleeps (8) @ $140 Per Night
Rental Rate: $140.00 x 3 nights = $420
$200 Refundable Security Deposit and 50% of Total Rent Price Required At Time Of Reservation
Balance Due Upon Arrival ( Cash or Check )
Security Deposit will be refunded on the check out day
50% Deposit $210.00
Security Deposit + $200.00
Total Deposit: $410.00
All you have to do to hold the apartment is to pay a 50% of the total rental fee, plus the Refundable Security Fee which is $200 which will be given back to you on the day you departing from the apartment, Once you have made the payment I will issue you a receipt confirming your payments.If this works for you, I will send you our Terms, Condition, booking form and agreement form and payment Information.
Regards,
Frank.
On Tue, Oct 4, 2011 at 7:50 PM, Sherry Hegstrom <(Personal Information Removed)> wrote:
Hi, is this aviable this weekend. 10/7 to 10/9? Clean family of 4, two teenagers.
Thank you,
Sherry Hegstrom
http://burlington.craigslist.org/vac/2632608686.html
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/?flagCode=31&smtpid=201110050250567thK2fzu4BGw8ft94dczrg
--
*Frank.*
--
Sherry
--
*Frank.*
--
Sherry
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[Available] Sherry Hegstrom to Frank
show details Oct 5 (3 days ago)
Ok, since I am praying 2 nights is ok and we would love a late check out. I noticed that under your policies it states: "THERE IS AN EXTRA CHARGE FOR LATE CHECK OUT AND PRIOR APPROVAL IS NEEDED". Would it be possible to get a 2pm checkout on Sunday the 8th?
Ok, let me know. The contract is attached.
Sherry Hegstrom
- Show quoted text -
--
Sherry
2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.pdf 2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.pdf
71K View Download
Reply
Forward
Frank is not available to chat
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[Offline] Frank MOSS to me
show details Oct 5 (3 days ago)
Sherry,
Thank you for your patronage. The payment is to be sent via Western Union to the owner of the property. You can complete the payment with your credit card on www.westernunion.com or visit the nearest Western Union outlet/Office. You are to get back to me with filled copy of the booking and agreement with I.D of the renter and arrival details as well as the deposit transfer receipt so we could finalize the booking process. You can send the documents back to me via email attachment.
I have attached the agreement and booking form to you. I want you to complete and return it back soonest. Also, to have the apartment reserved for you, you need to have the 50% ($140) deposit plus the refundable security fee which is $200. The total amount you are going to send is ($340). You are to transfer it to the owner of the apartment via western union, on you arrival you will pay the remaining 50% payment while I will then hand over the keys to you. You can give me a call or leave me with voice message of (213) 533-2252 if you have questions. Here is the owner's details to complete the payment below.
Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.
Regards,
Frank.
- Hide quoted text -
On Wed, Oct 5, 2011 at 6:10 AM, Sherry Hegstrom <(Personal Information Removed)> wrote:
Ok, but just to be clear, I only need the nights of Friday the 7th and Saturday the 8th. That is $140.00 X = = $280. I messed up and added a third night on my original email. That's Ok? Also what time is check in and check out?
I'll run to western union as soon as here back from you that the TWO NIGHT stay at 280 is OK.. Thank you.
Sherry
On Wed, Oct 5, 2011 at 6:41 AM, Frank MOSS <[email protected]> wrote:
Sherry,
Thank you for your patronage. The payment is to be sent via Western Union to the owner of the property. You can complete the payment with your credit card on www.westernunion.com or visit the nearest Western Union outlet/Office. You are to get back to me with filled copy of the booking and agreement with I.D of the renter and arrival details as well as the deposit transfer receipt so we could finalize the booking process. You can send the documents back to me via email attachment.
I have attached the agreement and booking form to you. I want you to complete and return it back soonest. Also, to have the apartment reserved for you, you need to have the 50% ($210) deposit plus the refundable security fee which is $200. The total amount you are going to send is ($410). You are to transfer it to the owner of the apartment via western union, on you arrival you will pay the remaining 50% payment while I will then hand over the keys to you. You can give me a call or leave me with voice message of (213) 533-2252 if you have questions. Here is the owner's details to complete the payment below.
Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.
Regards,
Frank.
On Wed, Oct 5, 2011 at 3:31 AM, Sherry Hegstrom <(Personal Information Removed)> wrote:
Sounds great. Only one problem. I only need two nights. The night of the 7th and the night of the 8th departing on the 9th. Is this still available or are you looking for a three day rental. I can next day air you a check or money order today if two days works.
Thank you,
Sherry Hegstrom
* I also have a reference, I rent a cottage in the Cape in the summer from my Boss, she would be happy to tell you I am a neat freak. [email protected].
On Tue, Oct 4, 2011 at 10:59 PM, Frank MOSS <[email protected]> wrote:
This property is available for the chosen dates. All we require from you during your vacation is to treat this property in same way as you would treat yours. All Taxes ,Cleaning Fee, Bills , Car park Bills has been handled. Check below for Apartment details and the price quotes.
2 Bedrooms + Full Baths Sleeps (8) @ $140 Per Night
Rental Rate: $140.00 x 3 nights = $420
$200 Refundable Security Deposit and 50% of Total Rent Price Required At Time Of Reservation
Balance Due Upon Arrival ( Cash or Check )
Security Deposit will be refunded on the check out day
50% Deposit $210.00
Security Deposit + $200.00
Total Deposit: $410.00
All you have to do to hold the apartment is to pay a 50% of the total rental fee, plus the Refundable Security Fee which is $200 which will be given back to you on the day you departing from the apartment, Once you have made the payment I will issue you a receipt confirming your payments.If this works for you, I will send you our Terms, Condition, booking form and agreement form and payment Information.
Regards,
Frank.
On Tue, Oct 4, 2011 at 7:50 PM, Sherry Hegstrom <(Personal Information Removed)> wrote:
Hi, is this aviable this weekend. 10/7 to 10/9? Clean family of 4, two teenagers.
Thank you,
Sherry Hegstrom
http://burlington.craigslist.org/vac/2632608686.html
This message was remailed to you via: [email protected]
If this email is a scam or spam please flag it now:
http://www.craigslist.org/flag/?flagCode=31&smtpid=201110050250567thK2fzu4BGw8ft94dczrg
--
*Frank.*
--
Sherry
--
*Frank.*
--
Sherry
--
*Frank.*
2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.doc 2 BR- RENTAL TERMS- BOOKING & AGREEMENT FORM.doc
518K View Download
Reply
Forward
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[Offline] Frank MOSS to me
show details Oct 5 (3 days ago)
Sherry,
Thanks for response. I understand you are staying for 2 nights. The cost for the 2 nights is $280. You are to make 50% of it ($140) plus the refundable security fee of $200. Altogether, $340. I will be completing your reservation and have the chosen dates secured for you. I am sorry, I missed out the owner details in my previous mail to you. Below is the name and other details you will need to complete the payment via western union with SEND MONEY IN A MINUTE platform.
Name: Nilda Rivera
City: Bridgeport
State:Connecticut
Zip Code: 06007
USA
Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.
Regards,
Frank.
- Show quoted text -
--
*Frank.*
Reply
Forward
Frank is not available to chat
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[Available] Sherry Hegstrom to Frank
show details Oct 5 (3 days ago)
Frank, Thank you, I will get this done as soon as I get out of work. Bout 6pm.
Sherry Hegstrom
- Hide quoted text -
On Wed, Oct 5, 2011 at 9:58 AM, Frank MOSS <[email protected]> wrote:
Sherry,
Thank you for your patronage. The payment is to be sent via Western Union to the owner of the property. You can complete the payment with your credit card on www.westernunion.com or visit the nearest Western Union outlet/Office. You are to get back to me with filled copy of the booking and agreement with I.D of the renter and arrival details as well as the deposit transfer receipt so we could finalize the booking process. You can send the documents back to me via email attachment.
I have attached the agreement and booking form to you. I want you to complete and return it back soonest. Also, to have the apartment reserved for you, you need to have the 50% ($140) deposit plus the refundable security fee which is $200. The total amount you are going to send is ($340). You are to transfer it to the owner of the apartment via western union, on you arrival you will pay the remaining 50% paym
- Sherry SBID #2cc0e64967
- Publicado 10/08/2013
Comentarios
- baldy SBID #d461ceb9c1
- Publicado 10/25/2013
- thanks for posting this! I found the same scumbag working the Utah ski rentals section of craigslist. If it's too good to be true, it is a SCAM!
-
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- Kimberlee SBID #57b4899a58
- Publicado 11/18/2013
- Sherry, I only wish I had seen this sooner. I was scammed out of 760.00 for a condo in Killington, VT. There are a lot of postings on the internet about this guy and what seems to be a whole group scamming in several states. I filed compliants with local law enforcement, federal trade commission, craigslist, western union, and the state attorney general.
-
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- Tammy SBID #6e707b8c04
- Publicado 01/09/2014
- I was scammed as well filed with all the appropriate people. Nilda rivera had a arrest warrant issued for her by someone else because of the same thing but she is still doing it
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