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Tag Archives: Rental Scam

“RE/MAX”

EMAIL SCAM / RENTAL SCAM

rental-scam

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From: “RE/MAX” <newlisting@remax.com>
Reply-To: REMAX newlisting@remax.com
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70.164.255.170

 
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Posted by on 05/18/2013 in Other

 

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“Luz Reyes” “Donella Weingartner”

WARNING – RENTAL SCAM / ONLINE SCAMMER

rental-scam

Subject Line: Fwd: $625 / 2br – 1075ft&sup2; – Outstanding 2 bedroom 1 bathroom Rental (Loris)

From: luz.reyes24304@yahoo.com <luz.reyes24304@yahoo.com>
Date: Tue, Mar 26, 2013 at 1:03 PM
Subject: $625 / 2br – 1075ft&sup2; – Outstanding 2 bedroom 1 bathroom
Rental (Loris)
To: <emailuser@gmail.com>

Hey Daisy,
Did you get my last email?
The property is a bedroom bath with garage and washer/dryer. Pets are
allowed with a $100 cleaning charge.
The requirements to lease our property are as follows:
1. Photo ID
2. First months rent and optional fee for pets
3. Lease Agreement, I’ll bring it to the viewing
(It is month to month, 6 month or a 1 year lease)
4. Background check for each applicant
The service we use is Tenant Verified, here is a link.
This is an affordable way for me to screen applicants based on prior
tenant history and employment information. If you have a felony or bad
tenant history, I am flexible and I’ll work with you.
Let me know when you have your background check. It’s in a .pdf, you
can print it and bring to the viewing or email it to me. I am looking
for real tenants not window shoppers or tire kickers, right now I have
3 rental properties and a full time job.
What is the best contact number for you? Are you available tomorrow?
Enjoy your Tuesday!
Luz Reyes

_________________

From: donellaweingartner@yahoo.com <donellaweingartner@yahoo.com>
Date: Mon, Mar 25, 2013 at 11:08 AM
Subject: $625 / 2br – 1075ft&sup2; – Outstanding 2 bedroom 1 bathroom
Rental (Loris)
To: “emailuser@gmail.com”

Hey Daisy,
The property is a bedroom bath with garage and full size washer and
dryer. Dogs and cats are allowed with a $100 cleaning fee.
Requirements to rent our property are as follows:
1. PhotoID
2. 1st months rent and optional fee for pets
3. Rental Agreement, I’ll bring it to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant
The provider we use is Tenant Verified: link.
This is an affordable way for me to screen applicants based on
previous rental history and employment information. If you have a
criminal record or bad tenant history, I am flexible and I’ll work
with you.
Let me know when you’ve completed your background check. It’s in a
.pdf, you can print it and bring to the viewing or email it to me. I
am looking for real tenants not window shoppers or tire kickers, right
now I have 3 rental properties and a full time job.
What is the best contact number for you? Are you available tomorrow?
Enjoy your Monday!
Donella Weingartner

 

Donella Weingartner also uses the name Donella Pomponi and Barrister Bernard OBI

 
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Posted by on 03/28/2013 in Craigslist Scam

 

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“Donella” (has multiple names/emails)

WARNING – Craigslist JOB SCAM – Nigerian Scammer

Donella also sends scams under the names  
Nieves Baltimore nievesbaltimore@yahoo.com in a Craigslist rental scam
Lilia Rahall
Liliara Hall
Dixie Cleasby

From: dixiecleasby@yahoo.com
To:
Sent: Monday, January 7, 2013 6:21 AM
Subject: $550 / 2br – 1150ft&sup2; – Breezy House in Spanish Fork Move in special (Spanish Fork)

Hi

The property is a bedroom bath with garage and washer + dryer. Dogs and cats are allowed with a $100 pet fee.

The requirements to rent our property are as follows:

1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring this to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The provider we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous rental history and employment information. If you have a criminal record or bad tenant history, I’m flexible and I will work with you.

Contact me once you’ve completed your background check. It’s in a .pdf, you can print it and bring to the viewing or email it to me. I’m looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full-time job.

What’s the best contact number for you? Are you available tomorrow?

Enjoy your Monday!

Dixie Cleasby

From: liliarahall@yahoo.com
To:
Sent: Thursday, March 14, 2013 12:23 PM

Subject: $500 / 2br – 1150ft&sup2; – 2 bed / 2 bath available now in Lindon (Lindon)
Hi R*******,
Did you receive my last email?
The property is a 2 bedroom 2.0 bath with garage and washer + dryer. Dogs and cats are allowed with a $100 cleaning fee.
Requirements to rent our property are as follows:
1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring it to the showing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant
The service we use is Tenant Verified, here is a link.
This is an affordable way for me to screen applicants based on prior tenant history and job history. If you have a felony or bad tenant history, I am flexible and I will help you out.
Contact me when you have your background check. It is in a .pdf, you can print it and bring to the showing or email it to me. I am looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full time job.
What is the best contact number for you? Are you available tomorrow?
Enjoy your Thursday!
Lilia Rahall

The name listed is “ Nieves Baltimore ” It seemed suspicious to me. Here is a copy of the email, sent from nievesbaltimore@yahoo.com on 1/8/13 at 8:11 a.m.

“The property is a 1 bedroom 1.5 bath with garage and full size washer and dryer. Cats and dogs are accepted with a $100 additional deposit.

Requirements to rent our property are as follows:

1. A copy of your drivers license
2. 1st months rent and optional fee for pets
3. Lease Agreement, I will bring it to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The service we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous addresses and employment information. If you have a felony or bad rental history, I am flexible and I will work with you.

Let me know when you have your background check. It is in a .pdf, you can print it and bring to the viewing or email it to me. I am looking for real tenants not window shoppers or tire kickers, I have 3 rentals and a full-time job.

What is the best contact number for you? Are you available tomorrow?

Enjoy your Wednesday!

Nieves Baltimore”

_______________

UPDATE: Donella’s newest name and email address is  DONELLA WEINGARTNER donellaweingartner@yahoo.com

NOTE: ”Donella” also known as ” Donella Pomponi ” also pretends to be Kembo009 – kelmo009@yahoo.com and Kelmo009@yahoo.com – Kelmo/Kembo009 also pretend’s to be a Craigslist Admin in a Craigslist Scam. The Craigslist email is Info@Craigslist.com and other fake corps. Donepom09 is also BernardOBI@lawyer.com and analonzo090@yahoo.com donepom09@yahoo.com

The last IP – 208.179.199.135 – has been blacklisted and 173.221.123.190 and 209.216.206.176 are most likely just associated with the scam-email. But regarding, if you come across either of the IP’s mentioned, STAY FAR AWAY. For a list of other scam/spam usernames and IP’s that are associated with this scammer, please click: 208.179.199.135

This Nigerian Scammer has been spamming my (made-up) email address under various names, emails and scams. I’m sure she is also some of the other scams I’ve posted on this site but unfortunately I can’t keep up with all of them so if you know of any other names/email addresses that Donella-Pomponi goes by, please leave them in the comment section. Thank you.

Name/Email-Address: Donella <> donepom09@yahoo.com <> 

Subject: RESUME
Email: We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.
Warm Regards,

HEADER:

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Reply-To: <donepom09@yahoo.com>
From:
“Donella”<donepom09@yahoo.com>
Subject: Resume
Date: Sat, 27 Oct 2012 18:07:07 -0400
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173.221.123.190 <> 209.216.206.176 <> 208.179.199.135

 

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