Janice reported a Scammer/Fraudster (4342646612 from BLACKSTONE area, VA). The following comments were posted: Hi! Thank you so much for this post. I just googled this phone number: (434)264-6612 and I appreciate everyone who has posted that he is a scam!! You are totally right. I only answered to two posting on craigslist. One that had a 4 bedroom for $1000 (on the Moderate Housing Commission website, so I thought it was legit), and other "For Rent By Owner" on Craigslist looking for serious renters (2 bed2 bath $1,400 per month). Here is a log of my conversation. Regards, Janice Su -------- From: (434)264-6612 Hello. When is you move in date and also can you secure the house by paying the deposit till your move in date so i can hold it for you Janice: I replied: I would like to give my landlord 30 days, otherwise, if he doesnt need 30 days, I an move sooner. Yes, I can pay the deposit. From: (434)264-6612 (13) Okay good what about your voucher, is it Ready cos The reason why our House is up for lease is because I got transferred from my place (23)of work to San Antonio, I work as a Senior Supervisor at Homeland security and i will be here for long that is why i am putting up my (33)house for rent Jance: I replied: How long do you anticipate your property being available to rent? From: (434)264-6612 4 to 5 years Janice: I replied: I am interested in renting for 4-5 years From: (434)264-6612 Okay i have have to mail you the keys once you secure the house by paying the deposit via Money Transfer Okay i have have to mail you the keys once you secure the house by paying the deposit via Money Transfer Note: I dunno why he sent this message twice, he really needs the money, I guess Janice: Still not thinking that this was a scam...I replied My husband and I are both teachers with steady incomes, clean, quiet, non-smoking, non-petowning, considerate tenants. I found the post of your property when I googled moderate income housing in San Diego. I do not have the voucher yet, but am on the website to apply online. Just wanted to be honest and answer your question about the voucher. Then I decide to google his phone number and find the blog "Who Calls Me" ! From: (434)264-6612 (12) Okay that is not a problem i can work with you and rent to you without the voucher but at the moment can i send you the application (22) form and once you fill that i will send you the information for the payment so i can mail you the keys Janice: I reply: Im not sure what property you are talking bout...is it the north county one? From: (434)264-6612 Yes Permalink: http://www.numberinvestigator.com/phone/434-264-6612.html
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