447035928245

I thought this was legit until today when i received the check wow!


Thanks for your mail,Yes i appreciate your wanting to help us in our situation.I am a chemist by profession and i am currently working with ROYAL HOSPITAL,43 WESTERN ROAD, LONDON . I will be in the states for the next one year with my wife and nine year old daughter and during my stay i will be working with the United States Environmental Protection Agency on a private research work....We have a financier that is based in the states and he will be handling the rent deposit payment on our behalf,we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furniture,so we will need you to provide us with the measurements of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well. As regards the lease agreement,i want you to send it to me for my review,i will eventually have it filled and signed on my arrival in your place as i am of the opinion that such documents are best filled and signed physically.We can start the lease by the 28h of December and we will be doing a one  year lease although we will not be arriving until 19th of January 2013.You can prepare the lease in my name Dr. Steve Collins and my wife's name Mrs.Tiffany Collins.Please call my cell phone             +447011164790                            

Let us know how to move ahead as we intend to complete this deal before we move in by the end of the month,we will let you know the exact date as soon as we get a booking on a flight to the states.

As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival,i will need you to provide me with your full name in which the check will be issued and your complete physical contact address to which it will be sent to by my financier,as soon as you provide these,i will forward it to my financier with an instruction to issue and send you the check.Please i need you to also reconfirm the total move in costs,that is the rent and deposit to be paid..


 I will look forward to your e mail with the required information.
Thank you
Dr. Steve Collins


OH and the so called moving company get this they want payment before delivery yeah right!

       
       
            We are in receipt of Dr.Steve Collins order to supply  interior furniture to his apartment that he is renting from you here in the U.S.Please we need a confirmation from you that he is actually renting the unit from you.Please we also need you to provide us with the physical address of this unit, approximate measurement of the living room/bedroom and its color.Considering the limited time before Dr.Steve Collins  arrival to the apartment,he has instructed the expect the cost of his furniture from you today, all instructions and information will be  sent to Dr.Steve Collins  We will contact you to schedule the delivery date and time for the furniture upon receipt of the furniture costs from you.For further information,please contact the sales manager in charge of this order.

Thank you

Sales Manager

Thanks and Remain Blessed.

Regards,
Mr Johanson Wolves

Now this is guy has changed his name to Dr. Dedet.

---------- Forwarded message ----------
From: Yann Dedet <dr.yann_dedet0001@yahoo.com>
Date: Thu, Feb 21, 2013 at 10:41 PM
Subject: STAY AT HOME AND RECEIVE PAYMENT FROM FEDEX THIS MORNING !!!
To: ocrent


Hello
 
How are you today? I just received a confirmation from my financier that sent you the check that you will be receiving it this morning,he told me that the check was sent to you via FEDEX and the tracking number for the check is 794792321499  ,please do let me know when you receive it this morning.  As regards my furniture order,i have forwarded your email and phone number to the sales manager of the furniture company who is directly in charge of my order and they should have contacted you by now,please let me know if they have,the name of the furniture company is Lumpkin furnitures Company and i will really appreciate it if you can coordinate the payment and delivery of my furniture with them.  We are also already in the process of booking our flight to your place and will let you know the exact date and time of our arrival as soon as we confirm our seats on a flight.We will keep you updated with every details of our relocation and do really appreciate your efforts so far in our relocation to the states,you can understand that transiting cross Atlantic is not always easy.  We are looking forward to meeting you very soon,sincere regards from me and my family.

Thanks Alot

Dr.Yann Dedet


======================

Then we get an email from the furniture company ....

From: Johanson Wolves <lumpkinfurniture@hotmail.com>
Date: Fri, Feb 22, 2013 at 3:58 AM
Subject: FURNITURE ORDER NO 08753 FOR DR.YANN DEDET
To: ocrent


Dear Ma/Sir,              
       
            We are in receipt of Dr.Yann Dedet order to supply  interior furniture to his apartment that he is renting from you here in the U.S.Please we need a confirmation from you that he is actually renting the unit from you.Please we also need you to provide us with the physical address of this unit, approximate measurement of the living room/bedroom and its color.Considering the limited time before Dr.Yann Dedet arrival to the apartment,he has instructed the xpect the cost of his furniture from you today, all instructions and information will be  sent to Dr.Yann Dedet.We will contact you to schedule the delivery date and time for the furniture upon receipt of the furniture costs from you.For futher information,please contact the sales manager in charge of this order.

Thank you

Sales Manager

Thanks and Remain Blessed.

Regards,
Mr Johanson Wolves

I have been dealing with these scam artists for about a month now, ...I've been jerjing the chain around ,having them wait around by telling these guys "yeah ,i sent the amount for your furniture ,now via MoneyGram". I figure if everyon egets theses lowest-of-life-forms to blow time spinning their wheels , they wont be ripping off a little old lady in Roseville ,Ca. who is attempting to supplement her Social Security by legitimately renting out a space.

Hi changed his name to Dr. Jones now..............

The new name is Dr.Jones Bruce.

today 04-22-2013
I've got the same scam Email thank you every one and keep alert
Phone numbers are not traceable because this guys ad a few digits
to the numbers.
Dr Jones Bruce this time  " fraud again " sent an email for a house
for rent posting.
Be on guard an please some one with more knowledge post this Alart fraud
all over the internet to alert everyone about it
thank again

today 04-22-2013
I've got the same scam Email thank you every one and keep alert
Phone numbers are not traceable because this guys ad a few digits
to the numbers.
Dr Jones Bruce this time  " fraud again " sent an email for a house
for rent posting.
Be on guard an please some one with more knowledge post this Alart fraud
all over the internet to alert everyone about it
thank again

this is the second e-mail from this,after posting on my house on craigslist. I so glad that I found out that this is a scam. Do not fall for this James Alixon that wants to rent a house.


James Alixon <james.alixon@yahoo.com>
2:24 AM (15 hours ago)

to me
Thanks for your mail ,Yes i appreciate your wanting to help us in our situation.I am a chemist by profession and i am currently working with NORTH WICKPARK&ST.MARK'S HOSPITAL,17 WATFORD ROAD,HARROW,MIDDLESEX, LONDON  I will be in the states for the next one year with my wife and nine year daughter and during my stay i will be working with the United States Environmental Protection Agency  on a private research work.We have a financier that is based in the states and he will be handling the rent deposit payment on our behalf,we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furniture,so we will need you to provide us with the measurements (provide to you tomorrow) of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well. As regards the lease agreement,i want you to send it to me for my review,i will eventually have it filled and signed on my arrival in your place as i am of the opinion that such documents are best filled and signed physically (no problem)..We can start the lease by 13th of April and we will be doing a one year lease although we will not be arriving until 25th of April . as mention or even before then.You can prepare the lease in my name Dr.James Alixon and my wife's name Mrs....Melissa Alixon..Please call my cell phone +447024081502

As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival,i will need you to provide me with your full name in which the check will be issued and your complete physical contact address to which it will be sent to by my,as soon as you provide these,i will forward it to my financier with an instruction to issue and send you the check....Please i need you to also reconfirm the total move in costs,that is the rent and deposit to be paid. I will look forward to your email with the required information... Thank you,


Dr.James Alixon

Thanks a lot everyone here.
I am in the step that Dr. Jones Bruce (now, he changed again. lol) sent me the fraud check. Haha.
What a world.

I got same email on 4/23/13

This chiseler is trying to work some kind of scam based on a pet fostering notice we posted on craigslist.

I got same email and same response from that Italian professor named Prof. Matthew Moreno. Too good to be true.

Just received the same letter from the Johanson Wolf. These scammers are still out there. Sent me a $9500 check to cash today. Wants me to pay a furniture company for the furniture rental bill. I live in Chicago.  I received a call today which was barely understandable. The number was identified with an 11 which is the US code. The caller was clearly a foreigner and the number appeared to a local number. Unusual that the country code was in front of the number if it originated in Chicago.

He has taken on the names of
"Yann Dedet" dr.yann_dedet0001@yahoo.com
"Brian Rayner" perianry@hotmail.com
"George Kirby" ssoftkirbygeorgee@gmail.com

I would like to know what the actual scam is. This makes no sense to me

Hello,


I come across your house for rent advertised on the internet and i am interested in renting it,please let me know if it is still available.I will be signing one year lease for this unit and will be staying with my wife and daughter,and will be willing to offer you 2 months rent plus the security deposit in order to secure this unit prior to our arrival.Could you be kind enough to let me know what the electricity/utility cost would be?as i will really need to have this unit to myself.You can send me the lease application,to enable be review it ahead of time.i would eventually have it signed physically when i arrive in person.


Please do get back to me in time because i will really appreciate a quick response.
Regards.


Dr.Jones Bruce
Thanks for your mail,Yes i appreciate your wanting to help us in our situation.I am a chemist by profession and i am currently working with NORTH WICK PARK & ST.MARK'S HOSPITAL,17 WATFORD ROAD,HARROW,MIDDLE SEX, LONDON . I will be in the states for the next one year with my wife and nine year old daughter and during my stay i will be working with the United States Environmental Protection Agency  on a private research work....We have a financier that is based in the states and he will be handling the rent deposit payment on our behalf,we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furniture,so we will need you to provide us with the measurements of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well. As regards the lease agreement,i want you to send it to me for my review,i will eventually have it filled and signed on my arrival in your place as i am of the opinion that such documents are best filled and signed physically.We can start the lease by the 30th of may and we will be doing a one  year lease although we will not be arriving until middle of June ..or even before then.You can prepare the lease in my name Dr.Jones Bruce and my wife's name Mrs.Lynda Bruce.Please call my cell phone  +447042061383  let us know how to move ahead as we intend to complete this deal before we move in by the end of the month,we will let you know the exact date as soon as we get a booking on a flight to the states.

As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival,i will need you to provide me with your full name in which the check will be issued and your complete physical contact address to which it will be sent to by my financier,as soon as you provide these,i will forward it to my financier with an instruction to issue and send you the check.Please i need you to also reconfirm the total move in costs,that is the rent and deposit to be paid..

I will look forward to your e mail with the required information.

Thank you,

Dr.Jones Bruce

Dr Alixson is at it again. Same shtick. Nearly verbatim. Sonoma County California rental. England relocation. Will report to police. 6/12/2013

thank you for your post. Just received an email for him this morning stating the same thing you posted.

Below same scam letter received today - The Northwick Park & St Mark's Hospital exist: http://www.nwlh.nhs.uk/ - Anybody know how to report it to Craig list - I will report to FBI

October 2013, From Jones Bruce <jonesbruce213@yahoo.com> wrote:

Thanks for your mail,Yes i appreciate your wanting to help us in our situation.I am a chemist by profession and i am currently working with NORTH WICK PARK & ST.MARK'S HOSPITAL,17 WATFORD ROAD,HARROW,MIDDLE SEX, LONDON . I will be in the states for the next one year with my wife and nine year old daughter and during my stay i will be working with the United States Environmental Protection Agency  on a private research work....We have a financier that is based in the states and he will be handling the rent deposit payment on our behalf,we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furniture,so we will need you to provide us with the measurements of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well. As regards the lease agreement,i want you to send it to me for my review,i will eventually have it filled and signed on my arrival in your place as i am of the opinion that such documents are best filled and signed physically.We can start the lease by the 15th of October and we will be doing a one  year lease although we will not be arriving until middle of November ..or even before then.You can prepare the lease in my name Dr.Jones Bruce and my wife's name Mrs.Lynda Bruce.Please call my cell phone  +447042061383  let us know how to move ahead as we intend to complete this deal before we move in by the end of the month,we will let you know the exact date as soon as we get a booking on a flight to the states.

As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival,i will need you to provide me with your full name in which the check will be issued and your complete physical contact address to which it will be sent to by my financier,as soon as you provide these,i will forward it to my financier with an instruction to issue and send you the check.Please i need you to also reconfirm the total move in costs,that is the rent and deposit to be paid..

I will look forward to your e mail with the required information.


Thank you,


Dr.Jones Bruce

It's so nice to read from you , I'm comfortable renting a room in the shared apartment.. I'm OK with the total rent and deposit which I am to pay to secure the apartment..

I appreciate your wanting to help me in my situation. I am a chemist by profession and i am currently working with NORTH WICKPARK&ST.MARK'S HOSPITAL,17 WATFORDROAD,HARROW,MIDDLESEX, LONDON.  I will be in the states for the next one year and during my stay i will be working with the United States Environmental Protection Agency on a private research work.

I really don't need any of your furniture's as I am making plans to get mine OK..

I have a financier that is based in the united states and he will be handling the rent and deposit payment on my behalf, I will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the time that I have before my arrival, I would be making arrangements with a furniture company to supply the room with furniture, so I will need you to provide me with the measurements bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well.

I hope you understand all I have explained to you.. I look forward to your response.

Thanks,

Ria.

It's so nice to read from you, I'm comfortable renting a room in the shared apartment.. I'm OK with the total rent which I am to pay to secure the apartment..

I appreciate your wanting to help me in my situation. I am a pharmacist by profession and i am currently working with NORTH WICKPARK&ST.MARK'S HOSPITAL,17 WATFORDROAD,HARROW,MIDDLESEX, LONDON.  I will be in the states for the next one year and during my stay i will be working with the United States Environmental Protection Agency on a private research work.

I really don't need any furniture as I am making plans to get mine OK..

I have a financier that is based in the united states and he will be handling the rent and deposit payment on my behalf, I will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you. All I need is your full names and physical contact address as you would want it to appear on the check OK.

Due to the time that I have before my arrival, I would be making arrangements with a furniture company to supply the room with furniture, so I will need you to provide me with the measurements bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well.

I hope you understand all I have explained to you.. I look forward to your response with the information's to mail out the check.

Thanks,
Aashi