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30. November 2016

☎ 650) 429-8672 - DKK4000 / 3800m2 - 2 bd, 2 ba Single-Family Home 3550 SQM / Vorkassebetrug fraud scam

☎ 650) 429-8672
DKK4000 / 3800m2 - 2 bd, 2 ba Single-Family Home 3550 SQM
http://copenhagen.craigslist.dk/apa/5880098659.html

Available now, 3550 sqm private entrance. Community garden, kitchen, bathroom and locked shed for bike. The rent is 4000DKK including consumption, free laundry, TV and internet. Good for shopping and bus connections near Emdrup square. In a quiet residential street, surrounded by a beautiful nature

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https://thedirtyphonebook.com/listings/650-429-8672/
Phone Number Description

He has stole a cheque and is currently commuting identity theft through a Kijiji scam. poses as a man looking for a babysitter for his 3 year old girl. says he is from the states and moving to canada. he will pay $350/week etc. He just sent me a cheque for $3000 and told me to cash it immediately and send the balance in a money transfer. I went to Canada Trust bank to ask about this suspicious cheque and it was stolen!!!!; SCAM

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Is currently using Kijiji to post as a landlord for 47 Surrey Street East Guelph. I am sure there are many more scams this guy is running. He goes by the name of Michael Phillips and his wife Cynthia Phillips. Also they are using Marissa Dick as the person who receives the email transfer and the money gram transfers. He is a scumbag he also uses the number 708-669-9516 and an email address of [mphilipsmi@gmail.com]. He has been reported to the RCMP, local authorities and FBI. DO NOT SEND HIM MONEY FOR ANY REASON.



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Bitte immer die Email-Adressen der Betrüger nennen, please post scammer´s email address - very important!!
Bitte alle Betrugsantworten mit allen Email-Adressen aus dem Header, alle Attachments, alle Informationen zu Bank-Daten oder Zahlungsanweisungen, Fake-Reisepässe usw. an unsere Email-Adresse im IMPRESSUM weiterleiten. Möglichst auch die Scout-ID, Immowelt oder Immonet-Nr. nennen bzw. Überschrift des Inserats, möglichst auch die Objektbeschreibungen