This is a guest contribution by Jenny Newcomer. Jenny is a woman who wears many hats!
Zuleika Donahoe June 16,1: Mike June 17,6: I just got 2 almost exactly word for word emails. Glad I used my head and researched and found this. Wish I could bust these people out.
Reply Jay January 1,2: I search for reverse renter scams with no luck and try a lot of ways to track down the true identity of the person. The header showed reneabolding gmail.
When I saw the exact same ad content in the search results it confirmed my suspicion. I felt it all along that it was a scam.
Also, the scammer gave me a phone number that we been texting back and forth on for almost a week. I ask the scammer to send me a picture picture of her In the field doing what she said she was in Guam doing making a peace sign.
Instead she sent me Alexandra Maraquez Drivers licenses and they were current. Today they wrote talking about they were having their car shipped here. I kinda figure this was the scam of the check thing.
I mean who in their right mind would send a total stranger money like that? Word of advice because I got scAm once like this and withdrew money.
Lucky I only withdraw a small amount after the bank cleared the check. Then this is my caution. I had someone else send cashiers checks and I turned them over to the police. The local police would not get involved and directed me to the FBI. I called and they took my info and told me to destroy the checks.
My advice is not to do involve law enforcement. Look what happen to me local cops probably think I am some big time crook or something because I show up as having an FBI record.
Anyway, the way I decided to handle this scAm is to wait for the check and then tell the so call roomy that I will just hold the check until she arrives and she csn cash it herself.
In my research the number she has been texting from was from Texas and when I called it and a guy answered. Also, let me say this do not accept any type of electronic payment.
You remember I said I got scammed and spent some of the money? Well when I went to get the money the banker called me into His office and god me I had been scammed and that also they had deposited over k over night in to my account.
This person and I talks on yahoo via video and she said she was from OK USA and some one robbed her and her company was sending her money to get home but since they stole her ID they could send her money or put in her account. My basic background check revealed criminal History associated with the name.
Now I am going to Play my game with them.
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