361-248-8871

this guy clls his self Gary Colin. He is trying to rent properties that are not his!!! he is also all over scamdex

This guy is on craigslist!  Look out for someone who says they are unable to show you a house b/c they are out of state, but tells you you can drive by and look at the house.  He uses all kinds of different names, he was Gary Shelton with me.

This is the message he sends

Good Morning,

How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Greensboro, NC in a hurry due to my recent promotion and it involves me working in different states. My family and i just moved from Greensboro, NC. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and affordable as good faith for my happiness for my recent promotion. If you want more photos of the House, let us know. I am currently working as a counselor for the United States Aid for International Development (US-AID) here in Chesapeake, VA. Please visit http://www.usaid.gov/, you can also support our mission.I guess by now you should eager to view the house because it is a lovely home. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice. . The rent is $600 while the security deposit is also $600. The house is ready for move in..UTILITIES INCLUDED AND LEASE IS 6 MONTHS TO A YEAR..The house is for rent now but would be really interested in a lease to own in the future..Here is the address to the house 109 Wedgedale Ave, Greensboro, NC 27403.

PROPERTY INFORMATION
Price: $600
Deposit: $600
3 Bedrooms
2 full Bathrooms
Single-Family Home
Refrigerator
Dishwasher
Garbage Disposal
Microwave
Fireplace
Porch
Parking: Carport
Floors: Tile, Wood
Ranch Architecture
Exterior: Brick Veneer, Vinyl Siding
Heating Fuel: Natural Gas
Neighborhood: Starmount Forest
Patio

Call or email me for more inquiry.
Regards,
Gary
Call me on (361) 248-8871
Or text me to (361) 248-8871 if i didn't answer the phone.

My email was exactly the same as the one above but with the name of Guy and Janet Sauceda. The property is in Kenosha, WI and is a 3 bdrm 1 bath. He lists the number as Janet's and his is the same. Hopefully no one falls for theis

This same guy is also trying to rent a house in Lincoln, NE and is going by the name Jason Peterson.

Thank you all for the information. Unfortunately I was about to rent the property in Kenosha, Wisconsin until I spoke with "Guy Sauceda" today and he asked me to send him the rental deposit via Western Union to a Michael Bennett in Chesapeake, Virginia even though I have never heard of this guy before and the number they are calling from is a landline in Texas. Total Scam and it has been reported to my local police department! So glad I found this out before I wired any money.

This same craigslist ad is in York pa for the exact house description above and he is going by Michael Bennett in Va. Please be careful. I emailed him but that was it. I am thankful I didnt go any further. I googled the phone number and found this website.

This same guy tried to scam my neice in Arizona. He is going by the name Micheal Bennett. He sent the same message as below to my neice. Very eager to get the money or "he will pass the house to another interested family". Be very careful everyone!

He has an accent and always wants you to email him. Also, when you call this phone number, a Google answering service will answer and say to leave your name and he will be reached. It will them tell you to leave a message.

This man is going by the name of Juan Ramirez here in Fort Wayne, Indiana. The house it was for was 505 Bradfield Drive, Fort Wayne, IN 46825. My family and I did not find out this was a scam until after we gave him the money. Please, I beg anyone looking for a home to DO YOUR RESEARCH. My parents received a call from the numbers 361-248-8871 and 540-737-8114. Do not trust anyone UNLESS they are able to meet you in person with the keys to show you the house. My family is furious and will be going to the prosecutors office with this and we will be showing everything to them. My mother also received the exact same e-mail from this scammer.

Also, I pretended that I was interested in the property and e-mailed him asking for more information. When he replied with a similar e-mail response, like the others, I said "Thank you for confirming that this is a scam." And that he would need to wire the money back to my family within 45 minutes and that he knows who I am referring to. I received an e-mail from him saying:

"I don't know who you're talking about because i scammed a lot of people to take a flight and be back in my country. Pakistan. Thanks to your family that helped me in getting back home."

Those are his exact words. This will definitely be shown to the prosecutor.

He's still at it, trying to rent property in Noblesville, Indiana. This time he's going by Andrew Farmer.

I just got scammed by this person. Alex C Cobb at alexc.Cobb@yahoo.com
He also had a yahoo number and an outta country accent. he sent me the same add that is up there about a promotion. He said his assistant was Michael Bennett and had me send to Chesapeake VA. The rental I thought I was getting was in Tulsa ok and is actually for sale. the number he used this time was 5714030794

Is this ad still up? I want to look it up. I am going to try to bust this guy!

He is currently doing one for a house in Clearwater fl by the name of Walter maxwell

My husband and I are trying to find a house or apartment for rents, I been getting three replies same emails but different names all claim they work for United States Aid for International Development.  The states are listed different too, but the houses they are selling is in my state, I google it in other sites, it not the same prices the scammers listed them for.  For example they trying to sell the house for like 800 or 900 for 3 or 4 bedroom, I look it up, the marketing site listed them for over thousand for buying it.  Isn't there a law or something to stop them?  It make it harder for us to find a house or apartment without getting scam.

I just found the same guy! He's going but the name of Michael Diamant and he's trying to sell in Los Angeles, Ca.

Here in Sacramento he is using the name Antonio Torres. And the phone number is 540-737-8114. I did a reverse lookup and was surprised it was actually a landline, which is stupid since those can be traced. I weed expecting it to be a burner cell. I'm not sure who to report this to.

Big cheater! This is the message he sends


Matthew Mota
    
12:13 PM (1 hour ago)
        
to me
Good Afternoon,
How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Modesto, CA in a hurry due to my recent promotion and it involves me working in different states. My family and i just moved from Modesto, CA. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly rent significantly low and affordable as good faith for my happiness for my recent promotion. If you want more photos of the House, let us know. I am currently working as a counselor for the United States Aid for International Development (US-AID) here in Chesapeake, VA. Please visit http://www.usaid.gov/, you can also support our mission.I guess by now you should eager to view the house because it is a lovely home. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice. . The rent is $600 while the security deposit is also $600. The house is ready for move in..UTILITIES INCLUDED AND LEASE IS 6 MONTHS TO A YEAR..The house is for rent now but would be really interested in a lease to own in the future..Here is the address to the house 613 E Granger Ave, Modesto, CA 95350.

PROPERTY INFORMATION
   Price: $600
   Deposit: $600
   3 Bedrooms
   2 full Bathrooms
   Single-Family Home
   Range: Electric
   Washer/Dryer Hookup
   Zip: 95350
   1,075 sqft
Call or email me for more inquiry.

Regards,
Matthew.
Call me on (540) 737-8114 Or text me to (540) 737-8114 if i didn't answer the phone

This guy is hitting wv now to. I'm so thankful I found this post before everything went any further. I'm taking copies of this post and  the back and forth texting  and filing a police report tomorrow

he is going by Michael luscre in Marietta ga. same scheme, email and phone number (540) 737-8114