(843) 801-1414

Customer Details

Telephone number formats: 801-1414 (Local dialling)   (843) 801-1414 (Domestic dialling)   +1-843-801-1414 (International dialling) 

2 Report For (843) 801-1414

Report by DS Long ago Unknown
This person keeps calling/txtg my girl tryin 2 say she knows me. I think she needs a hobby or maybe a man I don't know.
Report by Ariana Long ago Unknown
This person initially would not identify herself, then finally would only give me the name "Dee". Since when can someone pretty much comandeer your phn w/out your consent? I hv calls AND numerous txts from this #. If not for an unlim'd txt plan, we'd brawl

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Latest Reports From Similar Phone Figures.

707-238-5700

3 Report Long ago Unknown
Have been getting calls from this number for sometime. I answer it today and asked who this was, was told National Bank Credit Card and something. Asked who the got an unlisted number and than stated to no longer call this number and that I would call California  Consumer  Fraud line, at that time the guy stared to cry! I than let him know that the conversation was being recorded, which I did do and have contacted them and played for consumer fraud person(Mark McCullin)and took statement than he contacted Local Police which have contacted me and everytime they I call am to write it down along with time!!!

707-238-5700

3 Report Long ago Unknown
This number has been calling me twice a day for the past week.

707-238-5700

3 Report Long ago Unknown
This number calls me during business hours a few times a day.  I answered once and they told me I qualify for a lowered fixed interest rate on my unspecified credit card.  They told me someone would call me back in 48 hours.  They call back but never leave a voicemail and when I call the number back I hear a message that says in a male non-accented voice, "Sorry, but your call cannot be completed".

718-513-2961

19 Report Long ago Unknown
Have received calls from J2 global twice,??? the message they left both times mentions my account being turned over to them??? want to talk to me about???? have no idea.  I have ignored these calls...Its a marketing ploy...ignor these calls.

718-513-2961

19 Report Long ago Unknown
they called asking for my ex wife I divorced 25 years ago , with her new married name

718-513-2961

19 Report Long ago Unknown
Called my cell at 4:42 pm... it's from applying for a job through CareerBuilder.com.They now have all my phone numbers, address, work history full name (from my resume) and they are sending me F****ng junk mail and calling all the time...UGH!!!

718-513-2961

19 Report Long ago Unknown
Called me at 9 am est. no message.

718-513-2961

19 Report Long ago Unknown
Called my cell at 1 29pmleft 2 seconds of silence vm

718-513-2961

19 Report Long ago Unknown
THEY CALLED MY CELL @ 10:11 AM - LEFT NO MESSAGE

718-513-2961

19 Report Long ago Unknown
Unwanted solicitation

718-513-2961

19 Report Long ago Unknown
I got call from this # and stayed on the line waiting to speak to someone.  The person that got on the line said told me the name of the company was Career network.  They verify information for companies that are hiring.  That she would confirm the information I had provided and ask additional ones.  That the process would take about 45minutes, if I had that kind of time, which I didn't, so she asked me call when I had the time.  The place sounded like a call center.  I will call back, but if they ask very personal questions don't intent to provide them with it.

718-513-2961

19 Report Long ago Unknown
called at 1:10pm on 9/22...did not know caller id so I left go to voicemail...silence for about 5sec then hang up.

718-513-2961

19 Report Long ago Unknown
I didn't talk to them they just called my cell. I don't know anyone in that area code

718-513-2961

19 Report Long ago Unknown
Call from a bank of phone numbers owned by a company by the name of PAETEC COMMUNICATIONS, INC. - NY?!  Seems similar, of not the same, as some robo numbers phishing for information. Don't know who to trust!

718-513-2961

19 Report Long ago Unknown
Just got phone call. Hung up .. Caller ID said j2 Global NY

718-513-2961

19 Report Long ago Unknown
left 2 second message with no sound

718-513-2961

19 Report Long ago Unknown
Did they tell you what job they were collecting information about?! I've heard of these calls before - Phishing

718-513-2961

19 Report Long ago Unknown
I got a call saying it was a verification service for a job I had applied to. After listening to the recording for a few minutes a lady came on and verified some personal info that I apparently keyed in when applying for a job online.

718-513-2961

19 Report Long ago Unknown
3:47 eastern time, I got a call and a messaging not saying anything. A bit creepy but must be a telemarketing thing.

718-513-2961

19 Report Long ago Unknown
Called my cell at 2:02 eastern time. Left message without saying anything.

718-513-2961

19 Report Long ago Unknown
I got a call @ 9am this morning from this number, no message left.

718-513-2961

19 Report Long ago Unknown
they called mine too

623-233-6003

1 Report Long ago Unknown
I've gotten still another call from the same or an affiliated boiler room offering to "lower (my) credit card rates," because I supposedly "have a record of making on time payments."  It's complete scam, of course. I'm on the no-call list and our state Attorney General refuses to do anything about these scams despite the fact that they're illegal.I don't need to have my credit card rates lowered because I have never paid any interest on my credit cards.  But I pity the poor person who is strapped with some usurious rate who is conned into buying into something even worse, and maybe having their identity sold to Ukranian identity thieves or some similar fate.

240-621-0358

19 Report Long ago Unknown
i to am getting phone calls from kevin jones wanting to speak to payrool for a wage garnnishment. i told him to send me a debt valadition and he told me no. the phone number i got a while ago was 718-684-9897. i'm working to try and get a cease and dissist order

240-621-0358

19 Report Long ago Unknown
I received over 50 calls from these people within minutes at work. I am the receptionist so I answer the phone. I tried to ask them in a nice way to tell me what it is about and maybe I could make some type of arrangemnet, but he puts his supervisor on the phone and then they talk about some payday loan I owe and lawsuits against me or 15 minutes. Then he asks to speak with my supervisor. When I said no, he just hung up and continued to call on every available phone line. It is very annoying. I am so glad to hear that they are scamming because now I will try some tactics of my own to get them off my back .They are rude and will make you use bad language while you are at work. Enough is enough! Anymore suggestions on how to get rid of them would be appreciated.

240-621-0358

19 Report Long ago Unknown
Call PAC West 877-626-4325. This is one of their business customers.

240-621-0358

19 Report Long ago Unknown
I would love to ream this dude for all the people he is pranking. Does anyone know what to do about fraud scam calls and voicemails?

240-621-0358

19 Report Long ago Unknown
Ive gotten multiple calls fron this number and harrassing threatening voicemails. Telling me that either me or my attorney better call back NOW and if i ignore it then all he can say is good luck to me as this unfolds. Today was the latest. I had enough so i called the number bck and got a google vpicemail for i believe a cell phone.   Didnt leave a message but i did get a return call 30mins later. The man said his name was sam cooper. Barely can understand him because he cant speak clear english. Middle eastern as reported by others and when i told him i dont get social security since i think he was saying he was calling me for them. cant tell because he doesnt speak clear but he hung up on me as soon as i said i dont get social security. Beware..... He better not start calling my dang job!

240-621-0358

19 Report Long ago Unknown
I just talked to our middle eastern friend kevin jones @ 518-688-0682 that said I owe a payday loan. He had all my info. I managed to get an address from him:140 pencola ave new york ny 10532of course the address is fake and all he asked for was my lawyer.

240-621-0358

19 Report Long ago Unknown
i too recieve a call from a man calling himself kevin jones that he was from crosby and associates and said there was legal matters against my name and social security number   that i or my attorney need to contact him immediately  the case would be delivered to my state ..   he scared me      do i need to be worried    im thinking what if someone has gotten my information out he internet and actually done something     i am so worried    kevin jones number now is 5186880682  when i called all i got was a recording to leave a message   he also was middle eastern accent and could barely understand him '''''''''''''''what should i do      wait for the law to pull up  or let it go

240-621-0358

19 Report Long ago Unknown
This is a PAC West business customer. I have reported them to the Califorinia Attorney General's Office. You can call PAC West at 877-626-4325. They know to whom this number belongs.

240-621-0358

19 Report Long ago Unknown
i too recieve a call from a man calling himself kevin jones that he was from crosby and associates and said there was legal matters against my name and social security number   that i or my attorney need to contact him immediately  the case would be delivered to my state ..   he scared me      do i need to be worried    im thinking what if someone has gotten my information out he internet and actually done something     i am so worried    kevin jones number now is 5186880682  when i called all i got was a recording to leave a message   he also was middle eastern accent and could barely understand him '''''''''''''''what should i do      wait for the law to pull up  or let it go

240-621-0358

19 Report Long ago Unknown
I too have been receiving calls from someone that calls himself Kevin Jones (with a Middle Eastern accent) from the law office of Crosby and Associates.  He called my job and said his callback number is 240-389-0791. He gave me the same line about 3 cases against my name and social security number and legal action is going to take place against me by tomorrow, etc.  I get these types of calls all of the time unfortunately.  I called one of the companies back (and they have caller id so they know who's calling) and told them that I knew they were scam artists and that I reported them to the FTC and to stop harassing me.  That stopped the calls from that number but then it just moved on to other numbers.  This is sooooooo annoying. I wish there was a way to stop them altogether.

240-621-0358

19 Report Long ago Unknown
have been getting these calls also. However, today they decided to step up the pace and have been harrassing not only me, but our corporate receptionists!  I tried to get a company name, but all they told me was they are a law firm, called Financial Legal Department ---- really??? How stupid do they think I am.

240-621-0358

19 Report Long ago Unknown
I went to the cops today and they called the 518-688-0682 number and left a message for him not to call me again at work or cell. hopefully this works. You can go to the cops and file a report and if it continues the cop told me to file another report with the cops at work. also, he told me not to verify any information the "kevin Jones" ask for cause he is trying to get you to say yes on tape to get your money withdrawal from your bank acct.  When he asked to speak to your lawyer. get his number and call him back with the police.

240-621-0358

19 Report Long ago Unknown
Caller keeps calling my work number over and over - constant ringing.  Says he won't stop until I let him talk to my boss who is in a meeting and not available!  Can I call the cops? I don't know what to do.

240-621-0358

19 Report Long ago Unknown
I recieved a phone call at work and on my cell phone. They have my full name and SS #. Guy left his name as Carlos Matthews but had a very heavy eastern accent. Said they are pursuing legal action against me and I should call them back immediately. I believe this is related to a scam perpretated against payday loan customers. This is very common. My employer's house counsel (attorney) has already contacted our local police as well as the FBI as we have been contacted by these people before, although using a different name and call back number. The message and accent are always the same, so we know they're just moving the info around a bit. I believe this is probably a Magic Jack phone number, and that these people are NOT based in the US. They will threaten, scream, etc. if you allow them to. Attorney's advice was to screen all calls and, if you do happen to answer one of their calls, as soon as you realize who it is, hang up immediately.

240-621-0358

19 Report Long ago Unknown
Received 8 or 9 calls from above number today, July 13, 2011.  Indicated they had my social security number and I owe a debt up for legal action. I hung up and would not receive any more calls so individual called my boss at work and asked that I return call to above number.  Caller has some sort of accent so it is hard to understand some of conversation.  I know this is a scam!

240-621-0358

19 Report Long ago Unknown
I too am getting phone calls from these people but the name is eric that is trying to scam me. I too would like to know how to get them to stop calling. We have even had the police speaking with them and he continues to call

240-621-0358

19 Report Long ago Unknown
I also receive 7 calls from 204 621 0358 they left 1 voicemail message and the man called me by my first and last name which is scarry and said his name was michael and I could not understand whaxt his last name was but he I think he said he was calling from crosby and associates law firm so I dieled the number back and the automated system said the person at ext 785221 is unavailable. have you called the number and got the same response?  I don't know how to get them off my back.  Any suggestions?

240-621-0358

19 Report Long ago Unknown
Just received a call at my place of business & on my cell phone.The guy claims I have 3 cases against my ss# and it is in my best interested to call them back a.s.a.p.I will pass on calling them back since #1: they call me Liza not Lisa #2: they have poor english #3: they are a scamAnd since it is Monday and I am at work: I have better things to do then waste my time with some idiot that wants to tell me I am going to lose my job if I don't send him money.NO THANK YOU

240-621-0358

19 Report Long ago Unknown
they say they are from some law firm but its not them cause i called the law firm they said and that was not the number or the area code

216-539-7410

40 Report Long ago Unknown
Thank you so much! I was just about to book her apartment!!!

216-539-7410

40 Report Long ago Unknown
Thanks to all those who posted info on Eduardo suite vacation rentals.  I nearly transferred the money, too!  My contact was faithbarber01@yahoo.comSo beware of her and don't have faith in Faith!

216-539-7410

40 Report Long ago Unknown
Thank you to every one well it is a Scam BIG TIME  I thought it was to good to be true she nearly got me the words like these and not THIS apartment and GOD Bless after signing.Her so called husband Roger Fisher in Indiana and she could not give me the apartment number Beware of jane.synovec7421@gmail.com  THANKS TO EVERY ONE  who reported this

216-539-7410

40 Report Long ago Unknown
Yes!it's definitely scam!! Don't pay!!

216-539-7410

40 Report Long ago Unknown
I WAS ABOUT TO SEND THE MONEY TOO!! THANKS TO YOU ALL.... THE CONTACT WAS janina_richardson01@yahoo.com. She asked me to send the money (western union) to Roger Fischer, her husband, to Terre Haute Indiana.thanksss!!!

216-539-7410

40 Report Long ago Unknown
They nearly got me too. It was too good to be true so I decided to google the Edwardo suite vacation rental. I am glad I did. It's a total scam.

216-539-7410

40 Report Long ago Unknown
THANKGOD MY BOYFRIEND AND I WERE ABOUT TO  PAY THIS MONEY ND SOMETHING TOLD ME TO SEARCH IT SOOO ANNOYING THESE PPL TAKING ADVANTAGE OF US

216-539-7410

40 Report Long ago Unknown
Dear All,We were looking for an apartment for April on Craiglist. I sent e-mails to 10 different e-mail addresses as we saw a lot of apartment that could be suitable for us! 8 of 10 e-mails were scams!Also last year we were about to book a house in East Village for the NY holidays, there were 6 of us, and we were looking for a really good apartment, so we were about to send them around USD 2000, thanks God one of our friends had problems with her visa and we went to Cuba )) Here is the very useful site with all the addresses (they try to update it regularly).http://www.joseandterrirentals.com/emails.html

216-539-7410

40 Report Long ago Unknown
Wow I am glad, I bumped onto this site. I was about to book with Tracy Jones too. But thanks to all of you who have posted here. It sounded freaky to me, cos it  was just like 50 bucks a night right in manhattan, which is really unbelievable. All scam I guess.

216-539-7410

40 Report Long ago Unknown
Same here, the post was in craiglist: Address: 50 W 57th St New York , NY 10019 24 Hours doorman building, elevator, camera surveillnce, laundry facilities.Fully reneovated , with brand new kitchens and bathrooms, huge closet space with iron and ironing board, flat screen TV, desk, some of them have balconies, bright and modern, all utilities are included in the rent : electricity, cable, internet, telephone . AmenitiesBuilding Amenities»  Doorman   »  Subway   »  Diplomats OK»  Laundry   Unit Amenities»  Furnished   »  Renovated   »  Light»  Vacation Rental   »  Walk In Closet The rate for a night is $50 per night and you require (13nights) which is $650, i request for 50%($325) + ($150)= $475. All you need to pay is $475 for the reservation of the apartment also i will refund the security deposit via cash during your departure time. I will be glad to hear from you then i can forward you the signed contract agreement and booking form to fill the form and send the deposit for the reservation. Tracy

216-539-7410

40 Report Long ago Unknown
Thanks God I was about to send money under the name of Tracy Jones under Eduardo Suite Vacation Rentals but Ihad this gut feeling something fishy and I started to surf the internet, then I found your testimonials thank you very much.

216-539-7410

40 Report Long ago Unknown
We are two Australian who wanted to visit NYC in January 2011. We decided to rent not a hotel but an apartment.  We used http://newyork.craigslist.org/, (vacation rental in NYC/Manhattan) site and found “Edwardo-Suite vacation rental”, agent Jane Synovec. The details of agent given to us are: jane.synovec724@yahoo.com, Licence 10029NY, the address of the apartment 57W 58th St, NY 1019 and phone numbers: 216 539 7410, 347 321 4629.Jane offered to meet us at the airport and bring us to the apartment. She emailed us the rental agreement and on 20th of December we paid via Western Union the deposit of $655 to her husband Michael Williams of 18 South 18th Street, Terre Haute, In 47802.The details of transaction are below:Sender's name and address: Alexandre Roujnikov, 63 Fosters Rd, Keilor Park 3042, Vic, AustraliaMTCN: 1974958764Amount sent: $655Jane Synovec acknowledged by email that she received the booking fee of $655 and asked us to transfer $350 as she “forgot” the security deposit and cleaning fees. I requested the receipt for $655 first and promised to pay the balance on the spot when in NYC.She did not respond to my phone calls or email afterwards. Now I believe that we became the victims of fraud

216-539-7410

40 Report Long ago Unknown
Just happened to me as well! I would like to report this to authorities, but as a Swiss I don't know where to go! Now I am at the airport and have to find a hotel. This ad should be removed from Craigslist! Who can handle this?

216-539-7410

40 Report Long ago Unknown
~ not sure it is a Nigerian scam but it is most definitely a scam!!!!I was literally on my way to Western Union to send $ when a friend suggested I google that 'good-looking-on-paper' rental agreement - very close call.Did go to NYC and stayed at a reputable hotel. Wandered to 57 W.58th to check it out: the person at the front desk said that more than 50 (!) people, some with little children in tow, had come assuming to sstay at this good-deal apt.- for which they'd ofcourse already paid a hefty deposit! So sad but it makes me mad!!! Is there anyway to report this to authorities?

216-539-7410

40 Report Long ago Unknown
its  a nigerian scam

216-539-7410

40 Report Long ago Unknown
Hi,I am also checking out these "cheap" apartments.  Thanks for informing us about the scam !Question : does anyone know of an affordable studio / apartment for rent in NYC ?Thanks,Dominique

216-539-7410

40 Report Long ago Unknown
Thank goodness for Google! They almost got us. It's amazing to me that  craigslist doesn't or can't pull this from the database! The address most recently listed is 251 w 71 st new york 10023. There is even a NY registration #: 10029.

216-539-7410

40 Report Long ago Unknown
Craigslist tells you to never send money. They tell you and they tell and they tell you. It's all over the site.

216-539-7410

40 Report Long ago Unknown
hi there,i got also a contract, i should pay via paypal, also for a great sounding apt in nyc. is it a scam???help wanted!thanks

216-539-7410

40 Report Long ago Unknown
I got a c ontract also with this number from a Cynthia Morore on Craigs List - cynthia.moore724@gmail.comSame deal - great sounding apt  - cheap with a request to send $ via Western Union to her younger sister in Indiana in advance.

876-454-8265

1 Report Long ago Unknown
We just got a call from this number.

757-447-3230

1 Report Long ago Unknown
Diversified Consultants, Inc.http://www.dcicollect.com/Scumbag collections agency, block the number and move on.

226-200-0350

23 Report Long ago Unknown
What happened to you when the check bounced

226-200-0350

23 Report Long ago Unknown
I deposited my check. It was in the sum of $3,987.85. I bounced. I've been trying to get a hold of the person I had originally spoken to Lucinda Johnson 306-880-0428 and it would go straight to voice mail. It's a SCAM.

226-200-0350

23 Report Long ago Unknown
Was there any problems when you cashed the check? Didn't the check bounce? Did you cash it or deposit it and then take the money out, did your bank say anything about it?

226-200-0350

23 Report Long ago Unknown
same thing for me..does anybody really know anything about this check?  Did anyone go to the bank to verify it's a real check?

226-200-0350

23 Report Long ago Unknown
Pl nobody should deposit the check.It was bounced.

226-200-0350

23 Report Long ago Unknown
I got the same check and cashed. I could talk to the person and his name was Andrew, but the phone number is different it was 1-705-770-4306! Mine was a real check.

226-200-0350

23 Report Long ago Unknown
Hi, I just got this same check for $3989.99.  The letter says that I was a winner for the 2007 Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games etc.  The no. is 905-462-1681 I called all weekend and it goes to a full mailbox as well. Should we cash it and just wait to see if it bounces.? HMM...very tempting.  I don't know.

226-200-0350

23 Report Long ago Unknown
I just received the same check? Has anyone received a call or something? Is this legit?

226-200-0350

23 Report Long ago Unknown
My check # 437034.  When I first called the phone number on the check, the person I spoke with asked for the check #.  At this point I did not give him any information about me, but after he checked his "system" to verify the check #, he gave me all of my information (name & address), and he also gave me my cell phone number!!!  I DON'T KNOW WHO THESE PEOPLE ARE, OR HOW THEY GOT MY INFORMATION, but they have it!!!

226-200-0350

23 Report Long ago Unknown
My check number was 437499 and no I didn't enter anything that I know of. I wouldn't try to deposit it until I knew it wasn't fraudulent.

226-200-0350

23 Report Long ago Unknown
The check I got came in an envelope from Sun Life, also based out of Canada.  I couldn't find any information linking Sysco Financial to Sun Life.Was the check you got part of something else that you needed call in order to claim?

226-200-0350

23 Report Long ago Unknown
i recieved the same check i called the number on the check and was told to call back in  20 minutes he' on break i called sun life  they have no idea  im thinking of depositing the check and see what happens?????

226-200-0350

23 Report Long ago Unknown
i recieved the same check i called the number on the check and was told to call back in  20 minutes he' on break i called sun life  they have no idea  im thinking of depositing the check and see what happens?????

226-200-0350

23 Report Long ago Unknown
I have the same amount on my check.  Has anyone tried to deposit or cash their check?I talked to a person from the 226-200-0350 number, his name was David Robinson, and he said an agent from Sysco Financial would call me back.  I never got a call back.  I called again and talked to the same person, and he said he would check again and have an agent call me back.

226-200-0350

23 Report Long ago Unknown
Chase Bank says that any amount over $3000 is a fraudulent check. Mine was $3,989.99

226-200-0350

23 Report Long ago Unknown
I got one too and called the 226 number and was told to call back in 30 minutes.

226-200-0350

23 Report Long ago Unknown
I had not noticed the phone number on the check. So how many people are getting this check? I got one too. I called the same number in California and got the same full message.

226-200-0350

23 Report Long ago Unknown
Phone number is out of Calgary Alberta, Canada.  Company is called Sysco Financial.

226-200-0350

23 Report Long ago Unknown
Hi,I found you guys by tracking the address, I received a check for $3987.85  I called Bank of America and there is no routing number on the check I have.  It has to be a fake, they wouldn't verify the account number but the company name on the check is Infiltrator Systems Inc, they are out of Connecticut not Canada, they make septic systems not prizes, I left them a message.  My letter said I won $57,000, but I never entered a contest, when I called I said to the person who answered the phone this sounds like a scam, she said I was rude and she would withhold my prize.  What does that tell you....

226-200-0350

23 Report Long ago Unknown
Here is the information on the check.Sysco Program Headquarters5308 Derry AvenueAgoura, CA  91301226 200 0350This is strange because the address is in California, but the phone number is in Canada.  Sysco Program is the parent company of Sysco Financial, which is based out of Canada.  Here's Sysco Fiancial's Address.Sysco Financial235 3545-35 Ave N.E., Suite 409Calgary Alberta T1Y 6M6Phone #: 1-905-462-1630I called the phone number above and it goes to a full voice mailbox.Who did you speak to when you called 226-200-0350 ?  I spoke to a person by the name of David Robinson.

226-200-0350

23 Report Long ago Unknown
DID YOU CASH/DEPOSIT IT? The bank verified it as good?

226-200-0350

23 Report Long ago Unknown
I received a check from Sysco Program Headquarters.  Apparently they are based out of Canada.  The check was issued from a Chase Bank account.  I called Chase, and the account # on the check was verified.  There should be a phone number on the check.

226-200-0350

23 Report Long ago Unknown
SENT ME A CHECK WHEN CALLED VERIFIED CHECK VALIDATION BUT NOT COMPANY ADDRESS

216-539-7410

40 Report Long ago Unknown
Thank you so much! I was just about to book her apartment!!!

216-539-7410

40 Report Long ago Unknown
Thanks to all those who posted info on Eduardo suite vacation rentals.  I nearly transferred the money, too!  My contact was faithbarber01@yahoo.comSo beware of her and don't have faith in Faith!

216-539-7410

40 Report Long ago Unknown
Thank you to every one well it is a Scam BIG TIME  I thought it was to good to be true she nearly got me the words like these and not THIS apartment and GOD Bless after signing.Her so called husband Roger Fisher in Indiana and she could not give me the apartment number Beware of jane.synovec7421@gmail.com  THANKS TO EVERY ONE  who reported this

216-539-7410

40 Report Long ago Unknown
Yes!it's definitely scam!! Don't pay!!

216-539-7410

40 Report Long ago Unknown
I WAS ABOUT TO SEND THE MONEY TOO!! THANKS TO YOU ALL.... THE CONTACT WAS janina_richardson01@yahoo.com. She asked me to send the money (western union) to Roger Fischer, her husband, to Terre Haute Indiana.thanksss!!!

216-539-7410

40 Report Long ago Unknown
They nearly got me too. It was too good to be true so I decided to google the Edwardo suite vacation rental. I am glad I did. It's a total scam.

216-539-7410

40 Report Long ago Unknown
THANKGOD MY BOYFRIEND AND I WERE ABOUT TO  PAY THIS MONEY ND SOMETHING TOLD ME TO SEARCH IT SOOO ANNOYING THESE PPL TAKING ADVANTAGE OF US

216-539-7410

40 Report Long ago Unknown
Dear All,We were looking for an apartment for April on Craiglist. I sent e-mails to 10 different e-mail addresses as we saw a lot of apartment that could be suitable for us! 8 of 10 e-mails were scams!Also last year we were about to book a house in East Village for the NY holidays, there were 6 of us, and we were looking for a really good apartment, so we were about to send them around USD 2000, thanks God one of our friends had problems with her visa and we went to Cuba )) Here is the very useful site with all the addresses (they try to update it regularly).http://www.joseandterrirentals.com/emails.html

216-539-7410

40 Report Long ago Unknown
Wow I am glad, I bumped onto this site. I was about to book with Tracy Jones too. But thanks to all of you who have posted here. It sounded freaky to me, cos it  was just like 50 bucks a night right in manhattan, which is really unbelievable. All scam I guess.

216-539-7410

40 Report Long ago Unknown
Same here, the post was in craiglist: Address: 50 W 57th St New York , NY 10019 24 Hours doorman building, elevator, camera surveillnce, laundry facilities.Fully reneovated , with brand new kitchens and bathrooms, huge closet space with iron and ironing board, flat screen TV, desk, some of them have balconies, bright and modern, all utilities are included in the rent : electricity, cable, internet, telephone . AmenitiesBuilding Amenities»  Doorman   »  Subway   »  Diplomats OK»  Laundry   Unit Amenities»  Furnished   »  Renovated   »  Light»  Vacation Rental   »  Walk In Closet The rate for a night is $50 per night and you require (13nights) which is $650, i request for 50%($325) + ($150)= $475. All you need to pay is $475 for the reservation of the apartment also i will refund the security deposit via cash during your departure time. I will be glad to hear from you then i can forward you the signed contract agreement and booking form to fill the form and send the deposit for the reservation. Tracy

216-539-7410

40 Report Long ago Unknown
Thanks God I was about to send money under the name of Tracy Jones under Eduardo Suite Vacation Rentals but Ihad this gut feeling something fishy and I started to surf the internet, then I found your testimonials thank you very much.

216-539-7410

40 Report Long ago Unknown
We are two Australian who wanted to visit NYC in January 2011. We decided to rent not a hotel but an apartment.  We used http://newyork.craigslist.org/, (vacation rental in NYC/Manhattan) site and found “Edwardo-Suite vacation rental”, agent Jane Synovec. The details of agent given to us are: jane.synovec724@yahoo.com, Licence 10029NY, the address of the apartment 57W 58th St, NY 1019 and phone numbers: 216 539 7410, 347 321 4629.Jane offered to meet us at the airport and bring us to the apartment. She emailed us the rental agreement and on 20th of December we paid via Western Union the deposit of $655 to her husband Michael Williams of 18 South 18th Street, Terre Haute, In 47802.The details of transaction are below:Sender's name and address: Alexandre Roujnikov, 63 Fosters Rd, Keilor Park 3042, Vic, AustraliaMTCN: 1974958764Amount sent: $655Jane Synovec acknowledged by email that she received the booking fee of $655 and asked us to transfer $350 as she “forgot” the security deposit and cleaning fees. I requested the receipt for $655 first and promised to pay the balance on the spot when in NYC.She did not respond to my phone calls or email afterwards. Now I believe that we became the victims of fraud

216-539-7410

40 Report Long ago Unknown
Just happened to me as well! I would like to report this to authorities, but as a Swiss I don't know where to go! Now I am at the airport and have to find a hotel. This ad should be removed from Craigslist! Who can handle this?

216-539-7410

40 Report Long ago Unknown
~ not sure it is a Nigerian scam but it is most definitely a scam!!!!I was literally on my way to Western Union to send $ when a friend suggested I google that 'good-looking-on-paper' rental agreement - very close call.Did go to NYC and stayed at a reputable hotel. Wandered to 57 W.58th to check it out: the person at the front desk said that more than 50 (!) people, some with little children in tow, had come assuming to sstay at this good-deal apt.- for which they'd ofcourse already paid a hefty deposit! So sad but it makes me mad!!! Is there anyway to report this to authorities?

216-539-7410

40 Report Long ago Unknown
its  a nigerian scam

216-539-7410

40 Report Long ago Unknown
Hi,I am also checking out these "cheap" apartments.  Thanks for informing us about the scam !Question : does anyone know of an affordable studio / apartment for rent in NYC ?Thanks,Dominique

216-539-7410

40 Report Long ago Unknown
Thank goodness for Google! They almost got us. It's amazing to me that  craigslist doesn't or can't pull this from the database! The address most recently listed is 251 w 71 st new york 10023. There is even a NY registration #: 10029.

216-539-7410

40 Report Long ago Unknown
Craigslist tells you to never send money. They tell you and they tell and they tell you. It's all over the site.

216-539-7410

40 Report Long ago Unknown
hi there,i got also a contract, i should pay via paypal, also for a great sounding apt in nyc. is it a scam???help wanted!thanks

216-539-7410

40 Report Long ago Unknown
I got a c ontract also with this number from a Cynthia Morore on Craigs List - cynthia.moore724@gmail.comSame deal - great sounding apt  - cheap with a request to send $ via Western Union to her younger sister in Indiana in advance.

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