410-934-4013

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Mario S. Ditanto
1
  Michael C Nally
1
  Steven Gogel
1
  Gene Vas / Robert M. Scribner
1
  David W Grande
1
Caller Type
  Scammer/Fraudster
8

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Owner Info for 410-934-4013

Caller ID for (410) 934-4013:

Laurel, MD

(410) 934-**** Phone Numbers

Cell Phone
Near Annapolis, Maryland
Issued by New Cingular Wireless Pcs, Llc - Dc

Numbers with this prefix were first introduced in 2012.

While 4109344013 was originally issued with the info above, the owner of the phone number (410) 934-4013 may have transferred it through a process called porting.

User Complaints for (410) 934-4013

Caller name: David Kelleher

Caller type: Email

Scamer. Do not fall for it. (410) 934-4013 hoga.brt53@hotmail.com are the phone and email. Does his/her work on Craigslist for real estate

- Anonymous
Massachusetts

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[Reply]   October 31, 2016

Caller type: Scammer/Fraudster

Pretends to post real estate ads for lower prices, asks for persoal info and to wire money. Complete scam, do not fill out application, DO NOT WIRE MONEY, no keys will be coming your way and you will not get your money back!

- Annoyed
New Jersey

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[Reply]   November 2, 2016

Caller name: Gene Vas / Robert M. Scribner

Caller type: Scammer/Fraudster

This person is copying rental property photos off the internet, then posting ads on Craigslist for lower prices. If you fall for his scam, he then asks you to fill out a rental application with ALL YOUR PERSONAL private info, and WIRE HIM MONEY. He doesn't speak proper English, and is obviously a foreigner who is scamming people out of money. Do not fall for his scam, and don't give them any personal info, and definitely don't wire them any money!

- Scammer
Colorado

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[Reply]   October 4, 2016

Caller name: Cristian Coronel

Caller type: Scammer/Fraudster

Hello,

This is to acknowledge the receipt of your message,

Thanks for your email and your interest in this property, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant that's willing to rent my house so please don't disrespect my order but if you are interested in renting this home, the rules and the regulations goes this way, the surroundings most be well taking care of, you must know the way in which you use the stove so as to avoid fire outbreak, you must not disturb the neighbors, I decided to rent out the property due to our transfer to (Texas) on a construction Work in Texas, so we are renting it out since we need someone to take good care of the property on our absent. Don't be surprise if you find the home in another (SITE) with different PRICE, I have plan to rent it through Real estate agent before, but they are not serious simply because they have a lots of house to lease out And they added some
money to the rent while there commission is not fair.

Attn: The rent and Utilities are intact such as Dishwasher, Dryer, Electric Stove, Fridge, Washer, Air Condition, Sewage Trash, all included in the monthly rent, as i am in a governmental programmer that sponsors my utilities on monthly basis etc.

Please note that, we are a kind and honest family, that spent a lot on the property that's available for rent, so in one accord! we are soliciting for your absolute maintenance of this house and want you to treat it as your own, If you understand and agreed to rent the property, kindly fill out the application below and we can go from there.


RENTAL APPLICATION FORM AND TELL US MORE ABOUT YOU.
1) Your Full Name
2A) Home Phone ?
2B) Cell Phone Number ?
3) Your current address :
4) How old are you?
5a) Are you married?
5b) How many people will be living in the house?
6a) Do you have a pet?
6b) What type
7a) Do you have a car?
7b) What type?
8)Occupation?
9) Do you smoke?
10) Do you Drink ?
11) Do you work at Night ?
12) What is your monthly income?
13) Reference Contact Name and Address?
14) When do you intend Moving in?
15) private email :
16) Picture of you and your family
17 ) When can you pay for your deposit to secure or move in?

Let me know the amount you have right now to secure the home prior your move in, the payment will be sent to my Secretary here, so once he confirms the payment, i will instruct him to go send the keys and paper works to your address via FedEx, again if you which to see some pictures of the inside i will be more than happy to provide them as soon as i can.

Notice : You can go ahead and do a walk through into the property, the move in is ready anytime but you will not be able to go INSIDE as the keys are here with me, it will be send to you as soon as the agreement is reached, Email me immediately you fill out the application and am looking forward to hear from you with all this details so that we can have it in our rentals file in case of issuing the receipt for you and also contacting you.

PROPERTY DESCRIPTION...........

Number of Bedrooms: 3, Number of baths: 1.5, Well trained Pets are welcome!!! Rent: $1,300 Refundable security Deposit: $1,300 Total move in: $2,600 House Address: 605 Ladera Vista Dr,Fullerton, CA 92831

Please understand my above message and answer the questions correctly so that we can go from there, And please understand that this home is available for immediate move in for the first person that submit application.

Thank you,
Cristian Coronel
(410) 934-4013

- D'Anne Kennedy
California

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[Reply]   November 21, 2017

Caller type: Scammer/Fraudster

Rental Scam

- Anonymous
Colorado

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[Reply]   August 2, 2017

Caller name: David W Grande

Caller type: Unknown

Same exact number and same exact message. What a scam!!

- Anonymous
California

Was this comment helpful?   Yes   No   +1

[Reply]   April 17, 2017

Caller type: Scammer/Fraudster

same experience as other commenters. I inquired about a house rental and recieved an email a few days later asking for a lot of personal information saying he is not local and will have to fedex the keys once an agreement is reached.

- Anonymous
California

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[Reply]   March 23, 2017

Caller type: Email

https://newjersey.craigslist.org/apa/5939739927.html

I was looking for a new home to rent and I found this person again on internet I found out this was a scam when he told me "Let me know the amount you have right now to secure the home prior your move in, the payment will be sent to my Secretary here, so once he confirms the payment, i will instruct him to go send the keys and paper works to your address via FedEx, again if you which to see some pictures of the inside i will be more than happy to provide them as soon as i can."

the I google the phone number he provide me was I was right he is scam ...

here is the email he send me .


Hello,

This is to acknowledge the receipt of your message,

Thanks for your email and your interest in this property, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant that's willing to rent my house so please don't disrespect my order but if you are interested in renting this home, the rules and the regulations goes this way, the surroundings most be well taking care of, you must know the way in which you use the stove so as to avoid fire outbreak, you must not disturb the neighbors, I decided to rent out the property due to our transfer to (Oklahoma) on a construction Work in Oklahoma, so we are renting it out since we need someone to take good care of the property on our absent. Don't be surprise if you find the home in another (SITE) with different PRICE, I have plan to rent it through Real estate agent before, but they are not serious simply because they have a lots of house to lease out And they added some
money to the rent while there commission is not fair.

Attn: The rent and Utilities are intact such as Dishwasher, Dryer, Electric Stove, Fridge, Washer, Air Condition, Sewage Trash, all included in the monthly rent, as i am in a governmental programmer that sponsors my utilities on monthly basis etc.

Please note that, we are a kind and honest family, that spent a lot on the property that's available for rent, so in one accord! we are soliciting for your absolute maintenance of this house and want you to treat it as your own, If you understand and agreed to rent the property, kindly fill out the application below and we can go from there.


RENTAL APPLICATION FORM AND TELL US MORE ABOUT YOU.
1) Your Full Name
2A) Home Phone ?
2B) Cell Phone Number ?
3) Your current address :
4) How old are you?
5a) Are you married?
5b) How many people will be living in the house?
6a) Do you have a pet?
6b) What type
7a) Do you have a car?
7b) What type?
8)Occupation?
9) Do you smoke?
10) Do you Drink ?
11) Do you work at Night ?
12) What is your monthly income?
13) Reference Contact Name and Address?
14) When do you intend Moving in?
15) private email :
16) Picture of you and your family
17 ) When can you pay for your deposit to secure or move in?

Let me know the amount you have right now to secure the home prior your move in, the payment will be sent to my Secretary here, so once he confirms the payment, i will instruct him to go send the keys and paper works to your address via FedEx, again if you which to see some pictures of the inside i will be more than happy to provide them as soon as i can.

Notice : You can go ahead and do a walk through into the property, the move in is ready anytime but you will not be able to go INSIDE as the keys are here with me, it will be send to you as soon as the agreement is reached, Email me immediately you fill out the application and am looking forward to hear from you with all this details so that we can have it in our rentals file in case of issuing the receipt for you and also contacting you.

PROPERTY DESCRIPTION...........

Number of Bedrooms: 3, Number of baths: 1.5, Well trained Pets are welcome!!! Rent: $1,200 Refundable security Deposit: $1,000 Total move in: $2,200 House Address: 61 Harcourt Ave,Bergenfield, NJ 07621

Please understand my above message and answer the questions correctly so that we can go from there, And please understand that this home is available for immediate move in for the first person that submit application.

Thank you,
Seve Monterola
(410) 934-4013

From: Robert Paredes <robert_e_p@hotmail.com>
Sent: Friday, January 6, 2017 11:59:28 AM
To: biko.casu72@hotmail.com
Subject: BEAUTIFUL COLONIAL WITH THE FRONT PORCH, 3 BED ROOMS, ONE AND 1 2BATH,

Hi my name is Robert I saw you post on craiglist my lease is finished by February and looking for spacious home ,my cellphone is 786 219 9258. Will wait for your response

http://newjersey.craigslist.org/apa/5939739927.html

- Craiglist Re: BEAUTIFUL COLONIAL WITH THE FRONT PORCH, 3 BED ROOMS, ONE AND 1 2BATH,
New Jersey

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[Reply]   January 8, 2017

Caller name: Mario S. Ditanto

Caller type: Unknown

I received the same information as all those who inquired about this rental, he has asked for $1000 deposit and $1000 rent, all utilities included!!
The property in question is 226 Winchester Ave., Alhambra, Ca. 91801.
I'm a retired real estate agent and did my own investigation before I sent any money.

- Mona Espinosa
California

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[Reply]   January 12, 2018

Caller name: biko.casu72@hotmail.com

Caller type: Unknown

SCAM CL Ad in New Hampshire

- Anonymous
New Hampshire

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[Reply]   June 6, 2017

Caller name: Michael C Nally

Caller type: Scammer/Fraudster

same letter as above only posing as Michael C Nally from illinois renting a house in Orange CA. thank you all for reporting this scam before i accedently sent him any personal info.

- Anonymous
Mexico

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[Reply]   April 26, 2017

Caller name: Steven Gogel

Caller type: Scammer/Fraudster

add for house on craigslist in Northampton, MA. very clearly fraudulent

- Anonymous
New York

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[Reply]   April 18, 2017

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