469-608-0298

Caller Name:
Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Daniel And Theresa Soto
12
  Ethel Dixon
1
  Daniel/Teresa/Nicole Sonto
1
Caller Type
  Scammer/Fraudster
14

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Owner Info for 469-608-0298

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Caller ID for (469) 608-0298:

Dallas, TX

(469) 608-**** Phone Numbers

Landline
Near Dallas, Texas
Issued by Level 3 Enhanced Services, Llc

Numbers with this prefix were first introduced in 2013.

While 4696080298 was originally issued with the info above, the owner of the phone number (469) 608-0298 may have transferred it through a process called porting.

User Complaints for (469) 608-0298

Caller name: Daniel And Theresa Soto

Caller type: Scammer/Fraudster

Fraudster!!!!!!!!!!!!!!!!
Got texts from 469-608-0298 and emails from Daniel Soto (awesomehome70@gmail.com)

Wanted $1000 deposit aspa without even seing property at 40 Fairfax Ct London ON.

From: Daniel Soto <awesomehome70@gmail.com>
Subject: My Home Details, Pictures And Application
Date: April 24, 2018 at 11:31:00 AM EDT
To: oscararojase@hotmail.com

Good Morning Oscar,

Thanks for your interest and inquiries about my house. It is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My husband and I just moved to Dallas, TX.

AMENITIES: Air Conditioning, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Rental fees : $1250 Per month including utilities
Security Deposit : $1000 (Refundable)


Pets are welcome.
Here is the address to the house: 40 Fairfax Ct, London, ON N6G 3Y3
Bedroom: 3
Bathroom: 3


KINDLY FILL THE RENT APPLICATION FORM BELOW IF YOU ARE SERIOUSLY INTERESTED IN MY HOUSE:

Name (First name/ Middle name/Surname ) : __________
Phone numbers (home,cell and office line ) # :__________
E-mail :__________
Best time to call :__________
Marital Status:__________
How many proposed occupants :__________
List all in addition to yourself including approx age :__________
Present Address :__________
City/State :__________
Will you have pets :__________
Please describe Breed, size :__________
Personality of pet :__________
Preferred move in date :__________
Intended length of lease:__________
Do you agree to pay the deposit before you move in:__________
Earliest possible date of deposit payment:__________
Length of previous tenancy :__________
Present occupation :__________
Do you work late night :__________
Do you smoke :__________
Do you drink :__________

Looking forward to hearing back from you with all this details so that i can have them in my file for documentation. May GOD bless you and your family.

Regards.

Rev. Mrs Teresa Soto
I await your reply ASAP!!!

PAY ATTENTION!!!!!

- Anonymus
Canada

Was this comment helpful?   Yes   No   +2

[Reply]   April 25, 2018

Caller name: Daniel and theresa Soto

Caller type: Scammer/Fraudster

Scammers. Not much else to say.. Shameful. ? copied below is a copy of the email I received from them.

Good Morning Krysta,

Thanks for your interest and inquiries about my house. It is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My husband and I just moved to Dallas, TX for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose).

AMENITIES: Air Conditioning, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Rental fees : $1100 Per month including utilities
Security Deposit : $600 (Refundable)

Pets are welcome.
Here is the address to the house: 41 E 36th St, Hamilton, ON L8V 3Y8
Bedroom: 3
Bathroom: 1


KINDLY FILL THE RENT APPLICATION FORM BELOW IF YOU ARE SERIOUSLY INTERESTED IN MY HOUSE:

Name (First name/ Middle name/Surname ) : __________
Phone numbers (home,cell and office line ) # :__________
E-mail :__________
Best time to call :__________
Marital Status:__________
How many proposed occupants :__________
List all in addition to yourself including approx age :__________
Present Address :__________
City/State :__________
Will you have pets :__________
Please describe Breed, size :__________
Personality of pet :__________
Preferred move in date :__________
Intended length of lease:__________
Do you agree to pay the deposit before you move in:__________
Earliest possible date of deposit payment:__________
Length of previous tenancy :__________
Present occupation :__________
Do you work late night :__________
Do you smoke :__________
Do you drink :__________
Send your picture or family picture __________

Looking forward to hearing back from you with all this details so that i can have them in my file for documentation as well as discuss how to get the documents and the keys to you via Express Delivery Services. May GOD bless you and your family.

Regards.

Rev. Mrs Teresa Soto
I await your reply ASAP!!!

- Anonymous
Canada

Was this comment helpful?   Yes   No   +2

[Reply]   December 13, 2017

Caller name: Ethel Dixon

Caller type: Scammer/Fraudster

Has a house for rent posted in Omaha, NE. Asked for a $35 application fee, $700 deposit and $850 for first months rent through MoneyGram. Says they moved out of town and needs someone to rent their house here in Omaha. Greatly feels like a scam. Dallas number but says they live in Lebanon, Tennesee. Wouldn't respond with a name but the email was from Ethel Dixon supposedly the husband. Also uses the email BEAUTIFULHOMES807@GMAIL.COM. Once I started to ask more questions and expressed my concern for a scam, especially after seeing this other comment from over a month ago, I didn't get another response. I wouldn't trust this number or these people!!

- Anonymous
California

Was this comment helpful?   Yes   No   +2

[Reply]   May 11, 2016

Caller type: Scammer/Fraudster

Tried to rent a home off Silver Sage Drive in Fort Worth they do not own. Uses Brenda Hutchins as their name email is beautifulhomes807@gmail.com

- Anonymous
Texas

Was this comment helpful?   Yes   No   +2

[Reply]   March 20, 2016

Caller name: Daniel And Theresa Soto

Caller type: Scammer/Fraudster

Got email about a home and they texted me about this also from 1-469-608-0298
the email said the following.
Thanks for your interest and inquiries about my house. It is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My husband and I just moved to Dallas, TX.

AMENITIES: Air Conditioning, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Rental fees : $1250 Per month including utilities
Security Deposit : $1000 (Refundable)


Pets are welcome.
Here is the address to the house: 40 Fairfax Ct, London, ON N6G 3Y3
Bedroom: 3
Bathroom: 3


KINDLY FILL THE RENT APPLICATION FORM BELOW IF YOU ARE SERIOUSLY INTERESTED IN MY HOUSE:

Name (First name/ Middle name/Surname ) : __________
Phone numbers (home,cell and office line ) # :__________
E-mail :__________
Best time to call :__________
Marital Status:__________
How many proposed occupants :__________
List all in addition to yourself including approx age :__________
Present Address :__________
City/State :__________
Will you have pets :__________
Please describe Breed, size :__________
Personality of pet :__________
Preferred move in date :__________
Intended length of lease:__________
Do you agree to pay the deposit before you move in:__________
Earliest possible date of deposit payment:__________
Length of previous tenancy :__________
Present occupation :__________
Do you work late night :__________
Do you smoke :__________
Do you drink :__________

Looking forward to hearing back from you with all this details so that i can have them in my file for documentation. May GOD bless you and your family.

Regards.

Rev. Mrs Teresa Soto
I await your reply ASAP!!!

- Chrissy
United States

Was this comment helpful?   Yes   No   +1

[Reply]   April 24, 2018

Caller name: Daniel And Theresa Soto

Caller type: Scammer/Fraudster

Rental scammers. Do not trust these people. They will ask for a $700 deposit before even seeing the place!

- Anonymous
Canada

Was this comment helpful?   Yes   No   +1

[Reply]   January 25, 2018

Caller type: Scammer/Fraudster

Tried getting money for a house rental in Kitchener

- Anonymous
Canada

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[Reply]   March 21, 2019

Caller type: Scammer/Fraudster

Craigslist Rental SCAM! Trying to rent a house in London, Ontario. One that isnt even for rent but rather a small business! Sent a text asking if I was serious about renting. SCAMMERS

- Mariah
Canada

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[Reply]   January 5, 2019

Caller name: Daniel And Theresa Soto

Caller type: Scammer/Fraudster

Contacted the REAL owner of the house, he said that it has happened 3 times before and that its a scam. Unfortunately my housemate and I paid the $700 deposit because we NEEDED a place to stay for the summer, didn't find out until after that it was a scam.

- Anonymous
Canada

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[Reply]   March 11, 2018

Caller name: Daniel And Theresa Soto

Caller type: Scammer/Fraudster

House rental scammer

- Anonymous
Canada

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[Reply]   February 7, 2018

Caller name: Daniel/teresa/nicole sonto

Caller type: Scammer/Fraudster

They are a house rental Scam. Claim to be abroad and need to rent their home to a responsible tenant. They are full of c**p and just trying to run off with your money. Had to file a report against said phone number/persons.

- J.o.
Canada

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[Reply]   November 24, 2017

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