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Toomu, Vinay

Julius Berger Construction

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Scammer!

Since: Sunday, May 27, 2012

Email Address: fhg947@yahoo.com

Phone number: 234-704-566-9609

Website URL: http://raleigh.craigslist.org/apa/3040550236.html <-- DO NOT CLICK THIS LINK!

Post Title: $800/ 4br- 1900ft- Single Family Home (Cary, NC)

Location: raleigh / durham / CH

States affected: NC - north carolina    

Notes:
I responded to this ad, received an email response that sounded odd, replied with more questions, again an unusual response. At that point I googled the man's name and job information and he appeared here on the Flakelist. This is the email I received:
On Sun, May 27, 2012 at 6:08 PM, Hg F <fhg947@yahoo.com> wrote:
> Thanks for your email.. The house is still available. I decided to rent the
> house because we are going to spend more time here in Abuja, about 4 years..
> Let me start by introducing myself. I must confess that I am very new in
> this landlord business..However, My name is Vinay S Toomu. I and my wife own
> the house located at (136 Hilda Grace Lane, Cary NC 27519).Due to my job as
> a civil engineer, I works for a German company called JULIUS BERGER
> CONSTRUCTION CO., and now i have been transfer to West Africa to work in a
> branch in West Africa.I spent less time in the States so I could not get a
> hold on any Realtor to handle this rent issue, although it was when I knew
> how long we are going to stay in Africa that I decided to rent out the
> house. However,the initial plan was to sale out the House. which I tried,
> but sometimes the agents inflates the prize and it takes longer to sell.The
> house include the utilities like Heat, A/C in wall/window, Hydro, cable,
> Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast
> Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking
> nature.,internet access e.t.c. because of this reason and more we need a
> responsible person that can take very good care of it as we are not after
> the money , but want it to be clean and for you to take it as if it were
> yours. I hope you will promise me to take very good care of my home, also i
> will be come once in 4 months for visit to see how you are taking care of
> the home, and if any thing need to be repair in the home, i can fix it back!
> Information about the house below:
> The rent is: $800 Security Deposit: $600
> 4 Bedroom 2 full, 1 partial Bathroom
> Address: 136 Hilda Grace Lane
> City: Cary
> State: NC
> Zip code: 27519
> Sq. footage: 1,900
> Parking type: Garage - Attached
> Pet are also Welcome.
>
> LEASE APPLICATION FORM
> FULL CONTACT NAME?
> OCCUPATION?
> RESIDENTIAL HOME ADDRESS? YOUR CELLPHONE NUMBER?
> YOUR HOME PHONE NUMBER? YOUR WORKPLACE NUMBER?
> WHAT TIME IS THE` BEST TIME TO REACH YOU?
> AGE & MARITAL STATUS?
> OWN A PET?
> OWN A CAR?
> HOW MANY PEOPLE SHALL RESIDE IN THE PREMISES?
> ANTICIPATED MOVE IN DATE?
> HOW SOON CAN YOU MAKE THE DEPOSIT PAYMENT TO GET THE KEYS?
> REFERENCE?
> .........................................................
> Comment
> .........................................................
> TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF
> YOU DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY
> ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO
> WORRY ABOUT AND YOU DON'T HAVE TO CALL THEM BECAUSE THEY DON'T HAVE ACCESS
> TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE TENANCY RENT
> APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME. ALSO YOU CAN CONTACT ME
> AT +2347045669609 OR +2347038114086.
> Regards,
> Vinay S Toomu.

Report to the FTC at https://www.ftccomplaintassistant.gov/

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Comments

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nfowler
May 31, 2012
same thing happened to me

I replied to the same add on craigslist, but it was a different name that was used. The name Buster Marlowe was used, but the reply that I recieved back, stated the exact same thing........Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Abuja, about 4 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business..However, My name is Buster Marlowe. I and my wife own the house located at (4630 Old Greensboro Road, Chapel Hill NC 27516).Due to my job as a civil engineer, I works for a German company called JULIUS BERGER CONSTRUCTION CO., and now i have been transfer to West Africa to work in a branch in West Africa.I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Africa that I decided to rent out the house. However,the initial plan was to sale out the House. which I tried, but sometimes the agents inflates the prize and it takes longer to sell.The house include the utilities like Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours. I hope you will promise me to take very good care of my home, also i will be come once in 4 months for visit to see how you are taking care of the home, and if any thing need to be repair in the home, i can fix it back!

Information about the house below:

The rent is: $500 Security Deposit: $500

3 Bedroom 2 Bathroom

Address: 4630 Old Greensboro Road

City: Chapel Hill

State: NC

Zip code: 27516

Sq. footage: 1,782

Parking type: Garage - Attached

Pet are also Welcome.

WOW.. usually if something sounds too good to be true, it usually is!!! LOOK OUT


FlakeMistress
May 31, 2012

The actual, true rent of the place is $1475!!! Not $800!! Damn scammers!!!

I want to make it clear to anyone searching for this property that the link *I* have provided here at Flakelist, is one of the actual, true links for this rental, and not a scam. But be warned: Do not fall for anything that seems too good to be true and always check with the listing agent LOCAL to the rental.

http://hotpads.com/rentals/136-Hilda-Grace-Lane-Cary-NC-27519--34cf4b7a8f9fy


FlakeMistress
May 31, 2012

Looks like the one on Greensboro road is a house that recently sold. Hence why that scammer is giving you the BS story about the house not being able to sell, etc...

thuyghue2003
Jun 03, 2012
Same thing happened to me

This is the email I recieved from these people when I inquired about a house that was for rent.

Greetings!

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Africa , about 5 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business.. However, My name is Paul Grzebielucha . I and wife own the house located at (4063 Swift Way, Tallahassee, FL 32311).Due to my job as a civil engineer, I works for a German company called JULIUS BERGER CONSTRUCTION CO., and now i have been transfer to West Africa to work in a branch in West Africa.I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Africa that I decided to rent out the house. However,the initial plan was to sale out the House. which I tried, but sometimes the agents inflates the prize and it takes longer to sell.The house include the utilities like Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

The rent is: $900

Security Deposit: $700

For this 3 BR/2.BA.

Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF

RENT APPLICATION FORM

FIRST NAME:__________________

MIDDLE NAME: _________________

LAST NAME: __________________

PROFESSION: ________________

PHONE (____) __________

(CELL)PHONE (____) __________

(WORK)PHONE (____) __________

(HOME)

KIDS _____ (YES/NO), HOW MANY ________

PRESENT ADDRESS: _____________________

CITY: _______________

STATE: ______________

ZIP CODE: ____________

HOW LONG? ___________IF RENTING

WHY ARE YOU LEAVING? IF THIS APARTMENT IS BEING GIVEN TO YOU,

HOW LONG DO YOU INTEND STAYING? ____________

WHEN DO YOU INTEND MOVING IN? ______________

IF YOU HAVE A PET,

NAME OF PET: _____________

KIND OF PETS: _____________

HABITS

DO YOU SMOKE? ______________

DO YOU DRINK? ______________

DO YOU WORK LATE NIGHT? ____

..................................................................................................................................

TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY HOUSE FROM THE OUTSIDE AND IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME.

Paul Grzebielucha

contact me +2348094534904

This is the second email I got from them:

Dear Talya Huyghue.

How are you doing, Hope great.. My family and I sends our heartfelt appreciation and

warmth greetings to you. We went through your application and Most especially your mail,

You gave us an inner peace of Mind that really got us going. Your Re-assuring mail that our

home will be taken care of well as if it were yours is something that makes me want to rent

This is what made me suspicious. He emailed me this last one..

thanks so much for getting to me i have reason to all you have mail to me. can you please come up with the deposit right now so i can secure the house for you so i can remove the house from Craigslist and mail you the keys and document as soon as the document is confirmed by me

to you.

This Life to have meaning and worth, it cannot and should not simply consist of things that

one can acquire or possess.Whether we are rich or poor,we do not have complete control over

how long we may live or whether we will even be alive tomorrow.The bible clear shows that

Only God alone is the source of life and only he can grant faithful ones the real life or

everlasting life without end in Heaven. You are just an accurate example of the fulfillment

of psalm 23..which God has promised to make you lie down in grassy pastures and he further

says By well watered resting places He shall conduct you, verse 6 says surely Goodness and

mercy shall follow you all the days of your life And you will dwell in the house of the

lord forever and ever.

I would like you to know that we are in need of tenant that would be capable of paying the

Rent,is that okay now? so we suggest you come up with the Security deposit, in order to

proceed with keys and other documents so when you move in then you'll be able to send the

first month rent..

HERE ARE CONTENT OF PACKAGE WHICH WILL BE DELIVERY TO YOU THROUGH CARRIER SERVICE UPS

AGENT.

1) Entrance and the rooms Keys

2) Paper/Permanent house form(Containing your reference details)

3) The house documentary file.

4) Letter of Access

5) Payment Receipt.

6) Full address and driving direction/description of the house.

I will also need you to confirm your delivery details and also to answer the below

questions so as to certify my worries about you taking charge of my house:

Delivery Name:

Delivery Address:

Phone #:

I WILL WAIT READING AN E-MAIL FROM YOU SOON FOR FURTHER DISCUSSION AND ARRANGEMENTS.

Remain Bless...

 

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