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SCAMS!

 
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sabbathe



Joined: 03 Jul 2008
Posts: 6
Location: blackheath london

PostPosted: Thu Jul 03, 2008 8:55 am    Post subject: SCAMS! Reply with quote

getting really annoyed now! im desperatly searching for a new place or a flat mate and i get scam and spam all the time!

why cant gumtree filter these frauds out???

In a newly renovated Flat, there are 2 pretty single rooms to let. Fullfurnitures. Clean kitchen with washing machine, microwaveand internet.Location: Central London WC1B 5BH.best way to contact is through email.Reply to: e-mail & msn:m.dammous@hotmail.comPS. No time wasters or Fakes!

SO I REPLIED AND THIS IS WHAT SHE SENT BACK!

From: Michelle Dammous (m.dammous@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:03 July 2008 00:16:41

Hello i'm Michelle

I’m a respectful lady. I work in financial services at a law firm downtown. (I can explain the job in more detail if you want, but trust me, it doesn’t get any more exciting.) Anyway, it’s full-time, stable, and I’m happy to show you the last months bill , a salary letter from the HR department, paystubs, etc. My financials are solid and in order.

As a roommate, I am neat and clean, but not obsessive about it. I guess I have a “you use it, you clean it” way of looking at things. I don’t smoke, and I don’t have a pet but im pet friendly, I’m happy to chip in that i live alone in the flat at the moment and im looking to rent out either one or both the vacant rooms.

The only thing that is super-important to me is that there is no smoking in the common areas. I don’t particularly care if you smoke, but please do it outside, or in your room. I am fine with cats and dogs. I don't do a ton of cooking, especially during the week. Overall, I would say I am a very low-impact roommate.

What else...I’m straight, if that matters. I personally don’t care what race or orientation you are. I’ve lived with men and women, straight, gay and lesbian, and gotten along with everyone. As long as you’re respectful and play well with others, you're OK by me.

I do a lot of writing at night and on weekends. I try and take a writing class as often as I can, so usually one night a week I am doing that. That doesn't mean I am anti-social and will never hang out (because I will)....................

So...there's that .....now about the Flat

Furnished with UTILITIES + A/C
Wifi, Cable, A/C,Internet 24/7 etc included.
It has central heating
Brand New, Big, Queen-Size Sofa/Bed (Manuf. Picture below.)
26" Flat Screen TV.

Laundry room in building ( washers, dryers)
Renovated, modern kitchen with granite counters, oven, microwave and dishwasher
Huge Walk-in Closet with Storage space on top
Renovated marble bathroom with built-in under-sink storage and 3-way-mirror 3 medicine cabinet storage
Parking in building
24 hour security
Video Intercom in entryway of apartment
Floor Lamp.
Book case.
Armoire for hanging clothes.
Tower Cabinet for folded clothes.
Parking available....thats if you have a car

The monthly rent is 500£ Utilities included and Council tax inclusive and a security deposit of 400£ for a single room

Ideally Located : 45 Bloomsbury Street LONDON WC1B 5BH,The location is near-perfect - within ten minutes walking distance of Oxford Street, Regents Park, Marylebone and Covent Garden.

Nearest Tube: Russell Square tube this is a very quiet and safe environment..

This is a perfect arrangement for a new comer looking for that first London apartment or for someone between apartments who wants to shop around before committing.

I'm looking for a responsible Flatmate's that's clean pay the bills on time and that has great positive energy. There are plenty of negative people out there the last thing I want is to come home to a negative filled house
and vice versa.

I'm looking to rent out to nice and cool person.The flat is a home rather than a party zone, and a good base from which to enjoy London. But that's not to say we don't hang out together and we will drink your wine if you open a bottle Smile

There Is A Lease Contract Agreement.

I want you to know that the rooms is fully available at the moment.If you eventually get to rent the room.. you can receive visits as much as it wouldn't inconvenient you....

I would like to know how long you will be staying and when you will love to move in.....some details about you will be appreciated.

I only have some ( great) interior pics...also the certificate of Ownership

Let me know if you are still interested with all my bring stories...ha..ha

Regards
Michelle

AND THIS IS JUST THE FIRST SCAMMER TODAY!
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montyzuma
Community Moderator


Joined: 25 Jul 2007
Posts: 2233

PostPosted: Thu Jul 03, 2008 9:16 am    Post subject: Reply with quote

Suggestion on how to filter them out would be welcome

did you hit the button reporting the ad as a fraud?
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sabbathe



Joined: 03 Jul 2008
Posts: 6
Location: blackheath london

PostPosted: Thu Jul 03, 2008 10:02 am    Post subject: STUPID! Reply with quote

no i never

but i just reported this ad!

do they think we are stupid!

it says ground floor flat

yet look at the pictures!

http://www.gumtree.com/london/65/25761265.html
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montyzuma
Community Moderator


Joined: 25 Jul 2007
Posts: 2233

PostPosted: Thu Jul 03, 2008 10:20 am    Post subject: Reply with quote

i could be wrong but


I think...............

that all it takes is for 1 person to prees the button reprting the ad as a scam and it gets moved for staff to look at you certainly cant see it again

it isnt a yahoo or other free email its seems to be a company

have you phoned them

i have, spoke to a v nice lady and she reckoned theyve just put the wrong picture on
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gums
 
 


Joined: 18 May 2008
Posts: 290

PostPosted: Thu Jul 03, 2008 2:10 pm    Post subject: Reply with quote

scams spams that the gumtree site for you
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montyzuma
Community Moderator


Joined: 25 Jul 2007
Posts: 2233

PostPosted: Thu Jul 03, 2008 2:13 pm    Post subject: Reply with quote

gums that one wasnt a scam
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gioros11



Joined: 12 Jul 2008
Posts: 1

PostPosted: Sat Jul 12, 2008 6:10 pm    Post subject: Re: SCAMS! Reply with quote

Why do you think this is a scam????



sabbathe wrote:
getting really annoyed now! im desperatly searching for a new place or a flat mate and i get scam and spam all the time!

why cant gumtree filter these frauds out???

In a newly renovated Flat, there are 2 pretty single rooms to let. Fullfurnitures. Clean kitchen with washing machine, microwaveand internet.Location: Central London WC1B 5BH.best way to contact is through email.Reply to: e-mail & msn:m.dammous@hotmail.comPS. No time wasters or Fakes!

SO I REPLIED AND THIS IS WHAT SHE SENT BACK!

From: Michelle Dammous (m.dammous@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:03 July 2008 00:16:41

Hello i'm Michelle

I’m a respectful lady. I work in financial services at a law firm downtown. (I can explain the job in more detail if you want, but trust me, it doesn’t get any more exciting.) Anyway, it’s full-time, stable, and I’m happy to show you the last months bill , a salary letter from the HR department, paystubs, etc. My financials are solid and in order.

As a roommate, I am neat and clean, but not obsessive about it. I guess I have a “you use it, you clean it” way of looking at things. I don’t smoke, and I don’t have a pet but im pet friendly, I’m happy to chip in that i live alone in the flat at the moment and im looking to rent out either one or both the vacant rooms.

The only thing that is super-important to me is that there is no smoking in the common areas. I don’t particularly care if you smoke, but please do it outside, or in your room. I am fine with cats and dogs. I don't do a ton of cooking, especially during the week. Overall, I would say I am a very low-impact roommate.

What else...I’m straight, if that matters. I personally don’t care what race or orientation you are. I’ve lived with men and women, straight, gay and lesbian, and gotten along with everyone. As long as you’re respectful and play well with others, you're OK by me.

I do a lot of writing at night and on weekends. I try and take a writing class as often as I can, so usually one night a week I am doing that. That doesn't mean I am anti-social and will never hang out (because I will)....................

So...there's that .....now about the Flat

Furnished with UTILITIES + A/C
Wifi, Cable, A/C,Internet 24/7 etc included.
It has central heating
Brand New, Big, Queen-Size Sofa/Bed (Manuf. Picture below.)
26" Flat Screen TV.

Laundry room in building ( washers, dryers)
Renovated, modern kitchen with granite counters, oven, microwave and dishwasher
Huge Walk-in Closet with Storage space on top
Renovated marble bathroom with built-in under-sink storage and 3-way-mirror 3 medicine cabinet storage
Parking in building
24 hour security
Video Intercom in entryway of apartment
Floor Lamp.
Book case.
Armoire for hanging clothes.
Tower Cabinet for folded clothes.
Parking available....thats if you have a car

The monthly rent is 500£ Utilities included and Council tax inclusive and a security deposit of 400£ for a single room

Ideally Located : 45 Bloomsbury Street LONDON WC1B 5BH,The location is near-perfect - within ten minutes walking distance of Oxford Street, Regents Park, Marylebone and Covent Garden.

Nearest Tube: Russell Square tube this is a very quiet and safe environment..

This is a perfect arrangement for a new comer looking for that first London apartment or for someone between apartments who wants to shop around before committing.

I'm looking for a responsible Flatmate's that's clean pay the bills on time and that has great positive energy. There are plenty of negative people out there the last thing I want is to come home to a negative filled house
and vice versa.

I'm looking to rent out to nice and cool person.The flat is a home rather than a party zone, and a good base from which to enjoy London. But that's not to say we don't hang out together and we will drink your wine if you open a bottle Smile

There Is A Lease Contract Agreement.

I want you to know that the rooms is fully available at the moment.If you eventually get to rent the room.. you can receive visits as much as it wouldn't inconvenient you....

I would like to know how long you will be staying and when you will love to move in.....some details about you will be appreciated.

I only have some ( great) interior pics...also the certificate of Ownership

Let me know if you are still interested with all my bring stories...ha..ha

Regards
Michelle

AND THIS IS JUST THE FIRST SCAMMER TODAY!
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Sanne
 
 


Joined: 09 Dec 2006
Posts: 154

PostPosted: Sat Jul 12, 2008 6:18 pm    Post subject: Reply with quote

First clue: nobody that lives and works in London says they work "downtown"
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BALLYHIGH



Joined: 21 Jul 2008
Posts: 1

PostPosted: Mon Jul 21, 2008 6:15 am    Post subject: dammous scammous Reply with quote

second clue
the postcode relates to the ruskin hotel
third clue
there is no 45 bloomsbury street
fourth clue
sometimes fluent English sometimes broken mroe than one person here
fifth clue
I am straight female
Your friends can wear shorts too... if they are female and very good looking
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dougynou



Joined: 03 Aug 2008
Posts: 1

PostPosted: Sun Aug 03, 2008 10:44 am    Post subject: Reply with quote

Yes it's a fake. "She" has send us fake ID, bills, etc







"She" use theses phone number:
07024065787
07045770090

She have a MSN address (cassandra-michelle@hotmail.com)


She also have a myspace:
http://www.myspace.com/wanderingstar83

Not the same eyes color and not the same DOB...

Sad
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ianthi



Joined: 23 Jul 2008
Posts: 9

PostPosted: Sun Aug 03, 2008 3:26 pm    Post subject: Scam Avoidance Reply with quote

Basically, I never include an email address in any of my adverts - only a phone number. Apart from anything else this eliminates the endless time lapse between communications - also prefer to actually SPEAK to people in the first place!

Scammers seem to rely on email - less likely to make verbal contact!
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acantho
 
 


Joined: 22 Jun 2008
Posts: 2282
Location: Behind you - BOO!!!!

PostPosted: Mon Aug 04, 2008 7:15 pm    Post subject: Reply with quote

include your e-mail if you want have fun scam baiting
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