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SCAMMER Alert on Craigs List

By
Real Estate Agent with Marathon Real Estate

We are pounded constantly by advertising and marketing and occasionally a good scam. I can recall a couple of years ago a beautiful vintage Fender Stratocaster that I nearly fell for that fell in the category of "too good to be true." Thankfully I woke up once I read the phrase "Western Union" the money. I recently placed a rental listing of mine on CraigsList for a fantastic historic row home in the Little Italy section of Baltimore. Cute as can be! Let me introduce you to a fine Englishman, Paul Resch...

Paul asked for me information on the property as his company based in the UK was to be opening an office in Baltimore. Checking out the company, it did match the location of where he currently lived. Knowing that a review of a credit report from one of our bureau's, I asked him for the information on his landlord. His landlord replied with a modest testimonial about our dear friend Paul (paulresch80@gmail.com).

Here was one of his first replies:

I want the 12 month lease to start on the 15th of April 2009, I also want to notify you that I have in the mean time arrange with an interior decorator (Agent) who will be handling the purchase of furniture's, entertainment system and other appliances that I will need in the property, they will as well be in charge of moving down my luggage's down to the states. So the check of $7,500 will be sent over to you which is a relocation grant by my employer. All you need do is to deduct the deposit $3,350 and forward the difference to my Decorators so I can have the place prepared before my arrival. All applications and lease will be signed as soon as I arrive. Also for familiarization I am Paul Resch, I am 31 yrs of age, a British citizen, married to a lovely lady, with a daughter (Family staying over in the UK), I work with ( Kingsbridge Risk Solutions (UK) Ivy house,8 - 10 High Street,Twyford,READING,RG10 9AE), as a loss adjuster agent, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.

I look forward to meeting you and hope to have a good relationship as a tenant with you. I await the details. You can reach my at this number +44702 402 3794 Below is my present landlords information for reference :

Dr.Joseph Williams.

4 Dorville Crescent. London W6 0HJ

UNITED KINGDOM

EMAIL:josephwilliams2xxp@live.com

Regards.

Paul Resch

Once I notified Paul that we would not accept a check for $7,500, almost double the amount of rent and deposit, our communication began to lag. The sounds too god to be true Stratocaster began to pop up in my head once again. You see Paul or whatever his name is solely looking for opportunities to rent a home from afar, send a phony check, and as it sits in limbo and never clears- attempt to earn the difference for his "interior decorator."

While I was optimistic the transaction would work, in hindsight, it simply didn't add up. So beware of Paul and scammers that attempt to secure your properties from afar with a hefty check coming straight from his company's relocation department!

Anonymous
Bonnie

I got essentially the same email in response to a cabin for rent in VA, only the name was Gideon Cole, and he claims to be starting up a branch office of a Life Insurance Company based in London.  Otherrwise the email was identical to the one posted above, including landlord reference.  I googled the name "Gideon Cole" and discovered the scam before replying. 

Oct 28, 2009 12:01 AM
#12
Anonymous
Rebecca

I did have this happened to me.  The person using the name Gideon Cole. Says he is working for a company called Nippon Life Insurance London 20 Little Britain London EC1A 7DH, UK E as a loan adjuster agent.  PLEASE KEEP YOUR EYES OPEN!

Nov 13, 2009 02:13 AM
#13
Anonymous
Mike Johnson

It is amazing how many people have found this post reseraching potential tenants from the same scammer found on Craigs List. Keep up the due diligence!

Nov 13, 2009 06:46 AM
#14
Anonymous
Karen

He continues to use the same scam.  The first red flag was in his first email he was asking for information that was already available on craigslist.  The second red flag was wanting me to send money to his decorator.  Keep up the good work of warning others.

Nov 22, 2009 08:51 PM
#15
Anonymous
sean

Thanks - we were recently emailed and the scam matches your details.

Dec 08, 2009 02:15 AM
#16
Anonymous
Gideon Cole

Can we be a bit more specific before slandering my name. I am not he. Please point out the country and that there are many gideon coles!

what if i said all mike's or rebecca's are scammers!! not fair hence my point.

Mar 04, 2010 01:05 AM
#17
Anonymous
Al

Thanks - for warning about G.Cole.

Apr 19, 2010 02:02 PM
#18
Anonymous
Rachel

I received an email from Gideon Cole this morning, and told him that is he would like to rent from me, he can meet with my lawyer who handles the propery to discuss the terms in person, and that checks would not be accepted.

May 10, 2010 02:11 AM
#19
Anonymous
Kate

Just got the same email from G Cole from the life insurance company and your posts tipped me off. Thanks for the information!!!

Jul 19, 2010 10:39 AM
#20
Anonymous
amanda

G Cole is still scamming! Glad I found this information.

Jul 23, 2010 04:30 AM
#21
Anonymous
Derek

Just an FYI, he's at it again. No scam here, but I assume if I was to reply he would start speaking of wiring money.

 

From: G COLE <wear267@gmail.com>

Hello,
With regards to the property I am inquiring about, I will like to get some more details about it, I am currently in the Uk and am Relocating down to the USA to see the best place to setup a new branch for my company ( Nippon Life Insurance London 20 Little Britain London EC1A 7DH, U.K. ), as we are about to open a branch office in the state, so due to my non presence to inspect the Property, I will like you to provide me the following  details,
# I need full details including address of the property and pictures if available for the place.
# Monthly rentals/security deposits.
# If utilities is added to monthly rent.
# When the property would be available. 
# Mail me how much is due at lease signing.
 
I await your response soon.
Thanks

Jul 27, 2010 05:30 AM
#22
Anonymous
TH

I received an identical e-mail as Derek only it was from Warren Crosby.  Thanks for the alert.

Jul 30, 2010 09:24 AM
#23
Anonymous
Ron

Gideon Cole is still at it.  Just received the same inquiry using the Nippon Life Insurance Company in the U.K.  Thanks for the alerts

Aug 05, 2010 05:01 AM
#24
Anonymous
MG

Got one today (8-12-10) from "G Cole", I always type in their name + SCAM in the search engine just to see.  Thankful for sites like this.

Aug 11, 2010 06:11 PM
#25
Anonymous
Gary

Just got the same email as Derek's July 27th post....from Patrick Challenor (patrickchallenor@gmail.com) Glad I googled the company "Nippon Life Insurance" and found this blog. I've pasted the email here as another example.

patrick challenor to me
show details 4:17


Hello,

With regards to the property I am inquiring about, I will like to get some more details about it, I am currently in the Uk and am Relocating down to the USA to see the best place to setup a new branch for my company ( Nippon Life Insurance London 20 Little Britain London EC1A 7DH, U.K. ), as we are about to open a branch office in the state, so due to my non presence to inspect the Property, I will like you to provide me the following  details,

# I need full details including address of the property and pictures if available for the place.
# Monthly rentals/security deposits.
# If utilities is added to monthly rent.
# When the property would be available.
# Mail me how much is due at lease signing.
 
I await your response soon.

Thanks

Aug 16, 2010 10:14 AM
#26
Anonymous
Dan
Hello,

I just got this one from Mr. Challenor..

"My name is Mr Patrick Challenor, i want you to know i have a good job
offer for you. my Mum
will be traveling down to your state and your city soon. and i want
someone with a good character,good attitude and very friendly manner
that will be around her for at least 3 hours a day and help her cook
and clean the house.she will be living in a house of 3 rooms, 1 living
room 2 bed rooms and 2 toilet.you will make yourself available for
this service 3 times a week and let me know when this will be
convenient for you and i will be paying you $300 weekly.And let me
know if this price is good enough for you.
Get back to me if you're interested and i can get her informed. i will
let you know when she will be arriving to your state."

I guess this guy just keeps trying.
Please share this with everyone..

Dan

Aug 21, 2010 07:06 PM
#27
Anonymous
Dan Farrell

Same lame scam... 

Thanks for your blog post because it popped up when I did a search on his company....

Hello,
I was interested in the property you placed on the CL, and i will
like to rent it as soon as possible.I will like to get some more
details about it, I am currently in ENGLAND and I am Relocating down
to the USA to do a survey for my company ( Kingsbridge Risk Solutions
(UK) Ivyhouse,8 - 10 HighStreet,Twyford,READING,RG10 9AE), as we are
about to open an office in the state, so due to my non presence to
inspect the Property, I will like you to provide me the following
details,
# I need full details including address of the property and pictures
if available for the place.
# Monthly rentals/security deposits.
# If utilities is added to monthly rent.
# When the property would be available.
# Mail me the total move in cost.
I await your response soon.


PETER.
12 Greencoat Place
London
SW1P 1PH
+44 7024044982

Oct 11, 2010 03:31 AM
#28
Anonymous
Anonymous

This guy did the same thing to me. Used the same tactic, just change some minor details around. He is currently going by the name of XinGui Cha.

Oct 27, 2010 05:55 AM
#29
Anonymous
JB Las Vegas

I have received the "Identical" scam from Xingui Cha in Malaysia and using the same exact entry letter with the "Decorator" that I would need to send about half of the deposit to..

Thanks for the heads up.

XIngui Cha
03 g-16-9 mentari court
bandar sunway  41700

Malaysia
Dec 20, 2010 04:47 AM
#30
Anonymous
bruce

I got the same email from a Feng Huang in Malaysia:

Hello,

 With regards to the property I am inquiring about, I will like to get some more details about it, I am currently in Malaysia and am Relocating to USA to check out the best place to setup a new office for my company ( Berjaya General Insurance Bhd  18th Floor Menara BGI, Plaza Berjaya 12 Jalan Imbi, 55100 Kuala Lumpur or P.O. Box 12433, 50778 Kuala Lumpur,Malaysia ), as we are about to open a new office in the state, so due to my non presence to inspect the Property, I will like you to provide me more details,

# I need full details including address of the property and more pictures if available for the place.

# Is it Furnished?

# Monthly rentals/security deposits.

# If utilities is added to monthly rent.

# When the property would be available. 

# Mail me how much is due at lease signing.

I await your response soon.

Thanks

Feng Huang

 

I wrote back to him thus:

Gosh, Feng Huang –

You are certainly making a big move! From Kuala Lumpur to Baltimore – wow! Tell me some more about yourself:

·         Who else will be moving over and living with you? You are allowed only one wife in US, you know.

·         What pets do you have? I’m sorry but we can’t allow any water buffalo in the house.

·         Are you selling car insurance? We can’t allow geckos or lizards either.

·         At lease signing, you will need money for 1st month, last, and security deposit: total $4000. Or the equivalent of 45 million Malaysian roopees. Or you can pay me in goats.

I look forward to your arrival, certainly a triumphal affair for Baltimore. If you come by ship, let me know the date: I will have a marching band to welcome you as the crane lowers you to the dock.

I can hardly wait!

Yours

~ B ~

What's a scam good for if you can't have a little fun?

Jul 21, 2011 03:38 PM
#31