We have got
41
reports against 3862560765
The majority indicated that it is a Other

Who called from 3862560765

1
sam
this guy renting a place in PA and took my money
Latest comments
2
John Smith
This person under the name of Mark Domer is renting a place in Breackenridge Colorado.
The rental fee is excellent however that was the first sign that something is not right. Tried to get some more information about it and the conversation started to deteriorate... SCAM SCAM.
When asked the name of the company he worked for etc  got no answer...
When ask for references got no answer
Latest comments
3
Katie Parker
I am attaching emails of correspondance between myself and so called "rental agent" for a vacation apartment in vancouver canada.

The so called "Marvelous Mark" was asking for a western union money transfer to the "owner who lives in england at the time." The money order was to go to the following address and person:
Marissa Enfield
123 High St North,
East Ham, London,
E6 1HZ    ENGLAND

When asked for further business information and a fax number, since I had only had correspondence through email with him, I was provided the following:
fax 2062029917
phone 13862560765

I then proceeded to call the fax, which gives you the option to leave a message or to fax.
I also did a google search on the phone number and found the following:
http://800notes.com/Phone.aspx/1-386-256-0765

I also googled his email address of [email protected] and found the following listings:
http://saltlakecity.craigslist.org/vac/1649834213.html

http://honolulu.craigslist.org/oah/vac/1649689710.html

http://vancouver.en.craigslist.ca/van/vac/1649718051.html

http://vancouver.en.craigslist.ca/van/vac/1642333962.html


The following is all of the email correspondence which we have had. Please feel free to contact me with any further questions.

Thank you,
Katie Parker

On Fri, Mar 26, 2010 at 10:56 AM, marvelous mark <[email protected]> wrote:

Thanks for getting back to me.You can fax the agreement to 2062029917.I will be the one to hand over the keys to you on the day of your arrival you can call me at +13862560765.Get back to me whith the payment infor so that the payment will be trafered because there are many responses on the advert and is first come first serve basis.

Marvelous

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Date: Fri, 26 Mar 2010 10:37:20 -0700

Subject: Re: Agreement & Payment Form.
From: [email protected]
To: [email protected]


Mark-
Is there a fax which I can send the agreement paperwork to? Due to the fact that I am sending this money out of the country and have been mislead by transactions requiring western union money transfers,  I need to get some business contact information for you, other than just an email address. I would also like the contact information from the person at the apartment comlpex which I will be retrieving the keys from. When I receive this information and can confirm, I will be happy to send the money transfer to complete the first part of our transaction today.
Thank you,
Katie Parker

On Fri, Mar 26, 2010 at 9:59 AM, marvelous mark <[email protected]> wrote:

We only accept western union as form of payment you go ahead and send $300 instend of $320 because of the western union charge.I will be walting for the western union details.such as mtcn and sender name.

Marvelous


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Date: Fri, 26 Mar 2010 09:53:44 -0700
Subject: Re: Agreement & Payment Form.

From: [email protected]
To: [email protected]


Mark-
Is there any other form of payment which I can send so that I do not have to incure the $34 western union charge?
Katie Parker


On Fri, Mar 26, 2010 at 6:03 AM, marvelous mark <[email protected]> wrote:

I want  you to complete and return it back soonest. Also to have the apartment reserved for you.You need to have the %50 deposit plus the refundable security fee which is $200 the total amount you are going to send is ($320) you will transfer it to the owner of the apartment via western union money transfer in London on your arrival you will pay the remaining %50 payment while i will then hand over the keys to you. Here is the  owner's name and address to send the deposit to her.

Name: Marissa Enfield. Address: 123
High St North,
East Ham, London,
E6 1HZ    ENGLAND

Get back to me  immediately with the western union control # and the information given to you while deposit is transfered.Please remember to print and come along with the apartment receipt that i will attach and forward to you after confirmation of deposit.Let me know asap when you will be through with this.

Marvelous


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Date: Thu, 25 Mar 2010 14:19:38 -0700
Subject: Re: $120 / 3br - AWESOME AND SPECIOUS APARTMENT
From: [email protected]
To: [email protected]


Marvelous Mark-
I am interested in the unit. Please send me the booking and payment form.
Katie Parker


On Thu, Mar 25, 2010 at 12:44 PM, marvelous mark <[email protected]> wrote:

The unit is available for the dates chosen.I am sure this is one of the best unit you can get around at this reasonable rate but i cannot guarantee the hold of the unit until you book for it. You are required to pay50% of the total rental fee and a refundable security/damages fee of $200 to enable me hold the unit for you,as there is rush for the unit at this time.The owner his studying her phd degree in Uk she is the one you will be sending the deposit to and she accept western union as form of payment.I am an agent.I will send you our booking and payment form as soon i have your reply to know you are interested in the unit.Check the below quotes for the cost of nights you intent to stay in the unit.

2  NIGHTS    =   $240
%50 DEPOSIT  =   $120
SECURITY/DAMAGES FEE = $200

Marvelous.

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Date: Wed, 24 Mar 2010 14:25:24 -0700
Subject: $120 / 3br - AWESOME AND SPECIOUS APARTMENT
From: [email protected]
To: [email protected]



I'm interested renting your unit from may 14-16 (not staying the night of the 16th). Is it available that weekend? If so, could you provide me with more information, such as, the number of people it sleeps and if there is a damage deposit.
Thank you and I look forward to hearing from you.
Katie Parker
425-457-9432
[email protected]
Latest comments
4
nicole
I agree..... I been beck and fourth with emails to him. He said his name was matt tho..... Same phone number.
Latest comments
5
Craig
Yep this same guy trying to rent an apt to me in Long Beach CA - SCAM.

How do we report this?
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(386) 256-0765  +1 386-256-0765  3862560765  +13862560765