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reports against 3128573571
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Who called from 3128573571

21
FaithfulLiz
Thank you, thank you so so much, for the warning.  I answered his ad on Craig's List for titled "$1300 / 3br - GEORGEOUS THREE BEDROOM!! THE APARTMENT IS REALLY AMAZING!!! (Levittown)
as you can read below.  

I don't  give out personal information to strangers over the internet until I do my own research on a person who is inquiring about personal information.   So I googled the name Sam Lamb on the internet.  Everything looked good, a person by the name of Sam Lamb did verify that he is the Vice President of Card Service at ATB Financial.  Same city and country (Calgary, Canada).  I even looked up the address online a house appeared not an apartment which I thougt was strange(red flag).  I also think it is strange when so called professionals don't have spaces after a comma when they should be.  And when they write type a small "i" instead of a capital "I".  But that's just me.  So I was ready to email him when I saw his phone number so I googled that too.  I wanted to know where I was calling and low and behold I come across all these posts about a person by the name of Tom Keen who is a con artist.  Thank you for warning others of this con artist.  I pray that God in His way will restore to you the money that this person stole for you.  I also pray that the proper authorities will arrest this person and his destructive plans will come to an abrupt end.  Again, thank you all so much for your concern for your fellowman.   May God richly bless each and everyone one of you.  In Jesus name I pray.

This was the Craig's List ad I had answered.

My name is Sam Lamb, I am the owner of the apartment at 63 Carnation Road, Levittown NY 11756. The monthly rent is $1300,security is the same as rent $1300.Presently, i am in Canada working as the Vice President, Card Service at ATB Financial  , Calgary, Canada. I can come down to show you the apartment if i am convinced that you are serious. The initial plan was to sell the apartment. which we tried, but the Realtor inflated the prize hence taking more time to sell, because of this reason, we need a responsible person that will take very good care of the apartment. Most importantly ,a serious and trust worthy person who will be willing to pay the rent without delay.
Note; the move-in cost is the total amount of 1 month rent and a security deposit. As a very busy person I would only take my time to fly down to the US for you to preview the apartment, only if you accept to pay the above move-in cost after seeing the apartment.
FURNITURE : Apartment is fully furnished but if you are moving in with your furniture there is a storage room in the unit where you could keep our furniture.

Call me on 3128573571 for more update.

THE LEASE IS FLEXIBLE (3 MONTHS) (6MONTHS) (1YEAR) (2YEARS)

Get back to me with the following if you are still interested.
Applicant Name:
Number of Adults:
Number of Children:
Profession:
Number of Pets:
Home/Cell Phone & Work Phone:
Current Landlord Name:
Phone:
Address for Last one Year:
Date of Birth:
Person to Notify in Emergency
Relationship with this person:
Address of this person:
Phone number:
I look forward to hearing from you.



Regards,
Lamb.
Latest comments
22
The real Wellington...without propertUSA
I am the real Wellington Holbrook.

These people are frauds located offshore (Africa I think) and they are trying to take advantage of people in NY and have been doing so for about a year.  I am quite frustrated about this as they are using my name for bad purposes.  I have reported it on anti-fraud international and I encourage you to look there for more details.
Latest comments
23
michele
so sorry to hear that but if it is any consolation, it was because of your post and the others that were on google, I found out that it was a scam when I was searching for an apt. for my son.
this time he used Sam Lamb from Canada, A red flag went up when he emailed me back so fast and told me where he works, who cares?  was my thought, he was bragging, so I started digging on the internet and found these posts about the scam.    Thank you, thank you
Latest comments
24
Xaiver
I got email from this address: Tom Keen <[email protected]>,
a really bad person,
I'm posting his information here so more people can find this guy through google:
======
My name is Mr Tom keen, I own the $980 per month apartment located at 366 Broadway #PH12C, New York NY  ,I am the chief technology officer at blue star energy. Chicago IL. I can come down to show you the apartment if i am convinced that you are serious about renting. My wife and I need a responsible person that will take very good care of the apartment. Most importantly, a serious and trust worthy person who will be willing to pay the rent without delay.
Note; the move-in cost is the total amount of 2 months rent and a security deposit. As a very busy person I would only take my time to fly down to the NY for you to preview the apartment, sign the lease and move in only if you accept to pay the above move-in cost after seeing the apartment.
FURNITURE : Apartment is fully furnished but if you are moving in with your furniture there is a storage room in the unit where you could keep our furniture. All utilities are included in the rent.

312) 857-3571 for more information

THE LEASE IS FLEXIBLE (3 MONTHS) (6MONTHS) (1YEAR) (2YEARS)

Get back to me with the following if you are still interested.
Applicant Name:
Number of Adults:
Number of Children:
Profession:
Number of Pets:
Home/Cell Phone & Work Phone:
Address for Last one Year:
Person to Notify in Emergency
Relationship with this person:
Address of this person:
Phone number:
I look forward to hearing from you.


Regards,
Keen.
312) 857-3571
Latest comments
25
just didn't sound right!
m Lamb [email protected]
1:28 AM (22 minutes ago)

to me
My name is Sam Lamb, I am the owner of the apartment at 38 Saddle Lane, Levittown NY 11756. The monthly rent is $1400,security iS the same as rent $1400.Presently, i am in Canada working as the Vice President, Card Service at ATB Financial  , Calgary, Canada. I can come down to show you the apartment if i am convinced that you are serious. The initial plan was to sell the apartment. which we tried, but the Realtor inflated the prize hence taking more time to sell, because of this reason, we need a responsible person that will take very good care of the apartment. Most importantly ,a serious and trust worthy person who will be willing to pay the rent without delay.
Note; the move-in cost is the total amount of 1 month rent and a security deposit. As a very busy person I would only take my time to fly down to the US for you to preview the apartment, only if you accept to pay the above move-in cost after seeing the apartment.
FURNITURE : Apartment is fully furnished but if you are moving in with your furniture there is a storage room in the unit where you could keep our furniture.

Call me on 3128573571 for more update.

THE LEASE IS FLEXIBLE (3 MONTHS) (6MONTHS) (1YEAR) (2YEARS)

Get back to me with the following if you are still interested.
Applicant Name:
Number of Adults:
Number of Children:
Profession:
Number of Pets:
Home/Cell Phone & Work Phone:
Current Landlord Name:
Phone:
Address for Last one Year:
Date of Birth:
Person to Notify in Emergency
Relationship with this person:
Address of this person:
Phone number:
I look forward to hearing from you.



Regards,
Lamb.
3128573571
Latest comments
(312) 857-3571  +1 312-857-3571  3128573571  +13128573571