Who called from 3153704909

Do you have some info on this number?

315-370-4909. Criminal Fraud Ring. Using craigslist throughout the USA to post ads on places like craigslist rentals and using alais yahoo accounts for contact for rental placement ads. The phone line is listed through spokeo does not disclose the name. TNID.US as Original Telephone Company: Level 3 Communications Llc - Ny,  Original Telephone Company Type:Competitive Local Exchange Carrier (CLEC) Auburn NY 13021. Go to the FBI website if you get information on rentals with this phone number. they need the information to the cities and states the houses are falsely being rented. The more they can tap the better chance to stop them and new rings comming up. The average hit on this kind of transaction is just under the 1,500 to 3000. The misdemeaner hits are under 1,500 and the feds will not touch them without multiple hits.  The rental will be from houses being sold on MLS networks. They use the realtors pictures. When you drive by the house there will be forsale signs outfront. Contact Realtor to make sure and contact owner. Everyone needs to file complaints with the FBI. The money laundry is used for blood money in foreign countries. Our service men pay the price to sleeper cell campaigns.
here are the clues;
1) lists home for rent cheeper than the standard market. Too good to be true.   Bait and hook campaign.
2) Photos come from the MLS or Realtor.
3) The site usually leaves a direct contact or email address instead of the standard feed the craigs list junk and blind email. Most emails will be yahoo or gmail.
4) When you contact and ask for a phone number they will give you the standard nigerian scam of enter your details and canned information. DO NOT FILL THIS FORM IN AND GIVE IT TO THEM. They use the information to use for their next victim. If it were real then they will give you a standard rental state rental appliaction. This is the tip off that the money is being funneled to pocket network rogue war parties throughout usa and abroad.

I am posting this notice for others to have a chance to fight back on these scams. If enough people wright into the FBI online site then they will send agents in and break them down.

This business will yeild about 50k per rental scam group. The amount taken out of the USA is about 50 million annually.

I can be reached at [email protected] for further information.

Thank you for your post. However I did supply them with my name and phone number. They listed a house on craigslist and are waiting for me to send them a deposit on friday. I thought this was a sure bet as I drove by the house but it is vacant. I drove by several days to make sure I wasn't being scammed. what really was a red flag was when they sent me the same email after we made an initial for the deposit. I also have emailed a real estate company that is advertising the home. I hope to hear from them tomorrow. thanks for your due diligence wendy. I almost lost $700. You can email me at [email protected] if you want.

Thanks so much for the information.  The scam listed a property in Bradford Terrace in West Chester PA claiming they were looking the "perfect tenant".  After one email with basic information we were approved without any verification within 2 hours.  The original email was very poorly written and very suspect.  Thanks again for the information.

THEY ARE USING AN AD ON CRAIGS LIST FOR PROPERTY ON HART LANE, NASHVILLE, TN. ASK FOR APPLICATION  FOR RENTAL THE HOUSE THEN ASKED FOR DEPOSIT UP FRONT. THEY ARE IN NEW YORK. WE DID NOT SEND IT. THIS IS A SCAM!