1, Report:
#493898
Posted Date:
Sep 12 2009
Martins Simpson - Steve Roywebber Martins Simpson, Christina Simpson, Steve Roywebber Apartment Rental Scam Rugby, Nationwide
THE SCAM:First: Christina Simpson (a young college student) will contact you through e-mail wanting to rent your apartment/room. She says she is coming to the USA from England to study at a college or university.Second: She says her father, Martins Simpson, (a busy busin...
Entity
Martins Simpson - Steve Roywebber
Categories: Tenants, Cross-Border Scams
2, Report:
#459267
Posted Date:
Jun 08 2009
Martins Simpson, Steve Roywebber Try to cheat money by being interested in renting your apt and sending you fraud money orders Internet
Try to cheat money by being interested in renting your apartment and sending you several fraud money orders than expected and asking you sending back some money to them, for example through Western Union . The cheat usually acts as a father helping his daughter and claim he is a bus...
Entity
Martins Simpson - Steve Roywebber
Categories: Internet Fraud