1, Report:
#734981
Posted Date:
May 31 2011
Estefania A. Raymond Posed as a doctor working with AIDS prevention coming from Spain in 2 weeks time to move into my apartment. Did not provide information asked, luckily I saw a report about her in time! Internet
I posted an add on Craig's list about an apartment for rent. I got a reply from Estefania A. Raymond. Everything seemed fine and we exchanged many e-mails. I thought something was a little weird when she did not seem to understand that I would not be living in the apartment with her...
Entity
Categories: Realtors
2, Report:
#711198
Posted Date:
Mar 28 2011
Estefania A. Raymond [email protected] I received an e-mail from Estefania A. Raymond in response to an add for an apart for rent I have placed on Craig's list. The statment and information provided were suspicious. An internet search reve Internet
About 48 hours ago, I placed an add on Craig's list for an unfurnished apartement for rent. I received an e-mail from Raymond lord signed Estefania Raymond asking about the availability. I responded with yes. Today I received an e-mail from that personm indicating that she &nbs...
Entity
Categories: Wanted Criminals
3, Report:
#699933
Posted Date:
Feb 25 2011
JOEY COCKMAN Estefania A. Raymond, Scam on subleasing MYRTLE BEACH, South Carolina
Hi,
Nice to hear back from you , I'm a female .I will not be able to come and see the place now but picture will be okay the most important thing to me is your location it really works for me, I could have love to call you but i don't have international calling plan but i ...
Entity
Categories: Real Estate Services