Frank Gerson aka Frank Moss, Nilda Rivera
Queja 37241 Detalles

  • Fecha cuando ocurrió 11/08/2013
  • Daños Reportados: $760.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I paid half up front of a rental fee (560)and security deposit (200)for a rental property in Killington, VT. It seemed legitimate. The money went through Western Union. The only thing that seemed off was when I had asked for the specific address, he would glaze over it. Seven days after I sent the first half, I sent him a fourth email and asked about the location, best place to fly in, easy access, grocery stores etc. Frank responded with an email asking for the remaining money so he could do some things to the apt. According to the ad, the condo was fully renovated. I told him at that time, we were canceling our reservation. Per the rental agreement, we had up to three days to cancel. I have not heard from him since then. After doing research that I should have done beforehand, he and a group of people have been pulling this scam since at least Feb of last year in multiple states to include New York, New Orleans, Hawaii and Vermont. The ads are very similar, just different locations, different alleged property managers and a few different owners, who is the one that picks up the money. The phone number he used for me was 504-355-3301 and email was [email protected]. I have found 4 other phone numbers and at least 10 email addresses. The owner is usually referred to as a widow and deaf. I have reported this to Western Union, Craigslist, the Federal Trade Commission Consumer Fraud Dept, local law enforcement and my state attorney general. They have to be stopped.

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Comentarios

  • EPK1665
  • EPK1665 SBID #c8a37bceb7
  • Publicado 12/14/2013
  • Replied 12/13/2011 to a post on Craigslist for a condo rental in Stowe, VT. Was just about to mail back the booking form and deposit and thought I'd do a quick online check. Got a hit for telephone# 504.355.3301 in this thread. Name used for rental is Matthew Cohen, email address [email protected]. Thanks to all for posting the original thread!
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  • DontFwithme
  • DontFwithme SBID #8f9fc72fb8
  • Publicado 01/29/2014
  • 1/28/2012 Found a listing on Craigslist for an apartment in Miami.

    $200 / 3br - 1500ft² - 3BR/4BA,HANDSOMELY FURNISHED SLEEPS 10,TV,DVD,WiFI Intrnet,TV,DVD~BOOK (MIAMI SOUTH BEACH, FL)
    Date: 2012-01-28, 5:12PM EST
    Reply to: [email protected] [Errors when replying to ads?]
    It is one of the more popular places to stay in Miami for families and couples on vacation. Unit A is 1,500 square feet and is one of three four bedroom Miami lodging condos .. This first floor, vacation rental has four oversized bedrooms, two bathrooms and will sleep up to ten people comfortably.

    The living room in Unit A is spacious and has modern, trendy furnishings that include two rich brown convertible-sofas, coordinating coffee table and wall mounted, flat screen TV. There is a separate dining room with a contemporary and eight matching high-back chairs. The custom kitchen has beautiful marble counter tops, new wood cabinetry and all stainless steel appliances. There kitchen also has a clothes washer and dryer.

    The seller, a Mr Samuel Miller, responded saying it was available and needed $400 + $200 security, a total of $800. After getting in contact with him by phone I noticed that the phone number was from out of state, not Florida. He also had a heavy accent like Haitian or French African. I knew right away that something wasn't right and looked up his phone number 504-355-3301. It turns out he is a scammer.
    Never pay people like these with Western Union, you will loose your money ! Lucky for me I didn't
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  • DontFwithme
  • DontFwithme SBID #8f9fc72fb8
  • Publicado 01/29/2014
  • 1/28/2012 Found a listing on Craigslist for an apartment in Miami.

    $200 / 3br - 1500ft² - 3BR/4BA,HANDSOMELY FURNISHED SLEEPS 10,TV,DVD,WiFI Intrnet,TV,DVD~BOOK (MIAMI SOUTH BEACH, FL)
    Date: 2012-01-28, 5:12PM EST
    Reply to: [email protected] [Errors when replying to ads?]
    It is one of the more popular places to stay in Miami for families and couples on vacation. Unit A is 1,500 square feet and is one of three four bedroom Miami lodging condos .. This first floor, vacation rental has four oversized bedrooms, two bathrooms and will sleep up to ten people comfortably.

    The living room in Unit A is spacious and has modern, trendy furnishings that include two rich brown convertible-sofas, coordinating coffee table and wall mounted, flat screen TV. There is a separate dining room with a contemporary and eight matching high-back chairs. The custom kitchen has beautiful marble counter tops, new wood cabinetry and all stainless steel appliances. There kitchen also has a clothes washer and dryer.

    The seller, a Mr Samuel Miller, responded saying it was available and needed $400 + $200 security, a total of $800. After getting in contact with him by phone I noticed that the phone number was from out of state, not Florida. He also had a heavy accent like Haitian or French African. I knew right away that something wasn't right and looked up his phone number 504-355-3301. It turns out he is a scammer.
    Never pay people like these with Western Union, you will loose your money ! Lucky for me I didn't
  • Was this helpful?

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Resumen del Perfil de la Empresa

  • Frank Gerson aka Frank Moss, Nilda Rivera logo

EstadÌsticas de la Empresa

  • Queja Contra Frank Gerson aka Frank Moss, Nilda Rivera
  • Quejas Presentadas: 4
  • Daños Reportados: $2,320.00
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