Friday, July 6, 2012

Scammer Using "Stephanie Haynes" Alias Goes All Out

Okay, here's a good one. Scammer going by the alias "Stephanie Haynes" has been using copy and paste a lot with her scam. Note the similarity between the note below and the one that was sent to a "Johnstone" commenter on this post in May. They are exactly the same, except for the address of the house for rent. See the pictures of the house that "Stephanie" tried to pass off as hers.


From Reader:
Hey Joey,
Received this from the scammers and since this is Canada, asking for a damage deposit is what got my attention. I also received emails from the supposed husband frankhaynes12@gmail.com Please feel free to use this on your site, please remove my name.
All the best to you.
From Scammer:
From: Stephanie Haynes <stephaniehaynes7@hotmail.com>
Date: Wed, Jul 4, 2012 at 11:24 AM
Subject: HOUSE FOR RENT-- Information & Picture !
Yes, my husband in respect of Frank Haynes owned a house located at 362 Plains Rd E, Burlington, Ontario, you will only be staying in 1 room and taking care of the whole house for us, it comes furnished and also I want you to know that it was due to my husband transfer that makes us to leave the place and also want to give it out for rent and looking for a responsible person, non-party someone that can take very good care of it as if it were there own as we are not after the money for the rent but want it to be kept clean and tidy all the time, do the cleaning of the kitchen always and so on.....I am here to stay with my mum until my husband return and brought the keys down here,we try to look for an agent that we can give the keys and paper document before we left but could not see one and my husband suggested that I should take it down here and send it to whoever is ready to rent it, We are Roman Catholic, We are dedicated christian and always keep to our word. I hope you are ready to take care of this place for us so that I can be very happy when i come to check on you after 3 month of staying to see how you are caring for it.
Rent : $500/Month Including Utilities mentioned below.
Damage Deposit: $250
Utilities: Hydro, Gas, Washer, Dryer, Car Parking and Internet hook up.
Pet: Allow ( Cat & Dog )
Lastly, Let me know how you promise to take care of the place for us and more about yourself (Rental Experience will be appreciated)
Awaiting your reply soonest.
Thanks,
Stephanie








2 comments:

Jonathan Collins said...

Got an email from Mr. Frank Haynes. Gave me a bunch of useless background, then referred me to his wife for more info. She gave me a load of B.S. and pictures of an apartment that is clearly not at the address they sent me (plus a price less than a quarter of what you'd expect to pay at that address)

Stephen Hopkins said...

heres my fun experience with the happy couple

Apparently shes "kathy anderson" now


Hello Steve,

Good evening, Yes, my husband in respect of Frank Ron Anderson owned a 2 bedroom house located at 217 Epworth Ave London, ON N6A 3L1 close to Western Uni, it comes furnished, also I want you to know that it was due to my husband transfer that makes us to leave the place and also want to give it out for rent and looking for a responsible person, non-party someone that can take very good care of it as if it were there own as we are not after the money for the rent but want it to be kept clean and tidy all the time, do the cleaning of the kitchen always and so on.....I am here to stay with my mum until my husband return and brought the keysdown here,we try to look for an agent that we can give the keys and paper document before we left but could not see one and my husband suggested that I should take it down here and send it to whoever is ready to rent it, We are Roman Catholic, We are dedicated christian and always keep to our word. I hope you are ready to take care of this place for us so that I can be very happy when i come to check on you after 3 month of staying to see how you are caring for it.

Rent : $700/Month Including Utilities mentioned below.

Utilities: Hydro, Gas, Washer, Dryer, Car Parking and Internet hook up.

Pet: Allow ( Cat & Dog )

Lastly, Let me know how you promise to take care of the place for us and more about yourself (Rental Experience will be appreciated)

Awaiting your reply soonest.

Thanks,

Kathy