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Saturday, July 16, 2011

1980 SW 32 Place Miami Craigslist Rental Scam

From: undisclosed
Subject: Re: 3bd 3 bth Craigslist
To: "John Alvarado" <alvarado.john95@yahoo.com>
Date: Tuesday, July 12, 2011, 2:46 PM

You Sir are a scammer. Plain and simple. Don't you know that the names of home owners and their contact information is public if you know where to look????
ERNESTO PALACIOS is the owner of this property. Not "John Alvarado" and it is a 2 bedroom and 1 bathroom. you said:

"The single family house is located at 1980 Southwest 32nd Place, Miami FL, the monthly Rent is $750, Security deposit of $550 and pet deposit of $25 3 Bedroom and 2 Bath 1,581 Square Feet"


Summary Details:





Folio No.:

01-4109-010-0760



Property:

1980 SW 32 PL



Mailing Address:

ERNESTO PALACIOS

17145 SW 34 ST MIRAMAR FL
33027-
































































Property Information:
Primary Zone: 0100 SINGLE FAMILY RESIDENCE
CLUC: 0001 RESIDENTIAL - SINGLE FAMILY
Beds/Baths: 2/1
Floors: 1
Living Units: 1
Adj Sq Footage: 1,321
Lot Size: 7,800 SQ FT
Year Built: 1949
Legal Description: CORAL GATE SEC B PB 50-10 LOT 253 BLK 12 LOT SIZE 60.000 X 130 OR 18575-2022 04 1999 1 COC 23374-1134 05 2005 1 OR 23374-1134 0505 00


--- On Tue, 7/12/11, John Alvarado <alvarado.john95@yahoo.com> wrote:

From: John Alvarado <alvarado.john95@yahoo.com>
Subject: Re: 3bd 3 bth Craigslist
To: undisclosed
Date: Tuesday, July 12, 2011, 2:10 PM











Am not a scammer and this use to mail that they want to rent house and after all conversation, they keep it and start using it to scam people so i am not scamming you?



From: undisclosed

Subject: Re: 3bd 3 bth Craigslist
To: "John Alvarado" <alvarado.john95@yahoo.com>
Date: Tuesday, July 12, 2011, 11:46 AM












By the way, I thought to fill out your application. You can view it here. http://bogusbarrister.blogspot.com/

--- On Tue, 7/12/11, John Alvarado <alvarado.john95@yahoo.com> wrote:
From: John Alvarado <alvarado.john95@yahoo.com>
Subject: Re: 3bd 3 bth Craigslist
To: undisclosed
Date: Tuesday, July 12, 2011, 1:05 PM











What is going to take you to fill it.i have mail it to you here so just fill it and i know what am doing?














The undersigned hereby makes an application to rent the following property: Address: 1980 Southwest 32nd Place, Miami FL, Anticipated move in date of (fill in your move in date) at a monthly Rent of $750, Security deposit of $550 and $25 for pet deposit.








PLEASE TELL US ABOUT YOURSELF



































































































































































































































































































































































































































































































Full Name:










Home Phone:
















Date of Birth:
















Email Address:
















Other Phone:
















Monthly Earning:
















Co-Applicant Name:
















Names of Dependents:
















Co-Applicant Date of Birth:
















Dependents Date of Birth:
















List all Pets:


































PLEASE GIVE ALL RENTAL HISTORY










Current Address:
















Month/Year Moved In:
















Reasons for Moving In:
















Reasons for Leaving:
















Rent
















Owner
















Phone
















**



















Previous Address (Last Years)













Moved In:













Rent:













Owner:













Phone:













Reasons for Leaving:






















(NEXT PAGE FOR REFERENCES)










REFERENCES
















Name:
















Address:
















Phone:
















Relationship:































VEHICLE INFORMATION










Make/Model:
















Year:
















License Plate #:
















State:























All rentals must keep it in mind that these rental applications must be filled by all tenants , because this helps the landlord to know the condition of his tenant, and is the source of tenancy agreement.







Undisclosed wrote:
Subject: Re: 3bd 3 bth Craigslist
To: "John Alvarado" <alvarado.john95@yahoo.com>
Date: Tuesday, July 12, 2011, 11:00 AM














No sorry. I just don't have time to keep on applying and re-applying. I did find a house that the owner put in writing that it is haunted so I am sending him a total of $4,000. It has room for my antique coffin collection as well.

--- On Tue, 7/12/11, John Alvarado <alvarado.john95@yahoo.com> wrote:



From: John Alvarado <alvarado.john95@yahoo.com>
Subject: Re: 3bd 3 bth Craigslist
To: undisclosed
Date: Tuesday, July 12, 2011, 12:19 PM











Thanks for your mail and to cut it short, i want you to re-fill the application form and get back to me today so that everything can be okay fine and also for me to do the lease agreement for you and i have be doing the lease already but i just want to confirm something so you have to re-fill out the application form so get back to me with the application form i sent you....Await your reply ASAP.

undisclosed wrote:

Subject: Re: 3bd 3 bth Craigslist
To: alvarado.john95@yahoo.com
Date: Monday, July 11, 2011, 10:32 PM






Thank you for your most gracious response. You already have my full address and it was my understanding that you went ahead and mailed those documents to me. It would be faster and cheaper for you if you could attach a copy of the lease agreement in an email. I need to look it over and decide if the house would fit my needs. For example would there be enough room for my antique coffin collection? Anyway, after I look over the lease, I will then send you payment. I am very wealthy so yes of course I can afford to pay the security and first months rent. Count Olaf

On Mon Jul 11th, 2011 11:20 PM CDT John Alvarado wrote:

>Thanks for your mail and I will have to send you the keys and document of the house and also put down at least a deposit if you know that you can not send the both rent and deposit and i think you have know about that before so get back to me with your decision so that i can give you my address to send me the money and also get back to me with your full address where the package will be deliver to so get back to ASAP.
>
>--- On Mon, 7/11/11, undisclosed wrote:
>Subject: Re: 3bd 3 bth Craigslist
>To: alvarado.john95@yahoo.com
>Date: Monday, July 11, 2011, 8:43 PM
>
>What is going on here? I already filled out the application. You wrote me back and told me that after praying over the matter that you chose to rent the property to me. You said that you sent me some information re the house and that it would be mailed to the intersection of 58 and Collins avenue. That package never arrived. I stopped a mail carrier to ask about this envelope being delivered from you to this location but the postal carrier looked at me blankly and walked away. i would like to rent your house. However I have a specific requirment that it be haunted. You know, paranormal activity. If your house is not haunted, that is fine. But please let me know. Ifit is I would simply like you to add it as an amenity to the lease agreement. Thank you. Count Olaf
>
>On Mon Jul 11th, 2011 9:11 PM CDT John Alvarado wrote:
>
>>Hello, Thanks for your interest in renting my house. I have attached the rental application form for you to fill and get back to me so that we can proceed with the renting process.
>>Await your replyThanks.
>>
>>--- On Mon, 7/11/11, undisclosed wrote:
>>Subject: Re: 3bd 3 bth Craigslist
>>To: "John Alvarado" <alvarado.john95@yahoo.com>
>>Date: Monday, July 11, 2011, 5:00 PM
>>
>>Please do not keep me waiting! I have the cash right here to move in. Is this property haunted or not????
>>
>>--- On Sat, 7/9/11, John Alvarado <alvarado.john95@yahoo.com> wrote:
>>
>>
>>From: John Alvarado <alvarado.john95@yahoo.com>
>>Subject: Re: 3bd 3 bth Craigslist
>>To: undisclosed
>>Date: Saturday, July 9, 2011, 1:57 PM
>>
>>
>>
>>
>>
>>
>>
>>Hi,
>>
>>
>> Thanks for your interest and am so glad to read from you.If you are honestly interested and you will absolutely maintain my property (Taking care of it like yours) as i hope i can put my trust and confidence in you.I wanted to sale the house but me and my wife had a second thought to rather put it up for rent, because as a matter of fact we will be coming back home in the next 6years or more years and we would need a place to live in. Presently, We are here in UK doing our duty for humanity, for through our direct service to man kind. The house vital informative documents and the entrance keys to the house are with us here, so i want you to go and check the house with the address i sent you in my first mail and get back to me with your decision so that i can forward you rental application form to fill and proceed with the renting.
>>
>>
>>Sincerely.
>>--- On Sat, 7/9/11, undislosed
>>Subject: 3bd 3 bth Craigcslist
>>To: alvarado.john95@yahoo.com
>>Date: Saturday, July 9, 2011, 11:40 AM
>>
>>
>>
>>
>>
>>
>>
>>Count Avacado,
>>
>> Thanks for responding. My name is Count Olaf and I am looking for a nice old house to rest my bones. I'm not sure what any of this United Nations propaganda is about or what my religion has to do with renting a house. In my spare time, I work with the ACLU.(American Civil Liberties Union). Been working there since 1920. Told you my bones are old.
>>
>> Before we go any further, I need to know how old this house is. This is very important.
>>
>>
>>
>>
>>
>>
>>
>>-----Original Message-----
>>From: John Alvarado <alvarado.john95@yahoo.com>
>>To: undisclosed
>>Sent: Sat, Jul 9, 2011 2:17 am
>>Subject: Re: 3bd 3 bth
>>
>>
>>
>>
>>
>>
>>
>>Hello,
>> Thanks for your interest in renting my house , I got your mail in regards to my house for rent,yes is still available for rent and we are renting this house to a responsible and neat person or family who has the love of God and treat my house as his or her own. Presently I and my wife work for UNEP. UNEP works with Governments,Scientists, Journalists, the Civil Society, Environmental information management and assessment which dive into Capacity building services,Outreach/communication tools, methodologies and products in all countries .
>>
>>
>> The United Nations Environment Programme (UNEP), as the world???s leading intergovernmental environmental organization, is the authoritative source of knowledge on the current state of, and trends shaping the global
>> environment. To provide leadership and encourage partnership in caring for the environment by inspiring, informing, and enabling nations and peoples to improve their quality of life without compromising that of future generations. Here is UNEP web address: http://www.unep.org/
>>
>> Our mission is to create environmental knowledge enabling positive change. This is achieved by organizing and transforming available environmental data into credible, science-based information products, delivered through innovative communication tools and capacity-building services targeting relevant stakeholders.Our vision is a society that understands and values the environment on which it depends. In pursuing this vision, UNEP strives to be a creative, sustainable and motivating environmental
>> organization making a difference locally and globally.As a non-profit foundation with a public mission, we uphold the highest standards of integrity and professionalism. Due to the large area of work to be done we are given transfer to UK and we believe that a commitment to our environment and best practices defines the nature of our work and activities. At the workplace, we respect diversity and gender equality, and our policies
>> reflect this engagement.
>>
>>
>>
>>
>>The single family house is located at 1980 Southwest 32nd Place, Miami FL, the monthly Rent is $750, Security deposit of $550 and pet deposit of $25
>>3 Bedroom and 2 Bath
>>1,581 Square Feet
>>Pet are welcome
>>
>>
>>
>>
>>
>>
>>We will be waiting to hear from you and to know more about the experience you have in renting home.
>>
>>
>>
>>
>>Sincerely
>>
>>
>>______
>>John and Gabriela Alvarado.
>>Count Alvarado
>>
>>
>>--- On Mon, 7/4/11, undisclosed wrote:
>>Subject: 3bd 3 bth
>>To: hous-6tcgk-2430564217@craigslist.org









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