Readers find rental scams

I received e-mails from two different readers warning of real estate scams from someone using the last name of Rinaggio on craigslist. While I can’t say with certainty it’s the same person it doesn’t hurt to be forewarned.

The first e-mail comes to us from Danny…

JoAnn Rinaggio is trying to rent an apartment I own through ad:

I tried to get info from her and the info she gave for the money transfer was:

“I would like you to go ahead and send the money to the below information via Western Union Money Transfer so that i can get the keys and documents shipped to you as soon as possible so that you can go and view the inside of the apartment and you can move in at anytime.

Receiver’s Name: JoAnn Rinaggio

The the e-mail goes on to list an address in North Carolina.

The second e-mail comes from Norma…

I WANT EVERYONE TO BE AWARE OF A POSTING ON CRAIGSLIST THAT IS A SCAM..BEEN TRYING TO CONTACT SOMEONE TO REMOVE APT POSTING BUT NO LUCK.

THE PERSON GOES BY THE NAME OF KAREN RINAGGIO. SAME LAST NAME AS JOANN RINAGGIO THAT I READ IN ONE OF YOUR ARTICLES.

If you know of a scam ad on craigslist contact your local authorities and the Internet Crime Complaint Center.

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This person is back at it! Claiming to own a house in Toronto but living in North Carolina. Going by the name of George Rinnagio at this address: graciousfield@yahoo.com.

Will send you pictures of the interior that dont’ quite fit, and look more like a condo. Speaks of the God and being married for 23 years and having a daughter. Tries to get you to fill out a rental application disclosing your personal information.

Sadly, he is using the address of a house where one apartment is actually for rent. he knows quite a bit about the house already. Beware of George Rinaggio and his scams, and don’t give out any info!!!

Just to let everyone know i have just received an e-mail that is using the same information that you have posted. He is now going by the name of “Nichole Rinaggio”.

Just wanted to let everyone know that, I almost fell in to this trap. There was a posting of for an Apt in London, Ont. This guy sounds like the one above about the whole married for 23 years and daughter, and talking about god. It was a classified add on kijiji. He now is going by the name of Steve Rinaggio. We drove by the address he gave and it is not even an appartment to what he said.

tina from new york

tina from new york’s avatar

DO NOT FALL FOR THIS SCAM…BE SMART AND THINK…THIS IS WHAT RINNAGIO SENT ME. IT IS WRONG AND HE OR SHE SHOULD BE SENT TO JAIL. I DID NOT FALL FOR IT BECAUSE I KNEW IT WAS TOO GOOD TO BE TRUE…BUT I HAVE TO ADMIT..IT WAS WISHFUL THINKING.

Hello,
> Nice hearing from you , you can call me on 866 722 4931 ,below is the
> application form ,fill it and email me back, click on reply to fill
> the form, and email me back , you can also fax the application form to
> 866 722 4931 .i will get back to you if you are accepted to rent our
> house.
>
> Dates of rental START__________ END___________
> Primary Applicant ______________________________________Phone
> #_________________DOB_________
> - Hide quoted text -
> Current
> Address__________________________________City_________________State_____Zip____________
> Current Landlords Name________________________________________Phone
> #_________________________s
> How long at this address_______Reason for
> leaving_________________________________________________
> Previous
> #________________________
> How long at this address_______Reason for
> leaving_________________________________________________
> Employer____________________________Position_________________Phone
> #___________________
> Employers
> Address______________________________City__________________State_____Zip____________
> Phone #________________How long at this job_______Mo
> Income____________________________________
> Other
> Income/sources__________________________________________________________________________
> Number and type of pets____________________Have either of you ever been
> party to an eviction? [ ] Yes [ ] No
> Total number of adults___________Total number of children living with
> you under the age of 18_____________
> Names and relations of all other
> applicants_________________________________________________________
> References
> Name _________________________
> Phone # _________________________
> Relationship _________________________
>
> ___________________________________________________________________________________________
> Please note that in addition to your monthly rental you will be required
> to pay a damage deposit and security charge.
> I CERTIFY that answers given herein are true and complete to the best of
> my knowledge. I authorize investigation of all statements contained in this
> application for tenet screening as may be necessary in arriving at a tenant
> decision. I understand that the landlord may terminate any rental agreement
> entered into for any misrepresentation made above.
> Date_____________
> Looking forward to hear from you with all this details so that i can
> have it in my file incase of issuing the receipt for you and contacting
> you.
> Await your urgent reply so that we can discuss on how to get the
> document and the key to you, please we are giving you all this base on
> trust
> and again i will want you to stick to your words,you know that,we do not
> see yet and only putting everything into Gods hand,so please do not let
> us down in this our property and God bless you more as you do this.
> Regards.
>
>
>
> samuel
>
> > >
> > —–Original Message—–
> > From: “Samuel Rinnagio”
> >
> > > >
> >
> > Thanks for your interest in my Apartment, it’s currently available
> > for rent. We are couples married for 23yrs blessed with a wonderful
> > daughter.
> > The Apartment is located at the below address:
> > 2741 Sedgwick Avenue
> > Bronx, NY 10468
> >
> > Actually I live in the Apartment with my family before but presently
> > I have been transferred from my place of work here to North Carolina in our
> > new office as the new manager of our sales department, so for now the
> > Apartment is available for rent. Its a spacious and lovely 2-bedroom
> > Apartment, Utilities are included and Pets are allowed. Kitchen
> > completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave -
> > Oven
> > -
> > Dryer - Heat - Water - Washing Machine.
> > Please I want you to note that I am a kind and honest man and also I
> > spent a lot on my property that I want to give you for rent, so I will
> > solicitfor your absolute maintenance of the Apartment and I would want you
> > to treat it as your own, I would like you to keep it tidy all the time
> > I also want you to let me have trust in you as I always stand on my
> > word.the rental fees is $1000 per month including utilities for the whole
> > of the Apartment and the damage deposit is $600.00.
> > I can rent the Apartment to you either long term or short term. I
> > will like you to drive by to the building or you can take a walk if its
> > not far from where you live to view the exterior of the building for you
> > to know where the Apartment is located because you will not be able
> > to see the inside because the doors are locked and the keys are here
> > with me in North Carolina but if you drive by to the address and if you
> > like the exterior and environment then we will proceed further on
> > how to get the keys shipped to you so that you can go and view the
> > interior in person.
> >
> > I await your urgent reply so that we can discuss on how to get the
> > document and the keys of the Apartment to you,please we are giving
> > you all this base on trust and again i will want you to stick to your
> > words,you know that we do not see yet and only putting everything
> > into Gods hand and i will like you to drive by and view the exterior of
> > the building today to know the area where the building is located,so
> > please do not let us down in this our property and God bless you
> > more
> > as you do this.and let me know if you are interested so i can email
> > you the Application form Today
> >
> > God Bless
> > samuel

BE AWARE!
this person is now going as Reverend Sinka Reed, and is working in conjunction with his “wife”, Judith Reed Hall, who is known as Hall.

Now he is Joseph Rinaggio at yinkaajeri@yahoo.com with an apartment in Brooklyn

scumbag

This is a scam and now he caught on to everyone ratting him out and is now going by another name. Please find below the messages received by him and BEWARE!!

message 1:
Thanks for your interest in my apartment, it’s currently available for rent. We
are couples married for 23yrs blessed with a wonderful daughter.

The apartment is located at the below address:

177 SILVER LAKE ROAD
Staten Island, NY 10301

Actually I live in the apartment with my
family before but presently I have been transferred
from my place of work here to Maryland in our
new office as the new manager of our sales
department, so for now the apartment is available
for rent. Its a spacious and lovely 2-bedroom
apartment, Utilities are included and Pets are
allowed. Kitchen completely equipped, Kettle -
Toaster - Dishwasher - Freezer - Microwave - Oven -
Dryer - Heat - Water - Washing Machine. Please I
want you to note that I am a kind and honest man and
also I spent a lot on my property that I want to
give you for rent, so I will solicitfor your
absolute maintenance of the apartment and I would
want you to treat it as your own, I would like you
to keep it tidy all the time I also want you to let
me have trust in you as I always stand on my
word.
the rental fees is $600 per month including
utilities for the whole of the apartment and the
damage deposit is $400.00. (one time payment) I can
rent the apartment to you either long term or short
term.

I await your urgent reply so that we can discuss on how to get the document and
the keys of the apartment to you,please we are
giving you all this base on trust and again i will
want you to stick to your words,you know that we do
not see yet and only putting everything into Gods
hand ,so please do not let us down in this our property and God bless you more
as you do this.and let me know if you are interested
so i can email you the Application form Today

GodBless

Mr Svanholm
=========================
message 2:
Hello,

Nice hearing from you , ,below is the application form ,fill it and email me back, click on reply to fill the form, and email me back , you can also fax the application form to 866 722 4931 .i will get back to you if you are accepted to rent our apartment

Dates of rental START__________ END___________
Primary Applicant ______________________________________Phone
#_________________DOB_________
- Hide quoted text -
Current
Address__________________________________City_________________State_____Zip____________
Current Landlords Name________________________________________Phone
#_________________________s
How long at this address_______Reason for
leaving_________________________________________________
Previous
#________________________
How long at this address_______Reason for
leaving_________________________________________________
Employer____________________________Position_________________Phone
#___________________
Employers
Address______________________________City__________________State_____Zip____________
Phone #________________How long at this job_______Mo
Income____________________________________
Other
Income/sources__________________________________________________________________________
Number and type of pets____________________Have either of you ever been
party to an eviction? [ ] Yes [ ] No
Total number of adults___________Total number of children living with
you under the age of 18_____________
Names and relations of all other
applicants_________________________________________________________
References
Name _________________________
Phone # _________________________
Relationship _________________________

___________________________________________________________________________________________
Please note that in addition to your monthly rental you will be required
to pay a damage deposit and security charge.
I CERTIFY that answers given herein are true and complete to the best of
my knowledge. I authorize investigation of all statements contained in this
application for tenet screening as may be necessary in arriving at a tenant
decision. I understand that the landlord may terminate any rental agreement
entered into for any misrepresentation made above.
Date_____________
Looking forward to hear from you with all this details so that i can
have it in my file incase of issuing the receipt for you and contacting
you.
Await your urgent reply so that we can discuss on how to get the
document and the key to you, please we are giving you all this base on
trust
and again i will want you to stick to your words,you know that,we do not
see yet and only putting everything into Gods hand,so please do not let
us down in this our property and God bless you more as you do this.
Regards.

Mr Svanholm
=========================
i felt it was a scam and dialed that number and it was not in service so I responded to him asking for an alternate number I can fax it to and he responded with this: “Fax it to 866-756-6220″

If anyone comes across these 2 numbers, do not give any info and I’m glad I did my research and found this site.

Hello Everyone,

I have also recently been chatting with the same person!! His name is now “Joseph”. Same crap…daughter….Wife….but this apartment is in Fort McMurray. He even gave me an address and said a friend of mine could go by.

I have a new scam - I received a phone call at work from a phone relay company. They have a client on the other end that is def and would like to order some parts. I had that person fax a list and the phone number to fax the pricing is (866)756-6220.

The scam is you send the parts and charge them and the freight to a credit card. The charge will go through but with a few days they will claim the charge is bogus. They get the parts and we get stiffed.

Please be aware - The persons name is Mike Helton (pres of NASCAR)

Bad Behavior has blocked 1026 access attempts in the last 7 days.