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Assadourian Michael

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Assadourian Michael Reports & Reviews (1)

- Glendale, CA, USA
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I replied to a craigslist rental property we communicated back and forth about the rental the scammer stated that his job transferred to Oklahoma and that he tried to sell his property through Zillow Rental Properties and it didn't work out so he was rent the house himself. I filled out a application form which some of the questions I thought were suspect but did it any. Returned the form he replied that him and his wife reviewed and approved my application. Given I never seen the house he said it was locked up and secure because he was out of state. He stated he would send me the keys and documents after I wired him the $1400 rent and $1000 deposit through my back I wired $2400 he asked that I scan the receipt the banker that helped me thank God covered up my personal information. If I were thinking I should have told her about the deal I was making but I didn't have any red flags. The property in question is on craigslist and Zillow so I thought it was legit. We also communicated by text I should have known something was up because he had a Utah area code (801). After he received the wire transfer of $2400 he requested more money he said that since he was paying the utilities I had to pay additional money up front this was on the application form. It has how much could you pay upfront. It also had what Nationality are you those were two red flags but I kind of brushed it off. Finally a light bulb went on and I realized I had been scammed. I went back to the bank to see if the could recall the wire transfer. I am waiting to hear back but the banker stated since they already received the wire transfer it mostly will not be recalled. I wired it to a person in NJ this is his name and account number Charles Oni Bank Name: TD Account 4367466484 Rout 031201360 City Irvington State NJ Zip code 07111. I asked the scammer to refund my money but I'm sure that will not happen.

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