Thomas Shorten Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Thomas Shorten, help other victims by adding it!
Scammer's address Norman, OK 73071, USA
Scammer's email F r t l o v e @ o u t l o o k . c o m
Country United States
Victim Location Millcreek, UT 84107, USA
Type of a scam Rental
Based on the information you provided, I have drafted and signed the rental agreement and here is the information you will be sending the payment below though MoneyGram Wire transfer at any Walmart store or other Money Gram agents outlets to secure the place. Below is the information:
NAME - Carrie Kanzenbach
CITY - Norman
STATE - OK
ZIP CODE - 73071
Just to let you know that Carrie is my assistant and because I will at the construction site most hours of the day, I won't have enough time to do the running as she will be doing that for me just like I explained in the earlier message I sent. You will get back to me with the following information;
SENDER'S NAME:
REFERENCE NUMBER :
THE EXACT PAID IN :
You are to send the damage deposit alone now and by the time you the keys and documents you'll send the balance. The keys and documents would be sent to: ??? ????? Address: ????, Murray, UT 84107
Or do you have another address in mind that you guys would want the keys and documents sent ?. I would need you guys to sign on the rental agreement and also to provide a scanned copy of the payment slip and the signed lease agreement. You can also take a good picture of the signed agreement and payment and email it to me.
I await your response soon.