SCAMDanny Wilson - (513) 341-5596 (Facebook Marketplace) Reports & Reviews (1)
Danny Wilson - (513) 341-5596 (Facebook Marketplace) Contacts
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Country United States
Victim Location MN 56401, USA
Total money lost $675
Type of a scam Rental
He gave me the address and had me fill out a rental application form at https://respond.forms.app/michealkarim/rental-aplication-form
He asked for a $50 deposit sent via chime to his attorney at $Richard-Tigranoshana ... Tuesday night he asked for a deposit of $600. I told him
I really had to work to find it. I sent $100 to Richard, which he got upset about "he told me
not to send it there" but he did.
Then he said to send him $200 more so he could send me a receipt for $300. And to send it to his "son" @ $michael-jean-18.
When i showed skepticism he said rest assured if it doesn't work out i will give you a full refund.
Next morning he said send me the rest of the deposit and you may go home with the keys and you can move in then.
I put together enough and sent it to his son $eric-jerrell-mattison $100 and then $200.
I receive a invoice/receipt for $650.
At 4:38 pm he told me he needed a dog fee when i told him my Domino was esa he sai its only $25 then
He then told me he w[censored]ding the lease because there was something more i needed to do. Set up some kind of google voice account... i wouuldnt let him into it and he got upset. I said i will not give him my password or let him in no matter what
He now decided there was sme kind of lock box and "do what i ask you to do". I refused and began asking fore my money back, over and over i asked. Still havent gotten it.