+12795002477

[DodgyDialersReport]

This topic gives information about the telephone number +12795002477, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +12795002477

Telephone number +12795002477 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (279) indicates that the number covers the State of California, USA and the Exchange Code (500) indicates that the number covers the town or city of Plymouth. This Exchange code was originally designated for Landline usage and the original service provider was "FRACTEL, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

[DodgyDialersReport]

Telephone number +12795002477 is being used as part of a Rental Scam by someone claiming to be "Reverend Raul Marquez" and using the email address marquezrevraul@gmail.com. The telephone number is included in the following Rental Scam email that is being sent to victims:

Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant willing to rent my house so please don't disrespect my order But if you are still capable of renting my house the rules and regulation goes this way. You must keep my house clean including the surroundings, you must know the way in which you use the stove so as to avoid a fire outbreak, you must not disturb the neighbor. I decided to rent out the property due to our transfer to (Houston, TX) on a Missionary Work in a church here named World Mission, so we are renting it out since we need someone to take good care of the property in our absence.

Don't be surprised if you find a home with another site and different price, I have planned to rent it through Real estate before, but they are not serious simply because they have a lot of houses to lease out and they added some money to the rent while their commission is not fair. Have this in mind you must know the kind of person that I'm. Nevertheless, I am giving you these rules because of what corresponded between me and my last tenant. The keys and documents are with us here in (Houston, TX)... So I will need to ship them to you before you can occupy the house But you can drive by the house anytime to take a look at the area and surrounding, You can also peek through the windows if you don't mind.For now we are looking for 3 or 4 years lease or rather lets us know how long you wish to stay.

Attn : The rent is including the Utilities are intact such as Dishwasher, Dryer, Electric Stove, Fridge, Washer, Air Condition, Sewage, Trash, Other amenities include ; large eat-in kitchen with refrigerator, gas stove/oven, and microwave oven; spacious living room with fireplace; deck; laundry room off kitchen with washer & dryer; and cable/internet ready. HI-efficiency gas heat & electric hot water, city water. All included in the monthly rent, as I am in a governmental programmer that sponsors my utilities on a monthly basis etc.

Please note that we are a kind and honest family that spends a lot on property that is available for rent, so in one accord, we are soliciting for your absolute maintenance of this house and want you to treat it as your own. We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.

SO IF YOU ARE REALLY INTERESTED, I WILL WANT YOU TO FILL THE RENTAL APPLICATION FORMS BELOW

RENT APPLICATION FORM AND TELL US MORE ABOUT YOU .

1) Your Full Name
2A) Home Phone ?
2B) Cell Phone Number ?
3) Your Full Address :
4) How old are you?
5a) Are you married?
5b) How many people will be living in the house?
6a) Do you have a pet?
6b) What type
7a) Do you have a car?
7b) What type?
8) Occupation?
9) Do you smoke?
10) Do you Drink ?
11) Do you work at Night ?
12) What is your monthly income?
13) Reference Contact Name and Address?
14) When do you intend to move in?
15) Private email :
16 ) Picture of you & your family?
17) When can you pay for your deposit to
secure or move in?

Notice : Text me immediately you fill out the application
Looking forward to hearing from you with all these details so that we can have it in our file in case of issuing the receipt for you and contacting you..
Await your prompt reply so that we can discuss the rental terms and agreement, please we are renting the house to you based on trust and again I will want you to stick to your words. So please do not let us down in maintaining this our property and God bless you more as you do this.

PROPERTY DESCRIPTION...........

Number of Bedrooms:3
Number of baths:1
Square footage:1,044
Pets are welcome!!!
Rent:$1,245
Refundable security Deposit:$1,000
House Address: 570 Maple Ave, SUNNYVALE, CA 94085
My Cell Phone Number: (279) 500-2477

Thanks, and God bless you.

Reverend Raul Marquez & Family

The email was sent from the email address "Rev Raul Marquez <marquezrevraul@gmail.com>", with the subject "Subject: $1,245 / 3br - 1044ft2 - Classic Eichler, Mid Century Modern. Full sized 2 car garage. (sunnyvale)".

The email is a example of a Rental Scam targeting individuals looking for rental properties. The scammer will claim to have a property available for rent at a better than market price. They will claim to be unable to show the property due to having moved away and will usually offer to send the keys using some sort of Escrow service or ask for a deposit, again to be held in Escrow. They will often use the names of real companies in the rental and accommodation sectors such as AirBnB, Flipkey, Rightmove. Legitimate landlords will make arrangements for prospective tenants to be able to view their properties - if you can't physically see the inside of the property without having to pay money to someone then it is a definite scam.