Room for Rent and other rental scams
by biggiepop Thu Oct 24, 2013 7:44 pm
Hello everyone,

I am trying to localise someone who is offering his appartment. I don't understand it because I tried a few IP adresses and they where all showing different localisation (California, Dublin, London, eaven Nigeria.)
Can anyone expllain it to me please ?

And also when the payment is made diretcly to his bank account, is it 100% sure ?

Thank you for your help !
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by Bryon Williams Thu Oct 24, 2013 9:01 pm
Welcome to Scammwarners biggiepop,

Please post the emails he sent you. Remove your personal information prior.

From what you posted I suggest that you find a new apartment. With the IP's all over the place it is a red flag.

The biggest red flag in the Nigeria. Nigerian scammers do a lot of rental scams.

If you can not see the inside of an Apartment do not rent it.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mumbles Thu Oct 24, 2013 10:17 pm
when the payment is made diretcly to his bank account, is it 100% sure ?


No. Banks have no way of knowing what you intended. They just do a cash transfer as a service to you, same as Western Union, MoneyGram.

To rent some place without going in person, you would need to contact a real estate agent. The agent should get paid a percent of the lease agreement by the owner. The agent will verify that the owner is real and the rental offer is real.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by biggiepop Thu Oct 24, 2013 10:29 pm
Thanks for the fast answers !!

But how come I find different location then ?

And I heard that with international transfers you could undo the transfer up to 6 weeks after it's done . Is that true ?
by Mumbles Fri Oct 25, 2013 12:19 am
But how come I find different location then ?


On the IP numbers? Maybe you are tracing the location of the mail server? I don't know where my mail server is and don't need to know. Could be anywhere. A server is just a computer running a program that stores files and responds to file requests. Any person located anywhere can send mail or other files from any other place.

heard that with international transfers you could undo the transfer up to 6 weeks after it's done . Is that true ?


No. When you transfer money, it belongs to the person who received it. Its gone. You never get it back. Sounds like a criminal, scammer, promised you money back if you are not satisfied?

In the USA, real estate agents are required to be licensed and failing to follow laws would lead to loss of license, perhaps jail. Other parts of the world, I don't know.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by vonpaso xlura Fri Oct 25, 2013 3:09 am
Could you post the emails with complete headers? Without seeing the actual headers, and without knowing whether you're talking about one or more emails, it's hard to answer your question.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by biggiepop Tue Nov 26, 2013 4:02 pm
Hey guys,

he was a scam, his fake name is miguel jurado

Hello,
Am Miguel Jurado,Actually am offering two furnished bedrooms for rent and for shares in at apartment located at the central city in a cool and nice environment surrounded by lot of supermarket and shop mart,business center e.t.c.

-A room cost 300euros per month including all bills and the refundable deposit of 600euros for a room.

But if you will be renting the whole apartment then.

-The whole apartment cost 600euros per month including all bills and the refundable security deposit cost 1000euros.


the apartment is fully furnished and well okay for a clean person.

AMENITIES AVAILABLE

OUTSIDE :Barbecue, Disabled Facilities,Allocated Parking space,Balcony Terrace.

INSIDE:Kitchen,2Bedrooms,2Bathrooms,2Toilet, washing machine,
American Kitchen Fridge & Freezer Oven,Microwave, Dish Washer, Crockery&Utensils,Bath Shower, Hair Dryer and Towels,Internet Dial Up,Internet Broadband Cable/Satellite,TV,Stereo/Radio System DVD Player,DVD/Music Collection,Library Telephone Fax,Central Heating and Air Conditioning..

I will like to know more about yourself and your mission in my apartment,when did you want to move in and how long did you intend to stay in my apartment,am renting out the apartment because am out of the country now due to my new job,i just secure in Scotland,so i have rent the apartment out now and am looking for clean and reliable tenant that will take my offer.

I think if you have skype id we can talk better or discus on this.

Hope to read from you soon.

Regards

Miguel

miguel jurado [email protected]
by vonpaso xlura Tue Nov 26, 2013 7:56 pm
It's obvious from the way he writes that he grew up in West Africa.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by TACH Wed Apr 15, 2015 10:56 am
someone tried to scam me via wg-gesutch.. i will paste the emails. He used the name galik darnell ([email protected]), and he said:
______________________________________________________________
FIRST EMAIL:

Hallo,

Die Wohnung ist noch zu vermieten. Es wurde renoviert im letzten Jahr sieht sehr schön und sauber. Die Wohnung is voll möbliert neuwertig.

Bis letzten Monat die Wohnung wurde von einigen Studenten vermietet und jetzt sind sie links und die Wohnung wieder verfügbar zu vermieten. Der Preis, den ich will, ist 500 € pro Monat ( Betriebskosten € 74,25 ), und ich interessiere mich für eine langfristige Vereinbarung, mindestens 2 Monate und maximal 10 Jahre.
Ich lebe jetzt in Großbritannien. Wenn Sie bei der Vermietung meiner Wohnung interessiert sind, antworten Sie bitte zurück und ich werde Ihnen alle Details darüber, wie diese Transaktion denke ich sicher für uns tun!

Küche: hochwertige zum Wohnbereich offene Küche, mit Fenster, gut ausgestattet, Spülmaschine, Gefrierkombination, Mikrowelle, Herd, Dunstabzug, Elektr. Backofen, Barhocker
Ausstattung: Waschmaschine in der Wohnung, Kabel-TV, Flachbildschirm, Stereoanlage, Internet - Kosten in der Miete enthalten.

Wenn Sie Englisch sprechen, bitte komm zurück zu mir in englischer Sprache.


Danke,
____________________________________________________________________

SECOND EMAIL:

Hi,

The rental is 500 €/month and all costs are 74,25 €/month ( water, electricity, heating, garbage, cable /internet access, furnished,etc ) .
I had a client who wanted to rent the apartment and I used a real estate to manage my transaction. We have start the transaction with a rental company and after he don't paid for the deposit. So I canceled the transaction and I paid for this 200 £. For this reason I decided that I accept a warranty from you, 1000 € that mind ( 500 € for rent + 500 € for the damage deposit which is refundable at the end of the lease if nothing is damaged in the apartment ).
Look how we can do this transaction in good terms :

You can send the money through Western Union to any name you want ( your brother name , friend name, father name ), in United Kingdom so I can see that the money are available in UK. The receiver don't need to be in United Kingdom , he can be with you. You'll be the sender of money and for receiver name use ( your brother name , friend name, father name, at your choose ). After you'll send the money, you must send me a copy from your transfer so I can confirm. In the same day I will ship you the keys and rental contract so you can visit the apartment.
If you'll like to rent it you must sign the rental contract and change the receiver name ( your brother name , friend name, father name ) , with my name so I can receive the money.
However, if you are not pleased with the apartment for any reason, you'll cancel the transfer and you'll receive all money back, Also I will send you the money for fees back and you will send me the keys back.


Thank you,
_________________________________________________________________

After that i decided to report him.
It seems that is a well known way to scam people nowadays.

By the way Im looking for a double apartment in Würzburg, so if someone knows anything please tell me :3
by HillBilly Wed Apr 15, 2015 12:51 pm
TACH wrote:After that i decided to report him.
It seems that is a well known way to scam people nowadays.

By the way Im looking for a double apartment in Würzburg, so if someone knows anything please tell me :3


Tach, welcome to scamwarners. Glad you could spot the scam before becoming a victim.

I'd like to ask what do you mean by "report him"? Chances are good you do not want to report him. It only takes a few minutes to create a new email address, then your post with this scammers email address is useless to any potential victims.

We can't give out advice for how to find a place to stay. We are an anti-fraud site here. I can tell you to double check everything from the landlord's business license, to social pages, consumer postings, and at least here in the USA, never ever give money out until you are ready to exchange that money for a lease and a key to the place that you have seen in person ( or an agent you trust if you can't be there in person). Others here may know German rental laws.

by vonpaso xlura Wed Apr 15, 2015 3:07 pm
Bis letzten Monat die Wohnung wurde von einigen Studenten vermietet und jetzt sind sie links und die Wohnung wieder verfügbar zu vermieten.

This could have been produced only by machine translation from English, and the English of the second email, like the previous ones, was written by an African.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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