Room for Rent and other rental scams
by Michelle Wed Feb 24, 2016 4:52 am
<[email protected]> wrote:
Hello,
Thank you for your interest in my apartment.
The apartment address is: Thurngasse 12 1090 Vienna Austria
I am the owner of the apartment. I can rent you the apt. for max. 5 years. The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place. The rent is 350 EUR /month with everything included (heat, hydro, water, electricity, cable and internet-full package, 1 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. The only problem is that I am the only person who have the keys but I hope that we will find a compromise.

In this moment i am visiting London with some business with my partner to open a small pub in the old part of the town and i think that i will be moving here.


From: [email protected]

Subject: Aw: Re: BEAUTIFUL FULLY FURNISHED 2-BEDROOM APARTMENT

Hello again,
Thank you for your reply. As I told you before the rent for 1 month will be 350 EUR and damage deposit 650 EUR with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment.
The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, UK and obviously we need a safe way to complete this deal. The solution is a worldwide third party company called CEPPIP, they will provide assistance in handling the payment and delivery of the rental package
We use this company to see that you are an trusting and serious person.
I will explain the procedure if you are interested so please email me as soon as you read this message because I really need to take care of this matter.


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or Bank payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
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by Michelle Wed Feb 24, 2016 6:16 am
From: <[email protected]>
Subject: Aw: Re: Re: BEAUTIFUL FULLY FURNISHED 2-BEDROOM APARTMENT


Hello,
This is how they work :
I will pay the shipping costs.
1) I will make the delivery papers at CEPPIP. The shipping company its called : CEPPIP ( www.ceppip.com ).
2) After I will make the papers for delivery they will require for your payment confirmation of the first month and the guarantee deposit (350 EUR + 650 EUR=1000 EUR) to the company. CEPPIP will send you a delivery notification to let you know they have the Keys and the papers in their custody. Also CEPPIP will give you further instructions about the money deposit.
3) After the payment is confirmed the delivery process will start and when you will receive the keys, you will have 2 days inspection period before your final decision to rent.
4) If all is in order, you will instruct CEPPIP to give me the money. Further rents will be sent directly to my bank account.
5) If you refuse to rent the apt , CEPPIP will give you a full refund (1000 EUR) and you will give them back the keys and the contract.
If you are interested to rent the apt please send me your information, so i can make the deal:
Name:........Address: ...........City: ............Postal Code: .........Country: ..........Phone number:..........

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