by Michelle
Wed Jul 20, 2016 1:39 pm
Also using:-
[email protected]
[email protected]
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 or MoneyGram 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.
[email protected]
[email protected]
[email protected]
Hello,
First I have to inform you that the price you will pay for the first month of the rent will be 260 euros (money for the first month you move into my apartment), and I also ask security (deposit) 520 euros, total you have to pay 780 euros, so you move to pay in my apartment at no extra cost.
I am ready to send you the keys, so to visit and check out the apartment .The handing over the keys and the lease (signed by me), will be made by Airbnb (www.airbnb.com), they are also us to help to a third party transaction to make, so you can feel safe, therefore this deal.
To the transaction must send with Airbnb give me all this information to start:
Full name:
Address:
City:
Postal Code:
Country:
Date with the wish to move in the apartment:
Now let me tell you how to work the business:
After I get all this information, I can go to Airbnb office and start the transaction. When they have the keys and the property company on custody, they will be happy to an ASN in which they say that they have the keys and all documents.
If the delivery notification of Airbnb, you must go to your bank office and assigned a referral to Airbnb agents in Germany, with this transaction for the amount we agreed (780 Euro). Part I inform you that your payment must be confirmed within 24 hours or early after the transaction was started.
Once you make the deposit, you need to Airbnb send payment confirmation by bank transfer, so that they know that you have already made the deposit. Airbnb is to verify the payment and if everything is in order is to deliver the keys and the lease to you in 48 hours. Airbnb is sending you to your doorstep an agent, and that person will come with you to the apartment to visit, to see that everything is in order. If you satisfied with the apartment, you will sign the lease. However, if you are not satisfied with the apartment for some reason, the agent giving money back immediately, and I'll get my keys and documents back (I will write on the lease this condition, make sure that you get your money back).
Also, if you have another house right now, and you do not move immediately, we can make the deal, as I explained it now, and hold only one inspection and booking until you to move into a position there.
I'll pay for the services of the agency, so there is no cost to you.
I am waiting for your quick response, because there are also other interested in the apartment, and I need to know if I expect a deal with you.
Thanks and have a nice day!
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 or MoneyGram 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.