Room for Rent and other rental scams
by Bryon Williams Mon Sep 19, 2016 3:30 pm
Natacha Haas <[email protected]> wrote:

Danke für dein Interesse !


Die Wohnung befindet sich in der Staudigergasse, 1200 Wien.
Schlafzimmer: 1
Badezimmer: 1
Fotos: http://postimg.org/gallery/3dmh5z5ji/
Wohnfläche: 25 m2


Ich akzeptiere nicht, Jobcenter die Miete oder andere Unternehmen zu zahlen.
Sie können die Wohnung möbliert oder unmöbliert gemietet werden.
Die Miete beträgt €360, Kaution €1.000 (Die Kaution €1.000 Sie wird am Ende des Vertrages zurückerhalten )
Die Miete beträgt €360 inklusive Nebenkosten unten aufgeführt: High-Speed-Internet, Wasser, Strom, Kabel, Gas.
Sie können die Wohnung für 1 Monat Minimum und Maximum von 6/7 Jahren mieten.
Über Haustiere ... gibt es kein Problem, wenn Sie Haustiere haben, solange reinigen Sie nach ihnen auf!


PS: Wenn Sie in englischer Sprache schreiben, wird es groß sein, weil wir besser zu verstehen.


Freundliche Grüße,


Natacha Haas <[email protected]> wrote:



Thanks for your reply,


You seem to be a very nice person and I can assure you we will not have any problems.

Like I have inform you before, the price you shall pay for 1 month of rent will be €360 and i want also a guarantee deposit €1000 (the guarantee deposit €1000 you will receive back at the end of the contract), with no extra taxes to pay. The rent, I want to receive them monthly to my bank account, so I hope it will be no problem for you to wire the money.

The apartment is ready for you, you will only have to receive the key to check it and see if you like it. In order of that, I've found a way for us to complete the deal safely and fast so you will receive the keys in less than 2 days. No one could help me show the apartment because I don't know the neighbors very well.
The solution I've chosen is provided by Airbnb; they handle rentals for people who are unable to solve them alone, which are abroad etc., so they will take care both the delivery and payment.
I will support all the shipping taxes for the package.


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.


From: Natacha Haas < [email protected] >
Subject: Grosszügige helle Maisonette Wohnung




I want to take this opportunity to assure you that there is nothing to be worried about this rental.
I have a reputation to protect and a good Christian and I do not want to impress. Many people make promises and tend to not follow through... I'm not here to waste anyone's time. I am a very sincere and honest person.

* You will inspect the apartment before your final decision to rent.
* I will pay the transportation costs.
* The all utility bills will be redirected to me.
* If something will broke down after you moved, the building administrator will help you with everything.

I will try explain to you step by step how this will work, take a few moments and read my email carefully!


Step # 1.

In order to proceed, I need your actual information:

* Full Name
* Address
* City
* Postal code
* Country
* Phone Number
* Move IN date and for how long would you like to rent


Step # 2.

With the information you will provide me, I will go at Airbnb office and I will leave the keys and the contract in their possession to start the process. The transportation will be done by Airbnb Express.

Here are the contents that will be delivered to you:

* Entrance and the rooms keys;
* Paper/permanent property form (Containing your reference details);
* The apartment documented file;
* Payment receipts;


This is step # 3.

* You need to deposit to Airbnb custody, first month of rent (€360) + warranty (€1000) in total of €1360;
* They will proceed with the delivery and you'll receive the keys at the address provided in 48 hours;
* After you receive the keys and inspect the apartment you must give Airbnb an answer.
* In case you will rent it, you will have to supply them a copy of the contract signed by you and they will release me the funds. The contract will be signed and filled in after you will check the apartment;
* In case you will not rent it, they will refund your money and transport the keys back to me.
* Airbnb will provide assistance in handling the payment and delivery of the keys, I'll pay for the services performed by the company, so there will not be any additional cost to you.


I will await your quick response and I will complete the transaction asap.


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.

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/
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by Bryon Williams Tue Sep 20, 2016 4:22 am
From: Natacha Haas <[email protected]>
Subject: Aw: Re: Re: Re: Re: Grosszügige helle Maisonette Wohnung

Hello,

I want to confirm you that i have started the transaction and i need your confirmation to let me know if you received the invoice? (Check your spam/junk folder also).
Also i paid all the taxes so you will not have to pay any other taxes.
Please confirm me the money deposit after you have sent the details so the delivery can start.
It is possible to make the transfer today?
I will wait your reply soon.

NOTE: The transfer commission at MoneyGram is around of 3%-7% . I give you a useful advice , in case you are asked by the MoneyGram agent for the purpose of the transfer, you can specify that you send the money to a friend , because they charge an additional 10% for commercial purposes transfers.

Best Regards,

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/

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