Room for Rent and other rental scams
by JOEVLAD Mon Oct 18, 2010 2:45 am
HI, IM VLADIMIR,first time overhere,,,, IS THIS SCAM?, I THINK IT IS , SO SIMILAR to the list below, THANX, great help people¡¡¡

FROM: Peace Holiday Inn <[email protected]

Thanks for your reply,the apartment is located at 1033 Avenue of the
Americas, New York, 10018.The security deposit will be given back to
you in cash on your checking out day.since you are ready to make your
reservation now before anybody book your date,we are going to send you
a receipt and your booking confirmation slip immediately we confirm
your deposit.There is a receptionist in the apartment that will check
you in immediately you arrive.You are going to use your booking
confirmation number to identify yourself at the reception.So we will
advise you to make your deposit through western union now.Below are
the information that you will use to send the deposit of $260 at the
western union store around you.

Name: Rick Torres
City: Austin
State: TX
Country: USA
Zip code: 78717

Please send us the MTCN and the full name you use to send the deposit
so that we can be able to confirm the deposit and send your booking
confirmation number immediately.Please get back to us asap.Thanks for
your co-operation and we will love to have you in our apartment.

On 10/16/10, VLADIMIR CUEVAS
> I´M INTERESTING BUT I WAITING FOR OTHER OPTIONS, HOW MUCH TIME I HAVE TO DO
> THE
> TRANSFER AND THE DATA TO DO IT? TO WHICH APARTMENT I´M APPLYING FOR?, THERE
> IS
> ANY OPTION FOR AIRPORT PICK-UP? , I WILL TAKE THE OPTION OF PAY IN FULL AT
> THE
> TIME AT THE BOOKING, JUST CLARIFY THAT TO ME, I WILL PAY AT MY ARRIVAL OR I
> HAVE
> TO SEND THE MONEY(THEN HOW MUCH IS GOING TO BE PLUS TAXES?) THE MONEY WILL
> BE
> TRANSFERED ANYWAY BY BANK DEPOSIT FROM MINNESOTA, THANX FOR YOUR ATTENTIONS.
>
> VLADIMIR CUEVAS
>
>
>
>
> ________________________________
> De: Peace Holiday Inn <[email protected]>
>
> Enviado: sábado, 16 de octubre, 2010 14:51:01
> Asunto: Re: Our Available One Bedroom Apartment In New York
>
> Thank you very much for your inquiry.
>
> For your travel dates we could offer you the following options:
>
> Our HOLIDAY APARTMENT is $350/week.
>
> We are available throughout that time. The cost per night is $50.00 a
> night,
> so for 3 days the total is $150.
>
> This includes all utilities. There is a fully equipped kitchen. We
> supply all linens, and there is parking space.
> There is high speed wireless internet for your convenience. If you are
> interested we take 40% and refundable $200 security deposit to confirm
> your booking and the rest of the balance on your arrival.
>
> Or you may pay in full at the time of the booking. The amount of 40%
> would be $60 plus $200 security deposit making $260, we will secure
> and reserve the apartment if you make this deposit .
>
> We accept money transfer or bank transfer only.
>
> Please let us know if you are interested and we can go from there.
>
> You can view more pictures and information on our website at:
> http://www.peaceholidayinn.com

Split into new topic:- Michelle
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by Michelle Mon Oct 18, 2010 4:44 am
Welcome to Scamwarners.com.

The words "Western Union" and the telephone number starting +44 70 on the website says it all:-

Western Union and MoneyGram transactions are intended only for transactions between yourself and people you know and trust. The transaction details should never be disclosed to a third party. Despite what a scammer might tell you, Western Union and MoneyGram Transfers can be picked up virtually anywhere in the world and with a minimum of identification, or even none at all. They are almost impossible to trace once the money has been collected.

All numbers that start (+44(0)70) are simply UK lookalike numbers; they use an Internet based service and can be diverted to almost anywhere in the world.

The website is fake, and I have no doubt that our resident Web Site expert will be along later to take care of it.

Thank you for posting.
by Michelle Mon Oct 18, 2010 4:49 am
Registrant:
Domain Discreet
ATTN: peaceholidayinn.com
Rua Dr. Brito Camara, n 20, 1
Funchal, Madeira 9000-039
PT
Phone: 1-902-7495331
Email: ********************************@domaindiscreet.com


Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: http://www.register.com

Domain Name: peaceholidayinn.com
Created on..............: 2010-10-03
Expires on..............: 2011-10-03


Administrative Contact:
Domain Discreet
ATTN: peaceholidayinn.com
Rua Dr. Brito Camara, n 20, 1
Funchal, Madeira 9000-039
PT
Phone: 1-902-7495331
Email: ********************************@domaindiscreet.com


Technical Contact:
Domain Discreet
ATTN: peaceholidayinn.com
Rua Dr. Brito Camara, n 20, 1
Funchal, Madeira 9000-039
PT
Phone: 1-902-7495331
Email: ********************************@domaindiscreet.com


DNS Servers:
dns249.d.register.com
dns204.c.register.com
dns187.b.register.com
dns125.a.register.com
by Michael Mon Oct 18, 2010 9:24 am
Site has been added to the list, one of my site-killing colleagues will take care of it. Should be down in a few days. :D

Account inactive - messages are not being monitored
by JOEVLAD Mon Oct 18, 2010 12:03 pm
THANX A LOT, BOTH OF YOU, I LIKE HELP TO, GREAT SITE¡¡¡
Michelle wrote:Welcome to Scamwarners.com.

The words "Western Union" and the telephone number starting +44 70 on the website says it all:-

Western Union and MoneyGram transactions are intended only for transactions between yourself and people you know and trust. The transaction details should never be disclosed to a third party. Despite what a scammer might tell you, Western Union and MoneyGram Transfers can be picked up virtually anywhere in the world and with a minimum of identification, or even none at all. They are almost impossible to trace once the money has been collected.

All numbers that start (+44(0)70) are simply UK lookalike numbers; they use an Internet based service and can be diverted to almost anywhere in the world.

The website is fake, and I have no doubt that our resident Web Site expert will be along later to take care of it.

Thank you for posting.

by Michael Mon Oct 18, 2010 12:56 pm
Site is offline :D

Account inactive - messages are not being monitored
by JOEVLAD Mon Oct 18, 2010 1:07 pm
:bondage: :bondage: :=)
Michael wrote:Site is offline :D

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