Rental Scammer - [email protected]

diana home <[email protected]>

diana home <[email protected]> wrote:
Hello,

My Name is Diana Peyreau. Thanks for your interest in my apartment. The home is still available for rent and is available for long term/short term lease.i am not in San Jose to show you my apartment in person. The reason why my apartment is up for lease is because we lost our daughter in a car accident, Right now we are in Florida to take care of our children, i will be here for long that is why am putting up my apartment for rent.

Monthly Rent: $1000
Deposit Refundable: $800
One Bedroom
One Bathroom
Available now
Located at:714 Opal Dr, San Jose, CA 95117

If you really want to rent the Property, you will need to fill the Rental Application Form.

Regards,
Diana 586-818-0846.

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.

Booking Request: 175-177 Halifax Street, Adelaide, SA 5000, Australia ( Host: Jonan GEmen )

Airbnb Transaction Confirmation Code: ABSZ1958 Hello Albert de Groot,
Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.




Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us b


http://i495.photobucket.com/albums/rr32 ... gifPayment Details

Bank Name: Bank Zachodni WBK
Bank Address: Adama Mickiewicza 16/8, 06-500 Mlawa, Poland
Account Holder: Wieslawa Bukowska
IBAN: PL76 1090 2590 0000 0001 3412 9550
Swift/BIC: WBKPPLPPXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "ABSZ1958" (please enter only the Item number and no other details)
For your booking ABSZ1958 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request.





ACCOMMODATIONS AUD$ 1800.00
AIRBNB CONCIERGEPREMIUM FEE SERVICES Paid by Owner
TOTAL PAYOUT AUD$ 1800.00





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