Room for Rent and other rental scams
by Michelle Tue Oct 24, 2017 6:06 am
Hama Lainen <[email protected]> wrote:
How are you doing? After reading your email, I can offer you a room in the fully furnished shared three bedroom apartment which is available for your stay in the city. The price of the room goes for 550€ . The price is inclusive of electricity, gas and bed linen/towels, dinnerware, WIFI, all bills, etc...And a security deposit of 700€.

Apartment Description:

The apartment is fully furnished. There are three bedrooms, three bathrooms,a kitchen and a living room. The kitchen is fully equipped with a dishwasher,washing machine and a dryer. The sleeping arrangements are: three double beds in three bedrooms with three separate bathrooms. Each bedroom with private bathroom. The apartment will be shared by three people.

Apartment Location:

This apartment is set on a street that is not far from center, universities, transportation, shopping, cinema, etc...... The address is Carrer de Muntaner 20, 08011, Barcelona, Spain. This is a very smart and safe area. There are stores that is open night and day, with a mix of attractions inn, cinema, exhibitions, premier music concert events, cafes, bars and restaurants . A 24 hour large supermarket is within 10 min walk, and a convenience store /mini-market is a 2 minutes walk.

WHY MY APARTMENT ?

Live your own way in a vibrant international community with loads of opportunities to meet new people. Relax in your room and build your own nest in a Well-designed, secure and comfortable apartment. Have all your maintenance needs taken care by me, feel very safe and secure with the friendly environment. Going to weekly events, movie nights, parties. Surf the net to your heart's content with extra-fast WIFI, use washing machine as you want it.

Attached to this mail are the pictures of the rooms and the apartment as a whole for you to view. There is a procedure to follow for the room to be reserved for you upon your arrival. I am currently in South Sudan on an humanitarian service to assist the vulnerable women and children but I will be back to Barcelona before your arrival to the apartment.

Regards.

Harri.


Hama Lainen <[email protected]> wrote:
How are you doing? I hope you are fine? Find attached the Contract Agreement and Reservation Agreement. I have signed it and I will want you to sign too. Below is my financial assistant account details where you will transfer the 1250 euros into:

Account Name: Pablo Walter Montalvan Mendoza

IBAN Number: ES52 2100 2723 3901 0034 7954

BIC: CAIXESBBXXX

Bank Name: LA CAIXA BANK

I look forward to your mail with the signed Contract and the payment receipt whenever it is done.
Regards.

Harri.


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.
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