Room for Rent and other rental scams
by junielle Wed Oct 25, 2017 7:15 am
Hi, I'm currently in New Zealand, and encounter this scammer who claimed to be at Turkey, but has a Nigerian name as following. Can someone please help me to report him? or please kindly advice where I shall report to...

Bank Name: Ziraat Bank

Account Name: Uchechi Daniel

Account Number or IBAN: TR200001002702820716545003 (Noted - MB)

Swift Code: TCZBTR2A

Address: 2702 Kalamasi, Istanbul Subesi, 34001, Istanbul Turkey.

I'm not a victim, haven't transferred any money to him, just feel upset and wish to report him :(
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by AlanJones Wed Oct 25, 2017 7:50 am
PM Sent

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Michelle Wed Oct 25, 2017 9:55 am
Rowe Michelle <[email protected]> wrote:
Hello

I will like to begin with a brief description about myself and my flat:

My name is Kimberley Michelle Rowe,I am 24 years old, easy going, tidy and non smoker female.I am glad that you are interested in renting my room and I will be looking forward to having a wonderful stay with you should you succeed in reserving it.

I love meeting new people and also a like having a time-out with relatives and friends whenever I am less busy.My father and mother used to live in the flat before my father's demise which has led to my mother's relocation.

Since I am currently on an internship attached to my late father's company in Turkey,I will be resuming for my masters in Auckland City soonest once the internship program has been concluded but I will be available at anytime for you to move into the apartment on the specified date as long as I am sure of your interest.

The most important thing is that,I am looking for someone to share daily life and common value with. so the ideal person i will like to share my flat with must be a neat, trust worthy person and the person must be capable of paying the rent on a consistent basis as long as he/she continues to stay in the apartment.

There are Three bedrooms available in the flat, One is for me, any one of the room in the picture is about to be reserved for you(which has it's toilet and bath en-suite).So the only thing we will have to share together in the apartment is the kitchen and the living room.

The apartment is located at 50, Collingwood Street, Auckland City.The rent is $230 weekly and $920 for one month(which include the utilities such as Water/Sewer, gas, internet access etc)each month while the security deposit is $1000 for just a month(which is also refundable).The apartment is very close to the Station, you can also take a light stroll to the cafes, restaurant, cinema, clubs, shops and public transport which makes the apartment to be accessible.

Details of the Living room:

Air conditioning.DVD,Hifi ; Broadband Internet WIFI,Tv by Cable,Phone,TV,Bookshelf,Desk,Sofa,Chairs,Double Glass,Shelves,Armchair,Window,Parquet flooring,Coffee Table,View on courtyard.

Bedroom Details:

Bed, bathroom(ensuite) and households linen ,Double bed,Shelves,Window,Bedside lamp,Wardrobe,Cupboards.

Kitchen details:

Vacuum cleaner,Iron kettle,Fridge,Toaster,Coffee machine, washing machine,Micro wave oven,Shoulder-height kitchen cupboards,Floor-standing kitchen cupboards,Kitchen Table.

I will like you to tell me your experience with renting and also more about yourself, your job and all.


Thank you,
Kimberley.


Rowe Michelle <[email protected]> wrote:
Hi

I had lots of interest from different people but I think I am convinced that you will make a better flatmate because your profile and little introduction about yourself made me had interest in you and being a female is another added advantage.You are ambitious and I think I can also share a certain experience with you.
My mother has agreed after explaining to her and I also made her know that you are my choice of flatmate.At the moment I haven't found any flatmate for the other room and my mother will be making use of the place when she comes around for a short visit pending when I will find someone that will be suitable for you and I.There was quite a number of interested people but I avoided sharing with a male so I couldn't assure them of getting the room.
You are to make the payment into my mother's account after which the payment receipt as well as your letter of acknowledgement will be prepared and then forwarded to you for your confirmation.

HERE IS THE ACCOUNT INFORMATION:

Bank Name: Ziraat Bank

Account Name: Uchechi Daniel

Account Number or IBAN: TR200001002702820716545003

Swift Code: TCZBTR2A

Address: 2702 Kalamasi, Istanbul Subesi, 34001, Istanbul Turkey.

Do not forget to attach and then send to me the slip of transaction as soon as the payment has been made for confirmation.There is no much difficulty in making an international transaction as long as you follow the process.If you find it difficult then you can go to the bank for assistance or we make use of another payment system.

Regards,
Kimberley.

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