Rental Scam - [email protected]

From: < [email protected] >
Subject: Lease Agreement

Hello

We wish to inform you that your rental application has been approved. Please see attachment for the duly signed lease agreement. You may now review same, sign the column provided and proceed with the required payment to validate the lease and complete the rental process.

After making the payment, you are to send in a copy of the bank payment slip along with the signed lease agreement to us for documentation purposes and easy integration into the apartment tenant database.

Upon receipt of the signed lease agreement and deposit slip, arrangements will immediately be made to send one month tenant receipt to you as confirmation of your reservation and the unit will be held on your name.

We look forward to your email of the signed lease and payment receipt so we can confirm your reservation and also to a pleasant relationship with you during your entire stay at the apartment.

Payment bank transfer:

Bank Name: JP Morgan Chase Bank
Account Holder: Rudolph George Dunmore
Account Holder Address: 338 West 17th Street, New York, NY 10011
Account Number: 878209639
Routing Number: 322271627

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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Date: Thu, 25 Jan 2018 21:59:43 +0100
From: [email protected]
To: xxxx
Subject: Lease Agreement
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Content-Transfer-Encoding: 7bit
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Hello

We wish to inform you that your rental application has been approved.
Please see attachment for the duly signed lease agreement. You may now
review same, sign the column provided and proceed with the required
payment to validate the lease and complete the rental process.

After making the payment, you are to send in a copy of the bank payment
slip along with the signed lease agreement to us for documentation
purposes and easy integration into the apartment tenant database.

Upon receipt of the signed lease agreement and deposit slip,
arrangements will immediately be made to send one month tenant receipt
to you as confirmation of your reservation and the unit will be held on
your name.

We look forward to your email of the signed lease and payment receipt so
we can confirm your reservation and also to a pleasant relationship with
you during your entire stay at the apartment.
--=_274464e96182e561b2ca318656f5a5df
Content-Transfer-Encoding: base64
Content-Type: application/pdf; name="NEW YORK LEASE AGREEMENT .pdf"
Content-Disposition: attachment; filename="NEW YORK LEASE AGREEMENT .pdf"; size=290909


--=_274464e96182e561b2ca318656f5a5df--

Domain Name: CROWNSPROPERTY.COM
Registry Domain ID: 2207760641_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-01-02T17:59:05Z
Creation Date: 2018-01-02T17:59:05Z
Registry Expiry Date: 2019-01-02T17:59:05Z

Fake contact from the site:
MASSACHUSETTS
304 Newbury street,
Boston MA, 02116
Phone: 617-649-9653

SAN FRANCISCO
1 Hawthorne Street,
San Francisco Ca, 94105
Phone: 415-636-6005

NEW YORK
247 W 11th street,
New York NY, 1001 4
Phone: 646-586-8839

(617) 649-9653
Non-Fixed VoIP
e.g. Skype or Google Voice

(415) 636-6005
Non-Fixed VoIP
e.g. Skype or Google Voice

(646) 586-8839
Non-Fixed VoIP
e.g. Skype or Google Voice

Greg Sesso < [email protected] >, wrote:
> Hello
>
> We wish to inform you that your rental application has been approved.
> Please see attachment for the duly signed lease agreement. You may now
> review same, sign the column provided and proceed with the required
> payment to validate the lease and complete the rental process.
>
> After making the payment, you are to send in a copy of the bank payment
> slip along with the signed lease agreement to us for documentation
> purposes and easy integration into the apartment tenant database.
>
> Upon receipt of the signed lease agreement and deposit slip,
> arrangements will immediately be made to send one month tenant receipt
> to you as confirmation of your reservation and the unit will be held on
> your name and taken off the market pending your arrival for moving in on
> 01/30/2018.
>
> You are entitled to a full refund of your deposit if the unit does not
> conform to your taste on your move-in date. This is clearly stated in
> the lease agreement.
>
> We look forward to your email of the signed lease and payment receipt so
> we can confirm your reservation and also to a pleasant relationship with
> you during your entire stay at the apartment.
>
> Looking forward to read your email soon
>
>
> Sincerely,
>
> Greg Sesso
> 315-351-2067
> email: [email protected]

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[email protected]

(315) 351-2067
Non-Fixed VoIP
e.g. Skype or Google Voice

Payment bank transfer:

Bank Name; WELLS FARGO
Account Holder Name: EMMANUEL ANTHONY
Account Holder Address; 55 West 26th Street. New York NY 10010
Account Number; 2060347339
Routing Number; 1 11900659
Swift Code: WFBIUS6S

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Seems like this scammer is still active; with a new name (Brady) and a new website called PacwayProperty.

[email protected]

Thankfully he was stupid enough to use the same phone number, hence how I found this (useful) forum.

I guess same modo operandi as usual, beautiful and cheap place that you can't visit (due to Covid, how convenient), and sign a lease online blablabla.

So I hope Google will linkup Pawayproperty.com to the scam that it is!