Rental Scam - [email protected]

From: Michael Turner < [email protected] >
Subject: Studio 12 Waverly Place, New York, NY 10003



Hello xxxx,
I've received your inquiry about my Waverly Place, New York, NY apartment for rent. My name is Michael Turner and I own the property, not subletting or something like that.
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $600 - utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term rent (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and now I had the entire property completely refurbished, everything is brand new (see attached photos). I am not after a high profit, but after good tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.

Please reply if you want to know more about the rental process and I will send you the step by step procedure.

Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - Michael Turner

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.

Domain Name: MT-TURNER.COM
Registry Domain ID: 2257327319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-26T20:34:47Z
Creation Date: 2018-04-26T20:34:46Z
Registry Expiry Date: 2019-04-26T20:34:46Z

From: Michael Turner <[email protected]>
Subject: One Bedroom East 93rd Street, New York, NY 10128

Hello xxx,
I've received your inquiry about my 340 East 93rd Street, New York, NY 10128 apartment for rent. My name is Michael Turner and I own the property, not subletting or something like that.
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $900 - utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term rent (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and now I had the entire property completely refurbished, everything is brand new (see attached photos). I am not after a high profit, but after good tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.

Please reply if you want to know more about the rental process and I will send you the step by step procedure.

Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - Michael Turner

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.

From: Michael Turner <[email protected]>
Subject: Re: Rentals 900 $ South Hope Street, Los Angeles, CA



Hello again xxxxx,
Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job.
The first step (Starting the process):
I will have to contact the HomeAway agency and provide them all the necessary information so they can start the rental process. That being said I will need your full name, the rental period with exact move-in date, how many people will live there, your email, your phone number and a copy of your ID or Passport if possible.
Step two (Reservation):
HomeAway will require from you a security deposit of $800 to confirm reservation ( which is fully refundable in case you don't like the apartment ). Once you confirm reservation I will immediately book my next flight and organize the walk-through. If you are in a hurry to move in I could send you the keys by FedEx at your current address.It goes without saying that I will not book a flight or send any keys before you pay the security deposit to HomeAway and confirm the reservation !
The $800 security deposit will play as holding fee as well and will be refunded immediately with no questions asked if you don't like the place or once the contract will end if you decide to rent. ( But only if the apartment is not vandalized or something). A 30 days advance notice is required in case you need to leave early.
If you are satisfied with the apartment all you have to do is to provide a valid ID, pay the first month rent and sign the lease agreement. After you move in, the monthly payment will be sent directly to my bank account or you can continue paying through HomeAway.
If you find it acceptable please provide the requested details and I will submit your application right away. I will send the HomeAway reservation offer to your email and you can take it from there.

Very important !! Please reply only if you fully understand the process as I have been disappointed lately with unserious persons when it comes to reserving. Please remember that I'll have to pay transaction fees and just in case you change your mind I will not receive a refund from them!

You will find attached a photo of my passport for more transparency.

Regards,
IADC Certified Engineer - Michael Turner

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.

From: Michael Turner <[email protected]>
Subject: Re: Fw: 700 $ 11645 Montana Avenue, Los Angeles, CA 90049


Hello, I've just sent the HomeAway offer and you are now welcome to reserve the apartment. Did you receive it ? If you have any problems or If you would like any additional information, please don't hesitate to ask or you can simply let me know after you complete the reservation process.
PS: Even if the payment is made to HomeAway I had the option of choosing the payment method and I wanted a non-credit-card payment because a few months ago a tenant paid with a stolen credit card and I was unable to rent the place until the problem was solved. This is why I went for Bitcoin as the payment method for the reservation. They have a more thorough verification process, I hope is not too much trouble for you, you will find further instructions on the HomeAway invoice. To get the Invoice just click "Book your stay" button and follow the steps.

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.

From: Michael Turner <[email protected]>
Subject: Re: Apartment for rent on 11645 Montana Ave, Los Angeles, CA 90049


Hello xxx,
I've received your inquiry about my property for rent that I have on 11645 Montana Ave, Los Angeles.
First of all, Sorry for the late reply (I had a terrible month at the job) ! My name is Michael Turner and I own the property, not subletting or something like that.
This property comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $700.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term contract (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the property and now I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own residence and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The procedure is pretty simple, as owner I need to submit information about my apartment to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the lease process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - Michael Turner
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.

I am the victim of this scam!! I was so silly that I believed that it's possible to fund a studio in Brooklyn for $700 and send the $800 deposit following the instruction using Bitcoin. F*ck, I only rationally thought about it when the money was already sent... The Bitcoin transaction can't be reversed. Whoever did this will die painfully and lonely very soon because karma will get them

Wish I would've searched his email up before I sent him the money, the sad part is that I had a feeling the entire time and even my brother said dont listen to them. But me and my husband were foolish enough to believe it.

He's at it again. I questioned an ad of his because I knew the location well. $700 for that building (230 Ashland Pl Brooklyn) is a unicorn rent deal. The last time I lived in NYC, I actually had a legit unicorn well-below-market-rent apt. so I know they exist. This one however does not.
I've received your inquiry about my home for rent that I have on 230 Ashland Pl, Brooklyn.
I own the apartment, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 700.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term contract (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the home and I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The system is pretty simple, as owner I need to submit information about my apartment to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the lease process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]

Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the I.A.D.C. - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited.

So glad I decided to look into this and see whether or not I could trust it. Just got the email today, out here in San Francisco, CA.

I've received your inquiry about my home for rent that I have on 325 China Basin St, San Francisco.
I own the apartment, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 900.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term lease (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the home and I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own place and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The procedure is pretty simple, as owner I need to submit information about my home to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the lease process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]

Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the I.A.D.C. - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited.

Hello,

Future advice.

Make sure you can physically go inside any rental and meet the landlord face to face prior to renting.

Ask any questions you may have on Scamwarners if in doubt.

Thanks

Another one !


I've received your inquiry about my apartment for rent that I have on 210 E 47th St, New York.
I own the home, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 900.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term contract (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and I had the entire property completely modernized, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own house and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The procedure is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the rental process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]

id:0b9e0991-a09c17d8-5fc7fc31-9b13ab53

Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the I.A.D.C. - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited.

I got this email yesterday and didn't realize it was a scam. Thankful for this site.

"
Michael Turner [email protected] via smtpservice.net
Attachments
Jul 7, 2018, 4:19 AM (1 day ago)


Hello XXXX,
I've received your inquiry about my apartment for rent that I have on 2911 2nd Ave, Seattle.
I own the home, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 800.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term lease (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own house and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the lease process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my home to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the rental process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]


Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the I.A.D.C. - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited."

**Then got this one today**

"Hello again,
Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job. Also you can secure the apartment now and move in when your current lease ends or when you want.
The first step (Starting the process):
I will have to contact the HomeAway agency and provide them all the necessary information so they can start the rental process. That being said I will need your full name, the rental period with exact move-in date, how many people will live there, your email, your phone number and a copy of your ID or Passport so we can initiate the rental process.
Step two (Reservation):
HomeAway will require from you a security deposit of $800 to confirm reservation ( which is fully refundable in case you don't like the apartment ). Once you confirm reservation I will immediately book my next flight and organize the walk-through. If you are in a hurry to move in I could send you the keys by FedEx at your current address. It goes without saying that I will not book a flight or send any keys before you pay the security deposit to HomeAway and confirm the reservation !
The $800 security deposit will play as holding fee as well and will be refunded immediately with no questions asked if you don't like the place or once the contract will end if you decide to rent. ( But only if the apartment is not vandalized or something). A 30 days advance notice is required in case you need to leave early.
If you are satisfied with the apartment all you have to do is to provide a valid ID, pay the first month rent and sign the lease agreement. After you move in, the monthly payment will be sent directly to my bank account or you can continue paying through HomeAway.
If you find it acceptable please provide the requested details and I will submit your application right away. I will send the HomeAway reservation offer to your email and you can take it from there.

Very important !! Please reply only if you fully understand the process as I have been disappointed lately with unserious persons when it comes to reserving. Please remember that I'll have to pay transaction fees and just in case you change your mind I will not receive a refund from them!

Best Regards,
IADC Certified Engineer /Michael Turner

Confidentiality Notice: This communication may contain material protected by the IADC - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the IADC - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited."

**On this email, he attached a picture of his passport. Did he do that for any of you?**

I got this exact same email!!!! he sent me his passport picture and pictures of the apartment.. which dont seem to match any of the floorplans listed on the buildings website. So disappointing thought I actually found a decent place for a steal

I got this email yesterday and didn't realize it was a scam. Thankful for this site.

"
Michael Turner [email protected] via smtpservice.net
Attachments
Jul 7, 2018, 4:19 AM (1 day ago)


Hello XXXX,
I've received your inquiry about my apartment for rent that I have on 2911 2nd Ave, Seattle.
I own the home, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 800.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term lease (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own house and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the lease process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my home to HomeAway, my details and some documents. Then they will process the tenant's details as well.
Please reply if you want to know more about the rental process and I will send you the step by step procedure.
Find attached more photos and let me know if you like the apartment.

Best Regards,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]


Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the I.A.D.C. - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited."

**Then got this one today**

"Hello again,
Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job. Also you can secure the apartment now and move in when your current lease ends or when you want.
The first step (Starting the process):
I will have to contact the HomeAway agency and provide them all the necessary information so they can start the rental process. That being said I will need your full name, the rental period with exact move-in date, how many people will live there, your email, your phone number and a copy of your ID or Passport so we can initiate the rental process.
Step two (Reservation):
HomeAway will require from you a security deposit of $800 to confirm reservation ( which is fully refundable in case you don't like the apartment ). Once you confirm reservation I will immediately book my next flight and organize the walk-through. If you are in a hurry to move in I could send you the keys by FedEx at your current address. It goes without saying that I will not book a flight or send any keys before you pay the security deposit to HomeAway and confirm the reservation !
The $800 security deposit will play as holding fee as well and will be refunded immediately with no questions asked if you don't like the place or once the contract will end if you decide to rent. ( But only if the apartment is not vandalized or something). A 30 days advance notice is required in case you need to leave early.
If you are satisfied with the apartment all you have to do is to provide a valid ID, pay the first month rent and sign the lease agreement. After you move in, the monthly payment will be sent directly to my bank account or you can continue paying through HomeAway.
If you find it acceptable please provide the requested details and I will submit your application right away. I will send the HomeAway reservation offer to your email and you can take it from there.

Very important !! Please reply only if you fully understand the process as I have been disappointed lately with unserious persons when it comes to reserving. Please remember that I'll have to pay transaction fees and just in case you change your mind I will not receive a refund from them!

Best Regards,
IADC Certified Engineer /Michael Turner

Confidentiality Notice: This communication may contain material protected by the IADC - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the IADC - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited."

**On this email, he attached a picture of his passport. Did he do that for any of you?**

Make sure you can physically go inside any rental and meet the landlord face to face prior to renting.