Room for Rent and other rental scams
by Michelle Thu Sep 13, 2018 9:10 am
From: Calvin Hung <[email protected]>


Hello

Good Day :)) , Thanks for your interest in my apartment. The apartment is a 1 bedroom flat and am renting it out simply because i secured a new job in United States, Minnesota, so i will need persons to rent so that it can be taken care of while am out of Berlin and i will be glad if you take care of the house like yours also its ready and available to be reserved for you also offered to the market furnished you just need to move in am pretty sure you would love it here , Finally to answer your question the apartment would be available as soon as we both can reach good terms :))



House Location: Neue Schönhauser Straße 17

Postal code: , 10178 Berlin.

Rent: 1 bedroom 400 Euros per month all bills inclusive.

Security Deposit is: 300 Euros

Minimum Stay: 3 Month(s)

Maximum stay: 5 years.



House amenities: CD - DVD - Video,Radio,Flat-screen TV, High- speed Internet with WiFi, Washing Machine, Dryer,Heating iron and Ironing board, Bed Linen & Towels,



Kitchen amenities: Electric Kettle, Toaster, Dishwasher, Refrigerator, Microwave, Fully Equipped Open Kitchen,



Rooms:

King Size Bed 1,80x2m, Room with Sofa, Bathroom with Tub, Clean and well maintained Toilet, Washing Machine, 1st floor lift to the apartment. Great and Amazing view from the Balcony.





Full description:

The actual consumption of electricity, heating, hot and cold water it is equipped with: washing machine, dishwasher, vacuum cleaner, iron, hair dryer, television, hi-fi, internet connection , bed linen and towels.



Accommodation Briefly comprises: open-plan living/dining/kitchen area with electric cooker and hob, washing machine and laminate wood flooring, bedroom (Chic and comfortable apartment), A tiled main bathroom with electric shower over bath hot or cold water.

PVC double-glazed windows to the front and GFCH.



I will await your swift reply with the number of months you are interested in leasing my house so we can proceed with necessary documentation also when you plan on moving to Berlin.



The apartment comprises separate fully tiled bathroom with bath and power shower.



Let me know if you have any other question to ask,



Kind Regards,

Calvin Hung


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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by Michelle Sun Sep 23, 2018 4:21 pm
Calvin Hung <[email protected]>

I will like you to make a transfer of one (1) month rent plus security deposit and Utilities (€400+€300+100=€800) via Western Union or Money Gram using your name as the receiver of the money while you use the name of your friend or someone you can trust, as the sender of the money with a proof of the receipt that you have successfully done the transfer as you are yet to view the apartment. After the viewing on your arrival if you are okay with the house, we can go to any nearest Western Union or Money Gram and collect the money and you pay me in person same day. I do not want you to have the feeling that I am asking for money before you see what you are renting because I know that payment is meant to be done after you have seen the house and okay with it that is why I said you should make the transfer to yourself so that you will be the one to receive the money and pay me in person after the viewing. And i will let you know that i will return back to you the full transfer charges whether you decide to rent the flat or not when we meet as soon as the deposit is available and can be verified i would have my attorney forward you a legal lease contract form between us. This is how the transfer process would be.

Sender's name:- Your friend or someone you can trust name
Sender's Address:- Their address
Receiver's name:- Your name
Receiver's address:-Berlin, Germany.

By doing this, your money is 100% safe since you would be the only person eligible to receive it in Berlin. also thank you so much for understanding and i really look forward to meeting you because i am sure you would love it. please try to understand this. it was due to last experience and i hate disappointments i would forward you the contract i cant just bank on words i really need to see proof that you are financially buoyant and capable of staying in my apartment, hope you understand your money is no problem for me but its okay as your deposit would have the apartment reserved. I await your response ASAP because i have stopped talking to other people regarding the flat as well :)).

Cheers


This person asks for a deposit payment via Western Union, MoneyGram 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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