Room for Rent and other rental scams
by Con Warner Thu Apr 21, 2011 10:02 am
******

From: Audrey Herold <[email protected]>
Subject: Room in Paris
To: Con Warner
Date: Tuesday, April 5, 2011, 11:11

Hello,
Thanks so so much for the signifying your interest in my vacant room in Paris which is still available, i so much appreciate it and i'll be able to give your more details about the flat.My name is Audrey Herold,26yrs female working as a facilitator i like traveling, going out non smoker, ..... Looking for someone independent, friendly, open minded. I have 2 huge room to rent, the rooms are fully furnished, all the bill are included, gas, electricity, water, telephone, Internet wireless.

The apartment is located at 13,rue Auber 75009 Paris.the room is available from now so once we have get things sorted out i can reserve for you till when moving. each room has a very bid bed that can sleep two people with a television connected to cable,a small refrigerator apart from a big freezer in the kitchen a private bathroom with toilet drawer,however the apartment itself has the following for your benefit:a big living room fully furnished with a television connected to cable,internet facility available.apartment located on the ground floor. Comprising fitted kitchen with appliances, lounge with feature fireplace, double bedrooms with fitted cupboards and brand new fully tiled bathroom with bath and shower. Gas central heating.. Stripped wood floors & tiled floor surfaces throughout..... Rent to include all bills. Situated close to an excellent selection of shops, bars and restaurants in Paris.The rent is €500 and €600. for the refundable security deposit.

I've attached to the mail some pictures of the flat and i hope that you will love it?.thanks while waiting to read from you.
Regards,
Audrey
PS.we can chat via skype if you have the time and my ID is lifebeautil1



This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.

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 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.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by greeneyes Tue Apr 26, 2011 4:04 pm
Hi Con Warner!
I have received a similar email after looking for rent an appartment at Amsterdam (via Craiglist). I decided to send an email to Audrey Herold. The email that he/she used was [email protected]. Unfortunately I haven't read anything about scams and I paid her last week 1.100€!!

I can't understand how he/she could carry on with the same bank account details at UK!!!i have read that she/he has used this bank account several times....

Beneficiary Name:Audrey Herold
Bank Name: Barclays Bank
Sort Code: 20-82-94
Account Number: 20505412
IBAN: GB80BARC20829420505412
Bank SWIFT/BIC Code: BARCGB22


Could somebody help me?I suppose is impposible to recover the money, isn't it?

Thanks!
by Con Warner Wed Apr 27, 2011 4:16 am
Hi greeneyes.
I'm sorry to see that you were scammed. Please contact your bank and let them know.
I doubt that you will get your money back but it is worth a try and will alert the bank that this account is being used for fraudulent activities.
I have reported the account to a moderator here and a report will be sent.

Thanks for sharing with us.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Michelle Sun Nov 13, 2011 12:49 pm
Fake or Stolen French Passport Number 03XT82121


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by ParisGirl Tue Mar 13, 2012 6:17 pm
Thank you so much for this post!!!! I just received a similar e-mail and it already felt like scam...
The new fake identity is

Sonia Alonso

[email protected]

(server IP: 41.203.64.129 which is located in Nigeria Abuja Glo-mobile)

And the e-mail says on the bottom:
"PS.We can chat on skype my ID is lifebeautil2"
by apartmenthunter Fri Jun 29, 2012 7:24 pm
Glad I found this! "She" is now going by the name Victoria Arean

"Thanks so much for the signifying your interest in my vacant room in Paris which is still available, i so much appreciate it and i'll be able to give your more details about the flat.My name is Victoria ,female working as a facilitator i like traveling, going out with friends,listening to music and watching movies.doing the cooking non smoker, ..... Looking for someone independent, friendly, open minded. I have huge room to rent,the rooms are fully furnished, all the bill are included, gas, electricity, water, telephone, Internet wireless.I don't smoke too but drink socially.


The apartment is located at 13,rue Auber 75009 Paris.the room is available from now so once we have get things sorted out i can reserve for you till when moving in..The minimum say is a month so let me know how long you intend to stay?each room has a very bid bed that can sleep two people with a television connected to cable,a small refrigerator apart from a big freezer in the kitchen a private bathroom with toilet drawer,however the apartment itself has the following for your benefit:a big living room fully furnished with a television connected to cable,internet facility available.apartment located on the second floor. Comprising fitted kitchen with appliances, lounge with feature fireplace, double bedrooms with fitted cupboards and brand new fully tiled bathroom with bath and shower. Gas central heating.. Stripped wood floors & tiled floor surfaces throughout..... Rent to include all bills. Situated close to an excellent selection of shops, bars and restaurants in Paris.


The rent is €500 per month and €600. for the. refundable security deposit.I've attached to the mail some pictures of the flat and i hope that you will love it?Thanks while waiting to read from you.
Regards,
Victoria
PS.We can chat on skype my ID is lifebeautil"
by aninthlevelham Mon Jul 30, 2012 12:41 pm
Just got an email from this person, Still going by Victoria Arean.
by kasparoz Thu Nov 01, 2012 2:49 pm
The same scammer now uses [email protected], the name used is Victoria Maria, the skype account is lifebeautil

Thanks for your work guys

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