Room for Rent and other rental scams
by Con Warner Sat Apr 30, 2011 6:13 am
From: Jaime Nuno Arroyo, [email protected]



Thank you for your interest in House of 335 Park Ave, New York, NY, s We would be delighted to accommodate yourself and your guests on the dates requested. Based on the information provided, we would recommend the following apartments.the apartment is located on the 7th floor.We can offer you our apartment.Description: Set in a charming concierge building in the heart of Manhattan, these luxury 2 Bed / 2 Baths are well connected to Midtown life and are a rare find.Decorated in Art Deco style, and equipped with high-spec Miele appliances, the apartments are minutes from shops, bars, restaurants.


Check in:Duration 05,21,2010 - 05,28,2011 (7 nights)

Tariff: = $420 ($30 a night)
50% of the rental fee : = $210 (50% of the rental fee to secure your dates)

Security deposit: = $300 (Fully Refundable on Departure day)

Total (Inc. VAT):= = $510(To make the RESERVATION)


We would encourage booking early to avoid disappointment. To secure a booking we would require a $300 refundable security deposit. Kindly let us know if there is anything else we can help you with.


We look forward to hearing from you and in the interim have enclosed more pictures and area details that may be helpful as you plan out your trip.


Warm Regards

This person asks for a deposit payment to secure the property.
He will ask for the money to be paid using Western Union or Monegram.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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.


From: Holiday Rental <[email protected]>
Date: 2011/4/24
Subject: RE: $60 / 2br - A brand new building 8 blocks away from Times Square (Midtown)


Macy's is 3 blocks, times square is 10 blocks or $5 cab ride, nearest train stations connecting to the entire Manhattan including path trains are 1 block, this is a beautiful apartment is in the heart of Manhattan. All our apartments are tastefully furnished, keeping in mind that your stay is most comfortable & a memorable.2 bedrooms, sleeps maximum of 6 people Bedroom 1 - 1 King, 1 Sleep Sofa /Futon Bedroom 2 - 1 Double 6 guests can sleep easily.General:-towels provided,air-conditioning,central heating,telephone,linens provided,Washing Machine and Dryer.Internet Access:-24/7 internet access,wireless broadband.Keys will be ready for pick up at property location. Or we can send down the keys to you hope it will be in a safe hands.We also present an Airport transport for easy admittance to our Apartment.$300 Will be refunded by me, on your day of Departure.Get back to me asap if you`d love to Book.. So I can send you the Booking Agreement form, and make the Payment to secure this Wonderful Apartment for your dates before someone else does.

Many Thanks
Jaime Gererdo


From: Holiday Rental <[email protected]>
Date: 2011/4/24
Subject: VACATION RENTAL BOOKING FORM

Thanks for your Interest in my Enamoring Apartment, I have attached the Booking rental agreement form with this message, you should fill and send it back to me via e-mail,deducting the transfer charges by BANK WIRE or WESTERN UNION from the rent.You should also send me a copy of transfer slip given to you by BANK WIRE or WESTERN UNION as proof of payment......you can go to www.westernunion.com to located the outlet close to your location . After you have sent the funds you should send me the following transfer details:

(PAYMENT METHOD (BANK WIRE )
Jaime G. Nuno Arroyo
Bank Name:-TCF BANK
Account Number: 1877140774
Address: 2538 W.47th. St. Chicago IL
TCF Bank Routing/Transit: 271972572

2nd PAYMENT METHOD (WESTERN UNION):
RECEIVER`S NAME: Jaime G. Nuno Arroyo
RECEIVER`S ADDRESS:633 Cinnabar Street,CA 92251, USA
My ID card Number:A2230516 CALIFORNIA driver license
SENDERS NAME:
SENDERS ADDRESS:
CONTROL # (10 DIGIT) :

Your Refundable Security Deposit of $300 will be fully given back to you on the date of your Departure, Also you should also send me your names so i can forward them to the doorman at the apartment building for proper recognition when you arrive at the apartment building , because he'll be handing over to you the keys to the apartment as soon as he confirms your identity and receipt of payment which I'm going to send to you as soon as payment has been received .Lastly if you are interested I`ll be offering you a Complimentary Airport Pick-up, which will be done by the Doorman with my 2008 Nissan Armada SE V8 SUV..

Just let me know your Flight Arrangement after your Payment.......

Thanks and i wish you a good stay at the apartment.

Many thanks
Jaime Gererdo
(315) 567-4362

Email: [email protected]

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