Room for Rent and other rental scams
by Michelle Wed Apr 05, 2023 4:49 am
From: William Palson <[email protected]>

Re: Welcome to Clarke Wonderful Townhome! - 909 Clarke Rd, Port Moody, BC V3H 1L6, Canada

Hello

I've gone through the process from Avison Young so below I will explain step by step how the transaction with the works, to avoid any misunderstanding please READ CAREFULLY THE FOLLOWING STEPS:


-You need to provide me your information: full name (legal name that I will need for the lease agreement), mailing address (street, number, city and postal code) where you want to receive the keys and documents, cell phone number, move-in date and length of the lease agreement (e.g. 6 months or 1 year rental contract with option of renewal). The lease agreement will be a standard one from the Canadian government.
- Avison Young will send you a notification(via email) with the transaction details and necessary documents for the rental agreement. According to the real estate laws from Canada they will also provide you with the terms and conditions of their company that you can accept or NOT in order to move forward with the payment process.
- If you decide to move forward with the payment process you need to send the amount of 2700$ (first month of rent from contract -1800$ + damage deposit -900$ - refundable in the last month of rent from contract) following the payment instructions provided to you
- Avison Young will check the payment confirmation and I will start the shipping procedure through UPS Air Cargo.
- You will receive the package (keys, townhouse documents and lease agreement) in 3-5 business days. After the keys will be delivered to your address you will have 5 business days (inspection time) to check the townhouse. The inspection time will start from the moment you will be at the building.
- If you decide to keep the townhouse you just need to sign the lease agreement and send a copy of the lease agreement with your signature to Avison Young. If you don't want to keep the townhouse you will receive a full payment refund including any payment fee.

I NEED TO BE SURE THAT EVERYTHING IS CLEAR FOR YOU SO PLEASE READ CAREFULLY ALL THE STEPS OF THE TRANSACTION BECAUSE I CAN NOT CHANGE THEIR TERMS AND CONDITIONS. ALSO I WILL PAY FOR THE COMMISSION AND DELIVERY FEES AND JUST IN CASE YOU HAVE SECOND THOUGHTS AFTER YOU AGREE THE TERMS AND CONDITIONS FROM AVISON YOUNG. I WILL NOT RECEIVE A REFUND FROM AVISON YOUNG!
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO AVISON YOUNG IS A GUARANTEE DEPOSIT THAT YOU HAVE THE FUNDS AVAILABLE AND IT CAN NOT BE RELEASED WITHOUT YOUR APPROVAL. I CAN RECEIVE THE FUNDS JUST AFTER AVISON YOUNG WILL RECEIVE A COPY OF THE LEASE AGREEMENT WITH YOUR SIGNATURE.

Let me know if you have the funds available so we can move forward and e-mail me your full information I requested.

Thank you!


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 Wed Apr 05, 2023 11:33 am
William Palson <[email protected]>

If you need to call me you can reach me any time at: +34627863372( if you are calling from Canada you need to dial 011 34627863372 ) or you can leave me the best number I can reach you and I will give you a call.


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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