Rental Scammer - [email protected]

From: Davis Homes (vacation rentals) - [email protected]
Sent: Wednesday, November 30, 2011 8:45 PM
To: Con Warner
Subject: RE: $250 / 4br - ****AWSOME DISCOUNT TO $250/NIGHT**** (mission district)

San Francisco Vacation Rental - Booked Now

Thanks very much for contacting Us, is available for your chosen date, 7 nights. Everything is Professionally Cleaned and prepared and is located in good area.
DESCRIPTION: We shall send you more pictures, our booking and agreement form and all the details as soon i have your reply to know you are interested.

Address


630 Jones Street San Francisco, CA 94102

Price
$250 Per night
No. Rooms:
4 bedroom and 3 bathroom


Modification Details

1. 4 bedroom, 3 bath
2. Is a private unit and not shared
3. Full kitchen AND lots of different small appliances
4. lots of Entertainment with DVD players, stereo systems and game systems
5. Cleaning fee waived, no resort fees,
6. Parking, air condition, high speed internet access included

* A 50% and a Refundable security fee of $200 to enable me hold the apartment for you, as there is rush for the property at this time. with the balance due in cash upon arrival.

Rent with an agent who will represent only you throughout your stay, keeping your best interest in mind throughout the entire process!

Rent With Us For Less
Save money when you book your vacation home with us. Refer a friend and receive a free gas card for your next trip or how about saving 10% on your next stay with us. Ask for details when you book your vacation home with us.

We genuinely hope you have a good stay here! Thank you

This person asks for a deposit in order to reserve the property.
This payment is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, or agent.
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.

The domain name vacationrentalx.com was only registered on Sept. 27th in order to back up his story.
He has registered the site admin as Rob Mueller (AKA: Director of the FBI)

The bank account has been reported and if there was a website, it has disappeared.

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.

I will be happy to book you down for the date. And to secure the place down for your dates, 50% of the rental fee will be required for the (7 nights )= ($800) + $200 a fixed refundable damage security deposit, so all you need pay to book down the place for your desire date is = $1000 to reserve your dates.

To have the place reserved for you (7 nights).You need to have the %50 deposit plus the refundable security fee which is $200 the total amount you are going to send is ($1000) on your arrival you will pay the remaining $800 payment while i will then hand over the keys to you. Your $200 security fee will be refunded by me, on your day of Departure.

Here is the booking payment details :

Bank Name: Compass Bank
Account Name : Micherie Preciado
Account Number: 2534012929
Routing Number: 321170538
Bank address : 8135 N West Lane Stockton CA 95210

Let me know when the payment is made, so that i can prepare and forward your receipt to you. Please remember to print and come along with the booking payment receipt that i will attach and forward to you after confirmation of deposit.

Thank you.

Please note : Dr Micherie just told me the check should be send to the new details, is the correct details for check payment.

Here is the new payment details for you : .

Bank Name: BANK OF AMERICA <-- account reported
Account Name : Linda Guerra Montoya
Account Number: 586020300084
Routing Number: 113000023
Bank address : 5403 De Zavala Road, San Antonio, TX., 78249.

Please get back to me when you are through with it, so that i can prepare and forward your receipt to you. Thanks

“Perfect place, perfect time, perfect vacation” Thank you for your patronage.

Here is the booking payment details :

Bank Name: CITI BANK <-- account reported
Account Name : Shailesh Patel
Account Number: 9944386757
Routing Number: 021000089
Bank address : 255 North Broadway, Hicksville, NY 11801

Let me know when the payment is made, so that i can prepare and forward your receipt to you. Please remember to print and come along with the booking payment receipt that i will attach and forward to you after confirmation of deposit.

New email address...

From: "Davis NOLA (vacation rentals)" <[email protected]
Subject: Re: $150 / 2br - Best Hotel Alternative 2BR With 2BTH
To: Con Warner


I will be happy to book you down for the date. And to secure the place down for your dates, 50% of the rental fee will be required for the (4 nights )= ($300) + $200 a fixed refundable damage security deposit, so all you need pay to book down the place for your desire date is = $500 to reserve your dates.

To have the place reserved for you (4 nights).You need to have the %50 deposit plus the refundable security fee which is $200 the total amount you are going to send is ($500) on your arrival you will pay the remaining $300 payment while i will then hand over the keys to you. Your $200 security fee will be refunded by me, on your day of Departure.
Here is the booking payment details :

Here is the account details :

Bank Name: BANK OF AMERICA <-- account already reported
Account Name: Linda Guerra Montoya.
Account Number: 586020300084
Routing Number: 113000023
Bank Address : 5403 De Zavala Road, San Antonio, TX., 78249.

Let me know when the payment is made, so that i can prepare and forward your receipt to you. Please remember to print and come along with the booking payment receipt that i will attach and forward to you after confirmation of deposit.

Thank you

( Homes vacation rental ) [email protected]

I will be happy to book you down for the date. And to secure the place down for your dates, 50% of the rental fee will be required for the (5 nights )= ($250) + $200 a fixed refundable damage security deposit, so all you need pay to book down the place for your desire date is = $450 to reserve your dates.

Regarding to the payment of the Remaining balance, it must be done on arrival by Cash while i will then hand over the keys of to you. I want you to complete this form and return it back soonest with your payment confirmation. So that we can process your reservation for your date.

To have the place reserved for you (5 nights).You need to have the %50 deposit plus the refundable security fee which is $200 the total amount you are going to send is ($450) on your arrival you will pay the remaining $250 payment while i will then hand over the keys to you. Your $200 security fee will be refunded by me, on your day of Departure.

Here is the account details :

Bank Name: Bank Of America <---Account reported - CW
Bank Address: PO Box 37176 San Francisco, CA 94137-0176
Account Name : Mike Slagle
Account No : 02410-77533
Routing No : 122000661

Let me know when the payment is made, so that i can prepare and forward your receipt to you. Please remember to print and come along with the booking payment receipt that i will attach and forward to you after confirmation of deposit.