Room for Rent and other rental scams
by Con Warner Wed Feb 15, 2012 7:15 pm
From: Alva Ellis - [email protected]
Sent: Monday, February 13, 2012 11:11
To: Con Warner
Subject: $210 / 4br - 3000ft² - Elegant 4 bedroom steps to Central Park (Upper West Side)


Hello Con,

Thanks for your interest in my apartment. http://newyork.craigslist.org/mnh/vac/2805718071.html

Luckily, the apartment is still free for your date, April 11th.

The total amount for your stay is $210, for 1-night @$210 per night, which includes cleaning fees, utilities and tax.

To secure the Apartment down for your dates, a 50% prepayment is required to confirm a reservation with the balance due in cash upon arrival. 50% of the rental fee will be ($105) + $500, a fixed refundable damage security deposit. The total amount you need pay to book down the Apartment for your desired dates is = $605.

Located at, West 57th Street, New York.

Elegant 4 bedroom steps to Central Park....Step into the highest standards of luxury in this elegant Classic 7 in the Briarcliff. Relax or entertain in the spacious living room with adjoining dining room and take in the wonderful views or Carnegie Hall from the south facing oversized windows. Cook in the L-shaped windowed eat in kitchen with chef quality Sub Zero and Wolf appliances, two drawer dishwasher, wine fridge and top end granite counter tops. Enjoy plenty of sleeping space - a spacious and serene master bedroom with en suite marble bath, two additional bedrooms and two full baths and a maid’s room/office. And experience living in one of New York’s best prewar white glove doorman buildings. This lovely space is a true find - and the perfect place to live while in New York City!

Accommodation and Amenities for this vacation rental includes:

Size: 3000 sq. ft

4 BR (sleeps 10 people comfortably)
* Bedroom 1 - 1 King
Bedroom 2 - 1 Queen
Bedroom 3 - 1 Double, 1 Child Bed
Bedroom 4 - 2 Twin/ Single
Bedroom 5 - 1 Queen, pull out sofa
Bathrooms
3 Baths
Neighborhood
Midtown West

Parking available
Internet Access
wireless broadband
Towels, linens, tissues etc.
Access
Details
24 Hr Door Man, Wash/Dry

Please note, the balance 50% of the rent will be paid when you arrive at the Apartment and the security deposit will be refunded in cash to you on your departure date.

Get back to me asap if you`d love to Book, so I can send you the Booking Agreement form, and payment instruction to secure this Wonderful Apartment for your dates.

Reserve asap, before someone else does.

Regards.

Alva.


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.

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.

Thanks for your email, confirming your interest in renting my apartment and requesting for my booking agreement form.



To proceed, I have attached the Booking Agreement form/payment process with this message, fill it and send it back to me with a scanned copy of the funds transfer confirmation. After receiving them from you, I will forward you my invoice to confirm your reservation. Keys of the apartment will be handed to you by me, on your arrival.



Payments are paid directly to my accountant, via Western Union Money Transfer. After payment is confirmed, I will forward you my invoice, confirming your reservation.


Please see below, instructions for making the payment.

MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER.

RECEIVER`S NAME: Lester Gold
RECEIVER`S ADDRESS: 25 Riverside Dr, Binghamton, New York, NY 13905

You can visit www.westernunion.com to locate the outlet close to your location. It`s Easier, Faster and Reliable. You only just have to Locate any of their Agent outlet to do it in person. You can also make payment by Western Union online.

Please note, it's only when payment has been made before I can secure your dates. After payment has been made please forward the signed Booking form and the receipt of payment to my email through scanning.



Reserve asap, before someone else does.

Regards.

Alva.

530-571-2084

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Thu Feb 16, 2012 9:32 am
All payments are paid directly to my head office, here in London, UK, via Western Union Money Transfer. After payment is confirmed, I will forward you my invoice, confirming your reservation, which you have to show to my doorman, before keys of my apartment is handed to you, on your arrival.

Please see below, instructions for making the payment.

MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER.

RECEIVER`S NAME: Cynthia Ellis
RECEIVER`S ADDRESS: 125 North End Road, Fulham, London SW6 1NS. U.K.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com

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