Room for Rent and other rental scams
by jamesmaddox Fri Jul 13, 2012 10:45 pm
Yeah today got the same email from a Nicole Smith, email [email protected]

anyway yeah it seemed way too good to be true, and this was the reply after asking us extensively for our details:

Hi there,

Thanks for completing the application form. I consulted with my family and I think you will be a good tenant.

I lived in this beautiful apartment for over 2 years and loved every day of it, until last month when I received a promotion and needed to move to London/United Kingdom.
My contract here, in United Kingdom, expires in October 2016, so I can rent you the apartment for max. 4 years.

As long as I have the keys with me, in order to check the apartment, see if you like it, you need to receive the keys and the contract. I have found a way to complete the deal safe and fast, and in this way you will receive the keys in less than 3 days, to be able to take a look at the apartment as soon as possible. The solution is provided by a company called Removals Easy (www.removals-easy.com). They are a well known company all over the world, so I went to their office in London and I put the keys along with the additional documents in their custody.

Here you can see the shipping procedure explained step by step: http://removals-easy.com/international_ship/process.php

This is the general procedure, but to see the detailed procedure regarding my package go to "Click here to see your sender requirements" and enter my email address.

After that, if you want to go ahead, provide them your shipping information and wait for the invoice. It will include all necessary information regarding payment and delivery.

I will explain to you step by step how this will work:

Removals Easy will send you a delivery notification to let you know they have the Keys and the papers in their custody.

You will have to go to a Western Union Agent Location and make a money deposit in New Zealand on the Removals Easy company.

After you make the deposit you will have to send the info about the money deposit to Removals Easy.

Removals Easy will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you.

After you receive the package , You will go and check the apt and in 7 days you must contact them and tell them if you keep the apt or not, if all is in order you will instruct Removals Easy to send me the informations about the money deposit and I will be able to receive the funds . If you don`t like the apt they will send your money back to you and you will send them the keys and the contract to them.

Thank you,
Nicole


pure fraud, and yes the website looks very professional indeed, I believe many have been caught up in this scam.

PD This house was in Auckland, New Zealand.
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by Michelle Sat Jul 14, 2012 10:46 am
First E-mail would have been :-

Nicole Smith ? [email protected]
to Michelle Banks

Hi there,

Thanks for taking the time to look at my property. My name is Nicole Smith and I`m the owner of this apartment located at: 597/83 Halsey Street, Auckland Central City. I have more people interested and I would like to choose the right person/s. Below is an application form for you to fill it out:

1. Your full name & Phone:
2. How old are you:
3. Present occupation:
4. How long are you willing to stay:
5. When do you intend to move in:
6. Present address(where you reside now):
7. Do you have a pet:
8. Do you have a car:
9. Do you drink:
10. How many people will be living in the apartment:
11. Reason for moving out of current home:
12. Something else you can say about you:

The apartment is very close, in walking distance to local transport, bus, etc. with very quiet neighbors and area. Nobody lives there for the moment.

The rent price includes all utilities (water, electricity,gas,internet,cable, parking) and the length of the lease is flexible: long/short term (min. 2 months / max. 3-4 years).

It's $1120 per month for the whole apartment, the first deposit will be $1620 (first month $1120 + security bond $500).

Now, if you are interested, fill out the application form and I`ll get back to you with a decision, most probably tomorrow.


Thank you,
Nicole
by Mike Wilson Sat Jul 14, 2012 11:25 am
Another website with the same content.

www.ups-removals.com

This site is in the proces of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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