by Con Warner
Sun Aug 26, 2012 4:14 am
Also using the phone numbers 917 382 6777 and 917 231 6777
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.
From: [email protected]
Subject: Apartment Details And Cost
To: Con Warner
Hello Con,
This apartment is located on 303 East 57th Street, New York NY 10022. We welcome you to a fabulous 1 bedroom and 1.5 bath, 825sq.ft. apt. with terrace on a high floor with great city views from every room. The apartment has been renovated with new kitchen and baths, sound proof windows, and has central A/C. It is located in a top of luxury full service building with health club, pool, concierge and 24 hr garage. Pied-a-terres and pets under 15 lbs. are allowed. Apartment Features : City Full, Park Full, Terrace, Roof Deck, Exercise room, Private Storage, Central Laundry, Floor Laundry, Valet, Laundry Service, Video Security, Cable TV, Pool, Health Club.
The total for 5 months 2 weeks is: 5 x $1300 + 2 x $350 = $7300. To reserve this apartment, you will have to pay an upfront payment of the first month rent which is $1300 plus a refundable security deposit of $200 and additional cleaning service and tax fee of $100 altogether is $1600.
Here are you reservation information:
Arrival Date:>>> January 10, 2013
Departure Date:>>> June 25, 2013
Looking forward to see you stay in this apartment and and enjoy the finishing touches that an amazing place has to offer you to live.
Patrick Jackson | Real Estate Sales Person
Leasing & Sales | QUARTZ REALTY, LLC.
303 East 57th Street | New York NY 10022
T | C 917.231.1927
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.
For me to reserve this apartment to you, you have to fill and sign an agreement and booking contract. Attached is a contract which you have fill and sign and to pay $1600 to the accountant. Below are our accountant details:
Name: Shannon Kramer
Address: 2204 Ashton st. Seneca, SC 29678
Routing-transit number: 314972853
Bank Name: woodforest national bank
Bank Address: 1636 sanifer blvd. Seneca, SC 29678
Account number: 8012054477
Waiting to hear from you soon.
Patrick
Last edited by Con Warner on Sun Aug 26, 2012 4:33 am, edited 1 time in total.
Reason: Phone# added
