Room for Rent and other rental scams
by Con Warner Thu Jan 10, 2013 1:06 pm
From: Lyon Dickson <[email protected]>
Date: Wed, Jan 9, 2013 at 11:11
Subject: Re: Pan Pacific Serviced Suites Singapore
To: Con Warner


Thanks for your email.

The apartment is available for your dates ... March 22nd through April 6th..

14-nights is $ 1400 ) @ $100 per/night... discount rate

To secure the Apartment down for your dates 50% of the rental fee will be required = ($700) + $400 a fixed refundable damage security deposit…

So all you need pay to book down the Apartment for your desire dates is = $1100... All tax inclusive


The address of the apartment is Address:

The Pan Pacific Serviced Suites
96 Somerset Road Singapore 238163
6884 5222


Not shared apartment.

We accept payment via western union money transfer.

Modern, clean with amazing amenities on site (tennis, pool, jacuzzi, 24 hour security, gym, roof deck). There are 1 bedrooms and 2 bathrooms, kitchens and a large living space. The unit even has private entry directly from a secure elevator/lift.

Daily maid service available upon request.

The condominium complex is two blocks from the Somerset MRT station . The airport is a 10 minute cab ride away, and the financial district is only a few subway stops away. A view of the downtown skyline and the Marina Bay Sands is possible from the balcony that extends the length of the condo. Additionally, you can get 360 degree panoramic views of all of Singapore from the roof deck!

The unit comes with wireless internet (WiFi), but does not have cable connected to the largescreen TVs. Instead, you can connect your laptop to the TV to watch online content (it's what we do!).

Washer and dryer are also in the unit.

It is recommended that you do not rent a car. Taxis, buses, and subway (MRT) are easy to catch and are all within a couple blocks of the apartment.


We offer free long distance calls to all part of Canada and USA.

- 1 King bed
- Linens & towels
- Oven
- Stove
- Microwave
- Toaster
- Dishwasher
- Boiler
- Fridge-freezer
- Coffeemaker
- Dishes & cutlery
- Fans
- Decorative fireplace
- 2 Cable TV (CNN, BBC, etc.)
- Bose Audio System
- Telephone
- Fast Internet access
- Vacuum cleaner
- Washer
- Dryer
- Hairdryer
- Iron & iron board
- Alarm clock
- Elevator
- Security code

There are a lot of security around the easy access to transport, noting much to write about the apartment is located on the 2nd floor of building lots of shops, bars, hotels and restaurants above all children friendly..

condominium very close to the Green MRT Line which serves the city area. This condominium offers 1 swimming pools, Jacuzzi, splash pools, Tennis court, Sauna, BBQ pits, nice and safe Children playgrounds and very nice areas to chill out


The apartment is about 900 square feet and has 1 large bedrooms ( with own TV) and 2 beautiful modern bathrooms . comfort cooling and heating (very quiet and not the dry air), integrated audio system and plasma TV screens, gas fireplace, the units low-level storage, fitted shelving, ornate cornices, five amp ring main, Lutron lighting more modern system with Creston Imerge, Recessed low voltage halogen spotlights.

Bedding arrangements are : Bedroom 1 - 1 King Bed, 1 double sofa chair.
The sofa in the livingroom can also be converted to sofa-bed.
We can provide more roll-away bed if needed.

Bedding arrangements are: Bedroom - 1 King, 1 double chair The amenities are as follows: Fireplace, elevator, TV, digital home theater, 46 "HDTV with premium entertainment satellite, hi-fi, VCR, DVD player, telephone, fax, computer, cable / satellite, internet access, wardrobe, cupboard, wardrobe, safe, clock radio, hairdryer, washing machine and dryer, mosquito nets, fully air conditioned, central heating, washer and dryer, intrusion alarm, fire alarm and more clothes ...
Household and toilet also available. It can accommodate 4 people comfort .. newly renovated kitchen includes microwave, full size oven, toaster, coffee maker and cooking utensils to satisfy the most discriminating chef gourmet and more devices
you want in a modern kitchen , Sleeps 1-4 people


The 50% remaining balance will be paid upon arrival at the apartment and your security deposit of $400 in damages will be refunded when you leave the apartment the way you start ... Please let me know your interest ASAP if you really need to secure the apartment, come back to me now go further, so I can send you a form to the reservation agreement and How to make payment. RESERVE ASAP, before someone else does ...

Waiting to read from you soon, if you are still interested in this flat or not

+44 702 405 6950

Lydon..


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.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Fri Jul 12, 2013 4:36 am
Abode at Devonshire,
9 Devonshire Road
Singapore 239895
Apt 22c

Hello,

Thanks for your email,

I have attached the Booking rental agreement form with this message, you should fill and send it back to me via e-mail ,You should send the funds via Western Union Money Transfer deducting the transfer charges from the rent as it's already been added to the rent..

You should also scan and email to me the copy of receipt given to you by Western Union as proof of payment, you can visit http://www.westernunion.com to located the outlet close to your location and make the Payment in person for an Immediate transfer .

To Hold Your Dates Deposit Required : 900$.

MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER:
RECEIVERS NAME: Lydon Jackie . .
RECEIVERS ADDRESS: 118 B323 City of Westminster, London SW1P, UK

Please get back to me with the receipt of deposit given to you by the agent..
Regards..

Lydon..

Hello,

Thanks for your prompt reply.

Here is the copy of the receipt for the full rental fees in-advance.

The filled contract form has been forwarded to my secretary for your immediate check-in on your arrival.

You can send the balance with this information below.

Method of payment: western union.

Name: Blessing Guaikora

Address: 30 rue Montpensier 75001 Paris

I will be waiting to receive the balance of the payment confirmation.

Waiting your update.

Thanks.


Claims to have a receptionist by the name of "Wong Chu"
Here is my reception number (65) 6499 9702

Thanks

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by liverdave Mon Mar 03, 2014 9:47 am
I was scammed by this same person, though the email was Dickson Mackey <[email protected]>

I only wish I had discovered this forum beforehand. Is there anyway to get the money back for a large deposit made on a vacation rental?

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