Room for Rent and other rental scams
by headstrong Wed Apr 03, 2013 8:15 pm
I emailed and called these people. The email came with no name or legal. They are renting properties placed for sale on the market. I called the number and who barely spoke english picked up and didn't properly answer any of my questions. It sounds like a similar listing posted on this web site from a some a site thepalacereservations or something along those lines

Here's the web site http://www.thekingsreservationhome.com/default.html

Here's what I saw in my email.


Thank you very much for your inquiry.

For your travel dates we could offer you the following options:

Our APARTMENT is $280./week and $40 a night.

So for 6 months the total is $6720.

We are given you a discount of $720.

We will accept $6000 for your stay.

This includes all utilities. There is a fully equipped kitchen. We supply all linens, and there is parking space.

There is high speed wireless internet for your convenience. If you are interested we take 40% and refundable $200 security deposit to confirm your booking and the rest of the balance on your arrival.

Or you may pay in full at the time of the booking. The amount of 40% would be $2400 plus $200 security deposit making $2600.We can confirm your booking if you make the deposit now before your arrival.

Please let us know if you are interested and we can go from there.

You can visit our website for pictures and more details at http://www.thekingsreservationhome.com

Thank you and have a great day.
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by Mike Wilson Wed Apr 03, 2013 8:41 pm
www.thekingsreservationhome.com

Email Address: [email protected]

Phone Number: +1 786-440-8493

Office Address: 60 W 26th St, Chicago, IL 60623



The website is in the process 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
by FuturePerfect Mon Jun 03, 2013 3:52 pm
I'm very happy to find your post of warning. I contacted a rental property posted on Craigslist, and by chance I just google their phone number listed on the post (786-440-8493) and found your warning here before I make any payment. Here is the website:

http://www.thepeacehomesreservation.com/

They asked me to send money to them via Moneygram, and I remembered from Craigslist fraud warning page to never send money via Moneygram. Below is the email correspondent with them:

_______________________________________________________
From: [email protected]
Subject: RE: Los Angeles Two Bedroom Apartment, 201 Ocean Ave.
Date: Mon, 3 Jun 2013 04:18:13 -0700

Thanks for your reply.The security deposit will be given back to you in cash on your checking out day.since you are ready to make your reservation now before anybody book your date,we are going to send you a receipt and your booking confirmation slip immediately we confirm your deposit.There is a receptionist in the apartment that will check you in immediately you arrive.You are going to use your booking confirmation number to identify yourself at the reception.So we will advise you to make your deposit through Money Gram now.Below are the information that you will use to send the deposit of $440 at the Money Gram store around you.

Name : Robert G Burnham
City: Marathon
State: Florida
Zip Code: 33050
Phone Number: 786-440-8493
COUNTRY: USA

Please send us the Reference Number and the full name you use to send the deposit so that we can be able to confirm the deposit and send your booking confirmation number immediately.Please get back to us asap.Thanks for your co-operation and we will love to have you in our apartment.


To: [email protected]
Subject: RE: Los Angeles Two Bedroom Apartment, 201 Ocean Ave.
Date: Sun, 2 Jun 2013 23:05:24 -0700

Hi there:

Thank you for your response. Yes, we are interested in renting the apartment, checking in on 07/19/13 and checking out on 07/24/13.

How can I make the deposit? Do you accept credit card? How do I get the receipt?

Thank you.


From: [email protected]
Subject: RE: Los Angeles Two Bedroom Apartment, 201 Ocean Ave.
Date: Sun, 2 Jun 2013 14:30:00 -0700

Thank you very much for your inquiry.

For your travel dates we could offer you the following options:

Our APARTMENT is $490./week and $70 a night.

So for 5 days the total is $350.

This includes all utilities. There is a fully equipped kitchen. We supply all linens, and there is parking space.

There is high speed wireless internet for your convenience. If you are interested we take 40% and refundable $300 security deposit to confirm your booking and the rest of the balance on your arrival.

Or you may pay in full at the time of the booking. The amount of 40% would be $140 plus $300 security deposit making $440.We can confirm your booking if you make the deposit now before your arrival.

Please let us know if you are interested and we can go from there.

Thank you and have a great day.
_____________________________________

I really want to make sure they are stopped scamming people, but I can't because no crime has been committed yet (I haven't sent them any money). What can I do?
by Mike Wilson Tue Jun 04, 2013 12:11 am
Hello FuturePerfect,
I am happy that you found this forum before you lost any money. This scammer is probably located in West Africa so there is not much that can be done to stop these criminals.
Thank you for posting the information as this will help others who may be looking for information on this fake rental company.

If you have any additional questions about this scam please ask.

The website is in the process 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
by craigslistCustomer Mon Jun 10, 2013 4:48 pm
The new website for this person is

"www.addedvaluereservations.com"

My wife and I found the person on Craigslist Amsterdam Netherlands listing an apartment in the Neuwmarket area. He is also listing an apt on his site in NYC and London. His website ip was in San Fran and looks like it was set-up in April of this year with one previous name change. Same m.o. as discussed above but now with a different website and different phone number. Here is the new number this person is using: 786 361 0723

Here is the last email exchange that he sent to us:

Thanks for your reply. The security deposit will be given back to you in cash on your checking out day. Since you are ready to make your reservation now before someone else book your date,below is the information that you will use to send your payment,we are going to send you a receipt and your booking confirmation slip immediately we confirm your deposit.There is a receptionist in the apartment that will check you in immediately you arrive.You are going to use your booking confirmation number to identify yourself at the reception.So we will advise you to send your deposit through Money Gram. Here is the information that you will use to send the payment of €800 through any money gram Walmart/store around you.

Name: Robert G Burnham
City: Marathon.
State: FL
Zip code: 33050
Address: 232 20th Street,Miami FL
Country:USA

Please send us the reference number and the full name you use to send the deposit so that we can confirm your deposit and send your booking confirmation number immediately. Please get back to us asap.Thanks for your co-operation and we will love to have you in our apartment.

From: [email protected]


I hope this info is helpful to anyone else out there. The information from this original thread saved us $ and a huge hassle. Of course we will continue to use C-list but always do the leg work... considering the latest news in the US related to nsa activity I"m shocked this guy has not been busted already!! :wink:
A&A
by Mike Wilson Tue Jun 11, 2013 9:23 am
The website is in the process 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
by Elea Thu Jul 04, 2013 5:02 am
The same guy is now using this website :
http://www.uniqueluxuryreservations.com

When I tried to contact them, I received exactly the same mail, asking me to make a money gram transfer to the same name (Robert Burnham). I was lucky to find your site before sending any money !

I don't how and where to report this website myself - hope you know how to do it.
by Con Warner Thu Jul 04, 2013 5:30 am
Thanks for letting us know, Elea.

It won't be long before Mike Wilson or one of the other "site killers" comes by and sees it. They'll have it taken down as quick as they can. :D

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Mike Wilson Thu Jul 04, 2013 10:09 am
The web site www.uniqueluxuryreservations.com is in process 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
by Sweet Thu Jul 04, 2013 4:55 pm
I believe this website is related. I had much the same experience and was just lucky enough to find this scam warning when I googled the name they wanted the moneygram to go to.

Thanks for your reply,parking is available and included,the extra bed will cost you extra $20. The security deposit will be given back to you in cash on your checking out day. Since you are ready to make your reservation now before someone else book your date,below is the information that you will use to send your payment,we are going to send you a receipt and your booking confirmation slip immediately we confirm your deposit.There is a receptionist in the apartment that will check you in immediately you arrive.You are going to use your booking confirmation number to identify yourself at the reception.So we will advise you to send your deposit through Money gram. Here is the information that you will use to send the payment of $465 through any Money gram Walmart/store around you.

Name: Robert G Burnham
City: Marathon.
State: FL
Zip code: 33050
Country:USA

Please send us the reference number and the full name you use to send the deposit so that we can confirm your deposit and send your booking confirmation number immediately. Please get back to us asap.Thanks for your co-operation and we will love to have you in our apartment.
by tadc Thu Jul 11, 2013 1:18 am
And another:

http://meandyouhomes.com/

Found this via Boston Craigslist. $70/night, I knew it was too good to be true! Fortunately the scammer hasn't had the good sense to change their phone number, which is how I hit this thread.

Thanks!
by Mike Wilson Thu Jul 11, 2013 9:45 am
Hello tadc,
Thanks for your post.


www.meandyouhomes.com


Head Office Address:
10th St and Meridian Ave,
Miami Beach, FL 33139.
+1 786-440-8493

[email protected]


The website is in the process 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
by Bryon Williams Fri Aug 02, 2013 3:58 pm
Visit our website for more details and pictures at http://myhomesforyou.com/boston-ma.html . You can also contact us via email at [email protected]

Amenities:
- Parking
- Pool
- Exercise Facility
- Furnished
- Home Health Services Available
- Transportation Service Available
- Smoke Free
- Elevator in Building
- Basement

Appliances:
- Air Conditioning (Wall Unit)
- Central Air Conditioning
- Dishwasher
- Garbage Disposal
- Microwave
- Refrigerator
- Oven
- Washer & Dryer
- Washer & Dryer Hookup

Pets:
- Cats Allowed
- Dogs Allowed

Utilities:
- Electricity Included
- Gas Included
- Heat Included
- Water Included
- Trash Pick-up Included
- High-Speed Internet Included
- High-Speed Internet Available

Contact myhomesforyou at (786) 440-8493 786-440-8493 for more information

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mike Wilson Sat Aug 03, 2013 12:35 am
www.myhomesforyou.com

Head Office Address: 10th St and Meridian Ave, Miami Beach, FL 33139.

Email Address:
[email protected]


Contact Number:
+1 617-701-7645


The website is in the process 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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