Room for Rent and other rental scams
by Michelle Tue Apr 16, 2013 3:19 am
*****

Karen O. Connell <[email protected]>

to Michelle Banks

Hello Michelle

Here are the details you need to know about my flat.

PRICE:
* £ 350 (per month) fully inclusive of all bills.

* 1 Calendar month rent in advance plus £ 400 security deposit (refundable).

FLAT: Yorkhill Street Glasgow G3 8NS

less than 10 minutes walk from Glasgow University, you will experience student living at its very best! Excellent local transport links mean accessing the city centre has never been easier. Located within the cosmopolitan West End with easy access to Byres Road, you will never be far from the local amenities, pubs and shops.

Fully furnished Room -- Double bed, wardrobe, chest of drawers,
Central heating.
wi-fi internet
phone
permit-free on-street parking

This well maintained property boasts: A fully fitted kitchen/diner, built in desk, cupboard and fridge/freezer, Microwave, Dish washer, Washing machine, Steam Shower & Whirlpool Bath.

Kind Regards
Karen Connell


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
Advertisement

by Michelle Tue Apr 16, 2013 8:08 am
Karen O. Connell <[email protected]>

to Michelle Banks

Hi Michelle

There won't be any problem inviting you for the viewing at the weekend, I currently work and live in Wales so I will need to take a day off from work in order to come down and arrange the viewing with you. It is unfortunate that my past bitter experience of inviting people to come and view my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me, is either they cannot afford the rent or the security deposit required but want me to come up with the aim of renegotiating.

I have consulted my lawyer and we have resolved that any potential tenants should be able to prove in the following way in order to determine who is financially buoyant and that he or she can stick to appointment when scheduled and able to pay his/her rent as at when due. In this case, a bank-statement or guarantee from your organization wont be accepted as we have had wayward tenants tendering fake documents.

PROCEDURE:

1) Transfer the amount £750 (1 month rent and security deposit) with your name to a family members name via Western Union Online or Western Union outlet/shop close to you.

Your family members Name (as Sender) and your Name (as Receiver) in Edinburgh.

2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details should in case you don't have access to a scanner (The money is safe since you're the only one that can withdraw/cancel since you only need an ID card or International passport)

3) Then, we will meet for viewing at the weekend.

4) If you decide to take the apartment, we'll both go to any local Western Union outlet close to the flat for you to pick up the money and pay me. (You don't need to come with cash for viewing but we can both go after viewing to cancel the transfer and withdraw the money to pay me).

5) A receipt showing for your payment will be issued and handed over to you after signing the contract.

I don't want you to have the feelings that am asking you for money BEFORE viewing the flat because payment is meant to be done AFTER you might have seen the flat and if it's okay by you, that's why i said you should make the transfer to yourself so that you will be the one to receive the money and pay me in person after the viewing and signing of the contract.

If you are ready, you can go ahead and make the transfer and inform me immediately the transfer is done so that i can make myself available to come over and meet with you.You will need to scan the copy of the transfer receipt and email it to me for confirmation online showing the transfer has truly been made and to let you know that I'll be the one to refund back to you the full WU transfer charges whether you decided to rent the apartment or not on meeting. Note, this procedure will only guarantee me how serious and keen you are regarding the property.

Let me know if you are okay with this arrangement so that we can proceed

Regards
Karen
by Michelle Tue Apr 16, 2013 12:11 pm
[email protected] :: Recently seen writing from:

ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.206.11.3
Organization: Vgc Communication
City: Ibadan
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
by Michelle Fri Apr 19, 2013 10:58 am
[email protected] :: Recently seen writing from:

ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.206.11.9
Organization: Vgc Communication
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
by Michelle Wed Apr 24, 2013 4:04 am
2013/4/22 Karen O. Connell <[email protected]>

Hi Michelle Banks

I have just received a message that the account number is intact, here is the details again you can get it done online now.

Bank Name: Natwest
Account Name: Karen Connell
Account Number: 663586xx
Sort Code: 016714
BIC: NWBK GB 2L
IBAN: GB52 NWBK 0167 1466 3586 xx

Kindly get back to me once you are through.

Regards
Karen
by Michelle Wed Apr 24, 2013 4:54 am
[email protected]

Dear Michelle

Thanks for getting back to me. I understand your status but i can't violate the stated rules of the association, the reason you have to make the transfer is that, the landlord association are having problem with outside tenant, not been able to take care of their expenses in the UK. And the previous bank transfer you made was for the rent and security deposit. The Association cannot use the rent and security deposit to determine your ability to take care of your expenses in Edinburgh during the festival and I see know reason you cannot proceed with the western union money transfer.

I have told the association that you are capable and that you will make the western union transfer before our next meeting and also, you are not transferring the money to me, you will use your partner or family members name as a sender and your name as the receiver to my flat address in Edinburgh and also, they will be responsible for the cost of the transfer as this will be the only way to convince the LANDLORD ASSOCIATION of your financial capability, you will pick up the money at any western union post office when you arrive in Edinburgh.

my is my mobile number +447932370440. Kindly let me know your progress towards the western union transfer.

I look forward to reading from you soon.


Regards
Karen
by Michelle Wed May 22, 2013 11:15 am
[email protected]

Dear Michelle

Thanks for the signed part you sent to me which is okay but you will bring the original copy along with you on your arrival. You will need to proceed with the reservation deposit of 1 month rent of 350 GBP plus a security deposit of 400 GBP which is refundable as stated in the contract terms, (Total £750). However, I have two options in which you can send the reservation deposit.

(1) You can make the transfer into my solicitors bank account of who's bank details I have provided below. This will take up to three or four days before it reflects in his account.

Bank Name: Lloyds TSB
Account Name: Andrew K J Herbert
Account Number: 474 523 xx
Sort Code: 30-91-87
IBAN: GB 05 LOYD 3091 8747 4523 xx
BIC: LOYDGB 210 54

(2) in order to make it faster, you could make the transfer via western union money transfer using my name as the receiver to my flat address. However, you will pay a transfer charges which I will refund to you on your arrival.

Transfer details:

Receivers Name: Karen Connnell

Address: 42 High Street, Edinburgh EH11SW.

Kindly make the transfer in time so that my solicitor can put all other papers work in place.

Hope to read from you soon.

Regards
Karen

Who is online

Users browsing this forum: ClaudeBot and 9 guests