Room for Rent and other rental scams
by Fekda Mon Apr 22, 2013 9:46 am
I got this email from David Klimeek <[email protected]>

Hey,

Thank you for your interest in my apartment located in 4497 Avenue Papineau, QC H2H 1T9. The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place. The apartment has 2 bedrooms and 1 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit that is located near the building not far away. The rent is 870 CAD/month with everything included (heat, hydro, water, electricity, cable and internet-full package, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. I stayed in the apartment with my wife for 3 months. I'm a civil engineer and I work for a company that has an auction for a project in construction in London, United Kingdom, so my accommodation period in England will be about 4 years. Everything in the apartment is new so there will be no need for repairs.

Thank you and look forward hearing from you!
David

PS : I attached you all the pictures that I have with the apartment ( as you can see everything is in absolutely perfect condition ) .


Split - Michelle
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by Mab29 Sun Apr 28, 2013 11:07 pm
Hello I just received the same email. Unfortunately I did provide some personal information but no money. I have notified louer.com, Canadian fraud protection and the Quebec RCMP. I hope someone can stop this guy. It is disappointing we live in this reality.
by Mab29 Sun Apr 28, 2013 11:10 pm
I should mention it was also for 4497 papineau ave Montreal and he is using the name David kawalec. It is listed on the louer.com site under 4497e.
by Monkey Mon Apr 29, 2013 9:33 pm
I am really Thankful that all of you posting these. It seems Like he is scamming Canada-wide. I had doubt when I got his emails, but I still trusted him 60% and told Him about myself. This is what the asshole wrote:

Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 580CAD and damage deposit 580CAD ( last month) with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months or 1 year rental contract with option of renewal. The monthly payments can be wired to my Canadian Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us.

The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called ClickandBuy (www.ClickandBuy.com) ,they will provide assistance in handling the payment and delivery of the rental package

We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package . With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.

My phone number is +44 208 133 2566 (if you are calling from Canada you may need to dial 011-44-208-133-2566). You can call me or e-mail anytime you wish.

Let me know if you are interested so I can provide with all the steps of this transaction . You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

David

Hey,

Thank you for your interest in my apartment located in 10024 Jasper Avenue Northwest, Edmonton, AB T5J 1R2 . The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place.It is furnished but if you want you can use your furniture and deposit mine in the storage unit that is located near the building not far away. The rent is 580 CAD/month with everything included (heat, hydro, water, electricity, cable and internet-full package from Rogers, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. I stayed in the apartment with my wife for 3 months. I'm a civil engineer and I work for a company that has an auction for a project in construction in London, United Kingdom, so my accommodation period in England will be about 4 years. Everything in the apartment is new so there will be no need for repairs.

Thank you and look forward hearing from you!
David

PS : I attached you all the pictures that I have with the apartment ( as you can see everything is in absolutely perfect condition ) .
by Mab29 Mon Apr 29, 2013 10:12 pm
Yep I just got the below reply today. I have reported a complaint to louer.com, aol, Canada scam association, Quebec RCMP and next I think I will write the global mail and montreal gazette. I would kindly request that I think all of us should complain to RCMP in your respective area and local papers. I too gave him too much information and think he is a bad person.
"
Thank you for your reply. As I told you before the rent for 1 month will be 870CAD and damage deposit 870CAD ( last month) with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months or 1 year rental contract with option of renewal. The monthly payments can be wired to my Canadian Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us.

The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called ClickandBuy (www.ClickandBuy.com) ,they will provide assistance in handling the payment and delivery of the rental package

We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package . With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.

My phone number is +44 208 133 2566 (if you are calling from Canada you may need to dial 011-44-208-133-2566). You can call me or e-mail anytime you wish.

Let me know if you are interested so I can provide with all the steps of this transaction . You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

David "
by nicolelynn Mon Apr 29, 2013 11:16 pm
I got the same email, just different address. Seemed too good to be true... so I googled his name and email and up popped all this!
My emails were the same saying
Hey,

Thank you for your interest in my apartment located in 10707 102 Avenue Northwest #403, Edmonton, AB T5J 4Z7. The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit that is located near the building not far away. The rent is 760 CAD/month with everything included (heat, hydro, water, electricity, cable and internet-full package from Rogers, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. I stayed in the apartment with my wife for 3 months. I'm a civil engineer and I work for a company that has an auction for a project in construction in London, United Kingdom, so my accommodation period in England will be about 4 years. Everything in the apartment is new so there will be no need for repairs.


Thank you and look forward hearing from you!
David

and then
Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 760CAD and damage deposit 760CAD ( last month) with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months or 1 year rental contract with option of renewal. The monthly payments can be wired to my Canadian Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us.

The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called ClickandBuy (www.ClickandBuy.com) ,they will provide assistance in handling the payment and delivery of the rental package

We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package . With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.

My phone number is +44 208 133 2566 (if you are calling from Canada you may need to dial 011-44-208-133-2566). You can call me or e-mail anytime you wish.

Let me know if you are interested so I can provide with all the steps of this transaction . You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

David


WHERE CAN I REPORT THIS A$$H*LE?!
where and how and to who should I report this, I posted a kijiji ad about him for the edmonton region and i would advise everyone that gets them for different regions do the same!!!!
Please tell me where else i can report this! thanks!
by veekeekay Tue Apr 30, 2013 12:09 am
Got the same email today for Edmonton.
Knew it was too good to be true!

You can also report the email to your local police or RCMP, although if the scammer is out of country, there's not much you can do.

I actually told him I would forward him the money so see if he would send me his banking information.
I work for TD and will be reporting a scam tomorrow.
by Mab29 Tue Apr 30, 2013 12:20 am
http://www.rcmp-grc.gc.ca/scams-fraudes/rep-sig-eng.htm

Reporting Scams and Frauds

If you have not lost any money and have not provided personal or financial information (relating to a fraud or scam), and you simply want to inform the appropriate organizations, report it to the Canadian Anti-fraud Centre by calling 1-888-495-8501

If you received a fraudulent e-mail soliciting personal or financial information (phishing scam), you should also advise the financial institution or other agency whose name was used.

If you are a victim of fraud or if you unwittingly provided personal or financial information (identity fraud), follow the steps in our Victim Assistance Guide.

If you are a victim of fraud and it is not related to identity fraud, contact the police service of jurisdiction in your area.

Always report fraud to the Canadian Anti-Fraud Centre at [email protected] or by dialing 1-888-495-8501 or on-line by visiting the CAFC website.
by tzerr Tue Apr 30, 2013 9:45 am
Yes I received the same emails from David Kawalec at [email protected]


I thought it was old that he wasn't answering my questions directly just speaking like an advertisement.

I found the ad on Kijiji, I know the building and there isn't any parking there. 10024 Jasper Av in Edmonton. He had also listed a one bedroom for $640 in the same building. How do we report this guy.
by Stirling12 Tue Apr 30, 2013 6:58 pm
Hey
Im so glad I found this page. I found an ad on Kijiji Toronto by the same guy and the email that he sent said the exact same thing. He was advertising for a condo at 18 Yonge Street, Toronto at a really cheap price. It seemed too good to be true so I got my friends to help look into it and found this page. I thankfully didnt send any personal information but I do feel bad for those who may have transferred money. I hope this guy gets caught.

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