by Con Warner
Wed May 22, 2013 7:29 am
Phone: (832) 380-4489
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!
The website is fake.
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.
From: [email protected]
To: Con Warner
Sent: Tue, May 21, 2013 11:11
Subject: RE: 2200 Colorado Avenue Santa Monica, CA 90404(Two Bedroom Santa Monica,CA)
Hi,
We appreciate your response choosing our apartment for your next Vacation/Holiday. Our delightful, bright and spacious Two bedroom apartment is available for the date . The apartment is located in a wonderful central area and close to wide array of shops, restaurants and bars.
Accommodation:Two Bedroom: 6 Adults (Maximum)
Location:2200 Colorado Avenue Santa Monica, CA 90404(Two Bedroom Santa Monica,CA)
Charges:Two Bedroom: $55 per Night/$385 per week - Charges includes all utilities
To confirm guest reservation:- we accept 40 percent reservation deposit and balance require to be paid upon arrival. Or you may pay in full at the time of the booking.- We also require payback $200 security deposit for any damage done during your lodge.
Breakdown Charges -Charges for 4 nights is $220 (40%) is $88 + $200 refundable security deposit should be made available. Total deposit of $288 has to be deposited to the flat owner before we can confirm your reservation.
Availability:- Air Condition, Microwave, Washer, Oven, DVD, Sound systems, Dryer, LCD Tv, Cable TV- All our apartment fully furnish and has fully equipped kitchen- We supply all linens, and there is parking space.- High speed wireless internet for your convenience.
Payment Option:Bank Transfer
Weblink - http://summerapartmentlettings.net/california.html ? Fake website!
Please, let us know how we can help you more.
THANK YOU FOR YOUR PATRONAGE
Notice - All our apartment has security door which you only need code to access it. We also offer free shuttle service anywhere in the states on request to locate the apartment and assist you with luggage upon arrival.
Best Regard's
James Tom
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!
The website is fake.
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.
