Rental Scammer - [email protected]

Phone # +44 203 289 5866 / 011-44-203-289-5866 / 0203 289 5866

Date: Sun, 30 Jun 2013 11:11
Subject: Re: $840 / 2br - 2 BR Condo in DOWNTOWN - PEEL MAISONNEUVE
From: [email protected]
To: Con Warner

Hey,

Thank you for your interest in my apartment located in Maisonneuve Boulevard West, QC H3A 1T5. 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 2.5 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 840 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! DavidPS : I attached you all the pictures that I have with the apartment ( as you can see everything is in absolutely perfect condition ) .

This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
The emails claiming to be from the company are 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.

Re: $650 Lovely studio in Quartier Latin
David Stanek to youshow details

Hello,
Thank you for your reply. As I told you before the rent for 1 month will be 650CAD and damage deposit 650CAD ( 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 (http://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 +44 203 289 5866 (if you are calling from Canada you may need to dial 011-44-203-289-5866). 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 .........he is also doing this in montreal

Hello,
Thank you for your interest in my apartment located in 2062 Rue Saint-André, Montreal, QC H2L 3V1. 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 650 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

It looks like another "Staneek" attack. Well this makes three Yaletown scams this week giving me the hat trick. Maybe Staneek is going for the Scamly Cup?

Here's his email:

Hey,

Thank you for your interest in my apartment located in 939 Homer St, V6B 2V6. 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 660 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)

You know it's a real shame because the pictures of the studio are awesome. I wonder if the real owner has any idea this is going on assuming of course the studio actually exists. By the way in addition to not writing something like "Dear John," he writes "Hey," and he also failed to give a floor and suite number after the address?