by Con Warner
Sat Jul 13, 2013 12:46 pm
Phone # +234 708 450 6563
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!
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.
Payment details...
From: craigslist 3885503903 - [email protected]
Date: Saturday, July 13, 2013
Subject: - EUR500 single home for rent
To: Con Warner
The apartment is located at Reichenberger Straße, 10999 Berlin. and it just about 1.2km distance to its metro station,the apartment spacious is about 80sqm and a room is about
30sqm, restaurant and public transport all around and it's 8mins
walking distance to the supermarket, so it's located in a very nice
am presently not in Berlin now, i move to USA to due to my work, that is why am looking for someone to keep the house clean, the only thing i can do now is, if you really interested in the apartment, i will ship the keep to you once you send me the security deposit, and the deposit is refundable if you don't like the apartment................give me your number so i can call you
Hope to hear from you soon
Thanks
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!
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.
Payment details...
Bruce Cohen
110 bon aire circle w apt 9f, suffern, ny 10901
845.538.2983