Room for Rent and other rental scams
by Mike Wilson Fri Jul 26, 2013 7:43 pm
www.unionrentals.co.uk

fake rental/escrow site

CALL US: +44 203-286-7089
FAX US: +44 705-340-1379


The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Mike Wilson Mon Jul 29, 2013 2:02 pm
Email David Kogan [email protected]


Hello,
Thanks for your interest .
I inherited the apartment from my grandfather when he past away, i am from United Kingdom , London so i decided to rent it. Before we go further, I would like to know a little about you, such as how many persons you intend to have staying in the apartment and for how long also if you can send me a picture it will be nice . I will be glad to rent it to anyone who likes to keep it clean and tidy. I can rent out the flat for unlimited time ( 1 to 5 years maybe more ) . I can also rent it for short periods (2-3 months minimum). The rent for 1 month is EUR 400 including all utilities . You may use my furniture, or you can use your own , it's the same thing for me . I have the option of sending all my furniture to storage, if you want to bring your own (no extra cost). You can move in to the apartment on the same day that you receive the keys. The only problem is that I am the only person who has the keys, but i have a solution for that if you are still interested .
My advert do not have pictures so i have uploaded the pictures here : http://s1313. photobucket.com/ user/davidkogan82/slideshow/ Link to stolen images MW
Thank you for your interest and I look forward to hear from you soon. Thanks.

Mr David Kogan
60 High Street
London
EN1 1LF
United Kingdom

second mail:

Hello ,
Thanks for your reply, but the problem is that I am already in United Kingdom. As I informed you, the price you will have to pay the first month rent of 400 + 400 EUR deposit (800 EUR), with no additional fees . I need from you one month rent plus deposit. I want to receive the money monthly in my bank account. I trust that there is no problem for you to send money to my bank account . The apartment is ready , you just need to receive the keys and the contract to check it, and see if you can accept it. Of course we will need some way to go through this agreement, to allow us ensure that we get what we are expecting. For in it, I have discovered how we could finish the deal securely and quickly, and in this way, you will receive the keys in less than 2 days, if you move quickly as well. A rental third party service called UnionRentals, offers this solution and will handle both payment and delivery of the keys.In this way, you may see it and decide if you want to live in the apartment or not, before I receive any payment. To start this transaction, I need your full name, address, city, postcode and country . I will also have to know the rental period and the day you want to move in, so I can put it in the contract. I will pay for the services performed by the agency, so there will not be any additional cost to you. In addition, if you have another apartment right now, and you cannot move out immediately, we can come to an agreement as I have explained here, and consider it only an inspection and reservation.I will wait your quick response, because there are other people waiting for my answer too, so i need to know if I can count on a deal with you . Thank You

third mail:

Hi,

The reason i use UnionRentals is because i have nobody there that could show you the apartment.
I have proposed real, palpable third party too use with this transaction, they explain how the transaction work on the page i sent you, UnionRentals came up with this service specially to prevent unpleasant situations, so, you see, i want safety on this as much as you do even more because I have an apartment to rent, not a kids toy if i may say so.
You will send the money to UnionRentals not to me and the company will put your money on hold until you see the apartment and then after you decide to move in the apartment UnionRentals will release the money to me.
In case you wont like the apartment UnionRentals will bring me back the keys and you will be refunded within 24 hours.
We both must be protected.


I ensure you of all the security and I guarantee you that you will enjoy a great stay in my apartment:)

Best Regards,

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by jmasenges Mon Sep 23, 2013 8:27 pm
Hi all,

i live in Belgium and almost got scammed by [email protected]

Mr Latimer Morneau
12 Coran Close
London
N9 8ET
United Kingdom

the scam is done on this place Helihavenlaan 28
1000 Bruxelles ville
the guy says: My advert do not have pictures so i have uploaded the pictures here : http://s937. photobucket.com/user/BelAppartment/slideshow/ Mod edit: Link disabled in order to help stop further abuse - CW
it the same link for other places as i have come to find out.

I found this by checking the info i was receiving by mail and the fact that the price range was so good and maybe to good to be true.

Thanks to this site and http://wohnungsbetrug.blogspot.be i got a double confirmation of the scam thay are operating. They used a wide known belgium person to person realestate site called immowed.be to do the ad that fishes in people.

I thank God and you guys, i saw it in time.

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