Room for Rent and other rental scams
by Con Warner Sat Aug 24, 2013 2:26 am
From: Real Property <[email protected]>
Subject: Re: - EUR100 / 2br - Charming and spacious 2 bedroom completely renovated (Le Marais)
Date: 19 August 2013 11:11
To: Con Warner

Thanks for your Interest, luckily for you the Apartment is still Available for your dates, 09/01/13 to 09/04/13, the rental fee for the 4-nights is = €400 (@ €100 a night).. To Book down the Apartment for your dates, 50% of the Rental fee (€200) + €350 Refundable Security deposit. All you need to pay to have the Apartment reserve for your dates = €550 (including cleaning fee and taxes)..

4th Arrondissement Pompidou Le Marais Apartment Accommodation and Amenities.

Address:
45 Rue des Francs Bourgeois
75004 Paris, France.

Property Type:
apartment floor 4

Floor Area:
1300 sq. ft. 4 stories

Theme:
Romantic
Family
Historic
Tourist Attractions

General:
Iron & Board
Internet
Towels Provided
Parking
Living Room
Hair Dryer
Washing Machine
Clothes Dryer
Fireplace
Telephone
Heating
Linens Provided
Kitchen:
Dishes & Utensils
Kitchen
Coffee Maker
Toaster
Dishwasher
Refrigerator
Stove
Microwave

Dining:
Dining Area
Child's Highchair
Dining
seating for 6 people

Bathrooms:
2 Bathrooms, 1 Half Bath
Bathroom 1 -
Bathroom 2 -
2.5

Bedrooms:
2 Bedrooms, Sleeps 6
King size beds (1), Double Beds (1), Sleep Sofa (1)

Entertainment:
Television
Satellite / Cable
Stereo
Books
DVD Player

Outside:
Balcony

Suitability:
pets considered
children welcome
wheelchair inaccessible
non smoking only

Onsite Services:
Concierge
Attractions:
theme parks
museums
restaurants
live theater
playground
churches
synagogues
cinemas

Leisure Activities:
antiquing
walking
shopping
sight seeing

Local Services & Businesses:
ATM/bank
groceries
hospital
medical services
Babysitter

Sports & Adventure Activities:
cycling

The remaining 50% of the rent will be paid when you arrive to the Apartment and also the security deposit will be refunded in cash when leaving the apartment..

My method of payment is via Western Union or Money Gram...

Get back to me asap if you`d love to Book.... So I can send you the Booking Agreement form, and how to make the Payment to secure this Wonderful Apartment for your dates before someone else does....

More Photos attached and I`m providing you a Contact info of my past Tenants from U.S..

Mr Tom Garry from U.S, stayed 5-nights.
[email protected]

DECIDE AND GET BACK TO ME ASAP..

Regards
Bailey Louis


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Sat Aug 24, 2013 2:31 am
Thanks for your email.

I confirm to you that the keys of the apartment will be handed to you by me on your arrival date..

On request, i have attached the Booking Agreement form/payment process with this message, fill it and send it back to me with a scanned copy of the funds transfer confirmation. After receiving them from you, i will forward you a receipt of payment to confirm your reservation.

MODE OF PAYMENT WESTERN UNION® MONEY TRANSFER TO:

Here are the information needed to make the payment directly to my accountant:

RECEIVER`S NAME: BLESSING GUIAKORA ( ACCOUNTANT )
RECEIVER`S ADDRESS: 45 RUE DES FRANCS BOURGEOIS, 75004 PARIS, FRANCE.

You can visit www.westernunion.com to locate any outlet close to your location.. You should send the funds via WesternUnion® Money Transfer.. It`s Easier, Faster and Reliable and you`ll have to Locate the Western Union Agent outlet to do it in person (cash)..

Note: Is only when payment has been made before i can secure your dates.

After payment has been made please do send me details of the payment and the signed booking agreement form to my Email for my records.

Waiting to receive the above from you in order for me to confirm your reservation.

Regards
Bailey Louis

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Con Warner Mon Sep 02, 2013 9:12 am
In regards to the payment, you can do the payment via Western Union to my name here in Italy so that i can just pick up the money.

Here is my information below for the payment.

Receiver Name: Bailey Louis
Receiver Address: Sestiere Cannaregio, 923, 30121 Venezia, Italy.

Waiting to receive the payment confirmation from you to enable me confirm your reservation.

Regards
Bailey Louis

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com

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