Room for Rent and other rental scams
by Con Warner Fri Oct 25, 2013 2:42 pm
From: amazing prop <[email protected]>
Sent: 10/24/2013 11:11
To: Con Warner
Subject: Re: RE: - $130 / 1br - luxurious , cozy and intimate beach house(Venice Beach)

Hello,

Thanks for your response, confirming your email.

Luckily, it is still free for your dates, December 1st to 4th.

The total amount for your stay is $390, for 3-nights, @$130 per night, which includes cleaning fee, utilities, parking and tax.

To secure this lovely home down for your dates, a 50% prepayment is required to confirm a reservation with the balance due in cash upon arrival. 50% of the rental fee is ($195) + $500, a fixed refundable damage security deposit. The total amount you need pay to book down the property for your desired dates is = $695.

Located at, 30th Ave, Los Angeles, CA.

There's a large bedroom with a very comfortable queen bed and lots of closet space, a bathroom, a fully loaded kitchen, a large living room and dining area, and a sleeper sofa in the living room as well.

The decor has classic beach house warmth and comfort, and it's just two houses from the beach, on the beautiful/eclectic 30th Ave walk street (Venice Beach walk streets are an official architectural, historical and cultural landmark of the Venice Coastal Zone). It's also just one short block north of Washington 'Square,' where there is a great selection of restaurants, boutiques, convenience stores, and the world-famous Venice fishing pier!

Accommodation and Amenities for this vacation house rental in Venice Beach, California

Property Type:
house

Floor Area:
1100 sq. ft.

Location Type:
Beach
Beach View ...
Water View
Near The Ocean
Ocean View

Theme:
Budget
Historic
Sports & Activities
Tourist Attractions
Romantic
Family

General:
Sofa Bed
Activities Guide
Parking ...
Washing Machine ...
Clothes Dryer ...
Living Room ...
Heating
Internet
Linens Provided
Wireless Internet
Paper Towels
Basic Soaps
Local Restaurant Guide
Towels Provided
Local Activities Guide
Toilet Paper
Iron & Board
Mobile Phone
Local Maps
Fireplace
Air Conditioning
Shampoo

Kitchen:
Kitchen
Dishwasher ...
Refrigerator ...
Oven ...
Stove ...
Grill
Toaster
Cooking Utensils
Microwave
4 Ring Stove
Coffee Maker
Dishes & Utensils
Pantry Items

Dining:
Dining Area
Dining
seating for 5 people

Bathrooms:
1 Bathroom
Bathroom 1 - toilet , combination tub/shower
Bathroom is handicapped accessible and has a handle in the shower.

Bedrooms:
1 Bedroom, Sleeps 5
Bedroom 1 - 1 king

Entertainment:
Television ...
Satellite / Cable
DVD Player

Outside:
Outdoor Grill Gas
Outdoor Grill
Walkway to Water
Barbecue
Patio
Deck / Patio ...

Suitability:
children welcome
non smoking only
suitable for elderly or infirm
wheelchair accessible
Long-term Renters Welcome

Attractions:
playground
restaurants
synagogues
water parks
cinemas
museums
marina
bay/sound
theme parks

Leisure Activities:
beachcombing
walking
whale watching
antiquing
scenic drives
bird watching
sight seeing

Local Services & Businesses:
massage therapist
groceries
medical services
hospital
laundromat
fitness center
Babysitter
ATM/bank

Sports & Adventure Activities:
surfing
paragliding
wind-surfing
jet skiing
cycling
tennis
hiking
mountaineering
roller blading
pier fishing
sailing
deepsea fishing

Please note, the balance 50% of the rent will be paid when you arrive and the security deposit will be refunded in cash to you on your departure date.

Get back to me asap if you`d love to Book, so I can send you the Booking Agreement form, and payment instruction to secure this Wonderful property for your dates.

Reserve asap, before someone else does.

Regards.

Abel Lagran.


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 Tue Nov 05, 2013 3:48 am
Bank account reported

To proceed, I have attached my Booking Agreement form/payment instructions to 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 my invoice to confirm your reservation. Keys of my property will be handed to you by me, on your arrival date.

Just like I mentioned in my previous message, I receive payments directly to my account with, Bank of America. Please see below, details for making payment.

MODE OF PAYMENT, BANK WIRE, TO:

BANK OF AMERICA
110 E WEBER AVENUE, STOCKTON, CA 95202.
CHECKING ACCOUNT NUMBER: 01543 67776
ROUTING NUMBER: 121000358
ACCOUNT NAME: ABEL V. LAGRAN

Once again, it's only when payment is made, before I can secure your dates. After payment is made, please forward the signed Booking agreement form and payment confirmation to my email, through scanning.

Please confirm receipt of this message, the attachment, and if you are proceeding.

Regards.

Abel.

Email: [email protected]

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

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