Rental Scammer - [email protected]

Split topic - CW

Hey. He's scamming Edmonton too.


<[email protected]>

Thank you for your interest in my apartment located in 10180 104 Street Northwest, Edmonton, AB T5J 1A7. 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 580 CAD/month with everything included (heat, hydro, water, electricity, cable and internet-full package from Rogers, 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 United Kingdom 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 ) .

Thank you for your reply. As I told you before the rent for 1 month will be 580CAD and damage deposit 580CAD ( 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 RentPost (http://www.RentPost.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 RentPost 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 0203 289 5591 (if you are calling from Canada you may need to dial 011-44 0203 289 5591). 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

This Guy came so close to scamming me, from the beginning this add seemed too good to be true. Thank god I found this website and learned about this guy scamming people, because I came to close to falling for this deal.
In my defense this is the first time in life I am looking to rent, so I have no idea if this process was unusual or not. Although I am a very cautious person and my gut feeling just kept telling me something is not right. So I kept looking on the internet to see if I could find anything on this guy and it lead me to this website.
this is communication I had with him. He going by the name of David Lappen

Hey,

Thank you for your interest in my apartment located in 55 Bremner Blvd, Toronto, ON M5J 0A1. 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 720 CAD/month with everything included (heat, hydro, water, electricity, cable and internet-full package from Rogers, 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

AFTER MY REPLY SECOND REPLY

Thank you for your reply. As I told you before the rent for 1 month will be 720CAD and damage deposit 720CAD ( 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 RentPost (http://www.RentPost.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 RentPost 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 0203 289 5591 (if you are calling from Canada you may need to dial 011-44 0203 289 5591). 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

I AM GOING TO BE SUPER CAUTIOUS AFTER THIS. IF MY GUT TELLS ME SOMETHING ISN'T RIGHT I AM GETTING OUT OF THERE.

PS : I attached you all the pictures that I have with the apartment ( as you can see everything is in absolutely perfect condition ) .

This guy is now trying Edmonton, Alberta in Canada. He claims he s from United Kingdom London.
He tries using RENTPOST.COM to collect your money. He EVEN sent me his passport along with a photo to "prove" he is the real deal. Be wear he changed his name to David Lappen.

He says things like:

This transaction is not made face to face, this is the whole reason for using RentPost, for both of us to be 100% protected. For security and for your peace of mind I had attached an copy of my PASSPORT to see that I am very serious about everything.

Regarding the process, you will only have to deposit to RentPost the first month of rent from contract and damage deposit 580 $ + 580 $ = 1160 $ CAD so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

1 - To start the process all I need is your full info(full name, address and a cell phone number).
2 - I will go at RentPost to deposit the keys and the contract on your name as the intended receiver.
3 - RentPost will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm with the building manager that I'm the legal owner of the apartment I'm renting to you.
4 - RentPost will send you a delivery notification to let you know they have the keys and the papers in their custody in which you will also have all the payment instructions to complete the wire transfer to the RentPost bank account .
5 - At this point you will have to make a money deposit on the RentPost bank account for the amount we agreed, the total amount you shall deposit for the first month of rent ( and damage deposit ) . The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
6 - After you make the deposit you will have to send the payment details to RentPost .
7 - RentPost will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service .

8 - After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact RentPost to inform them if you keep the apt or not and if everything is in order you will instruct RentPost to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. RentPost can't release the funds without your approval.

Let me know if you have the funds available (1160 CAD$) so we can move forward and e-mail me your full information I requested. Any further questions regarding the transaction you can call or e-mail me.


Thanks
David

He is a horrible person. Beware people

Same scamming technique used in Vancouver. He goes by David Wojda <[email protected]>

Hey,

Thank you for your interest in my apartment located in 221 Union St, V6A 0B4. 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 730 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)


-------


Thank you for your reply. As I told you before the rent for 1 month will be 730CAD and damage deposit 730CAD ( 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 RentPost (www.RentPost.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 RentPost 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 2895 591 (if you are calling from Canada you may need to dial 011-44 203 2895 591). 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

------

Yes , you can start on 15 th and there is no problem , 5 months contract it is ok for me ! This transaction is not made face to face, this is the whole reason for using RentPost, for both of us to be 100% protected. For security and for your peace of mind I had attached an copy of my PASSPORT to see that I am very serious about everything.

Regarding the process, you will only have to deposit to RentPost the first month of rent from contract and damage deposit 730 $ + 730 $ = 1460 $ CAD so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

1 - To start the process all I need is your full info(full name, address and a cell phone number).
2 - I will go at RentPost to deposit the keys and the contract on your name as the intended receiver.
3 - RentPost will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm with the building manager that I'm the legal owner of the apartment I'm renting to you.
4 - RentPost will send you a delivery notification to let you know they have the keys and the papers in their custody in which you will also have all the payment instructions to complete the wire transfer to the RentPost bank account .
5 - At this point you will have to make a money deposit on the RentPost bank account for the amount we agreed, the total amount you shall deposit for the first month of rent ( and damage deposit ) . The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
6 - After you make the deposit you will have to send the payment details to RentPost .
7 - RentPost will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service .

8 - After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact RentPost to inform them if you keep the apt or not and if everything is in order you will instruct RentPost to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. RentPost can't release the funds without your approval.

Let me know if you have the funds available (1460 CAD$) so we can move forward and e-mail me your full information I requested. Any further questions regarding the transaction you can call or e-mail me.


Thanks
David

THIS DAVID GUY IS DOING THIS IN OTTAWA ONTARIO RIGHT NOW AS WE SPEAK, I AM A VICTIM OF IT. I SHOULD HAVE NEVER FELL FOR IT, WAS SO LEGIT. HE USES VARIOUS NAMES, HE USED DAVID WAJDA WITH ME, AND HIS EMAILS TO VARIOUS PEOPLE ARE ALL THE EXACT SAME. REPORT HIM TO ANT FRAUD AGENCY AS SOON AS POSSIBLE. IT IS USUALLY AN ADD THAT SEEMS TO GOOD TO BE TRUE, SOMETHING LIKE A CONDO TO RENT DOWNTOWN FOR CHEAP CHEAP!!

WATCH OUT FOR HIM!!!!!!!!!!!!!!!

Yes
This guy tried to get me too. What a low life
Had exactly the same emails
Thanks for the warnings all. Thankfully I found this website brgore proceeding further