Room for Rent and other rental scams
by Con Warner Sun Dec 15, 2013 5:53 pm
Scammer's originating IP: 41.138.183.253
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

Charles M Sischo <[email protected]> wrote:
Room 1.............. King size bed

Room 2..............Bunks bed

Room 3.............2 Queen bed

Room 4............2 Queen bed

Room 5.............1 Queen/ 1 Twin

Room 6.............1 King/ 1 Twin

Room 7............2 King size bed


And 3 extra queen size beds and 1 more double bed if needed. Yes each bedroom have their own private bathroom.

Check in procedure.

Check in time is 2pm
My house-keeper would be waiting to meet you at house before 10:00 am and he would be supervising the check in process and also show you around the house.
He would also be the one to supervise the check out process and check out time is 12pm.



Damages Deposit: $1000(refundable in cash on check out date)

Tax : $100

Cleaning Fee: $50

Thank
Charles


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card 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 Sun Jan 19, 2014 9:51 am
Scammer's payment request...
From: Charles M Sischo <[email protected]>
Date: January 18, 2014 at 12:41:05 PM EST
To: "[email protected]" <[email protected]>
Subject: Re: Rare opportunity for a magnificent estate home in Myrtle Beach
Reply-To: Charles M Sischo <[email protected]>

Thanks so much for getting back to me, i understand you so much..you are to make payment via Paypal..if that's okay by you..like i told you before in my previous email that i still have guest in the house and when they are out its okay to move in..its okay to call me since you have my number with you..

Kindly send your Payment to this Paypal Account Below.

([email protected])

Thanks.

Email: [email protected]

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

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