Room for Rent and other rental scams
by Mike Wilson Thu Dec 26, 2013 12:06 am
http://www.rental-2000-limited.com

Fake rental/escrow company

RENTAL 2000 LIMITED
30 MILL STREET,
BEDFORD, BEDFORDSHIRE, MK40 3HD
UNITED KINGDOM
Telephone +44 758 394 829


[email protected]
Also uses [email protected]
http://www.rental-2000-limited.com


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 Sun Jan 05, 2014 12:27 pm
[email protected]

Hello,

I must let you know that the minimum period is 2 months, but I’d rather like to rent it for a long term.

You seem to be a very nice person and I can assure you we will not have any problems .

Like I have inform you before, the price you shall pay for the first month of rent will be 420 Euro and I want also security deposit 210 Euro ( 630 Euro ), with no extra taxes to pay. The money, I want to receive it monthly to my bank account, so I hope it will be no problem for you to wire the money .

I am willing to send you the keys so you can visit it and see it suits your needs. The delivery for the keys and viewing permit (signed by me), will be made with a rental company, to make sure that we can trust each other. The rental company that I hire to make the transaction is called Rental 2000 Limited. ( http://www.rental-2000-limited.com )

To start the transaction with the rental company I need to send me all this details:

Full name:
Address:
City:
Postal Code:
Country:
Mobile phone number:
Indentity Card number or Passport number:
Date of Birth:
Date you want to move in the apartment:
Rental period that you want to stay:

After I received all this details I can go to start the transaction and the rental company will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.

When you recieve the delivery notification from rental company, you will have to go to an Western Union office and make a money transfer on the Rental 2000 Limited agent in United Kingdom, assigned with this transaction for the amount we agreed ( 630 Euro ).
After you make the deposit you will have to send to Rental 2000 Limited the scanned paper from Western Union money transfer, so they can know that you already made the deposit. Rental 2000 Limited will verify the payment informations and if everything is in order they will delivery the Keys and the contract to you in 48 Hours. The rental company will send you an agent and that person will come with you to check the apartment to see that all is right. In case that you don't want to rent the apartment, the agent will give your money back in cash ( I will write on the rental contract this condition, to be sure that you will get your money back ).

I will pay for the services of the agency, so there will be no costs for you.

If you are interested to rent the apartment and you are agree with the condition I wait your e-mail with the details and then I can go to start the transaction.

Thank's and have a good day.

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 Mike Wilson Mon Jan 06, 2014 7:59 pm
From: Rental 2000 Limited Company <[email protected]>

Subject: Rental 2000 Limited Transaction Started: (Keys) Tracking number - M43UB3<removed> MW



RENTAL 2000 LIMITED

Dear NICODEMOS KOSTI, the tracking number for your transaction is: M43UB3<removed> MW

This email confirms that the transaction was started by PATRIK RYTTARI (owner) and you must send the total of €630 to one of our agent. We require the payment to be made through Western Union Money Transfer, you'll find the details below.

Go to http://www.rental-2000-limited.com/html/Tracking.html to view the status of your keys or check the status periodically.
Packaging informations:
Transaction number: M43UB3<removed> MW
Transaction date: 06 January 2014
Flat Rate (Best Way): €280.55 = Payed by the sender !
Rental price: €420
Security Deposit: €210
Total: €630

Package description: Apartament Keys and rental contract! ( Lindenstraße 31, 60325 Frankfurt am Main, Germany )
Delivery to the following address:
Name: <removed> MW
Address: <removed> MW
City, Zip code: MARBURG, 35037
Country: GERMANY
Phone number: <removed> MW

Payment informations:

Send the total amount of €630 to our Rental 2000 Limited Company Agent name.


Name: ROLAND PERRET
Address: 31 ARDEN CLOSE
City: BRISTOL
Zip Code: BS32 8AX
Country: UNITED KINGDOM
Payment method: WESTERN UNION MONEY TRANSFER !


Sender Details:

Name: PATRIK RYTTARI
Address: 116 LEADENHALL STREET
City, Zip code: LEEDS, EC3A 4AX
Country: UNITED KINGDOM

Phone number: (0044) 75 86 272 405






To submit the payment by Western Union Money Transfer you must follow 3 easy steps :

1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above Rental 2000 Limited Company agent details
3. After you will make the payment via Western Union please send us the payment details and also you must to send to sender the payment details.

When the payment was made, e-mail us the following information:

-Scanned Western Union receipt, 10 digit reference number:
-Exact sender's name on file with Western Union:
-Your street address on file with Western Union:
-City and country where you sent the money from:
-Amount sent:

Here you will find the nearest Office Western Union :

<removed> MW

The sender delivers the package to Rental 2000 Limited Company agents for full evaluation of content. The package will remain in the company custody until the receiver will send the payment through Western Union.
After verifying the funds, Rental 2000 Limited Company is ready to ship the parcel to the designated address.


Legitimate rental companies Never ask for a payment via Western Union.


Rental 2000 Limited Company Financial Department !

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 mellengel Mon Feb 03, 2014 12:23 pm
Edgar Will Schmit <[email protected]>;

I must let you know that the minimum period is 2 months, but I’d rather like to rent it for a long term.

You seem to be a very nice person and I can assure you we will not have any problems .

Like I have inform you before, the price you shall pay for the first month of rent will be 405 Euro and I want also security deposit 215 Euro ( 620 Euro ), with no extra taxes to pay. The money, I want to receive it monthly to my bank account, so I hope it will be no problem for you to wire the money .

I am willing to send you the keys so you can visit it and see it suits your needs. The delivery for the keys and viewing permit (signed by me), will be made with a rental company, to make sure that we can trust each other. The rental company that I hire to make the transaction is called Rental 2000 Limited. ( www.rental-2000-limited.com )

To start the transaction with the rental company I need to send me all this details:

Full name:
Address:
City:
Postal Code:
Country:
Mobile phone number:
Indentity Card number or Passport number:
Date of Birth:
Date you want to move in the apartment:
Rental period that you want to stay:

After I received all this details I can go to start the transaction and the rental company will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.

When you recieve the delivery notification from rental company, you will have to go to an Western Union office and make a money transfer on the Rental 2000 Limited agent in United Kingdom, assigned with this transaction for the amount we agreed ( 620 Euro ).
After you make the deposit you will have to send to Rental 2000 Limited the scanned paper from Western Union money transfer, so they can know that you already made the deposit. Rental 2000 Limited will verify the payment informations and if everything is in order they will delivery the Keys and the contract to you in 48 Hours. The rental company will send you an agent and that person will come with you to check the apartment to see that all is right. In case that you don't want to rent the apartment, the agent will give your money back in cash ( I will write on the rental contract this condition, to be sure that you will get your money back ).

I will pay for the services of the agency, so there will be no costs for you.

If you are interested to rent the apartment and you are agree with the condition I wait your e-mail with the details and then I can go to start the transaction.

Thank's and have a good day

There a dozens of fake flats on different platforms. I really hope they get these guys and lock them away!

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