Room for Rent and other rental scams
by Con Warner Wed Jan 29, 2014 1:03 pm
Hannes bachle <[email protected]> wrote:My name is Hannes Bachle, im sending you this email as regards to your interest in my property located in berlin,when do you intend to view the apartment because i am presently working in frankfurt but we can both negotiate and fix a time for the viewing, then i ll come to berlin to take you round the apartment It comes furnished with bills and below are necessary information abt the apartment which you need to observe:

- Large kitchen with washing machine
- Fridge + LCD TV + free wireless internet access
- just maximum of 4 to live together or share the apartment together.
- Secured building
- Fast Internet broad band

rent per week- 200 + extra 100 to cover all bills all in total of 300Euro

rent per calendar month is 350 + 200 to cover all bills,all in total of 500Euro

refundable damage deposit of 600Euro


NÂș bedrooms available: 2
Heating: Yes

flat address:Finowstrasse, Friedrichshain,10247 Berlin

Status: Available now


I have lot of interest and you'll need to hasten up and we finalized. Please i will like to ask you some question below and i will be glad if you can answer me with sincerity.



1) Do you have the rent and deposit with you presently?
2) Do you really want to rent a flat and are you ready to do so?
3) How many month or years you want to use in my flat?
4) Are you renting it alone or with someone?
5) Which country are you from?
6) Can i have look at your ID at viewing?
7) where are you presently?

As a lot of people are interested and alot have wasted my time in the past before and will want you to reply back Once again thanks and waiting your feedback soon Reply back asap.



Hannes Bachle


This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a cash or bank transfer either to him, his lawyer, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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
Advertisement

by LeoTxl Tue Jul 01, 2014 1:27 pm
Hello,

I just have been "almost" victim from Rental Scammer - [email protected] in Germnay and I managed to stop the money gram transaction.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 12 guests