Room for Rent and other rental scams
by Denkirk Thu Oct 16, 2014 12:57 pm
He is at it Again, this time in Denmark :

Hello Removed (BW),

Thanks for the information! Everything sounds good but i must tell you that i am still talking to people before taking a decision since my wife is very picky when it comes to our future tenants. She thinks that not everybody has respect for other people's property, so i need to make an informed decision to please her. I'm not saying this is the case, just that it will take a few days for me to decide.

The agency is called Gems Real Estate Ltd. ( http://www.gemsrealestate.co.uk ). I will ask them to send you a draft of the lease contract so you can read it and get a clear idea of the rental terms.

So, in case we come to an agreement, this is how the process works:
- You'll have to give me your full name, date of birth, telephone number and postal address. A copy of your passport or driving license would be necessary to be added to the paperwork.
- Then I will forward your information to the real estate agency and they will start the process. They will contact you with more information regarding the transaction and also how to make the payment. You will have to pay the deposit and first month rent into the agency's bank account. By making this payment you are not committing to rent the apartment.
- After the payment is received by the agency, they will send you the contract and keys by mail courier and you will receive them in about 2-3 days.
- Since you haven't seen the apartment yet, the real estate agency will provide you with a 10 days Money Back Guarantee. This means that the payment will not be forwarded to me and you will have 10 days to decide if you'll take the apartment or not. If you don't like the apartment or if it's not as I have presented it to you, then you can mail back the keys to the agency and they will immediately refund your payment to your bank account.
- If you're satisfied with the apartment, all you have to do is to sign the contract and mail it back to the agency. You will be paying the rent every month into the agency's bank account and they will forward it to me. The agency will also take care of the monthly bills (those included in the rent).

You can read a more accurate description of the whole process here: http://www.gemsrealestate.co.uk/InternationalRent.html

Since the transaction itself will take some time to complete (payment confirmation, delivery of keys and contract, 10 days money back guarantee), I was thinking of the 1st of November as a starting date for the rental. Would that be convenient for you?

For how long are you planning to rent my apartment?

Regards,
Harry Jakobsen
Last edited by Bryon Williams on Thu Oct 16, 2014 1:55 pm, edited 1 time in total. Reason: Split and added quote.
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by Bryon Williams Thu Oct 16, 2014 1:57 pm
Domain name:
gemsrealestate.co.uk

Registrant:
Simona Romagnoli

Registrant type:
UK Individual

Registrant's address:
20 Birchin Lane
London
London
EC3V 9DU
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 20-Sep-2014

Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 20-Sep-2014
Expiry date: 20-Sep-2015
Last updated: 20-Sep-2014

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mike Wilson Thu Oct 16, 2014 11:39 pm
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
by Bryon Williams Thu Oct 16, 2014 11:47 pm
^^thanks

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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