Room for Rent and other rental scams
by Mike Wilson Wed Dec 03, 2014 11:31 am
www.instantsublets.com

Fake rental company

INSTANT SUBLETS LIMITED
18 Morningside Drive New York,
NY 10025, United States
Phone: +1 (315) 642-4105
Email: [email protected]


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 Thu Jan 08, 2015 1:49 pm
INSTANT SUBLETS HOMES


2051 West Cumberland Road, Tyler, TX 75703 United States.
Telephone: +1 (0) 469 708 8067

LEASE AGREEMENT


08 January 2015

On this day, , this LEASE AGREEMENT is entered into and made effective between

Heather Howard and a rental victim

the LANDLORD and the TENANT

112 E 96th St
PREMISESThe Landlord desires to lease the following PREMISES to the Tenant:
ADDRESS CITY STATE ZIP CODE
PROPERTY
DETAILS:
PROPERTY MANAGER
CONTACT DETAILS:
TERM
This lease will start on and will continue for the entire duration of the TERM as indicated below:
This lease will terminate and the Tenant shall vacate the Premises unless
(1)Mandated by law, (2) there is a new agreement, or (3) Landlord accepts
rent payments and tenancy continues as a month-to-month agreement.
FIXED -Lease will end on
This lease will renew automatically each month until terminated by
Landlord or Tenant by providing written notice in a manner prescribed by
state law.
MONTH-TO-MONTH
DEPOSIT
SECURITY DEPOSIT is due and is refundable.$
Security Deposit is due upon lease signing and may be used by the Landlord to pay for any damages caused by the Tenant or
any costs incurred from the noncompliance with the terms of this agreement. Security Deposit cannot be used by Tenant in
lieu of rent payment, and if any portion of the deposit is used during the tenancy, Tenant agrees to replenish security deposit
after written notice is delivered. Any remainder will be returned to the Tenant after the Tenant vacates the Premises.
SUMMARY
2501 Bedroom Flat / 4th Floor
Manhattan NY 10128
Shaun Taylor
February 28th 2015
May 23rd 2015
TENANT will submit DEPOSIT and RENT payment to LANDLORD and take possession of the PREMISES for duration of the TERM.

Move-In Costs Amount Collected Balance
Security Deposit (from above)
$250
30% To Hold The Booking
$1,732
Balance
TOTAL $5,775 $1,982 $4,043


Landlord will grant lease to Tenant subject to the TERMS and CONDITIONS, NOTES and DISCLOSURES as contained herein.

TERMS
and
CONDITIONSNOTES
* The Premises are for the sole use as a personal residence by the following named person(s) only:
* Tenant shall not allow any other person to use or occupy the Premises without first obtaining the Landlord's written
consent to such use. Tenant shall not assign or sub-let or grant any license to use the Premises without written
consent from the Landlord.
* Tenant has examined the Premises and warrants they are in good order and in clean rentable condition.
The Tenant will maintain the Premises in good condition at its sole expense for the duration of the lease term and shall
make no alterations to the buildings or improvements on the Premises without the prior written consent of Landlord.
Upon expiration of the term, Tenant shall surrender the Premises in as good a state and condition as they were at the
beginning of the Lease Agreement.
* The Tenant shall make the Premises available to the Landlord for the purposes of maintenance, repairs, improvements, and
other agreed upon services. The Tenant has acknowledged that a 24-hour written notice is reasonable and sufficient notice
required for Landlord to gain entry for inspection purposes. No notice will be required to gain entry (1)in the case of
emergencies, (2) if the tenant is present and has provided consent to entry, or (3) if the tenant has abandoned the premises.
* The Tenant shall comply with all laws and ordinances regarding the occupancy and preservation of the Premises, and all
Landlord rules and regulations
that are at any time posted on the Premises or delivered to the Tenant. Tenant and Tenant's guests shall not disturb, annoy,
endanger, or interfere with other tenants or neighbours. Landlord shall not be liable for any damage or injury to Tenant,
guests, or any other person entering the Premises.
* If Tenant abandons the Premises, Landlord may obtain possession and relet Premises for any part of the unexpired term.
Tenant will be liable for any difference between the rent collected and the rent that would have been payable if this Agreement
had continued. Should it become necessary for the Landlord to employ an attorney to enforce any of the terms of this
Agreement, including the collection of Rent or gaining possession of the Premises, Tenant agrees to pay for all expenses
incurred, including a reasonable attorneys' fee.
This document contains the entire contract and cannot be modified, changed, altered or amended in any way except through
a written amendment signed by both parties. No oral agreements have been entered into with respect to this agreement.
This contract shall be governed, construed and interpreted by state law. If any provision of this Lease Agreement is deemed
invalid or unenforceable, the remaining provisions of this Agreement shall be enforced to the maximum extent permitted by law.
Paul Bröckelmann
The payment must be made by Bank Transfer to the below account.

Account Name: Heather Howard
Routing Number: 072000326
Account Number: 180872883
Bank Swift Code: CHASUS33
Bank Address: 1 Chase Manhattan Plaza, New York, NY, United States

We will need the copy of the deposit slip, the scanned copy, very important.

We will send the booking confirmation and how to receive the keys once we have received your deposit and confirm
your booking.

The Landlord and Tenant have read this document in its entirety and have signed in agreement below:
Signature Tenant Signature INSTANT SUBLETS

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 Sun Jan 11, 2015 3:30 am
Instant Sublets Limited

Domain Name: INSTANTSUBLETS.COM
Registrar: GANDI SAS
Whois Server: whois.gandi.net
Referral URL: http://www.gandi.net
Name Server: A.DNS.GANDI.NET
Name Server: B.DNS.GANDI.NET
Name Server: C.DNS.GANDI.NET
Status: clientTransferProhibited
Updated Date: 13-aug-2014
Creation Date: 13-aug-2014
Expiration Date: 13-aug-2015


Instant Sublets Limited
2051 West Cumberland Road,
Tyler, TX 75703
United States.

Phone: +1 (0) 469 708 8067

E-Mail: [email protected]

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 Bryon Williams Sat Jan 17, 2015 8:00 pm
Von: [email protected]
>
>An:
>Betreff: Re: Form submission from [Instant Sublets Limited] - [Check Availability] - [ Form 1]
>
>xxxxx xxxxx
>
>we received your enquiry.
>
>Please note that 1 Bedroom at 1 Bedroom at E 96th Street, 10009 will be
>available for the period you requested.your period of stay is
>approximately 3 months (Feb-28-2015 to May-23-15), All facilities are
>included,cats and dogs are allowed. we would be glad to reserve it for
>you.
>
>The price for your requested period is $5,775
>
>We accept 30% deposit and $250 security deposit at the time of booking.
>
>30% deposit from the rent rate is $1,733
>
>Total deposit required is $1,982.
>
>Let us know if you wish to proceed.
>
>If you need any further information please do not hesitate to contact
>me.
>
>
>Yours faithfully,
>

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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