If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#283416 by wkmch Tue Feb 02, 2016 6:47 pm
Hi, the thief "Martina Schreiner" was trying to cheat on my with rental scam . Unfortunately I have had already send them my dates (Name, Address,City, Postal Code,Country, Phone number and ID Number), but that's all i dont send them anything else. And my question is that they could do something bad with this informations ? I am scared becouse i send ID Numer.
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#283429 by HillBilly Tue Feb 02, 2016 8:53 pm
please post the actual email ( removing your information and your friend's information before posting).

Include the email address of the scammer, and the email they sent requesting the information.

We really can't do much with the small amount of information you gave to us in your first post.

#283454 by wkmch Wed Feb 03, 2016 1:36 am
Hello ,

First of all , I want to tell you that if you are ready to proceed with this transaction I will need to inform you the steps about how this service works. I will send a copy of the contract signed by me .
You will have 2 days to inspect the apartment before your final decision to rent . I will pay the shipping costs.

This is how they work :

1) I will make the delivery papers at Engel&Voelkers agency.

2) After I will make the papers for delivery they will require for your payment confirmation of the first month and the guarantee deposit(€ 420.00 + € 420.00 = € 840.00) to the company . Engel&Voelkers agency will send you a delivery notification to let you know they have the Keys and the papers in their custody .
Also Engel&Voelkers agency will give you further instructions about the money deposit .

3) After the payment is confirmed the delivery process will start and when you will receive the keys, you will have 2 days inspection period before your final decision to rent .

4) If all is in order, you will instruct Engel&Voelkers agency to give me the money. Further rents will be sent directly to my bank account.

5) If you refuse to rent the apt , Engel&Voelkers agency will give you a full refund (€ 840.00) and you will give them back the keys and the contract.

If you are interested to rent the apartment please send me your information, so i can make the deal:

Name:
Address:
City:
Postal Code:
Country:
Phone number available:
ID Card number or Passport number:
Date you want to move in the apartment:
Rental period that you want to stay:


Thank you !


Email adress of this scammer : [email protected]. I just send them my information nothing else.
#283459 by Bryon Williams Wed Feb 03, 2016 2:07 am
In most cases the scammer only request documents to make his scam appear to be real.

You were in contact with a scammer.

Please see this previous reported post >> viewtopic.php?f=39&p=268782

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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