Room for Rent and other rental scams
#306673 by Bryon Williams Sun Sep 18, 2016 5:44 pm
Mandy Schwarz <[email protected]>:

Hello,

I just read your e-mail regarding my apartment.

My name is Mandy Schwarz, I am 31 years old and I'm working as an architect in London, United Kingdom.

I bought this apartment for my work, but now i`m back at home permanently, so I'm renting it out.

I will not use the place anymore, so you can rent it even for a long term.

The minimum period is 2 months and maximum period is 10 years.

The flat is fully furnished and renovated and equipped with air conditioning, dishwasher, microwave, refrigerator, washing machine, LCD TV, etc.

You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.

Also, very important, the utilities (water, electricity,Internet, digital TV,) are included in the rent of 500,00 EUR

If you are interested in renting my apartment, please email me back.



Friendly greetings from the United Kingdom!

Mandy Schwarz


Mandy Schwarz < [email protected] >:

Hello again,

You seem to be a very nice person and I can assure that will be a pleasure for you to stay in my apartment.

The flat is fully furnished and renovated.

Like I have informed you before, the price that you shall have to pay for one month of rent is 500 EUR

The utilities (water, electricity,Internet, digital TV,) are included in the rent costs.

The kaution is 500 EUR and you will get it back when you will move out (I will need a 30 days notice).

I will not have a problem if you want to keep a pet in the house, as long as nothing is damaged.

Unfortunately, my health and ongoing treatment don't allow me to do any traveling for the next few months, so I will not be able to come and meet with you personally for a while.

However, this won't affect the rental at all.

I will make the arrangements with a real estate agency.

The name of the real estate agency is Airbnb, they will do all necessary documents, send you the keys, the rent contract and manage the monthly rents.

I wait your email to explain you the procedure step by step.



Friendly greetings from the United Kingdom!

Mandy Schwarz


Von: Mandy Schwarz <[email protected]>
Betreff: Re: Anfrage zu Ihrer Anzeige 28983308 auf Immonet

Hello,



In order to start the transaction with Airbnb your must register on http://www.airbnb.com

After that please send me your full information:



Airbnb username:

Full name:

Address:

City:

Postal Code:

Country:



After I will receive this information I will start the transaction with Airbnb.

Airbnb will check the rental documents to see if everything is OK and also the legal papers that will come along with the Keys.

After the documents are signed they will send you an email notification to let you know that they have the Keys and the papers in their custody.

Along with this notification you will receive the Airbnb payment details in order to send them the money for the first rental month + security deposit (1000.00 €) so they can send the envelope with the contract and Keys.?

After you make the payment, you will have to send them the proof of payment in order to verify the information of payment.

Once the money are received by Airbnb they will deliver the envelope to your address.

Airbnb will hold the money until you will confirm to them that you like the apartment and keep the keys.

After you receive the envelope with documents and keys, you will go and check the apartment and in maximum 3 days you must contact them and tell them if you keep the apartment or not.

If everything is in order and you want to keep the apartment, Airbnb will manage the monthly rents.

If you don't like the apartment they will return you the money and then you will send them the keys and the contract.

I wait your email with your information to go at the Airbnb and do the documents.



Best Regards,

Mandy Schwarz


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

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.

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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#310065 by Bryon Williams Mon Oct 24, 2016 3:32 am
"Hello,

I just read your e-mail regarding my apartment.
My name is Mandy Schwarz, I am 31 years old and I'm working as an architect in Zagreb, Croatia.
I bought this apartment for my work, but now i`m back at home permanently, so I'm renting it out.
I will not use the place anymore, so you can rent it even for a long term.
The minimum period is 2 months and maximum period is 10 years.
The flat is fully furnished and renovated and equipped with air conditioning, dishwasher, microwave, refrigerator, washing machine, LCD TV, etc.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
Also, very important, the utilities (water, electricity,Internet, digital TV,) are included in the rent of 600,00 EUR
If you are interested in renting my apartment, Please contact me at the E-mail : " [email protected] " with subject : Wohnung - 90815396.

Friendly greetings from the Croatia!
Mandy Schwarz"


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

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.

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/
#315271 by nurhadiyatna Thu Dec 22, 2016 9:17 am
I have a same experience, here is the email:

Thanks for your interest to be my tenant.
My name is Camilla Knudsen and I'm a 44 years old. I bought this apartment for my son during he's studies, but now he is back home in Poland permanently.
Before we go any further i would like to know something about you, like how many persons you intend to live in the apartment, what is your job, how old are you.
The apartment is located at 57 Trnjanska cesta 10000 Zagreb
The apartment is exactly like in the pictures, fully furnished, fully equipped, so you won't need anything to move in (you can also bring your own things furniture if you have).
The monthly rent is €390 for whole apartment including utilities (water, electricity, internet, cable, one parking space).
Short or long term lease?! The lease is flexible, min stay 1 month - max 8/9 years. The price will not increase monthly, it will remain the same for the whole period that the contract will be signed.
About pets .. there are no problems if you have pets, as long as you clean up after them!
The only inconvenience is that my job doesn't allow me to leave Warsaw even for one single day. We just hired some new staff and I'm in charge of their training. But this won't affect you at all.
I can make arrangements to rent the apartment from Warsaw (on my expense of course).

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