Rental Scammer - [email protected]

[Michelle]

From: David Keane <[email protected]>

Hello,
I've received your inquiry about my 355 Race St, San Jose apartment for rent. First of all, Sorry for the late reply! My name is David Keane and I own the property, not subletting or something like that.
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $900 - utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term rent (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and now I had the entire property completely refurbished, everything is brand new (see attached photos). I am not after a high profit, but after good tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.

Please reply if you want to know more about the rental process and I will send you the step by step procedure.

Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - David Keane

Confidentiality Notice: This communication may contain material protected by the IADC - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the IADC - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

David Keane <[email protected]>

Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job.
The first step (Starting the process):
I will have to contact the HomeAway agency and provide them all the necessary information so they can start the rental process. That being said I will need your full name, the rental period with exact move-in date, how many people will live there, your email, your phone number and a copy of your ID or Passport if possible.
Step two (Reservation):
HomeAway will require from you a security deposit of $800 to confirm reservation ( which is fully refundable in case you don't like the apartment ). Once you confirm reservation I will immediately book my next flight and organize the walk-through. If you are in a hurry to move in I could send you the keys by FedEx at your current address. It goes without saying that I will not book a flight or send any keys before you pay the security deposit to HomeAway and confirm the reservation !
The $800 security deposit will play as holding fee as well and will be refunded immediately with no questions asked if you don't like the place or once the contract will end if you decide to rent. ( But only if the apartment is not vandalized or something). A 30 days advance notice is required in case you need to leave early.
If you are satisfied with the apartment all you have to do is to provide a valid ID, pay the first month rent and sign the lease agreement. After you move in, the monthly payment will be sent directly to my bank account or you can continue paying through HomeAway.
If you find it acceptable please provide the requested details and I will submit your application right away. I will send the HomeAway reservation offer to your email and you can take it from there.

Very important !! Please reply only if you fully understand the process as I have been disappointed lately with unserious persons when it comes to reserving. Please remember that I'll have to pay transaction fees and just in case you change your mind I will not receive a refund from them!

You will find attached a photo of my passport for more transparency.

Regards,
IADC Certified Engineer - David Keane


Confidentiality Notice: This communication may contain material protected by the IADC - International Association of Drilling Contractors. This communication and any documents or files transmitted with it are confidential and are intended solely for the use of the IADC - International Association of Drilling Contractors and the individual or entity to which it is addressed. Any use, dissemination, forwarding, printing or copying of this communication is strictly prohibited.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[Michelle]

BitCoin account associated with this Scammer

1MGdYsb4vELHRwstK1eiyom1Zv56RpsMgG

WOW I just got scammed from David Keane and also sent him his $800 bitcoins.

I'm so glad I found this website. This guy tried to scam me with a super cheap apartment in Philadelphia. His email was practically verbatim to the one posted here.

From: David Keane < [email protected] >
Subject: Studio - W 2nd St, Los Angeles, CA



Hello ,
I've received your inquiry about my 3017 W 2nd St, Los Angeles, CA 90057 apartment for rent.My name is David Keane and I own the property, not subletting or something like that.
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $750 - utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term rent (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and now I had the entire property completely refurbished, everything is brand new (see attached photos). I need one tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.

Please reply if you want to know more about the rental process and I will send you the step by step procedure.

Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - David Keane

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Scammer may even ask for Bitcoin payment. This too is not safe.

[Michelle]

From: David Keane <[email protected]>


Hello, I've just sent the HomeAway offer and you are now welcome to reserve the apartment. Did you receive it ? If you have any problems or If you would like any additional information, please don't hesitate to ask or you can simply let me know after you complete the reservation process.
PS: Even if the payment is made to HomeAway I had the option of choosing the payment method and I wanted a non-credit-card payment because a few months ago a tenant paid with a stolen credit card and I was unable to rent the place until the problem was solved. This is why I went for Bitcoin as the payment method for the reservation. They have a more thorough verification process, I hope is not too much trouble for you, you will find further instructions on the HomeAway invoice. To get the Invoice just click "Book your stay" button and follow the steps.

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Received the same email 2 mins ago: IT WAS TOO GOOD TO BE TRUE

I've received your inquiry about my 498 E 138th St, Bronx, NY 10454 apartment for rent. First of all, Sorry for the late reply! My name is David Keane and I own the property, not subletting or something like that.
This apartment comes fully furnished, ready for move-in as we speak. A clean and quiet apartment with cable TV, high-speed WiFi internet, dishwasher, washing machine and dryer. Two garaged parking spots and if you prefer to use your own furniture there is a storage unit where I can deposit my furniture before you move in. Well behaved pets are allowed. In my opinion this is the best area to live in, a simply great and safe neighborhood.
The monthly rent for the entire apartment will be $780 - utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term rent (minimum 2 months - maximum is up to you). My job is inspecting offshore oil rigs so I will never bother you during your rental period.
My previous tenants practically destroyed the apartment and now I had the entire property completely refurbished, everything is brand new (see attached photos). I am not after a high profit, but after good tenants who will treat my property as their own home and I hope that you can send me some personal information about yourself.
Being offshore and with so limited options I must use HomeAway for the rental process. Here is a brief description of how it works:
The process is pretty simple, as owner I need to submit information about my property to HomeAway, my details and some documents. Then they will process the tenant's details as well.

Please reply if you want to know more about the rental process and I will send you the step by step procedure.

Find attached more photos and let me know if you like the apartment.

Best Regards,
IADC Certified Engineer - David Keane