Rental Scam - [email protected]

From: Alexander Thompson < [email protected] >
Subject: Re: Apartment for rent on 715 N Church St, Charlotte, NC 28202



Hell ,
I've received your inquiry about my apartment for rent that I have on 715 N Church St.
First of all, Sorry for the late reply (I had a terrible month at the job) ! My name is Alexander Thompson and I own the home, not subletting or something like that.
This home 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 $550.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term contract (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 looking after good tenants who will treat my property as their own house 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 lease process. Here is a brief description of how it works:
The system is pretty simple, as owner I need to submit information about my home 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 - Alexander Thompson
Email: [email protected]
Phone: (916) 299 6552

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.


REMINDER: Allen Tate Realtors® will never request that you send funds or nonpublic personal information, such as social security numbers, credit card or debit card numbers or bank account and/or routing numbers, by email. If you receive an email message concerning any transaction involving Allen Tate Realtors® and the email requests that you send funds or provide nonpublic personal information, do not respond to the email and immediately contact Allen Tate Realtors® by phone. Please reach out to me at the phone number above if you have any questions about the contents of this email.

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.

From: Alexander Thompson < [email protected] >
Subject: Apartment rental on 1104 Alabama St, Houston, TX


Hello xxx ,
I've received your inquiry about my apartment for rent that I have on 1104 Alabama St.
First of all, Sorry for the late reply (I had a terrible month at the job) ! My name is Alexander Thompson 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 $550.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term lease (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 home and now I had the entire property completely refurbished, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own place 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 lease process. Here is a brief description of how it works:
The system 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 - Alexander Thompson
Email: [email protected]
Phone: (916) 299 6552

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.

On listing sites this scammer ask you to email [email protected] but replies from other email addresses.

Domain Name: DRG-RENT.COM
Registry Domain ID: 2143377739_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.123-reg.co.uk
Registrar URL: http://www.meshdigital.com
Updated Date: 2017-09-14T14:29:07Z
Creation Date: 2017-07-15T09:40:50Z
Registry Expiry Date: 2018-07-15T09:40:50Z

From: Alexander Thompson < [email protected] >
Subject: Re: Apartment rental on 201 2nd St, Aurora, IN 47001



Hello again,
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.

Best Regards,
IADC Certified Engineer - Alexander Thompson
Email: [email protected]
Phone: (916) 299 6552

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.

Here's what I got:

----------------------------------------------------------------
Hello Naomii ,
I've received your inquiry about my apartment for rent that I have on Central Ave SW, Atlanta.
First of all, sorry for the late reply (I had a terrible week at the job). I own the property, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
This home 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 it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 540.00- utilities included (electricity, heat, cable, water, sewer). I'm looking for long-term lease (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 I had the entire property completely renovated, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own place 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 procedure 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 lease 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,
I.A.D.C. Certified Engineer - Alexander Thompson
Email: [email protected]

Confidentiality Notice: This communication may contain material protected by the I.A.D.C. - 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 I.A.D.C. - 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.
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Also looked it up on google maps street view and found it was a senior's building

Hi i seen your post and i see that you got scammed by alexander thompson as well.. i recently just sent him $855 through bit coin a couple of days also and spoke with the police .. do you know any way i could get my money back ?