Rental Scam - [email protected]

Michael Turner < [email protected] > wrote:

Hello xxxxxxx,
I've received your inquiry about my apartment for rent that I have on 331 E Houston St, New York.
I own the apartment, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
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 it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 1.000.00- 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 modernized, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own residence 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 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,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]

From: Michael Turner <[email protected]>
Subject: Re: Rental 331 E Houston St, New York, NY 10002 07/02/2018

Hello again xxxxxxxxx,
Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job. Also you can secure the apartment now and move in when your current lease ends or when you want.
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 so we can initiate the rental process.
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!

Best Regards,
IADC Certified Engineer /Michael Turner

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.

Domain Name: TM-TURNER.COM
Registry Domain ID: 2279296508_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-25T23:25:01Z
Creation Date: 2018-06-25T23:24:58Z
Registry Expiry Date: 2019-06-25T23:24:58Z

Michael Turner < [email protected] > wrote:

Hello xxxxxxx,
I've received your inquiry about my apartment for rent that I have on 331 E Houston St, New York.
I own the apartment, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).
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 it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 1.000.00- 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 modernized, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own residence 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 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,
I.A.D.C. Certified Engineer - Michael Turner
Email: [email protected]

From: Michael Turner <[email protected]>
Subject: Re: Rental 331 E Houston St, New York, NY 10002 07/02/2018

Hello again xxxxxxxxx,
Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job. Also you can secure the apartment now and move in when your current lease ends or when you want.
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 so we can initiate the rental process.
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!

Best Regards,
IADC Certified Engineer /Michael Turner

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.

Hello [XXXXX],
I've received your inquiry about my home for rent that I have on 201 Sansome St, San Francisco.
I own the home, 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 1000.00- 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 refurbished, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own residence 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 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,
I.A.D.C. Certified Engineer - Michael Turner
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.

I saw the same "owner name" & listing but using different photos. They sent me a link to HomeAway to process a security deposit...BEWARE The link page is fake! Home Away confirm this is not there page DO NOT PAY THESE PEOPLE.... Below is a copy of the email I received.
*****************************************************************************************************************************
I've received your inquiry about my home for rent that I have on 80 2nd Ave, New York.
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 1000.00- 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 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 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 system is pretty simple, as owner I need to submit information about my apartment 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 - Michael Turner
Email: [email protected]

Hello xxxx,

    I've received your inquiry about my property for rent that I have on 520 S State St, Chicago, IL 60605.

    First of all, sorry for the late reply (I had a terrible week at the job). I own the apartment, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a roommate).

      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 it is the perfect area to live in, quiet and safe neighborhood.

    The monthly rent for the entire apartment will be 700.00- 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 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 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 apartment 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 - Michael Turner

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.

[Michelle]

[email protected]

Recently reported using Fake, lost or stolen -

US passport 502442589

I also received a scam from this guy, AND he included a passport picture:

Thanks for your reply. As I mentioned, HomeAway will handle the rental process on my behalf due to my offshore job. Also you can secure the apartment now and move in when your current lease ends or when you want.
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 so we can initiate the rental process.
Step two (Reservation):
HomeAway will require from you a security deposit of $1000 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 $1000 security deposit includes the first month's rent and it 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. ( 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!

Best Regards,
IADC Certified Engineer /Michael Turner

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.

I’m so sad but lucky at the same time. I want to move so bad that the lowest of prices get me so excited. But I just had to be sure this guy was real. A simple google search led me to all you guys.

Hello xxxxxx
I've received your inquiry about my home for rent that I have on 498 E 138th St, Bronx, NY 10454.
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 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 it is the perfect area to live in, quiet and safe neighborhood.
The monthly rent for the entire apartment will be 780.00- 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 I had the entire property completely modernized, everything is brand new (see attached photos). I am looking after good tenants who will treat my property as their own residence 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 process is pretty simple, as owner I need to submit information about my apartment 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,
I.A.D.C. Certified Engineer - Michael Turner
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.