David Mina <[email protected]> wrote:
TripAdvisor (www.tripadvisor.com) is the property management company that will make all the necessary arrangements for you to view the apartment before signing the lease agreement and before I will receive any payment. from them. I will cover the transaction and delivery fees.
I can proceed with the rental transaction ONLY if you agree with the terms and conditions of TripAdvisor provided below.
It's a first time for me doing a transaction like this so I will explain you everything below so we can avoid any misunderstanding
I NEED TO BE SURE THAT EVERYTHING IS CLEAR FOR YOU SO PLEASE READ CAREFULLY ALL THE STEPS OF THE TRANSACTION BECAUSE I CAN NOT CHANGE THEIR TERMS AND CONDITIONS. ALSO I WILL PAY FOR THE TRANSACTION AND DELIVERY FEES AND JUST IN CASE YOU CHANGE YOUR MIND I WILL NOT RECEIVE A REFUND FROM TRIPADVISOR!
TripAdvisor are already in custody of the keys and all the necessary documents. The ownership is already confirmed with the building management from Canada and also with a Real Estate Professional Department in London, United Kingdom. They just need my approval and your information so they can proceed with the transaction.
I AM ALREADY REGISTERED WITH THEM AS A LANDLORD SO THERE IS NO NEED FOR YOU TO REGISTER ON THEIR WEBSITE AS THEY WILL CONTACT YOU AFTER MY APPROVAL.
-You need to provide me your contact details: full name, mailing address (street, number, city and postal code), cell phone number, move-in date and duration of lease preferred (e.g. 6 months or 1 year rental contract with option of renewal). The lease agreement will be a standard one from the Canadian government.
- I will inform TripAdvisor that I approve the rental transaction.
- TripAdvisor will send you a notification(via email) with the transaction details, delivery details and payment information
- You need to send the amount of 1300$( first month of rent from contract -975CAD and damage deposit -325CAD - refundable in the last month of rent from contract) to the the TripAdvisor Financial Department, provided to you in the notification.
THE PAYMENT NEEDS TO BE SENT WITHIN 24 BUSINESS HOURS AFTER YOU WILL RECEIVE THE TRANSACTION DETAILS OR ELSE THEY WILL CHARGE ME AN ADDITIONAL FEE.
- After the payment is completed you need to send the payment details to TripAdvisor.
- TripAdvisor will check the payment confirmation and start the shipping procedure through UPS Air Cargo.
- You will receive the package (keys, apartment documents and lease agreement) in 4 business days. After the keys will be delivered at your address you will have 5 business days (inspection time) to check the apartment. The inspection time will start from the moment you will be at the building.
- If you decide to keep the apartment you just need to sign the lease agreement and TripAdvisor can release the funds to me. If you don`t want to keep the apartment you will receive a full payment refund including any payment fee.
Please note that TripAdvisor can NOT release the funds without your approval. You will have full control of the payment. They can release the payment to me as a landlord just after they will receive the lease agreement with your signature.
Using TripAdvisor involves three parties: me as owner, you as a potential tenant and TripAdvisor as a responsible third party authorized to handle this transaction. TripAdvisor works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use TripAdvisor.
I can NOT rent the apartment any other way because the building management has strict rules about renting private properties and they strongly recommend me to use a professional property management company.
You can reach me any time at: +447498574989 (if you are calling from Canada you need to dial 011-447498574989) or you can email me your number and I can give you a call.
Let me know if you have the funds available (1300CAD$) so we can move forward and e-mail me your full information I requested.
Thank you!
From: David Mina <[email protected]>
The transaction was started today. Please check your inbox, spam and junk folder to see if you have received the transaction confirmation from TripAdvisor.
You need to send the payment of 1300CAD via Western Union at a WU location using CASH or Debit Card to TripAdvisor agent's name and address PAUL YALENS in United Kingdom .
You need to complete the Send Money section of the Western Union payment form with representative name Mr. PAUL YALENS in United Kingdom. Choose Cash Pickup and Money in Minutes. The payment fee is @40CAD. If you can't cover it you can take it from the amount or we can split it.
Also NOTE that the amount will be converted in Great Britain Pounds (currency used in United Kingdom)
Hope I've been helpful for you.
Please try and confirm the payment today so TripAdvisor can move forward with the delivery of the package.
Thank you and have a good day!
P.S.: I will give you a call ASAP!
This person asks for a deposit payment via Western Union, MoneyGram 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.
