Room for Rent and other rental scams
#414589 by Michelle Thu Jul 30, 2020 6:53 am
Windsor Homes <[email protected]>

Landlord

First name Sally
Last name Howard
Address 193 Waltham Way
City London
Postcode E4 8AG
Country United Kingdom

Payment Details

The deposit must be transferred using the MoneyGram service. All you
need is your passport and the name & address of our agent, which you can
find below. No bank account required.
1. Click here for a list of MoneyGram offices in your area.
2. Transfer the € 800, in cash, from the MoneyGram office, to our agent:

Agent Details:

First name Daniel
Last name Sandor
Address 149 Albion Road
City London
Postcode N16 9JU
Country United Kingdom

3. After the deposit has been transferred, please send us a copy or
screenshot of the MoneyGram receipt with the following details visible:

• 8 digit reference number
• Sender's name
• Sender's country
• Exact amount in British Pounds

Please include your preferred date and time for inspecting the property. We
have attached the employee ID of the agent assigned for this transaction.


If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

#418977 by aamir1112rufi Sat Oct 24, 2020 2:37 am
I have received the below email when i requested an apartment from immowelt software in munich Germany.

On Sat, Oct 24, 2020 at 7:34, Windsor Homes
<[email protected]> wrote:



Windsor logo
Property Reservation

Thank you for choosing Windsor Homes!
We have confirmed with Ms Brindley that the property is still available. The next step is to reserve the apartment and arrange a viewing. Please follow the instructions below and transfer the deposit to our agent. You will then view the property, and sign the contract. The deposit is 100% refundable if you change your mind after the viewing.
Landlord:
First name Helen
Last name Brindley
Address 193 Waltham Way
City London
Postcode E4 8AG
Country United Kingdom
Tenant(s)
First name Aamir
Last name Mohyuddin
Address Bockholtstr. 8
City Neuss
Postcode 41460
Country Deutschland
Rental Terms:
Rent/Month € 400
Kaution € 400
Contract Period Unlimited
Termination Notice 30 Days
Utilities Included
Pets Allowed
Transaction Details:
• Invoice ID: W0093582
• Payment Amount: € 800
Payment Details
The deposit must be transferred using the MoneyGram service. All you need is your passport and the name & address of our agent, which you can find below. No bank account required.
1. Click here for a list of MoneyGram offices in your area.
2. Transfer the € 800, in cash, from the MoneyGram office, to our agent:
Agent Details:
First name Robert
Last name Sultes
Address 149 Albion Road
City London
Postcode N16 9JU
Country United Kingdom
3. After the deposit has been transferred, please send us a copy or screenshot of the MoneyGram receipt with the following details visible:
• 8 digit reference number
• Sender's name
• Sender's country
• Exact amount in British Pounds
Please include your preferred date and time for inspecting the property. We have attached the employee ID of the agent assigned for this transaction.
moneygram
immowelt
immonet


Copyright © 2020 – Windsor Homes. All rights reserved.
#419547 by Michelle Thu Nov 05, 2020 5:46 pm
Windsor Homes < [email protected] >

Landlord:
First name Helen
Surname Brindley
address 193 Waltham Way
city London
Post Code E4 8AG
country United Kingdom


The deposit must be transferred using the MoneyGram service . All you need is your passport and our agent's name and address, which you can find below. A bank account is not required.
1. Click here for a list of MoneyGram offices closest to you.
2. Transfer the € 800 in cash from the MoneyGram branch to our agent:
Agent details:
First name Albert
Surname Vidar
address 149 Albion Road
city London
Post Code N16 9JU
country United Kingdom

3. After the deposit has been transferred, please send us a copy or screenshot of the MoneyGram receipt with the following details visible:
• 8-digit reference number
• Name of the sender
• Country of the sender
• Exact amount in British pounds
Please indicate your preferred date and time for viewing the property. We have attached the employee ID of the agent assigned for this transaction.


If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Who is online

Users browsing this forum: No registered users and 9 guests