Room for Rent and other rental scams
#418004 by Michelle Fri Oct 02, 2020 4:59 am
[email protected]

Landlord:
Name: Paul Frank Brinton
Address: Calle Islas Vírgenes, 4
City/State: Madrid
Postal Code: 28034
Country: Spain

Shipment Information:
Service: Ups Air Cargo
Delivered By: 3-5 business days
Shipment ID: -----------
Description of goods:

Townhouse Keys and Rental Contract inspected by our
Real Estate Professional Department. Owner of the
townhouse located in: 3500 144 St, Surrey, BC V4P 3J6,
Canada.
Declared Value: $2600.00 CAD
Shipping Costs: $116.00 CAD (Paid by the sender)

NOTE: The package will be delivered to your address using United Parcel Service (UPS Air Cargo ) as soon
as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment

is confirmed to us!

Package Information:
- Townhouse Keys and rental contract verified verified by our Real Estate Professional Department and
signed by the Landlord. Owner of the townhouse located in: 3500 144 St, Surrey, BC V4P 3J6, Canada.
-Transaction ID: CANRT8874
-Insured Value Amount: $2600.00 CAD

TOWNHOUSE INSPECTION
Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the townhouse.
2) Rental contract and the townhouse keys are not allowed to leave of the country.
3) You may inspect the townhouse in any way that does produce any damages.
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease
agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will
receive a full payment refund via Bank Transfer within 24 business hours after your final decision.

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE. OUR BUSINESS HOURS ARE FROM

09:00 A.M. (GMT TIME) TO 08:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!

CONTACT EMAIL: [email protected]
Copyright © 2020 Savills Plc. All rights reserved


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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

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#428654 by Michelle Tue Oct 19, 2021 4:45 pm
From: Savills Aguirre Newman <[email protected]>

Subject: Savills Aguirre Newman Terms and Conditions


The package is now in Ups custody and it is ready to be sent to your address. The Landlord, Mr. Wiliam James Lennett has sent you 2 key-card access from the outside door of the complex, 3 keys from the townhouse door, 2 keys from the storage unit, 2 key-card access for parking, copies from the townhouse documents and the lease agreement. We checked all the townhouse documents and lease agreement with our Real Estate Professional Department. After the payment is confirmed to our company you will receive the package in 3-5 business days. After the inspection period (5 business days) you must give us the final decision.
We will keep the funds in our custody until you will sign the lease agreement. We can NOT release the funds without your approval. If you choose to cancel the transaction you can take your money back any time because you will have full control of the payment. Our company is registered with the Uk government and also with the Better Business Bureau Department. You can check our record with them using the Certificate of Incorporation attached and also the following link: https://find-and-update.company-informa ... y/02122174

Landlord:
Name: William James Lennett
Address: Carrer de Verdi, 241
City/State: Barcelona
Postal Code: 08024
Country: Spain


TERMS AND CONDITIONS!!

1) The inspection time starts from the moment you visit the townhouse.
2) Rental contract and the townhouse keys are not allowed to leave the country.
3) You may inspect the townhouse in any way that does NOT produce any damages.
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via Bank Transfer within 24 business hours after your final decision.

IMPORTANT NOTE!!

Please be AWARE that Mr. Wiliam James Lennett (Landlord) paid for service and charged an amount of 365.00 EUR (550.00$ CAD). If the transaction is NOT completed after you agree with the terms and conditions, the Landlord, Mr. Wiliam James Lennett will NOT be refunded the service charge.

Please send us a notification if you accept the terms and conditions and we also need a valid identification (Government Issued Identification, Driver's Licence, Valid Passport or Permanent Resident Card) so we can provide you with the Banking Information where you need to make the payment.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Townhouse Keys and Lease Agreement verified signed by the Landlord.
Owner of the townhouse located in: #25 100 Klahanie Dr, Port Moody, BC V3H 1X4, Canada
Transaction Amount: 3600.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 8133 6825.
OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 08:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Savills Aguirre Newman Consultores SA
Payment solutions powered by Savills Plc


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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

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