Room for Rent and other rental scams
#437876 by Michelle Fri Jan 27, 2023 5:54 am
Cushman Wakefield Limited <[email protected]>

Dear

The package is now in Ups custody and it is ready to be sent to your address. The Landlord, Mr. William James Walnett has sent you 2 key-card access from the outside door of the complex, 3 keys from the apartment door, 2 keys from the storage unit, 2 key-card access for parking, copies from the apartment documents and the lease agreement. We checked all the apartment documents and lease agreement with our Real Estate Professional Department. After the payment is confirmed to our company you will receive the package in 2 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

IMPORTANT NOTE!!

Please be AWARE that Mr. William James Walnett (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. William James Walnett 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.

You can also inform us the Bank Branch Name (e.g. Royal Bank of Canada, TD, CIBC, Scotiabank) you are using and we can send you the steps on how to complete the transaction using online banking.

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Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:712 - 112 King Street E, Hamilton, Ontario L8N 1A8, Canada
Transaction Amount: 2800.00$ CAD;
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL + 442070975914.
OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 08:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Cushman & Wakefield Limited.
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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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