Room for Rent and other rental scams
#205444 by Ftotti987 Wed Jun 11, 2014 6:53 pm
Hi everyone! Me and my girlfriend are searching for rent an apartment in amsterdam! We found This girl that live in london and she will send us the key of This place from Okt-logistic! She didnt ask money yet we have to receive first the key and the contract for the rent! Di you think is safe?
Thanks :bowdown:
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#205446 by Bryon Williams Wed Jun 11, 2014 7:24 pm
Welcome to Scamwarners Ftotti987,

What you are describing is a typical rental scam. The scammer will tell you that he is out of country or somewhere and will have to mail the keys or use an escrow service.

If you can not physically go inside the Apt to view it consider it a scam.

Do not send any money to anyone you have not met face to face. The scammer may even ask you to send the money to yourself, friend or family member. He will tell you this will be proof that you are serious and can pay. He will want the MTCN # or reference number. With this information he will pick up the money.

Please post the emails sent to you. Remove your personal information from them. Also post the email address and any website the scammer may have sent to you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#205447 by Mike Wilson Wed Jun 11, 2014 7:32 pm
http://www.otk-logistics.com

This is a fake rental / escrow company
CALL US: +44 7411 99 9712
FAX US: +44 020 3725 9847
Address : 97-107 Sydenham Rd
City : London
Zip Code : SE26 5UA
Country : United Kingdom


The website is in the process fo being reported for fraud.
See viewtopic.php?f=10&t=84909

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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