The world's premier anti internet scam, anti fraud information website 

  • www.perfectpartluxury.com scam

  • Exposed rental scams: fake apartment listings, room-for-rent fraud, and vacation rental cons using stolen photos of real properties. 16,974+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed rental scams: fake apartment listings, room-for-rent fraud, and vacation rental cons using stolen photos of real properties. 16,974+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Mike Wilson
 
www.perfectpartluxury.com

Perfect apartment Luxury Sublets

74 S 4th St Brooklyn,
NY 11249, USA
(+1) (347) 620-5246
The website is in the process of being reported for fraud.
  by Mike Wilson
 
Originating-IP: [169.159.112.213] = Nigeria, Africa

The request for an advance payment via Money Gram is proof of a scam.
Dear Roscoe,

We are delighted to inform you that our (SPACIOUS GROUND-FLOOR LOFT ONE
BLOCK FROM TOMPKINS SQUARE PARK) is Available for your requested period
.

Studio Location : E 11th St, East village,New York, NY 10009

The apartment rate per month is $1,400 (All bills and Taxes inclusive).

Total rate is $450

Fully payment is required in any rental less than a month to secure the
booking which is $450
You will find the apartment very luxurious, furnished to a very high
standard, in an extremely quiet residential area.

We also require $300 USD deposit during booking, as damage deposit, per
flat and this is protected under the TDS (Tenancy Deposit Scheme).

You will have this returned cash at the end your stay (On Check Out) as
long as there has been no defaults in payment or damage to the property.


Total deposit required to secure the booking is $750

We can confirm your booking if you make the deposit.

We accept payment via Moneygram due to your close date .

If you are willing to proceed with the booking, request for our details
to make payment.

Note : As soon as your deposit is confirm booking invoice will be issue
out for you which you are going to come with as prove.

Yours Faithfully
  by Mike Wilson
 
The scammers money mule account.
Below is our Banking details to make the payment of $750

Account Name: Evelyn <removed>
Bank Name: Bank of America
Routing Number: 061000052
Account Number: 3xxxxxxx8349
Account Type: CHECKING

Bank Address: 260 Greenwich St, New York, NY 10007, United States

We will need the copy of the deposit / Transfer slip, the scanned copy,very important.
There are no hidden charges, unless: The conditions relating to reservations, payment and cancellation are not respected,if keys are lost or unreasonable damage is caused.

Thanks for your patronage .