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  • SCAMMER FROM ALBERTA!! HIS BROTHER IN ALBERTA

  • 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.
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  by robert_varn
 
HIS REPLY

As I said in my first email, in this moment I'm in London, United Kingdom. We obviously we need a safe way to complete this deal. Like I told you , my brother lives in Calgary, Alberta and he can come to you and show the apartment . You maybe know there is a long distance so I need to be sure 100 % that you are an serious person so I can send him all this way .

The solution is a worldwide third party company called SmartRentOnline <http://www.smartrentonline.com> . We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package ( they will verify the apartment documents and send you the rental contract) . With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with SmartRentOnline given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.

My phone number is +442032398159 (if you are calling from Canada you need to dial 011442032398159). You can call me or e-mail anytime you wish.

Let me know if you are interested so I can provide with all the steps of this transaction and my brother phone number ( also I need to contact my brother and set an appointment with you ) . You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!
David"

-------------------------------

THANK YOU ALL SO MUCH!

The same story I've heard repeated here is almost our exact story. Fortunately, before we sent any money, something clicked about a Craigslist warning and I decided to do a search. I found you awesome people! And thank the gods, because the pictures he sent me were so beautiful, I was ready to do anything to get this apartment.

This guy is using a new website <http://www.smartrentonline.com>, and his name (David Kariak) didn't raise any alarms when I googled it. I even e-mailed smartrentonline to ask them if this "procedure" he detailed was in fact proper. Never heard back from them, but I kept searching. I had the same warnings as the rest of you, rent is so low, e-mail has misspellings etc. but... it looked so pretty! There was also the interesting twist of his brother in Alberta...

I'm going to copy the e-mails here exactly in case I can help anyone else. Looks like this scam has been going on for a few years!

P.S. I did, unfortunately, give him my name, address, and phone number. Has anyone had any issues with that?

My brother phone`s number is : 587-333-3018.

HIS APARTMENTS ARE :

25 CAPREOL Crt, Downtown Toronto for 1000CAD with the email [email protected]

[email protected]

AND

From: David Kuban <[email protected]>
Date: 2 December 2012 11:11
Subject: Re : 660 $ Yaletown Studio - Downtown with the address Homer St, Vancouver, BC,V6B 2V6.


TAKE CARE!!!
  by robert_varn
 
http://www.smartrentonline.com FRAUD SCAM !!! THIS WEBSITE IS NOT using WESTERN UNION or MONEY GRAM for the rent payment and they are not sending invoices to their customers with that payment method