Fake Rental Website -perfectresortapartmentrentals.com

[CNN]

Split topic - Michelle

I have a website of a rental company that looked suspicious. I googled parts of the info on the website and the phone number +447012967127 referred me here. The site is http://perfectresortapartmentrentals.com/. I really don't think they are legit.

[TerranceBoyce]

Companies House entry

Name & Registered Office:
HOLIDAY RENTALS LONDON LTD.
FLAT 5 WHITE HILL HOUSE
53-55 BALHAM HILL
LONDON
ENGLAND
SW12 9DR
Company No. 07493553

Status: Active
Date of Incorporation: 14/01/2011

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
55900 - Other accommodation
Accounting Reference Date: 31/01
Last Accounts Made Up To: 31/01/2012 (DORMANT)

A dormant company isn't trading and is not allowed to pass entries across its accounts except for items just to keep it ticking over.

The phone number quoted on the website is a 4470 number used by those seeking to hide their true location and identity.

[Bryon Williams]

@CNN

Yes it is a scam/fake site. Please post any emails and headers they may have sent you. Please remove your personal information. This will help the site get killed.

The website PERFECTRESORTAPARTMENTRENTALS.COM is in the process of being reported for fraud.

Domain Name: PERFECTRESORTAPARTMENTRENTALS.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS010.D.REGISTER.COM
Name Server: DNS131.C.REGISTER.COM
Name Server: DNS145.A.REGISTER.COM
Name Server: DNS204.B.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 24-jul-2013
Creation Date: 24-jul-2013
Expiration Date: 24-jul-2014

[Mike Wilson]

www.perfectresortapartmentrentals.com

HOLIDAY RENTALS LONDON LTD

Registered No: 07493553

FLAT 5 WHITE HILL HOUSE, 53-55 BALHAM HILL, LONDON, SW12 9DR, UNITED KINGDOM

Email: [email protected]

Phone #:+447012967127

The website is in the process of being reported for fraud.

[CNN]

This is the email conversation that we've had so far.


Tue, Jul 30, 2013 at 4:35 PM
To: [email protected]
Good day,

I am looking accommodation for 3 people (4 for two days) for about 10 days. I saw that a deposit is required. How do I make payment? Please note that I don't live in the UK and the people in question will be arriving from other countries.

Regards

[email protected] <[email protected]> Tue, Jul 30, 2013 at 7:46 PM
To:
Please can you tell us which of the apartment did you want to rent from us? Payment has to be make into our bank account.

Tue, Jul 30, 2013 at 10:02 PM
To: "[email protected]" <[email protected]>
Earls Court or Kensington will be fine. Can They make the payment after they arrive?

[email protected] <[email protected]> Tue, Jul 30, 2013 at 10:43 PM
To:
Sorry payment has to be made into our bank account before there arrival.

Tue, Jul 30, 2013 at 10:54 PM
To: "[email protected]" <[email protected]>
How do I do this? I live in Nigeria. Last time I came to the UK, I was allowed to pay cash because of the difficulty of international funds transfer from here.

[email protected] <[email protected]> Tue, Jul 30, 2013 at 11:25 PM
To:
We have been receiving fund from your country . You have to use international transfer from any bank in your country e.g G.T BANK,those are the bank some client use to send transfer to our uk bank account.

Wed, Jul 31, 2013 at 8:10 PM
To: "[email protected]" <[email protected]>
Can I pay with a credit card or through paypal?

[email protected] <[email protected]> Thu, Aug 1, 2013 at 1:37 AM
To:
Sorry we don't accept both payment option you mention.

Thu, Aug 1, 2013 at 10:58 AM
To: "[email protected]" <[email protected]>
But you are a registered company. How can you not have a traceable way of accepting payments? I thought all rental companies are supposed to offer options that allow for buyer's protection?