Room for Rent and other rental scams
#292643 by Mike Wilson Fri Apr 22, 2016 8:29 pm
www.newdawnlettings.16mb.com

Fake rental company
(USA) Rothrock RD, Copley Ohio 44321
(UK) Henley-in-Arden, Solihull West Midlands, B95 5SA
E-mail: [email protected]
[email protected]
Telephone Lines:
(UK) +44 (0)793-741-4208. (USA) +1 734-212-6386
Fax: 44-7006-061-765


If you have any emails from this scam please post them in this thread after removing your personal information.

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

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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#292657 by Mike Wilson Sat Apr 23, 2016 12:41 am
NewDawn Lettings [email protected]
Dear Victim,

Thanks once again for your interest in our self catering apartment. I'm glad to confirm to you that there's availability for your inquiry dates in our holiday apartment attached below.

Find attached the full details of the apartment and the contract acceptance form, you are required to fill and return ASAP.

The apartment is exactly as presented in the pictures in the attached file below. We have provided the full necessary details of the apartment in the file below.

Upon receipt of the completed contract acceptance form, the flat would be hold for your inquiry dates and as soon as the payment for the cost of booking is paid, we shall send you the booking confirmation slip/receipt of amount paid and other necessary details like key collection, map/direction, check in/check out process.

Thanks
Darla & Davidson.


Thanks for your interest in our self catering apartment.

In response to your inquiry, there is availability in our London furnished apartment listed below and we would like to have you as our guest(s) for the following period;



Arrival Date:
Departure Date:
Duration of Stay: 7 Weeks



DETAILS OF APARTMENT:
Dana Point 3 bedrooms holiday apartment
Location: Steps to the Beach Coastal & Catalina Sunsets, California.
Rent Rates: $150/night & $1,000/week,
3 Bedrooms, 2 Bathrooms, 1 Seperate WC, Sleeps up to 8 Guests..


-The rent rate includes all utilities (water, electricity, gas etc), VAT and all taxes/surcharges.
-This is a fully equipped kitchen, en-suite bathroom and well furnished apartment.
-We supply all linens, and there is a free parking space and high speed wireless Internet/Wifi facility for your convenience.
-Kindly know that due to large number of booking inquires we receive everyday we can not guarantee any reservation without payment deposit received.
-For more details on our holiday apartments, we have provided a website to give full details of every apartment, please take note.



COST OF BOOKING/SECURITY DEPOSIT
The Rent Cost for the 7 weeks is $7,000.
The Security Deposit is $500. (Refundable on your departure date)
The Total Cost of Booking is $7,500.



Payment Terms:
We require a booking deposit of (50% of the rent cost, plus the $500 security deposit) to confirm any booking/reservation and we also give away 15% Discount on every full payment deposit during reservation.


* Part Payment: 50% Rent + Deposit = (3,500 + 500) = $4,000.
* Full Payment: New Rent Cost + Deposit = (6,000 + 500) = $6,500. (15% discount inclusive)


Any reservation is subjected to availability. Please note that your reservation is ONLY confirmed upon receipt of payment deposit in accordance with our terms and conditions.

You are hereby advice to fasten up your booking process.



Payment Method:

-We accept Bank Transfer for all payment. The payment can be transfer via online banking or cash deposit at a bank branch.
Kindly let us know your thoughts and views on this apartment and if you would like to proceed with the booking and how best you prefer to make the payment?
Your satisfaction is always guaranteed and you can be assured of exceptional quality, security and comfort, all at attractive price, for less than the cost of a comparable holiday rentals or the hotel stay.

I look forward to hearing from you soon; kindly send all inquires by email for record purpose;

Warm Regards
Darla & Davidson.

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
#292694 by Mike Wilson Sat Apr 23, 2016 10:34 am
The payment request


Hello ,

Thanks for your mail response and for also confirming your interest in booking our apartment.

Find below the bank account details to credit the payment.

NAME: OSIZIMETE THOMPSON
BANK NAME: MEMBER SOURCE CREDIT UNION BANK
ROUNTING NO: 313084904
CHECKING ACC: 8xxxx0-2
BANK ADD: 10110 RICHMOND AVENUE, HOUSTON TEXAS 77042

Noted MW

Kindly send us the payment transfer slip.

Thanks
Davidson

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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