Room for Rent and other rental scams
#296407 by Mike Wilson Fri May 27, 2016 5:26 pm
www.citybudgetapartments.890m.com
[email protected]

Fake rental company


7 Granard Business Centre
Bunns Lane, Mill Hill

TEL: (UK) (0) 745-208-9861
(Abroad) +44(0) 745-208-9861
Fax: +44(0) 700 606 1765
Email: [email protected]



Please post any emails from this scam 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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#296426 by Mike Wilson Fri May 27, 2016 10:48 pm
CITYBUDGET APARTMENTS wrote:

Dear Client,

Thank you for your interest in City Budget Self-Catering Apartments.
In response to your enquiry, I can confirm that we have availability in our 1 bedroom apartment at Tower Bridge and we would like to have you as our guest(s) for the following period; from the 4th - 11th June, 2016. Duration of Stay: 1 week.

In each of the apartments we have a smoking and non-smoking units. This is spacious and well furnished flat, en-suite bathroom, a kitchenette, dining/lounge area with cable TV and wireless internet facility for your convenience, undercover car parking and we supply all linens and is serviced every week by the housekeeping staff.

The apartment is conveniently located at The Circle, Queen Elizabeth Street, SE1 2JW.
Situated south of the Thames, just a stone’s throw from Tower Bridge, these London apartments offer a prime location. Here you will be within easy walking distance of the Tower of London, City Hall and HMS Belfast amongst other famous London landmarks and sights. The St Katherine Docks, located just across the river, offer great dining options and the perfect spot to stroll around. Business guests will appreciate the apartments’ close proximity to the Square Mile.
London Bridge station is just a short walk away and offers main line rail services as well as underground links on the Jubilee and Northern lines. Across the river you will find Tower Hill station for the Circle and District lines and Tower Gateway station for the DLR (Docklands Light Railway).

We are currently offering the following special tariffs at this property:
£50/Night, £350/Week

The rent rate includes all utilities (water, electricity, gas etc), VAT and all taxes/surcharges.

Kindly know that due to large number of booking inquires we receives daily we can not guarantee any reservation without part payment deposit received. For more details on our holiday apartments, kindly visit our website.

RESERVATION STATEMENT:

Stay Duration: 1 week @ £350/pw. ------------------- 350-GBP
Security Deposit: ------------------------------------------------ 300-GBP (Refundable on your departure date)
Total Due for Booking: -------------------------------------- 650-GBP


PAYMENT TERMS:
All reservations are subject to availability.
Please note that your booking is ONLY confirmed upon receipt of payment in accordance with our terms and conditions. You are hereby advice to fasten up your booking proce

Payment is made simple:
We accept bank transfers for all payment within USA & UK, money order/checks, western-union/money-gram transfer for all international fund transfer
Please let me know your thoughts and views on the apartment being offered; and whether you would like to proceed with this booking?

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 shortly; kindly send all inquires by email for record purpose.


Many Thanks
Esther & Tomas


The bank account

Thanks for your prompt response.

Find below the bank details;
Bank Name: Natwest
Account Ref: Esther Akhigbe
Sort Code: 62 30 53
Account No: 0310 3490

You are advise to send us the transfer confirmation slip.
However, We strongly recommend the use of moneygram-money transfer payment method for all international guests, because the bank transfer from abroad takes up to 5-7 working days before it's get to us. We also recommend Credit/Debit Cards Payment via Transferwise.com platform to all international guests.
Kindly write and let us know how you wish to proceed with the payment.

Thanks
Esther & Tomas

---
Booking Manager
http://www.citybudgetapartments.890m.com
[email protected]
Tel: +44 (0) 745-208-9861


Legitimate rental companies do not ask for deposit via Money Gram.

Payment Beneficiary Details:(Moneygram Transfer)
Receivers Name: Esther Akhigbe
Receivers Address: The Circle, Queen Elizabeth Street, London. UK. SE1 2JW.

Send us the REF NO, Amount Sent/Currency, Senders-Name and Address, after you send the money.

---
Booking Manager
http://www.citybudgetapartments.890m.com
[email protected]
Tel: +44 (0) 745-208-9861

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
#296977 by Mike Wilson Thu Jun 02, 2016 11:53 pm

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
#298733 by hotshothamish Wed Jun 22, 2016 3:58 am
They are also using http://www.citybudapartmentsuk.890m.com/apartments.html as a site now

they wanted me to do a UK to UK bank transfer to

Bank Name: Natwest
Account Name: Esther Akhigbe
Sort Code: 62 30 53
Account No: 0310 3490

(Bank Account Noted - Tim)

what's the best way to get this person's account frozen?

I have to say I was nearly fooled - they are using a name of a company that is registered in the UK and their address is indeed a business park in London - google earth allowed me to see that they were not on the board at the entrance to the park
#298757 by Tim Atem Wed Jun 22, 2016 8:15 am
Please post the emails your received with your personal information removed. Especially the one where they asked you to send money to the account noted above.

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