Archive for the ‘Fraudulent listings’ Category

 
Nov
24
Posted (admin) in Fraudulent listings on November-24-2009

BE AWARE - FRAUD!

101 West 90th Street

Spam Sent from IP: 74.71.82.198 - ROAD RUNNER HOLDCO LLC  RR.COM - New York

Using name: Barry Smith

Using email: barry.smith109@yahoo.com

Phone: 3474351868 , 347-435-1868

This excellent 3 Bedroom Apartment on the Upper West Side with 15th Floor panoramic views of Central Park. Luxury Doorman Building, Gym Access, Laundry, and many extra features. Flat Panel T.V., hardwood floors, lots of light, and plenty of closet space. Great restaurants, gourmet supermarkets, and shopping in neighborhood. Near Museum Mile, The Met, and Museum of Natural History. 1/2 block to Central Park with many bus and subway stations close by. 10 minutes from Columbia University.



 
Sep
06
Posted (admin) in Fraudulent listings on September-6-2009

Be Aware - FRAUD!

Fraudulent vacation rental listing from Lauren Tervor
Email: lauren-trevor@inmail24.com

Phone: 681 583-1681, 681-583-1681

IP: 41.205.178.64, Nigeria, dial up from STARCOMMS.NET

Scam listing text:
Enjoy skyline views from this luxurious fully furnished apt. Great
views from this upper floor of a luxury 40 story hi-rise.
Fabulous location. Doorman/concierge. Fully equipped kitchen
w/dishwasher,microwave,coffee-maker,pots/pans/utensils. New queen
bed + comfortable queen fold-out couch in living rm. Cable TV in
both rms. DVD player. Free local and long-distance phone. Hi-speed
internet access. Gym on premises. Subway stop
on corner. Walk to Carnegie hall, Times square, Radio city, Central
park and theatre district. Adjacent to restaurant row. Near to
neighborhood and high-end shopping. Beautiful outdoor courtyard
w/seating and cafes



 
Jul
27
Posted (admin) in Fraudulent listings on July-27-2009

Be aware - fraud!

From: More, Faith

Email: faith_more2@yahoo.com

Phone: 206-350-8309

IP: 41.205.166.9, Nigeria

Fraudulent rental:

Enjoy all that New York City has to offer from these centrally located at midtown Manhattan  , beautifully designed, modern studio apartments in our luxury doorman building. Poland Spring bottled water available in all units.

Each custom designed unit features stunning views of the Manhattan skyline, queen-size bed, full sofabed (in most units), linens and toiletries, wireless High-Speed Internet access, free local phone, LCD TV, digital cable, DVD player,and  its own fully-equipped kitchen and bath. and Air Conditioning for the summer. We also provide you a washing machine, an iron and iron board. A free cot for a child is available if needed. At the beginning of the stay, we supply you with clean towels and sheets. We make the cleaning of theapartment once a week (or more often on request). All costs are included.(water and electricity). The building is equipped with a Lift. Other amenities: Satellite TV, VCR, Stereo, CD Player, Full Kitchen, Microwave, Dishwasher, Refrigerator



 
Jul
27
Posted (admin) in Fraudulent listings on July-27-2009

Be aware - scam!

New York, New York, United States
Apartment 2/2 , Sleeps: 10
Contact: u2cmi77@yahoo.com
IP: 41.205.168.22 - Nigeria

NY. Just over 1 mile to Holimont and Holiday Valley this townhouse sits next to a large park. The park offers tennis, basketball, outdoor rink, soccer field, baseballl diamond, playground and picnic area. Hiking, biking and horseback riding trails are also minutes away. Enjoy a short walk to the quaint village of Ellicotville with lots of nightlife and the casino only 15 minutes away. Great location for golf, tubing and skiing.



 
Mar
05
Posted (admin) in Fraudulent listings on March-5-2009

Be aware - vacation rental scam!

Posed as owner: Alex Kingsman

Email: alexkingsman4@aol.com

Phone: 2063386068, 206-338-6068

IP: 41.219.203.66, Nigeria, Lagos

Scam rental description:

The apartment is located at 52 w 58th street Ny 10019, the apartment is centrally located and is a Spacious 3 bedroom 3 bathroom, approximately 2000 square feet, located in New York city,very close to major subways and easy access to everything the city has to offer. The bedrooms contain a king sized bed and two Queen beds (all towels and linens provided). The living room contains a futon couch, a coffee table, shelves dining table and chairs for 8 and a TV with built in DVD player. there is also a well-appointed office nook with wireless(Wi-Fi)connectivity, cable modem, dial-up modem hookup and space to work .Apartment comes with a brand new Sony Flat Screen Plasma TV. Central Air and Heat which you control, DVD Player, Great sound system, The kitchen is spacious and simple with plenty of storage and counter top space. It is fully equipped with a gas stove, a refrigerator, microwave, a coffee maker, and a toaster(all dishes, silverware, and pots included. The bathroom is fully equipped with a tub with a shower-head, iron and ironing board. It is fully equipped with an elevator,phone (free local calls) a coin-operated laundry room in the basement. The perfect environment for relaxing after a long day of work, exploration, or shopping, the natural-tone decor will encourage you to kick off your shoes, pour a glass of wine and enjoy the warmth of the comfortable modern furnishings, Apartment is Close to central park and some few minutes walk to Rockefeller Center and Times Square, Come all and enjoy all the BIG APPLE HAS GOT TO OFFER….Regards….



 
Jan
18
Posted (admin) in Fraudulent listings on January-18-2009

Be aware - scam!

Posed as owner: Jeffery Curtis

Phone: 206-338-2944

Email: j_curtis101@yahoo.com

IP: 41.219.192.105, NIGERIA, dial up, ASSIGNED TO LAGOS DIAL-POOL CUSTOMERS STARCOMMS.NET

Fraudulent Rental Description:

Park Avenue, The Most Prestigious Address in Manhattan. Midtown
Between Park and Madison, 24hr Doorman and Concierge, “High End”
Finishes, Modern Granite Kitchen, Marble Bathroom, Washer/Dryer, and
Gleaming Brazilian Cherry Floors. Furnished with Original
Contemporary Artworks and Sculptures. You Are Surrounded by Central
Park, Times Square, Rockefeller Center, Museums, Shopping On Fifth and
Madison Avenue, Fine Restaurants, and Nightlife. The Views From This
Condo Are Spectacular!

Beautifully furnished with full new kitchen, comfortable and
luxurious living and dining areas. Entertainment center with flat
screen TV. Amenities and services available: housekeeping, room
service, gym, with full spa services, 3 restaurants in building, top-
notch security, floor butler and valet.

This is truly a citadel from which to enjoy your New York holiday.



 
Nov
14
Posted (admin) in Fraudulent listings on November-14-2008

VACATION RENTAL SCAM!!

Names found for this fraud:

  • Morgan
  • Morgan Wayne
  • Brigth Gabriel
  • Joyce Landers
  • Patrica Clinton

Email: morganapartment@aol.com

Phone: 2063397377, 206-339-737, 206 339 7377

IP: 69.115.168.166 , OPTIMUM ONLINE (CABLEVISION SYSTEMS) OPTONLINE.NET, NEW JERSEY FREEHOLD

Fraudulent listing:

The Three bedroom apartment is located in Midtown Manhattan Artist/Designer built full 3 Bedroom luxury living loft in the heart of Manhattan, with separate large living room, kitchen, bar, bath. Newly renovated. High ceilings natural wood floor, gourmet island kitchen (with dishwasher, disposal, compactor, double door fridge and icemaker,
etc.). Double paned new windows surround living loft on 3 sides. Artist handmade and tiled archways and wall panels. Solid exotic hardwood floors. Super and freight elevator available by arrangement.Livingroom with separate custom-built with dishwasher. Quiet bedroom with double-sizebed and full bathroom adjacent. Custom-built oak staircase down to spacious second level. Tile floor, recessed lights, large open area with queen-size bed (enclosed by heavy curtain, for privacy), and separate bedroom with queen-size bed and single bed. Half bath. Fully-equipped laundry facility.



 
Oct
16
Posted (admin) in Fraudulent listings on October-16-2008

Be aware - vacation rental scam!

Posed as owner: Denies Rodman

Email: d2rodman95@yahoo.com

Phone: 9325466765, 932-546-6765

IP: Nigeria, CDMA 1X/EVDO DIAL UP POOL

Scam rental description:

Apartment features one bedroom one bath with comfortable stay. Enjoy free cable TV, DVD player, Phone Service, High Speed Internet, Desk Top Computer, Fax Machine & Printer.

Of course you will have all of the towels, bed linen and toiletries that you can imagine. Oh, let’s not forget that I will provide an iron, ironing board and blow dryer for your needs. Your kitchen will be stocked with all of the extras



 
Sep
29
Posted (admin) in Fraudulent listings on September-29-2008

Be aware - rental scam in Manhattan

New York vacation rental fraud
Posed as owner: Rick Freeman

Email: nyawayfromhome@aol.com

Phone: 6468739656, 646-873-9656

IP: 41.219.200.6, Nigeria, Domain: STARCOMMS.NET

Scam rental details:

Best way to visit New York, Luxury at its best. Located at 165 West 88th Street Cross st: COLUMBUS & AMSTERDAM Area: Upper West Side Steps from Central Park, this apartment is in the most sought after location on the Upper West Side. this full service luxury condominium. designed by Andres Escobar along with architect H. Thomas O’Hara. This 4 Bedroom, 3 Bathroom home features a top of the line custom designed cook’s kitchen with imported Italian cabinetry, polished quartz stone countertops, handmade Waterworks tile backsplashes, fully integrated Sub Zero refrigerator, Dacor gas cooktop and electric wall ovens along with a Miele dishwasher. The kitchen is open to the living space. The Waterworks bathrooms are all masterfully appointed with handmade glazed tile, select hardware and custom designed lacquered vanities with marble countertops. Additional features include solid oak floors, individually controlled heating and air conditioning in each room and a Bosch washer & dryer. A storage unit also comes with the apartment. White glove building amenities include a private dining room and catering kitchen, a fully-equipped fitness center, a children’s playroom, separate bicycle storage and cold storage ideal for fresh food deliveries. Abigail Michaels concierge services are also available. Pets are welcome Conveniently located close to supermarkets, pharmacy, shopping area,bars, restaurants, movie theater. The apartments come equipped with; cable, phone (free local calls),We provide you with daily cleaning services, all linens and towels (no surcharges). also comes with a brand new Sony Flat Screen Plasma TV. Central Air and Heat which you control, DVD Player, Great sound system, Wifi, Granite Kitchen, cable tv, hi-speed wireless internet, door attendant and elevator, Restaurants and bars. This apartment is a nice, clean, very pleasant way to visit New York .stations R, N, E, D, 1, 2, B, A, and C lines one block away. Lincoln Centre beyond Columbus Circle is also close by,shopping and dining along the fashionable 5th Avenue and Madison Avenue, The Theatre District is also within walking distance. Visit the collection of shops.



 
Sep
15
Posted (admin) in Fraudulent listings on September-15-2008

Be avare - Scam!!

Posed as owner: Washington Jeffersson

Phone: 833 456 9834, 8334569834, 833-456-9834, (833)456-9834

Email: w.jeffersson@yahoo.com

IP: 72.3.137.82, United Kingdom, DSL - NET2ROAM LTD , Domain - ONSPEED.COM

Scam vacation rental details:

A Lovely And Warmly Beach Home for All Vacations. Living room, Dining room, Family room, Work-out Area, Alarm System, with Marble and Granite throughout. Outdoors Features: 34X16 Private Pool, Outdoor Kitchen with sink and built-in Weber grill, Outdoor Covered Dining Area, Outdoor Cabana, Secured parking with a iron gate/stucco wall that surrounds the home.