Archive for the ‘Fraudulent listings’ Category

 
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.



 
Sep
10
Posted (admin) in Fraudulent listings on September-10-2008

This is vacation rental fraud – BE AWARE!

Pose as owner: Krause, Jeff

Email: dougholms@googlemail.com

Phone: +44 7024069145

IP: 83.138.172.72 / UNITED KINGDOM, ONSPEED.COM

Fraudulent rental descriptions:

My 2-bedroom, 2-bath air-conditioned apartment, newly redecorated, is on the 3rd floor of a landmark Knightsbridge building, just 100 metres from Harrods and across from the Knightsbridge Underground station and Hyde Park. A porter is on duty at the main entrance 24 hours a day. Accessible: elevators and no steps from the street. The comfortable sitting room provides a sofa which makes up into a bed. It is equipped with TV/Sky box, DVD player, telephone, and computer with high-speed Internet. Full kitchen with all appliances and washer and dryer was new in 2007. The master bedroom has side-by-side twin beds and ensuite bathroom. The second bedroom has a large double bed and ensuite shower room. There is a half-bathroom off the hall. Buses and taxis pass the door. The surrounding area has many famous shops and restaurants. It’s a short walk west to the South Kensington museums; likewise east to Hyde Park Corner, Piccadilly, and Buckingham Palace. Hyde Park is immediately to the north.



 
Sep
06
Posted (admin) in Fraudulent listings on September-6-2008

Be aware – scam!

2066664480 - vacation rental scam

Posted by: benital chan
Phone: 2066664480, 206-666-4480
Email: benitalchan@aol.com
IP: 41.219.202.245, Nigeria, STARCOMMS.NET

Address: 135 west 58th street NY10019

Fraud Rental Descriptions:
Gaze over Central Park and the Manhattan skyline from the most breathtaking luxury apartment located at 135west 58th street NY10019. This award-winning, high above Columbus Circle offers stunning views from every room. In the beating heart of the city, close to the most prestigious areas, All clients get free admission to the Empire State Building or the Rockefeller Center walking tour, as well as to the Metropolitan Museum of Art or the American Museum of Natural History.

Location:
Quiet street in trendy neighborhood surrounded by cafe’s, restaurants and shopping. Three beautiful parks nearby and just three blocks from the Hudson River Park. Near all major subway lines.
1, 2, 3 Trains to Chambers Street / West Broadway Station
A, C Trains to Chambers Street / Church Street Station
Lincoln Center beyond Columbus Circle is also close by,shopping and dining along the fashionable 5th Avenue and Madison Avenue, The Theater District is also within walking distance. Visit the collection of shops.

Spacious 3 bedrooms open loft in Manhattan.
Perfect for artists, a vacationing family or couple looking to have a real NY experience.
Three huge windows span the front of the loft bringing in much natural light during the day.
3 bedrooms: NEW Linens, towels and pillows will be provided for stay.
Master bedrooms have queen sized beds and a spacious walk in closet / changing area. Ceiling fan over beds.
each bathrooms with bathtub and windows. Cabinet space for toiletries. their Showers has an adjustable massage head.

Kitchen and dinning area:
Contemporary design open kitchen equipped with glass stove top (electric), big convection oven, microwave oven and various appliances (juicer, blender, rice cooker, food processor etc). Dinning table sits 6, plus extra long table for more.Washer & Dryer in pantry off of kitchen loft has wooden floors, a mix of contemporary & antique furniture. Upright piano and guitar for music enthusiasts.woman’s and kids bikes.Large air conditioning units in front windows + 3 ceiling fans circulate the air well.Large flat screen TV, cable, VCR & DVD players.
Computer w/ internet access and speakers for music playing,Two entrances, from the stairwell and elevator which opens right into loft (no one else has access w/out a key).



 
Aug
30
Posted (admin) in Fraudulent listings on August-30-2008

Be aware – vacation rental fraud!

ney work identity theft

Posing as Owner name: Anna Polly

Email: anna.polly007@gmail.com

Address of the posted listing: 120 east houston street, NY 10002

IP: 41.219.230.243, Nigeria, Logos

Scam vacation home description:

The apt is a 4 bedroom apt with 4 bathrooms too, fully furnitured and well serviced. daily rate is $250 or you interested in monthly rates. Parking is available I have attached pictures, please note that reservation is on a first come first serve basis.

Yes pets are allowed. The apt has wheel chair access and it is located on the first floor.

This unit is the height of luxury. 1st floor corner unit with spectacular views of city. 50″ and 42″ LCD flat panel TV’s, BOSE 3/2/1 theater system, IntelMac office with printer, WIFI computer, Aeron desk chair. No expense has been spared in this spectacular unit. Within steps of fantastic dining/shopping and the new york times square. Blocks from the Broadway and Yankees’s stadiums.



 
Aug
27
Posted (admin) in Fraudulent listings on August-27-2008

Be aware – scam!

Fully Furnished Apartment

Joe harrison and his scam rental listing

************************************************************************

Posted by: Joe Harrison, Therrion Wallace, Daniel E Luciano, John Waters

Email: llxryfurnishapt@aol.com, tyoungluxuryhome@aol.com, llxryfurnishapt1@aol.com, vacationlxryapt1@aol.com, dreamplace3@aol.com, danielstonen@aol.com

Phone: 206-426-6604, 206-666-4480, 646-873-9656, 206-426-6604, 206-202-5606, 206-203-0292, +971501756320, 6468071824

IP: 205.212.76.222, USA – Colorado – Englewood / NTT AMERICA INC , domain - VERIO.NET

Fraudulent vacation rental descriptioins:

Only steps to the Park and stunning views makes this a rare find. The Magnificent Central Park and city skyline views are seen from the Master Suite, Living Room, Dining Room and Eat-in-Kitchen. Two year renovation done by renowned designer Joanna Pottier of Beverly Hills. State-of-art Crestron system throughout. Everything top of the line. There are 4 bedrooms, 4.5 Baths. Wood panelled library with gas fireplace. Kitchen and baths done by Clive Christian. 2 sub-zero refrigerators and 4 freezers. Viking wine cooler. 6 burner range and 2 wall ovens. Plate & bun warmer. Laundry room and large safe. You are within walking distance to Time Warner shopping mall, Theatres, Lincoln Center and Carnegie Hall. Bus stops just around the corner. centrally located with easy access to any part of town. you are full self sufficient here. protect yourself from vacation rental scam

Additional information:

Can use this address:

Richard Penn
115 Central Park West
Lincoln Square/Upper West Side, New York, NY 10023

and this address:

Anthony McKeeman
341 West 47th Street Apt3c, 3nd floor
NEW YORK NY 10020
Cross st: Eighth & Ninth Avenues

Wallace Therrion
57w 58th street
Manhattan NY10019

Michael Leslie
57w 58th Street
Manhattan NY10019

Here is information requested for FRAUD transfer:

Region Bank
Therrion K. Wallace
Rout number: 061101375
Account number: 0085187518
Swift Code: UPNBUS44
Iban Number: 062005690
Bank Name:Region Bank

ACCOUNT NAME: THERRION WALLACE
ACCOUNT ADDRESS: 1675 BUENA VISTA BOULEVARD, LAKE BUENA VISTA, FL 32830
BANK NAME: SUN TRUST BANK
BANK ADDRESS: 1675 N BUENA VISTA DR, LAKE BUENA VISTA, FL 32830
ACCOUNT #: 1000068233724
ROUTING #: 061000104



 
Aug
14
Posted (admin) in Fraudulent listings on August-14-2008

BE AWARE – FRAUDULENT VACATION RENTAL!
Scam Manhattan vacation rental fraud vacation rental apartment in Manhattan from Bob Web

Posing as owner: Bob Webb aka BobWebbbvacation

Phone: 6467050774, 646-705-0774

Email: BobWebbbvacation@aol.com

IP: 41.219.215.71, Nigeria, Lagos

Rental Descriptions:

The Westin New York at Times Square stands at the heart of a vivid action-packed metropolis. From thrilling sights to gourmet restaurants to Broadway’s glittering star-studded performances – New York delivers something unforgettable for everyone.
The apartment is in a prime location, Close to Central Park. The apartment has been remodeled and updated in a contemporary New York Style with an Asian flair. It has a full kitchen stocked with all the amenities of home. The bedroom has a king bed and its own bath. The living room also has a pull out sofa and its own full bath also. The apartment is on the 5th floor and has great views of the New York skyline from a rare patio in the city! The apartment is completely and professionally decorated with the feel of a second home. The home has a fully equipped kitchen, luxury bed linens, towels, robes and amenities. 42″ flat screen TV, DVD, and stereo system. Fitness and business center on site Laundry service available Daily housekeeping included Activities and Attractions includes: 24 Hour Doorman Concierge Laundry Video Security New Elevators (2001) Fully Equipped Fitness Center Air Conditioning New Wassau Thermal Pane Casement Windows 2001 Granite Counter tops Microwave Ice maker Dishwasher Terrace 9 High Ceilings Fireplace Marble Baths RATES FROM $250 PER NIGHT
Facilities: Bath, Shower, Balcony, Terrace, TV, Satellite, CD-Player, Microwave, Oven, Fridge, W/Mach, Parking, Lift, Cleaner, Linen and Towels provided, Dish washer, Air Con, BBQ, Pets Allowed, Air port pick available, Close to Bar, Close to Shops, Close to School, Internet connection, Communal Pool, Walking



 
Aug
05
Posted (admin) in Fraudulent listings on August-5-2008

BE AWARE – FRAUDULENT VACATION RENTAL!
Fraudulent vacation rental in New York from Jeffrey brown Vacation rental scam

Posing as “Owner” – Brown Jeffery

Phone: 2062033355, 206-203-3355

Email: brownjeffery11@aol.com

IP: 209.59.36.121 – Anonymous Proxy

Descriptions:

The apartment is located at 52 w 58th street Ny 10019, the apartment is centrally located and is a 3 bedroom 3 bathroom, extra towels and linens are provided.The apartments comes equipped with
cable, phone (free local calls), daily cleaning services, all linens and towels (no surcharges).
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, elevator, Restaurants and bars also close by.
Shared indoor pool.
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.



 
Jul
21
Posted (admin) in Fraudulent listings on July-21-2008

BE AWARE – FRAUDULENT VACATION RENTAL!

Fraudulent vacation rental listing london rental listing scam

this listing was moved – here with more pictures and information



 
Jul
21
Posted (admin) in Fraudulent listings on July-21-2008

BE AWARE – FRAUDULENT VACATION RENTAL!

Fraud vacation rental from Donald

Fraud vacation rental from Donald

Posing as Owner: Donald:
Phone: 347-853-7154 / 646-462-4648
Email: dokaplan@gmail.com

Descriptions:
The apartment has been remodeled and updated in a contemporary New York Style with an Asian flair. It has a full kitchen stocked with all the ammenties of home. The bedroom has a king bed and its own bath. The living room also has a pull out sofa and its own full bath also. The apartment is on the 5th floor and has great views of the New York skyline from a rare patio in the city! The apartment is completely and professionally decorated with the feel of a second home. The home has a fully equipped kitchen, luxury bed linens, towels, robes and amenities. 42″ flat screen TV, DVD, and stereo system. Fitness and business center on site Laundry service available Daily housekeeping included Activities and Attractions includes: All the best shopping at your finger tips across the street from Barney’s. 2 blocks from central park. Easily accessible to the theater district and the best Museums in the city