Sep
24
Posted (admin) in Fraudulent listings on September-24-2011

FRAUD – DO NOT BOOK this vacation rental!

Exceptional Beach Home
Panama City Beach, Florida, United States
House 5/4 , Sleeps: 14
Owner name: panama rentals
Contact: panamahomesrentals@hotmail.com
Phone: 8507088997

Exceptional Beach Home Words can’t describe this one of a kind 2 story home overlooking  with a spectacular Beachfront home. ——From every room in the house you can see the glorious gulf. And the house—it’s a real work. Constructed with the environment in mind, it is eco friendly with geo-thermal heating/cooling systems, hurricane resistant construction, & much more. The interior has been finished out in high end fashion. Stainless appliances, Granite counter tops, teak hardwood flooring, stone tile flooring, just to name a few of the many features. The rooms are large giving an open feel to the entire house. The bathrooms have separate, large showers. There’s a footed tub in one of the master bedrooms.

IP: 208.76.52.12, UNITED STATES, FLORIDA, MIAMI
DSL, NETROUTING INC



 
Sep
22
Posted (admin) in Rental Scam Emails on September-22-2011

CAREFUL – VACATION RENTAL FRAUD!

IP: 85.87.236.14, SPAIN, CATALONIA, BARCELONA
DSL, EUSKALTEL S.A, EUSKALTEL.COM

Name: Chaytor Smith

E-mail: smithchaytor767@yahoo.com / Phone: 0740471787

Check In Date: 2/4/2012

Check Out Date: 2/11/2012

How Many People: 3

Inquiry:

Hello,
I need to make a reservation at your place for 3 persons coming to stay in your region for 7 Days; from 4th February – 11st February 2012. I will need to know your rates per / night for the 3 guests and I will need you to tabulate and let me know the total run-down cost for 7 nights period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults.

Do get back to me quickly.

47 Chapel Drive
Don-caster
DN1 2RF
UNITED KINGDOM
Phone: 0740471787
Email: smithchaytor767@@yahoo.com

Chaytor Smith.



 
Sep
17
Posted (admin) in Rental Scam Emails on September-17-2011

Name: Petraeus

E-mail: petraeusdavid923@gmail.com / Phone: 8643877392

Check In Date: 09/19/2011

Check Out Date: 10/21/2011

How Many People: 3

Inquiry:  Hello, am interested in your property i will rent provided it has no technical damage and all the documents are intact do not hesitate to contact me as fast as you can.

Regards Petraeus

IP: 69.31.101.74, DSL, GIGLINX INC, PNAP.NET
UNITED STATES, CALIFORNIA, TORRANCE



 
Sep
04
Posted (admin) in Rental Scam Emails on September-4-2011

I am not sure what they like to be doctors. They probably feel if they put Dr. next to their odd names, we will believe them?

IP: 41.219.254.11, Nigeria (of course!)

reported text of fraudulent inquiry from jackmyers00@yahoo.com:

I want to rent your place for 14 days as I am planning on surprising my God-daughter and her Husband with a vacation gift package for my inability to attend their wedding with treat them alone while currently on active duty with US Marines -2nd. Battalion / 2nd RECON / Camp La June, NC.Please check availability and get back to me immediately with the cost for the period, Security Deposit,Cleaning fees, and Tax,all been totaled plus any order major services to be rendered,for the couple alone,no pets,they don’t smoke either.l will need to conclude this booking early enough for them to avoid any inconvenience during there stay.
the scheduled date is October 22 Check-in thru Nov 5th check-out 2011,(14 Days),



 
Aug
31
Posted (admin) in Rental Scam Emails on August-31-2011

jordan.stuart12@gmail.com

Dear Owner
I want to confirm if this date are free for rental for one week for my wife and i, starting from November 2nd till November 9th 2011, and i will like to know the actual price per night and for the whole of the one week stay including utilities and tax and if our date has been booked up, kindly let me have the available date within the period. email me on jordan.stuart12@gmail.com
Hope to read from you soon
Jordan.



 
Aug
29
Posted (admin) in Rental Scam Emails on August-29-2011

E-mail: ssmithchaytor767@yahoo.com / Phone: 0740471787

Check In Date: 1/14/2012

Check Out Date: 1/21/2012

How Many People: 3

Inquiry:

Hello,
I need to make a reservation at your place for 3 persons coming to stay in your region for 7 Days; from 14th January – 21st January 2012. I will need to know your rates per / night for the 3 guests and I will need you to tabulate and let me know the total run-down cost for 7 nights period with tax and discounts in Euro currency, so we can arrange for payment. If you do not have availability at the time we request, please let me know when you preferably have availability to accommodate 3 Adults.

Do get back to me quickly.

47 Chapel Drive
Don-caster
DN1 2RF
UNITED KINGDOM
Phone: 0740471787
Email: ssmithchaytor767@yahoo.com

Chaytor.



 
Aug
11
Posted (admin) in Fraudulent listings on August-11-2011

Dolce Vita.

vacation rental scam in Myrtle beach
‘Dolce Vita’, on the Golden Mile of Myrtle Beach, is indeed living the good life! This lovely 5 bedroom, 4 bath home offers ocean front living at its best. The chef’s kitchen shares views of the beautiful Atlantic ocean, covered bricked porch, outdoor courtyard and in ground pool with hot tub. A charming pine paneled great room with brick fireplace overlooks the brick floored back porch. Each of the four bedrooms have access to shared baths and two of the bedrooms are oceanfront. The large “dorm” wing has sleeping for 14 , includes a separate den area, private bath that connects from the house and features it’s own personal entrance. With… the Atlantic directly out of the front door and large private pool overlooking the dunes and ocean ‘Dolce Vita’ offers an amazing lifestyle.

Scammer Owner: Robert Anderson, myrtlebeachrentals@live.com, 2063509757

IP: 69.22.170.115, UNITED STATES NEW YORK,COMP     GIGLINX INC     PNAP.NET

fraud vacation rental in Myrtle Beach Myrtle Beach fraud rental

 



 
Aug
11
Posted (admin) in Rental Scam Emails on August-11-2011

Inquiry:  Hello, I am interested in renting your property,kindly contact me soon via email for expedient correspondence.
Best regards

Email: harrysmth47@gmail.com

Phone: 2109054325

IP: 41.184.51.201, NIGERIA LAGOS,

DSL IPNX NIGERIA LIMITED IPNXTELECOMS.COM


 
Aug
11
Posted (admin) in Rental Scam Emails on August-11-2011

Inquiry: Hello i want to know if your accommodation is available for 2adult from november 13th-17th 2011,do get back to me with the total cost of duration for the selected date, i hope to hearing from you shortly, Email : harry.jones56@yahoo.com Best Regards… Booking Enquiries…
IP: 41.139.118.134
NIGERIA     LAGOS     LAGOS     6.453056
MOBITEL NIGERIA LIMITED



 
Aug
05
Posted (admin) in Scam in news on August-5-2011
By Hannah Sampson, The Miami Herald
4:37 p.m. EDT, August 5, 2011
http://www.sun-sentinel.com/business/mh-vacation-home-fraud-20110805,0,6635352.story

Esti and Ryan Brooks thought they’d found the perfect site in Miami Beach to hold their destination wedding this summer: a five-bedroom house on the water with room enough for family to stay and a giant back patio for the intimate reception.

After sending a friend to check the home out, the couple wired $6,300 to Curtis Duffin, the agent who had listed the rental online.

Then they got to town, days before the June wedding, and Duffin stopped returning messages, according to a police report. The home’s owner said he had no idea about any rental. And the pair was confronted with the “for poorer” part of marital life before they even said their vows.

It’s kind of embarrassing because I’ve never fallen for a scam before,” said Esti Brooks, who lives in San Francisco but used to call Miami home. “I just can’t believe this would happen.”

When questioned about the case via email, a man who represented himself as Duffin said: “Not sure what happened, kindly let me know . . . I was told the [sic] used the home so never followed up.”

There’s little data available to show how often such situations happen, but as the marketplace for vacation rentals has grown in recent years, so has the opportunity for scam artists to prey on travelers seeking a bargain.

Earlier this year, Key West saw a spike in fraudulent vacation rental reports, said city spokeswoman Alyson Crean. She said something like 30 complaints came in, some from people who suspected fraud and others from people who had lost money, mostly linked to homes posted on Craigslist.

Police charged a man with fraud in one of the cases, but haven’t made arrests in any of the others.

“Because it’s done on the Internet, it’s even hard to know where the jurisdiction is,” Crean said. “They can live anywhere and they can post this and have [victims] send the money anywhere.”

Seth Kugel knows that all too well. As writer of the Frugal Traveler blog for the New York Times, he is always seeking a bargain — like the cheap studio he found this January in London’s Notting Hill neighborhood. “It didn’t even cross my mind that it would be fake. Then when I learned more about how these frauds work, it became instantly obvious,” Kugel said in a phone interview.

Scammed out of about $600 (via wire transfer), Kugel wrote about the experience as a cautionary tale. His case was closed with no arrests. “It was a very hard article to write,” he said. “It’s like the head of some burglar alarm company getting burglarized because he installed his own alarm incorrectly. I’m the person it shouldn’t happen to.”

The Internet Crime Complaint Center, a partnership between the FBI and the National White Collar Crime Center, received 6,873 reports of rental fraud in 2010, according to Internet crime analyst Elizabeth Walling. That’s out of more than 303,000 total complaints.

And in the 2010 Consumer Sentinel Network report released by the Federal Trade Commission, which includes complaints filed with government agencies and watchdog organizations, 18,836 incidents involving travel, vacations and timeshare plans were listed. That’s only about a percent of all complaints logged.

While fewer than one in a thousand listings are removed due to fraud on popular websites owned by HomeAway — which include VRBO.com and HomeAway.com — senior vice president Alexis de Belloy warned: “There is always that risk. The risk can be outright fraud or just instances of a double booking or a property that’s been foreclosed.”

HomeAway has a financial relationship with property owners, a few hundred customer support staff and a policy that owners must allow reviews — positive or negative. The company offers a free guarantee that covers as much as $1,000 in losses and paid insurance policies that range between $39 and $149 to cover as much as a $10,000 hit.

On HomeAway.com alone, 1,600 properties are listed for rent online — up from 445 five years ago.

“As awareness grows of a category, it becomes even more important to make sure that you’re booking from a reputable site,” de Belloy said. “Because as the category grows, the awareness raises for everyone.”

Travel consumer advocate Christopher Elliott said he gets reports about rental fraud every few months, and typically, by the time he hears about a problem, the victim has no way to recoup the losses. He advises travelers to go down a common-sense checklist: Don’t wire money, check reviews, compare photos to Google’s street view, see if renters belong to trade organizations.

Los Angeles Times travel editor Catharine Hamm says she just wasn’t suspicious enough when choosing a last-minute venue for her wedding in Oahu after an initial location fell through.

“The alarm bells didn’t go off in my head,” she said in a telephone interview.

She wired $4,750 to a rental agent named Amanda, who disappeared with the money before the 2008 wedding. Hamm spent a year tracking down the woman’s background and criminal past. Eventually, a different case landed the woman behind bars, Hamm wrote in a 2009 story about the ordeal.

“I always assumed that people who got scammed were knuckleheads,” she wrote. “Now I know they are people just like me.”

Esti and Ryan Brooks would like a similar end to their story. Though a South Beach hotel gave them a venue for the wedding ceremony free of charge, they still want to get their money back. They’ve filed a report with Miami police and are hoping for an investigation and an arrest.

Said Ryan Brooks: “I’m going to continue to keep pursuing this until something happens.”