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.


Comments:
Francesco Grasso on September 30th, 2011 at 2:06 am #

Hallo, I have been contactde from this Chaytor Smith. I received the same email that you posted. He also sent me an HSBC check via post asking me to get it. What should I do?

Can you advise and explain what he really intends to do.

I think I won´t go to bank to cllect money.It´s to strange and risky, maybe also illegal.
I will just ignore his request.

Thanks

Jayne on November 14th, 2011 at 3:10 am #

Hi we received same email. Don’t touch this guy

Lehmann on June 4th, 2012 at 11:22 am #

Thanks for your email. I have just concluded arrangements with the visitors and they have decided to stay at your place. The guests are from the United Kingdom, they won the best employees of the year in environment management and this holiday is a reward package from the council the work for.
However a Certified Bank Cheque of (3,150Euro) was earlier approved by the council sponsoring the guests for this holiday. The Cheque payment was meant to cover for cost their accommodation, car rental services, and other necessary arrangements for all the 7 persons who were initially meant to come for this trip, but only 3 persons will be able to come this time.
The cheque was issued to cover the entire cost of the trip and accommodation. I will send the cheque to you, when you receive it and cash it at the bank you will deduct the cost of your accommodation and services and send the balance to them for other arrangements including flight booking, transportation and shopping. I need you to confirm this and provide the following information:
(1) YOUR FULL NAME FOR THE CHEQUE TO BE PAID TO,
(2) YOUR ADDRESS and
(3) YOUR PHONE NUMBER.

Do you have any car hire arrangement? I will await your email with the details so that instructions can be given for the cheque payment to be forwarded to you immediately.
47 Chapel Drive
Don-caster
DN1 2RF
UK
Je

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