Mar
04
Posted (admin) in Fraudulent listings on March-4-2010

Be careful – FRAUD!

New York, New York, United States
Apartment 4/4.5
Sleeps: 9
Contact: danielstonen1@aol.com (also known to use rentapt58st@aol.com)

Fraudulent owner: Daniel Penn
Email: danielstonen1@aol.com
Phone: 6468071824, 646-807-1824
IP: 41.184.3.50,  NIGERIA, LAGOS,  IPNXMEDIAHOSTING.COM

Fraud NY vacation rental description:

Enchanting luxury 4br/5ba high rise apartment{central park view}has been furnished to perfection, this high rise apartment offers luxury at its best. Situated on the prestigious upper west side, this apartment overlooks central park giving you an unparalleled view of the park of the living room and all 4bedrooms. An expansive living room and dining room have been enhanced by special lighting and architectural flourishes that afford magical views of central park from its tall, perfectly proportioned windows. Located on one of the most prestigious blocks on the upper west side of manhattan. It is conveniently located between columbus & central park west, directly across from the museum of natural history and only one half block to central park and b&c trains. This apartment is walking distance to all upscale shopping on columbus avenue and famous restaurants, such as tavern on the green, isabella’s and ocean grill. Enjoy other nearby attractions such as theodore roosevelt park, the lake at central park, fairway and zabar’s. The master bedroom faces central park and is exquisitely decorated with comfort and luxury in mind. A complete system of enhanced lighting, audio/visual systems and motorized draperies throughout the residence provide for ’state of the art’ entertaining with great sophistication and style. The building offers in-house parking free for two cars if renting this apartment} a professionally managed 14,000 sf fitness center + 75′ lap pool{free if renting this apartment}.

free airport shutlle offered for out of towners.

all utilities are inclusive in rates .

high speed internet service available



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

Be aware – scam!

Fully Furnished Apartment

Joe harrison and his scam rental listing

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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