Feb
06
Posted (admin) in Fraudulent listings on February-6-2010

Be careful – fraud!

Scam email: brianluxuryhomes@yahoo.com
Phone: 6468739656, 646-873-9656

IP: 41.205.171.117, Nigeria

New York Vacation Rental Fraud:

The apartment is located at 200 central park south, lot of bars and restaurants.Public transportation is everywhere. Bus stops at the corner and subway stations for R, N, E, D, 1, 2, B, A, and C lines one block away. One block away from Central Park, around the corner from Carnegie Hall and a 10 minute taxi ride to New York’s most popular districts, i.e Greenwich Village, soHo and Tribeca. Also, you will have access to all major subway lines just a few steps away from the apartment. Art, fun, and entertainment is the name of the game in this part of town with countless restaurants, opera and cultural events at the famous Lincoln Center, the Metropolitan Museum of art, and only a 10-minute walk to New York’s Broadway Shows
steps off Central Park and Carnegie Hall so ideally positioned for easy and convenient access throughout New York. The magnificent Lincoln Center beyond Columbus Circle is also close by, together with lots of world class shopping and dining along the fashionable 5th Avenue and Madison Avenue, the Rockefeller Center with its wonderful landscaped plaza and the Museum of Modern Art – one of the world’s most famous museums.
The bustling Theatre District is also within walking distance or a short taxi ride.Central Park is just across from your apartment, and all the excitement and brilliance of the new Time-Warner Building shines. Visit the collection of fine shops, dine at New York’s newest restaurants or in the fast scene at Whole Foods.
* 24 Hour Doorman
* Concierge
* Laundry
* Video Security
* New Elevators (2001)
* Fully Equipped Fitness Center
* Air Conditioning
* New Wassau Thermal Pane Casement Windows 2001
* Granite Countertops
* Microwave
* Icemaker
* Dishwasher
* Terrace
* 9′ High Ceilings
* Fireplace
* Marble Baths



 
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