Mar
02
Posted (admin) in Rental Scam Emails on March-2-2009

Email: Frank.0147@rocketmail.com

Phone: +447024037047

IP: 62.173.35.6, Nigeria – also using 217.14.91.148

Inquiry: Make sure you get back to me with the prices but if the property is not available from may ,Make sure you get back to me with the available date in time.
Thanks
Frank

Also the same email comes from David Francis

Additional scam by the same person:

Name: Mr. David Francis
Straße: 121 Madie Lane
Ort: 32459 Santa Rosa Beach
Land: USA
Telefon: 1386-490-1783
Telefax: 1206-202-4196
E-Mail: dr.david1100@gmail.com



 
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