Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameKeith Mowen    

Details of Scam Report
Scammer claims to have an available property in the area you have made inquiries in and offers great discounts to lure you in. Refuses to verify identity, and only accepts wire transfer. Beware!
Wire transfer information: Total Booking Charges: $ 3,150.00 Receiver: Gerou Travel Sort Code: 11 08 27 Account #: 11 43 22 61 SWIFT/BIC: LOYDGB2L IBAN: GB11HLFX 11082711432261 Bank Name: Halifax PLC Bank Address: 427 High Road, Town Centre, Wembley, HA9 7AB

Scam Email
Hello xxxxxxxxxxxxxxxxx, Thank you very much for your booking request. My property ( Web address: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ) is currently available for your dates 29-Dec-13 5-Jan-14 ... we do have a request for the period that you ask, but that’s not signed. So everything is still available. We give the house to the party which signs first. NOTE: You will have access to 2 bedr. but you will be the only ones in the house. We have a special offer. The breakdown would be as follows: $ 4,200.00 $ 0.00 (Departure Cleaning Fee) ------------ $ 4,200.00 + - 25% (Discount for special offer only) ------------ $ 3,150.00 (TOTAL/Tax included) For this special offer payment of $ 3,150.00 must be completed within 7days (to secure this booking). If you need to cancel you have 100% refundable 15 Days prior to arrival. Rate is inclusive of: -Cleaning and Utilities -Free Laundry service -Airport transfers, round trip -Wireless Internet access If you would like to proceed I will just need your home address for the contract and I will forward as e-mail attachment. Airport Transfers: Through popular demand we are offering Round trip airport transfers by our private driver to pick-you up at the airport upon your arrival, then check you in and bring up your bags and groceries. Upon your agreed departure time, he will return to the house, load up all your suitcases and bring you back to the airport for your departure flight. Please let me know if you have any questions and how I can further assist you. We look forward to being of service to you. Kind regards, Villa Oceana Owner/Manager

Tag Cloud
08271143226 first halifax check contact account claims payment service 25% 100% plc internet access transfer verify fund bank 11082711432261nbank plcnbank will ach (departure cleaning fee) (discount for special off... (total/tax included) (to secure this booking)

  |   Add to Report?   |   More Rental Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot