Discussione: Truffe appartamenti Londra con Western Union
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29-09-2009, 08:44 PM #1Sognatore
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- Sep 2009
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Truffe appartamenti Londra con Western Union
Jessie Ella Scott questo è il nome della persona che ha truffato mia sorella per l’appartamento da affittare a Londra, la mail è jscott8@hotmail.com ed il telefono +447950586967, attenzione a questa persona ed alle truffe con western union, non mandate mai i soldi in anticipo altrimenti non li rivedrete più!!!
Il sito dove ha trovato l’annuncio è Roommate Finder - 190,000 Roommate ads - Rooms for rent - FREE service
Quella che segue è la mail con cui presenta l'appartamento:
Hi My Futureflatmate,
Thanks for your swift response and the interest you showed in my flat.I have attached pictures of the said flat below my message for you to confirm. As I said in my previous email that i am an industrious person. I don't interfere into other peoples private affairs. Am a very laid back person and also, I am open minded and free with everyone. I am looking for Student, Professional and Couples with someone that is okay with my kind of person and most especially a trustworthy person, a Clean and Tidy and person that I could confide in as a friend and family and that could confide in me as well and I believed you would be the kind of person. Kindly get back to me with your Full Name and Address so that I can prepare the Agreement Form for you to read the Terms & Condition and Sign. If you are satisfy with the Terms and Condition then we will proceed. Wimpole Street is moments from excellent amenities and close to 24hr shop and all amenities.The nearest underground tube station to my house is Oxford Circus tube station' which is about 3 minutes walk to my flat. It is a recently developed area and walkways with lots of entertainment and places to eat and drink. My flat offers a high and superb location for shops, supermarkets services and transport.
My PERSONAL INFO: Miss Jessie Ella Scott , 23 yrs old, Female a Half British/ Half Italian girl, Straight and I am Professional Hair Stylist.
Location and Room Rent Details:
ADDRESS: Wimpole Street,London, GREATER LONDON W1G 8AP, England
AREA: Central London (Lambeth, Soho, Belgravia, Southwark, The City, Westminster).
80 GBP weekly
350 GBP monthly
Monthly or Weekly rental includes all bills and council tax.
Available: yes
Transport
1 mins walk to bus stop
3 mins walk. to Oxford Circus tube station
4 mins walk. to Piccadilly Circus tube station
4 mins walk. to Tottenham Court Road
4 mins walk. to Leicester Square & China Town
6 mins walk. to Covent Garden.
Deposit: £400.00 Pounds is the payment of Security Deposit implies that you have a serious intention towards renting my flat and that would enable me to secure the flat room for you. The sum of £400.00 is refundable back to you immediately you arrive for viewing or moving into the flat. Details of Security Deposit will be sent to you in the Agreement form. If this is okay by you, get back to me with your Full names and the contact Address so that I can send the contract and flat terms to you by email.
ROOM AND APARTMENT DESCRIPTION
I have a flat available as of today in Greater London ideally located with BEDROOMS and BATHROOMS (one ensuite), a modern kitchen and a spacious living room. Personal Bathroom/toilet attached to each room.. You will have your own private Bedroom and Bathroom/Toilet separately. But we would share KITCHEN reception and SITTING ROOM only. It's fully furnished, DG, GCH, bath/wc, 24 hrs Security and Porter Service available and entry phone.
Household Utilities and Amenities includes:
*Central Heating
*Underfloor Central Heating
*Alarm system
*Electricity
*Flat screen plasma TVs with cable broadcasting
*Hi-tech music players with surround sound
*Satellite
*DVD/VCD players
*Video Game {Play station 3}
*Internet Access.
*WiFi Wireless Internet Broadband
*Reading Desk.
*Bedside Lamp
*Wardrobe
*In-room iron and board
*Goose down duvets and luxurious bedding
*State of the art fully fitted kitchen
*Gas and Microwave
*Superb Kitchen with Washing Machine/Dryer/Dishwasher
*Cookware and tableware
*Constant hot water
*Parking Lot
*Storage and Gym
*Access to Health Club
*Business Facilities.
If you are really seriously interested in my flat please be quick to avoid disappointment I will like your to get back to me with your full name, Residence Address, Phone number and Passport Number now so that I can prepare the Agreement Form for you to read the Terms & Condition and sign. If you are satisfy with the Terms and Condition then we will proceed..
You could Add & Join me for a Live Chat on my MSN messenger service am online now... ( jscott8@hotmail.com )
I look forward to hearing back from you ASAP..
Your's FutureFlatmate,
Jessie.
FAI ATTENZIONE A QUESTI TRUFFATORI!
Saluti
Salvador
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05-10-2009, 12:14 PM #2Sognatore
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- Oct 2009
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E' verissimo ce ne sono un sacco di persone che truffano per le abitazioni.
Io ci stavo cascando, se non fosse stata per l'impiegata di Western union avrei perso 2000€!!! Vi allego l'email dove viene spiegato il metodo di truffa!
La persona è Alisa Madalane:
Thanks for the email and nice to read from you,i can assure you of the viewing but i will like to discuss some thing with you, as you know am in Scotland currently and before i can come down to London for the viewing i will like to see a proof of your financial capacity and to know how serious you are in need of the property because i have been fooled so many times and i will not let that to happen to me again, Been fooled by several tenant telling me to come from Scotland to London to show them my property but when i got there for the viewing they will never show up and when i called there phone they will keep on banging the phone on me so it has been a very sad and disappointing occasion for me and i waste a lot of money also for transport when coming for the viewing, so i don't want that to happen to me anymore,that is why my solicitor advice me that any tenant that want me to come for a viewing or want me to reserve my property down for him/she will have to show me a proof of there seriousness in the property,well this is what you will have to do for me before i can come down for the viewing, You will pay cash (£1680) to any of your friend, family,after you've made the transfer finish you will be given a receipt from the western union agent,you will have to scan and email me the receipt to make the confirmation from western union if you made any transaction from them or not, immediately i made the confirmation from them and i confirm that you have made the transfer through them i must to meet for the viewing, I will want you to read this and understand me better, just to let you know this am not asking you to send me any money before showing you my property but i just need a proof through western union receipt, I want you to know that there are so many people who have sent me fake bank statement and reference for a proof but it's all fake, and moreover i don't like interfering with other people's privacy so i will not like to see any reference from anywhere or bank statement, (am sorry for sounding rude) but as you know i need to tell you my feelings and what is pitching me.
You can view the property next 2 days after you prove the payment or when you have time.
Regarding the western union charges that you use to make the transfer will be refunded to you back on the viewing day so you don't have anything to loose when you make the transfer, if you made the transfer finish and i make the necessary confirmation i wanted to make i will tell you to go and pick up your money back and pay me in cash. even if you don't like the property when you viewing it i am going to return the western union charges back to you, and help you in locating a property that is better, But to tell you when you see my property you going to love it. Get back to me to know if your interest concerning what i said and the property.
NB: PLS DO NOT MAKE PAYMENT TO ME OR IN MY NAME, WHAT I NEED IS JUST AN EVIDENCE THAT YOU HAVE THE CASH TO PAY ONCE YOU HAVE VIEWED.
I am sorry for the lengthy mail, i only want to explain myself better.
State attenti ragazziii!!!!
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05-10-2009, 03:37 PM #3
pazzesco...
MAI PAGARE SENZA TOCCAREEEEEEEEEEEIt's not how you look, it's how you sound...
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06-11-2009, 05:04 PM #4Sognatore
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- Nov 2009
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- 3
Interessante e preccupante...
Mi auguro di non incappare in simili situazioni. Ammetto che da superficiale non avevo pensato di dover pagare in anticipo. Avendo sempre pagato di persona -qui in Italia però-, dietro ricevuta data sul momento, non ho valutato la possibilità di un impiccio del genere in Inghilterra... molto sciocco lo so.
Mah, spero in bene.
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20-01-2010, 04:46 PM #5Sognatore
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- Jan 2010
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this is to who lose money with this jessie ella scott
hi there my name is diogo correia i am a portuguese male livin in London for about 5 months and i saw an add from this JESSIE ELLA SCOTT when i saw it i remember to say WOW nice bargain i talk with her she told me to send her the money by WESTERN UNION but I didn´t so i demand her to send me a scan from her passport for security reasons she send it right away ok i send the money 750 £ now I know i had fall into a scam ... but i got her i manage to locate her IP address near Leeds so i get all info about her and send it into the Paddington metropolitan police AND THEY GOT HER NOW HOW LAUGHS AHAAHH -------- I WANT TO SAY TO WHO LOSE MONEY WITH THAT BITCH PLEASE GET IN TOUCH WITH THE POLICE HARROW ROAD POLICE STATION OR PADDINGTON POLICE STATION i am glad this ends .
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02-11-2010, 02:41 PM #6Sognatore
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- Nov 2010
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Re: Truffe appartamenti Londra con Western Union
E' possibile che adesso si siano prodigati a fare dei veri e proprio siti internet oltre ai soliti annunci?! Ho visto un paio di siti piuttosto strani, visto i prezzi che offrono.
Segnalo questi due:
Short Stay in Mayfair London
Uni-Trust Home Services
Cosa ne dite voi? C'è da fidarsi o meno?!
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03-11-2010, 12:02 PM #7Sognatore
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- Jan 2010
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Re: Truffe appartamenti Londra con Western Union
Everybody DON'T SEND ANY MONEY to anyone without see the house
Tutti NON inviare denaro a chiunque, senza vedere la casa
scusa il mio italiano è cattivo
i needed the translator
abraços
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29-11-2010, 09:33 PM #8
Re: Truffe appartamenti Londra con Western Union
Si però ragazzi anche un po' di buon senso dai...camera in zona 1, Oxford Circus, a 350 pound al mese?? Con en suite?!?!? A quel prezzo neanche una camera in zona 3!! Date un'occhiata anche in altri siti (tipo spareroom) e confrontate!!
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30-11-2010, 08:24 AM #9
Re: Truffe appartamenti Londra con Western Union
Quante truffe...

Ma allora qual è il metodo di pagamento più sicuro?Freedom is just another word for nothing left to lose...
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30-11-2010, 02:59 PM #10Sognatore
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- Nov 2010
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Re: Truffe appartamenti Londra con Western Union
ma allora le offerte su 'sognando Londra' ? saranno vere? perchè bisogna pagare qualcosa in anticipo poco però.. chi è già andato con Sognando Londra?
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15-12-2010, 09:22 AM #11Sognatore
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- Dec 2010
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15-12-2010, 05:28 PM #12
Re: Truffe appartamenti Londra con Western Union
Scusate ma stiamo parlando di due cose diverse ed i consigli riportati sopra sono proprio quelli di rivolgersi SOLO a compagnie REGOLARMENTE registrate in UK che hanno una sede fisica, etc.
Senza contare la differenza che c'è tra un sito fantasma ed un sito da 15.000 pagine come Sognando Londra che fa 5.000 visitatori al giorno ed ogni giorni in ufficio vengono 20-30 persone che hanno prenotato dall'Italia(o dal resto del mondo)!
Al di la di questi dati la differenza è appunto sul metodo di pagamento accettato: Sognando londra accetta solo 3 metodi di pagamento:
- carta di credito
- paypal
- bonifico bancario
Tutti e tre i metodi sono sicuri perchè per poter avere un account business con paypal devi superare una serie di controlli, lo stesso discorso per poter accettare pagamenti con carte di credito e bonifici bancari.
SognandoLondra funziona come i siti web LastMinute.com, Edreams.com, Booking.com, Venere.com, Easyjet.com, RyanAir.com, etc. che richiedono il pagamento prima di partire per assicurarvi il posto sull'aereo/albergo e per mantenere il prezzo bloccato.
Il biglietto aereo di Ryanair non siete obbligati a comprarlo online, lo vendono anche all'aeroporto! Però naturalmente pagando online risparmiate e siete sicuri che al vostro arrivo avete il posto sull'aereo!
Con SognandoLondra succede la stessa cosa, se non prenoti al tuo arrivo non ti possono garantire di avere una stanza disponibile!
I siti di cui parlavano sopra che accettano Western Union sono siti insicuri perchè quello è un metodo di pagamento utilizzato spesso per truffe per un semplice motivo:
Non sai a chi stai mandando realmente i tuoi soldi. I truffatori ti dicono un falso nome e loro lo possono facilmente utilizzare per prendere i soldi!
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29-12-2010, 05:50 PM #13
Re: Truffe appartamenti Londra con Western Union
giusto per confermare: io ho prenotato con Sognandolondra, in anticipo dall'Italia..e mi sono trovato benissimo.
I servizi sono sempre migliorabili, ma ancor più col senno di poi, io consiglio di prenotare - senza paura - dall'italia (cosa che probabilmente rifarò presto).
Del resto come si diceva più sopra, il fatto stesso che ci sia un forum è una garanzia che se non altro il servizio funziona."nihil difficile volenti"
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30-06-2011, 10:06 AM #14Sognatore
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- Jun 2011
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Re: Truffe appartamenti Londra con Western Union
E' assurdo che a due anni di distanza non abbiano ancora fermato questo maledetto truffatore...
ora ha cambiato nome: Adora Walker (adowalk44@hotmail.co.uk) ma la mail è la stessa...magari me ne fossi accorta prima!!!
Hello,
Thanks for your interest in my lovely bedrooms flat.
ABOUT ME: I am Miss Adora Walker, 26 yrs old, female a half British/ half Italian girl, Straight and I am professional Hair Stylist.
I have attached my available room photos of my flat below my message for you to read so that you can have a better idea of the Unit (Apartment). I have a flat available as of today in London ideally located with BEDROOMS and BATHROOMS ( en suite ), a modern kitchen and a spacious living room. Personal Bathroom/toilet attached to each room. You will have your own private Bedroom and Bathroom/Toilet separately with KITCHEN reception and SITTING ROOM. It's fully furnished, DG, GCH, bath/wc, 24 hrs Security and Porter Service available and entry phone.
ADDRESS: Wimpole Street, London, W1G 8GH, England
AREA:Central London (Lambeth, Soho, Belgravia, Southwark, West End, The City, Westminster).
£100 GBP weekly
£400 GBP monthly
Council tax and utility bills included.
Available: yes
£450.00 Pounds is the payment of Security Deposit implies that you have a serious intention towards renting my flat and that would enable me to reserve or keep the flat room for you.The security deposit is fully refundable back to you without any charges.
Wimpole Street is moments from excellent amenities, ideally situated to access Marylebone village amenities and close to 24hr shop and and restaurants of Wigmore Street, St Christopher's Place and Oxford Street. The Wallace Collection and Paddington Street Gardens are also close by. The nearest underground tube station from my house is Bond Street tube station and Oxford Circus, just off Golden Square which is about 3 minutes walk to my flat. It is good area and walkways with lots of entertainment and places to eat and drink. My flat offers a high and superb location for shops, supermarkets services and transportation.
Nearest stations:
Bus stop (0.1 miles)
Bond Street (0.2 miles)
Oxford Circus (0.3 miles)
Regent's Park (0.3 miles)
Leicester Square & China Town (0.4 miles)
Covent Garden (0.3 miles)
Household Utilities and Amenities includes:
*Central Heating
*Underfloor Central Heating
*Alarm system
*Electricity
*Flat screen plasma TVs with cable broadcasting
*Hi-tech music players with surround sound
*Satellite
*DVD/VCD players
*Video Game {Play station 3}
*Internet Access.
*WiFi Wireless Internet Broadband
*Reading Desk.
*Bedside Lamp
*Wardrobe
*In-room iron and board
*Goose down duvets and luxurious bedding
*State of the art fully fitted kitchen
*Gas and Microwave
*Superb Kitchen with Washing Machine/Dryer/Dishwasher
*Cookware and tableware
*Constant hot water
*Parking Lot
*Storage and Gym
*Access to Health Club
*Business Facilities.
I hope you like the facilities listed above in the flat. Could you please tell me more about yourself? where are you from and where exactly are you rightnow? how many time have you been in UK? How old are you? What do you do for a living ? what is your hobbies? what do you like to do in your free time? Are you married? So If you are really seriously interested in my flat and you wish to know more about me please get back to me now.
I look forward to hearing back from you ASAP..
Your's FutureFlatmate,
Adora.
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30-06-2011, 10:10 AM #15Sognatore
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- Jun 2011
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Re: Truffe appartamenti Londra con Western Union
ora si fa pagare attraverso MeneyGram!!!
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22-11-2011, 06:03 PM #16
Re: Truffe appartamenti Londra con Western Union
il numero è +447950586967 RAGAZZI CHIUNQUE SIA STATO TRUFFATO DA QUESTA PERSONA MI CONTATTI. devo parlarvi




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