Scam alert

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Santiago
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Scam alert

Post by Santiago »

For those of you with holiday accommodation. This is a scam :

We are please to inform you that we will like to use your facilitiy during our stay in your place,please kindly confirm the availiabilty of 2 double room (4 ADULTS) for 10 night only.


Arrival Date: 15th Febuary, 2013
Departure Date: 25th Febuary, 2013
Number of Nights 10Nights.
Send the total cost in Euros of our stay for 10 nights, for our considerations

Please note that an alternative date might be considered.

Best regards,


Mr. Anton Davies
2 catord high street
london united kingdom
Se6 2af
United Kingdom
Domaine Treloar - Vineyard and Winery - www.domainetreloar.com - 04 68 95 02 29
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Nigel and Karen
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Post by Nigel and Karen »

How is it a scam !
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Kate
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Post by Kate »

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Post by Nigel and Karen »

thanks.
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Santiago
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Post by Santiago »

Not just cheques either. Often these scammers will offer to pay by credit card but ask you to pay a taxi or some other dodgy service on their behalf. Of course the credit card is a stolen one. They know that a lot of holiday homes are run on a non-professional basis.

I get loads stuff like this both for accommodation and for wine.

You can usually spot the scam by the poor English and the address they give.
Domaine Treloar - Vineyard and Winery - www.domainetreloar.com - 04 68 95 02 29
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Colin L
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Post by Colin L »

I expect Jonathan does this routinely with these, but an easy way of checking an address is to key it into Google maps. This one for example shows there isn't a Catord High street or even a Catford High Street and the the postal code although in Catford is for Sycamore Grove.

Daft really. If I were doing a scam I would make sure I used a real false address.
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Santiago
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Post by Santiago »

Thankfully, most scammers are a bit thick.
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Post by Santiago »

Another one...

I AM STEVE ANDERSON FROM LONDON. A GROUP OF RESEARCHERS WILL BE COMING FOR A TEN DAY RESEARCH WORK ON A TOPIC ("RURAL - URBAN MIGRATION")AND WE NEED ACCOMMODATION FOR OUR GROUP;
(1) NO OF GUEST : 6 PEOPLE
(2) NO OF ROOMS : DOUBLE/SINGLE ROOMS (3) NO OF DAYS : 10 DAYS
(4) ARRIVAL DATE : 18TH MARCH 2013
(5) DEPARTURE DATE :28TH MARCH 2013 EMAIL ME THE GRAND TOTAL COST OF THE ROOMS FOR 6 PEOPLES IN 10 NIGHTS,AS WELL AS REQUIRED TAXES IF ANY. ENDEAVOR TO CONVERT THE TOTAL COST IN EURO CURRENCY. I WAIT TO HEAR FROM YOU SOON. REGARDS,
STEVE ANDERSON
Domaine Treloar - Vineyard and Winery - www.domainetreloar.com - 04 68 95 02 29
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