Sunday, October 14, 2012

clickandbuyservices@consultant.com / jamesjovages@hotmail.com / Rental Scam Fraud


 
This is a rental scam.  This scammers doesn't own this apartment.   He's "listed" it way below market to get as many potential victims as possible!  He will request that you "pay" the rent and deposit to a fake clickandbuy.com which will request money via Western Union.  The real clickandbuy.com does not use a free email address like clickandbuyservices@consultant.com nor does it request money via Western Union. Any request for money to be sent via Western Union or MoneyGram is always a scam!
From: James Jovages - jamesjovages@hotmail.com
Subject: RE: You've received another prospect from Point2
Date: Thu, 11 Oct 2012 09:03:26 +0000

Hello,

The apartment located in 1 Hurontario St, Mississauga, ON, Canada is in excellent condition and it's just like in the pictures, very clean and very well kept. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a responsible tenant to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit near the building so is not far away. The rent is 900CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building (sauna, pool, fitness room, gym, party room, visitor parking). Pets are allowed. I stayed in the apartment with my wife for 3 months. About me: I'm a civil engineer and I work for a worlwide company called Jacobs Engineering, I'm 45 years old married with 2 children. The reason I'm renting the apartment is that I'm relocating with my job in another country and I already signed the contract that will be for the next 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property.I'm sure we can make this happen.

Regards,

James

From: James Jovages  - jamesjovages@hotmail.com
Subject: RE: You've received another prospect from Point2
Date: Fri, 12 Oct 2012 13:38:34 +0000

Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 900CAD and damage deposit 450CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it that I'm sure you will. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (http://www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.
My phone number is +442070973803 (if you are calling from Canada or United States you need to dial 011-44-20-70973803). You can call me or e-mail any time you wish.

Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!
From:  James Jovages - jamesjovages@hotmail.com
To:  Victim
Date:  Sun, 14 Oct 2012 6:47 AM
You don`t have to be worried  about your money because they are 100% protected . I`ve used ClickandBuy several times in the past as a buyer and all was in order they have great services. I can access the funds just after ClickandBuy have your final answer about the transaction. If u refuse to keep the apt you will receive a full refund from them...
ClickandBuy will contact you by email with the transaction method too  so you can be sure that we are using a legal shipping company and all is in order....

Thanks

ClickandBuy Transaction Information

From:ClickandBuy Transaction - clickandbuyservices@consultant.com
To: Victim
Date:   Sun, 14 Oct 2012 6:48 AM 

The image http://www.clickandbuy.com cannot be displayed,
 because it contains errors.

Dear Customer,

Here are the steps in a ClickandBuy Rental Transaction .The seller brings the package to our company. We will check the package and all the documents .The next step is made by the buyer. He must send the payment to one of the company agents and after we check the money transfer, we will bring the package to his address in 2- 3 days. The buyer has 5 days for the apartment inspection. After this period the buyer must confirm the final answer( If he wants to rent the apartment or not ). If the buyer is not satisfied with the apartment he will receive a full refund from our company.The payment must be sent using WESTERN UNION transfer. Your money is 100% protected by our company. If there are problems with your transaction we will give your money back. Now you must forward the shipping details to the seller and he will contact us for starting the transaction.

ClickandBuy SAFE EXCHANGE service:


1. The seller part brings the package to us;
2. After the package arrives to ClickandBuy, the buyer part will be notified that the package is available for payment.
3. The buyer part will receive a transaction confirmation from ClickandBuy.
4. The buyer part must transfer the payment to ClickandBuy via Western Union (if the money amount is lower than 3000 GBP) or bank acount tranfer (if the money amount is bigger then 3000 GBP).
5. The buyer part will be notified via email with our company agent's name and address where he must deposit the money.
6. The buyer part gets the package at his address.
7. The buyer part inspects the items received (5 days inspection period).
8. If the buyer part is satisfied with the package content, he/she must send an email to clickandbuyservices@consultant.com to confirm that the transaction must be finished. If the buyer part is not satisfied with the package content, he/she can return the package
9. ClickandBuy will transfer the money to the seller part (if the buyer part accepts the package).
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT
clickandbuyservices@consultant.com

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Warning!!! The payment must be made using Western Union wire transfer. We will not confirm any payments made online. The payment must be made at one of Western Union Agent Locations, in person by the Buyer.
ClickandBuy International Limited is authorised by the Financial Services Authority under the Electronic Money Regulations 2012
(Register Reference: 900024) for the issuing of electronic money.
Copyright © 2000-2012 ClickandBuy. All rights reserved

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