Scam Tip Report #14000 - Your Holidays Rentals (aka \"Pro Luxury Holidays\")


Scam ReporterScam Tips Received
Anonymous
Mountain View, CA, United States
2013-11-16 14:50:17
Rental Scam
+1 Your Holidays Rentals (aka "Pro Luxury Holidays") 
 Scammer
  Information
Name:
Frederic Orleanu
Email Address:
yourholidaysrentals@gmail.com
Scam Website:
Fax:
They offered us a rental property in Truckee, CA but the details sounded way too good to be true. Offered us a 20% discount to make it super cheap for a luxury rental during hot dates in a peak season. Suspicious when they requested bank wire transfer and they\'re based in London, UK. Their web site says to like them on Facebook and Twitter but there\'s no reference on those sites at all to them.

Their name on web site and email was \"Your Holidays Rentals\" but the bank wire instructions gave a name of \"Pro Luxury Holidays\". Based on that name we found their scam reports on this site. Indeed they actually have at least two identical scam web sites:

http://www.yourholidaysrentals.com
http://www.proluxuryholidays.com
Follow Ups/Extra Information. Most recent is listed first.
they offered an apartment for rental in New York, very nice, well located and reasonable price . then they sent a contract to sign and a bank account in UK, which made us hesitate. when we ask they said that their company is a "worldwide rental company" and "payment must be made by bank transfer to our main company office in United Kingdom". Then we look for the company name on scam reports and we found it was all a big fraud. The information they provide for the transfer is:
Receiver: Secrean Darius Receiver address: Flat 1 Central Heights, Manhattan Avenue, Watford, WD18 7AG, United Kingdom Sort Code: 207412 Account #: 23539490 SWIFT/BIC: BARCGB22 IBAN: GB55 BARC 2074 1223 5394 90 Bank Name: Barclays Bank Uk Bank Address: 221 Watling Street, Radlett, Hertfordshire, WD7 7AJ, United Kingdom

Scam Email
We contact several web pages for apartments rental in New York then we received and email from yourholidaysrentals@gmail.com with a 30% discount offer. the contact information they show in their webpage is: Holidays RentalsAddress: Lynton House 7-12 Tavistock Square London - WC1H 9LT United KingdomEmail : inquires@yourholidaysrentals.comPhone : 448432892307

Anonymous   () Added the following extra information on :2013-12-02 13:10:13
 Scammer
  Information
Name:
Secrean Darius
Email Address:
yourholidaysrentals@gmail.com
Scam Website:
Fax:

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