Scam Tip Report #14504 - Untitled Rental Scam , ref:14504


Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-12-05 04:46:58
Rental Scam
Untitled Rental Scam , ref:14504 
 Scammer
  Information
Name:
Secrean Darius
Email Address:
yourholidaysrentals@gmail.com
Scam Website:
Fax:
Linked to Homeaway.com.au site acting as an owner offering accomodation for holiday apartments.

Website is fake, address is fake, phone and fax on constant hold. I received 3 quotes from homeaway site and somehow this one was sent to my email address as well and I thought I was just communicating with an owner via homeaway.com. yourholidaysrentals sent forms to fill in, gave Barclay Bank Account details for transfer. Did as asked transferred money and then Nothing.

Barclay Bank UK
221 Watling St, Radlett, Hertfordshire WD7 7AJ

Name on account: Secrean Darius
Receivers address: Flat1 Central Heights, Manhattan Ave, WATFORD WD18 7AG
Sort Code: 207412
Account No: 23539490
SWIFT Code/BIC: BARCGB22
IBAN: GB55 BARC 2074 1223 5394 90

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