Identitätsdiebstahl (Phishing)

sallent@investor-weatherford.com Carmen Sallent

Freiburger   02.11.2020 um 07:19

In freiburg genau das gleiche 👍

Person aus Wien   02.11.2020 um 08:52

In Wien das Gleiche

Berliner   02.11.2020 um 10:07

In Berlin das gleiche

Münchnerin   02.11.2020 um 11:40

In München genau das gleiche, identischer Text, wunderschöne Wohnung, viel zu günstige Miete!

Frankfurterin   02.11.2020 um 12:36

in Frankfurt auch

Berliner Wohnung   02.11.2020 um 19:05

Ich habe fast die gleiche E-Mail von: valeriapoduval54@hotmail.com bekommen am 03. November 2020 um 1 Uhr nachts - bezüglich einer angeblichen Wohnung in der Niederlagstraße 3, 10117 Berlin

Hello,

I just read your e-mail regarding my apartment located in: Niederlagstraße 3, 10117 Berlin. It has 3 bedrooms, 1 bathroom, 1 kitchen (79 m2). The rent is 600 euro/month included additional cost. The security deposit is 1500 euro, and you get it back when you decide to leave the apartment (you will have to give me at least 30 days notice).
A little bit about myself so we can get to know each other better.
So, I am Valeria Poduval I am 51 Years old, I have 54 year old husband Darius and we work in the software industry in the quality management department of a company located Madrid, which specializes in government software.
As for me, you can rest assured that I will never ask you to leave the apartment. You will have access to a very large and well ventilated cellar, where you can store things if you need to.
I would like to know something about you, for example, your occupation, financial situation, monthly income for people who will live in the apartment, how many people will have to live at home and for how long do you plan to stay?

I hope you got a good first impression, and please if you have any more questions don't hesitate to ask.

Would love to hear back from you!
Kind regards from Spain,
Valeria Poduval

Sophia   03.11.2020 um 06:40

In Berlin das gleiche von valeriapoduval52@hotmal.com, bezüglich einer Wohnung in der Niederlagstr. 3, 10117 Berlin. Die Wohnung war erstaunlich günstig. Unten die zweite Email, nachdem ich auf das Inserat in Immoscout und ihre erste Email geantwortet hatte, hier wurde ich hellhörig. Was soll das mit Airbnb? Wer ist der "Owner"? Definitiv Betrug.

Good evening,

Thank you for your quick reply.
The apartment is available for a long-term rental and is exactly as you can see in the pictures, so you can rent as long as you want. There will be a regular contract between us. You will have a completed residence registration form, signed by me. The registration at the address is possible.
As I said in my previous email, I live in Madrid and will have to come and show you the apartment and sign the rental agreement.
After moving to Madrid, we started renting the apartment through Airbnb.com, but it has been quite a hard time for me to come often and check everything, so I decided to rent the apartment for long terms. Airbnb provides an online platform that connects hosts who have accommodations to rent with guests seeking to rent such accommodations. I am Airbnb member since 2015 with good reviews.
Like any other transactions on Airbnb, they will handle payment and it will be released to me only after you check in. By any chance the apartment would not suit you, you have the option to cancel the reservation and get full refund.

After you confirm the booking and payment to Airbnb, I will...Weiterlesen

Daniel   03.11.2020 um 07:35

Habe in Augsburg glleiche Erfahrung. Scheint wirklich Betrug zu sein...

Corina   03.11.2020 um 09:52

Same exact 2 emails here! --- Augsburg, Bayern

Valeria Poduval   03.11.2020 um 16:43

Gleichebin Freiburg, aber Email mit Nummer 56!

Ani   03.11.2020 um 17:15

In Stuttgart das gleiche, sehr traurig, weil ich sehr dringend eine Wohnung suche...

Valeria Poduval is a scam   04.11.2020 um 03:48

Definitely a scam. I had the same situation.

Marie   22.03.2021 um 18:01

Gabriela Rucken

gabrielarucken52@outlook.com

Betrug!!!

genau der gleiche Text..

Wohnungsanzeige in Berlin

Sesamstraße   26.03.2021 um 13:13

Leider das selbe Spiel alles Sokenpupen die versuchen auf Kumpel aufzubauen in Stuttgart ist es mir 3 mal passiert z.b. einmal hat mich ein Hakoma Annti Ilari aus Finnland um eine Kaution gebeten dananach ein Christian Muhr aus der Schweiz alleidings verlief auch hier mit dem selben englischen Text und nicht zueltz habe ich von diesem Psydonym eine Email erhalten einmal inseriert und auf ein Lockangebot genatwortet wird man sie nicht mehr los.
Ich habe nicht überwiese weil die Meisten Menschen nicht so vertrauenselig sindt

Anke   16.09.2021 um 13:00

Hallo, habe auch so eine Mail bekommen und leider ganz naiv geantwortet.

Ben   16.09.2021 um 13:29

Habe heute genau die selbe email erhalten.

Mona   07.02.2022 um 09:31

Selbiges heute mit Email-Adresse: recareysilvanamaria@gmail.com
Und Telefonnummer: +34 665 67 23 33

Es ging um eine 2ZKB Wohnung in Karlsruhe - Roonstraße.
______________________
Hi,

I have just checked my email and I have seen your request regarding my apartment 64 m² (1 kitchen / 1 Bath / 2 Rooms / 1 parking spot) in Roonstraße, 76137 Karlsruhe.

I bought the apartment with bank credit 5 years ago when I worked in Karlsruhe, but this year I moved to Spain with my projects and now I have to rent it to pay the remaining credit to the bank.
I am not after the money for the rent but want it to be clean all the time and the possible tenant will see the apartment as his or her own and I hope that you can send me some personal information about yourself. I am looking for a responsible person that can take a very good care of my apartment.

The apartment is fully furnished with all necessary amenities (it’s exactly like in the pics).
It can be rented furnished or unfurnished (storage space available in the basement).

The rent of the apartment for 1 month is 400 EUR and (kaution) security deposit EUR 1000.
I’m sure that you will love it.

Small pets are also welcome!

Thanks,
Ana Maria

MFS   21.10.2023 um 16:46

Die gleiche E-mai habe ich heute den 21.10.2023 für eine Wohnung in Teltow bzw. Potsdamer str. 39f bekommen.

Dank Google habe ich herausgefunden, dass die von der Vermieterin Maria Sallent veröffentlichen Wohnungen als "Betrugsalarm" zugeordnet sind. Also Leute sei vorsichtig!