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Rental Fraud in Augsburg, Germany
3 posters
Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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housing scam
http://www.heke-rahn.co.uk/en/index.html
steven.lawhon1964@gmail.com
http://wohnungsbetrug.wordpress.com/2013/02/24/alias-frau-monika-mally-im-gehackten-makleraccount-bei-immobilienscout-von-mally-immobilien-mally-immobilient-online-de-vorkassebetrug-fraud-scam/
make sure you dont pay a cent because you will loose it all
he tried it with me and my girlfriend i am just happy that i checked him out using google
steven.lawhon1964@gmail.com
http://wohnungsbetrug.wordpress.com/2013/02/24/alias-frau-monika-mally-im-gehackten-makleraccount-bei-immobilienscout-von-mally-immobilien-mally-immobilient-online-de-vorkassebetrug-fraud-scam/
make sure you dont pay a cent because you will loose it all
he tried it with me and my girlfriend i am just happy that i checked him out using google
martinvdkrift@hotmail.com- New to this site
- Posts : 1
Join date : 2013-03-06
Age : 55
heke-rahn.co.uk = greatnet.de
Type of Fraud
http://www.heke-rahn.co.uk
Registrants email address / Adresse e-mail inscrites
Please read carefully
Rental advance fee scam
English
All below data related to the listed site and is for reference only (supplied as is)
All info was on site or correct at time of posting
No liability is accepted for losses associated to any site listed on these pages
You accept to free us from all liability by viewing below details
French
Toutes les informations ci-dessous concernant le site cotée sur et est à titre de référence (fourni tel quel)
Toutes les infos sur le site ou était correcte au moment de l'affichage
Nous déclinons toute responsabilité pour les pertes liées à un site figurant sur ces pages
Vous acceptez de nous libérer de toute responsabilité en visualisant les détails ci-dessous
http://www.heke-rahn.co.uk
Registrants email address / Adresse e-mail inscrites
Title on home page / Titre de la page d'accueilUnknown
Contacts / ContactsHeke Rahn Rental Company !
Company / SociétéHeke Rahn Rental Company !
Address
97 Campden Hill Road
London, LW8 7AR, United Kingdom
Telephone
MOBIL
+44 (0) 203 540 0452
+44 (0) 794 567 87
contact@heke-rahn.com
Content / ContenuHeke Rahn Rental Company
Whois
HOW WE PROTECT YOU !
Phase 1: Tenant and Owner Agree to Terms
Both parties agree to terms, which includes a description of the property, rent price, rent terms, number of days for the Tenant's inspection.
Phase 2: Transaction - 7 easy to follow steps.
1. The Tenant will provide the Owner with his address and contact details.
2. The Owner will initiate a rental transaction by dropping off the property's keys and documents to an Heke Rahn Rental Company ! agency along with the tenant's shipping details.
3. Heke Rahn Rental Company ! will make a detailled inspection of the property's documents in order to certify ownership. If ownership is confirmed, Heke Rahn Rental Company ! will accept the initiated transaction. However, if ownership is not confirmed, Heke Rahn Rental Company ! will decline the initiated transaction and notify the Tenant to stop all communication with the other party.
4. Heke Rahn Rental Company ! will send a written confirmation to the Tenant certifying that the Landlord is the legal Owner of the property to be rented. Heke Rahn Rental Company ! will hold the keys, the copies of ownership documents, the copies of Owner ID`s and a normal, standard rental contract signed by the Owner.
5. At this point the Tenant will transfer a refundable security deposit to the Heke Rahn Rental Company ! agent responsible with the transaction.
6. The Tenant will complete the payment following the specific instructions sent by us.
After the payment has been verified, the funds will be locked, and an Heke Rahn Rental Company ! agent will fly to the Tenant's address within the next 24 hours (Monday to Friday) to assist the Tenant's inspection of the property.
7.a. If the Tenant is completely satisfied with the property, he will sign the contract and receive the keys to the house. One copy of the contract will remain at the Tenant and one copy will be given to the Landlord along with the security deposit.
7.b. If for any reason, the Tenant will not be satisfied with the property, the Heke Rahn Rental Company ! agent will refund the security deposit to the Tenant and will return the property's keys and documents to the Landlord. The refund will be made in cash, on the spot.
In this instance the transaction is finished with no further obligations for the Tenant or the Landlord .
What's not covered:
Historical, governmental and restored buildings or properties.
Why Us?
We are the only independent specialist letting agency in London.
As members of The Dispute Service, you can be assured that your deposit is protected, and our third party credit referencing service provides quick on-line tenant referencing.
We are unique in London for providing a complete in-house management service and our team of Property Managers and contractors are dedicated to looking after our tenants throughout their Tenancy. You will be advised at the outset if the property you have chosen to rent is managed by Home and Heke Rahn Rental Company ! or by the Landlords themselves.
Screen grab / Capture d'écranRegistrar Info
Domain name:
heke-rahn.co.uk
Registrant:
Markus Lange
Registrant type:
Unknown
Registrant's address:
An den Speichern 15
Muenster
48 157
Germany
Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net
Relevant dates:
Registered on: 19-Feb-2013
Expiry date: 19-Feb-2014
Last updated: 19-Feb-2013
Registration status:
Registered until expiry date.
Name servers:
ns1.greatnet.de
ns2.greatnet.de
ns3.greatnet.de
WHOIS lookup made at 13:20:25 06-Mar-2013
--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2013.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.org.uk/whois, which
includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.
Site Status
IP Address 178.254.49.107
Status active
Database report # / Rapport de base de données #
Company # / Société #20130306_132456
© details on site / Les informations de copyright sur le siteNo
© Heke Rahn Rental Company ! 2012
Please read carefully
Rental Fraud in Augsburg, Germany
Hi All, please be advised that there is fraudulent activity in various websites in Germany offering apartments for surprisingly low rental fees. The owner pretends to live in the UK and suggests a money transfer to a UK-based rental agency called "Heke-Rahn Rental" (www.heke-rahn.co.uk). This website is a fake and likewise the offer is non-existent.
Please be careful.
Please be careful.
philippmaier- New to this site
- Posts : 1
Join date : 2013-03-11
Age : 61
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