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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Rental Fraud in Augsburg, Germany

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Rental Fraud in Augsburg, Germany Empty housing scam

Post by martinvdkrift@hotmail.com Wed Mar 06, 2013 4:28 am


martinvdkrift@hotmail.com
New to this site

Posts : 1
Join date : 2013-03-06
Age : 55

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Rental Fraud in Augsburg, Germany Empty heke-rahn.co.uk = greatnet.de

Post by Admin Thu Mar 07, 2013 12:28 am

Type of Fraud
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

Rental Fraud in Augsburg, Germany Bg_head
http://www.heke-rahn.co.uk

Registrants email address / Adresse e-mail inscrites
Unknown
Title on home page / Titre de la page d'accueil
Heke Rahn Rental Company !
Contacts / Contacts
Heke Rahn Rental Company !


Address

97 Campden Hill Road
London, LW8 7AR, United Kingdom

Telephone
MOBIL

E-MAIL
+44 (0) 203 540 0452
+44 (0) 794 567 87

contact@heke-rahn.com
Company / Société
Heke Rahn Rental Company
Content / Contenu

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.
Whois
Registrar 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
Screen grab / Capture d'écran
Rental Fraud in Augsburg, Germany 20130325
Database report # / Rapport de base de données #
20130306_132456
Company # / Société #
No
© details on site / Les informations de copyright sur le site
© Heke Rahn Rental Company ! 2012

Please read carefully
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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Rental Fraud in Augsburg, Germany Empty Rental Fraud in Augsburg, Germany

Post by philippmaier Mon Mar 11, 2013 10:21 pm

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.

philippmaier
New to this site

Posts : 1
Join date : 2013-03-11
Age : 61

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