Craigslistのバケーションレンタル詐欺に注意 | 10ftLeaman

Craigslistのバケーションレンタル詐欺に注意

あなたはCraigslistを利用しますか。アメリカではメジャーな地域コミュニティサイトの特大版で、家や車、家具などの売買や、バケーションレンタルやレンタカーなども安く使えることがあるので、僕はたまに利用します。

僕は先日、Claigslistに掲載されたカウアイ島のバケーションレンタルで詐欺に遭いかけたので共有します。

今年は50年近くの人生で最悪の腰痛となり、全ての運動を停止し治療に専念しており、この状態でハワイに行ってもサーフィンできないことは承知の上、心と体を休める目的で今年も冬にハワイへ行くことを決めた。また、最近職場を変えたためステイ先でも仕事や勉強することを想定し、極力過ごしやすい宿を探していた。カウアイ島でオーシャンビューの宿はこの時期最低でも$200/日はする中、Claigslistで$120の物件を発見。問い合わせると予定の日が空いており、即レンタル契約に進んだ。

しかしやり取りの途中から以下の点に怪しさを感じるようになる。

  • メールアドレスがGmail
  • 契約書の合計金額が事前のメールと異なる
  • 指摘すると、契約書の金額をこちらで訂正してよいという

日本やビジネスでは考えられないが、個人対応ではありえるので手続きを進める。

支払いは個人事業ではよくあるPayPal決済だが、「友達や家族」に送金するオプションを選択してほしいとのこと。この時点で疑いを強め契約書の住所を検索。Webサイトで画像を見ると、Claigslistの画像は隣のコンドミニアムであることが判明。

この点を指摘すると、画像の物件は既に予約できないので空いている隣を契約するといい、そのリンクを送られる。当然腑に落ちないので、更に契約書の住所にある物件の名称と部屋番号を検索すると、コンドミニアムの全体図にその部屋番号が存在しない。

この指摘には、もともと3brだった部屋を2brと1brに分割し、部屋番号を分けているというはちゃめちゃな理屈。

完全に詐欺だと思ったが、裏取りのため住所のあるコンドミニアムを取り扱う不動産会社へ問い合わせたところ詐欺だと断言して頂き、既に同じ手口に引っかかったお客さんが来たことがあるとのこと。

今回は事前に気づき被害にあわずに済んだが、安い物件には落とし穴があることをご注意頂ければと思い、以下詐欺師との生々しいメールのやりとりを共有します。お気をつけて!

Fusahito Yamada <修正済@gmail.com> 2019/10/19 19:09 (17 時間前)

The format of the review is for making an evidence of Lender’s credit to other customers, so I think you should have web site to shows these reviews.

You use plural word like “us” and “our”. If you join or belong to any organizations, could you tell me the name and web site?

2019年10月19日(土) 18:41 jestin menalad <jme72476@gmail.com>:

Those reviews is our past renter’s sent to the inquiry email, i have with the posting.. If you aren’t interested anymore.. Wished you best of lucks.. I proved the legitimacy beyond expectations…

Thanks…

On Sat, Oct 19, 2019, 10:31 AM Fusahito Yamada <修正済@gmail.com> wrote:

Where can I see these review on the website?

2019年10月19日(土) 17:32 jestin menalad <jme72476@gmail.com>:

I want to assure you the condo is unit is reserved for you and here is the review to trust like you said.. We are committed to please our renters..

Highly recommend staying here. 5/5 Stayed Oct 2019 Carol C.We really enjoyed staying here. Great place with amazing views. Wishwe could’ve stayed longer.Published Oct 9, 2019

Great views 3/5 Stayed Sep 2019 Lynda C. The condo is in a lovely location and is nicely decorated. The recliners in the living room worked correctly. Published Oct 7, 2019

Spectacular views! 5/5 Stayed Aug 2019 Jenine A.Los Angeles, CA Spacious condo perfect for our stay on the north shore. Sunsets and sunrises were incredible to watch from the Lana’i. Sleeping to the sounds of the ocean was a refreshing change from city life. We were sad to leave! Published Aug 11, 2019

Spectacular location! 5/5 Stayed Aug 2019 Robert D. The views are magnificent! Manager was great to work with; very communicative when needed. Will definitely return to this property. Published Aug 15, 2019

Beautiful views 5/5 Stayed Jul 2019 Kerri from Lakewood COLakewood CO This is our second visit to the North Shore. You can not beat the views this property offers! Very convenient location. Jestin was very prompt in all communication. We highly recommend! We also ate at Brenneckes in Poipu and it was delicious! Published Aug 4, 2019

Great spot 5/5 Stayed Jul 2019 Tom S. The property was clean and comfortable. We had a great family stay. Beautiful sunrise and place to relax and refresh. Justin was chill and provided all necessary info. Thanks for a great stay!! Published Jul 26, 2019

On 10/18/19, Fusahito Yamada <修正済@gmail.com> wrote:

Trust is important to make a contract. In this situation, If you were me, what other information you provide makes me trust you?

2019年10月19日(土) 15:16 jestin menalad <jme72476@gmail.com>:

Okay revised it and on the payment receipt and reservation confirmation you will see it there..

Thanks.

On 10/18/19, jestin menalad <jme72476@gmail.comwrote:

Let me clarify the contract for you to under and I send it to you..

On Sat, Oct 19, 2019, 6:41 AM Fusahito Yamada <修正済@gmail.com> wrote:

ok, so #320 is 1 bedroom, correct? Your information of the Craigslist Is 2br though.

https://honolulu.craigslist.org/kau/vac/7000768605.html

Or, should I revise the contract room # from 320 to 325 if your Craigslist information is correct?

2019年10月19日(土) 14:12 jestin menalad <jme72476@gmail.com>:

It was formally #320 and #325 are same thing.. It was formally 3 bedroom we divide into 2 part 2 bedroom and 1 bedroom..

On Sat, Oct 19, 2019, 6:08 AM Fusahito Yamada <修正済@gmail.com> wrote:

Could you point and tell me where the #320 located on the attached pic?

2019年10月19日(土) 14:04 jestin menalad <jme72476@gmail.com>: 

 You are staying at the unit #320 ..As you can see there a many unit number..

On Sat, Oct 19, 2019, 5:48 AM Fusahito Yamada <修正済@gmail.com> wrote:

Since we are making legal contract, I have to make it clear the contract information. I can’t decide until you provide correct Information. Which property is the authorized one from the owner? What happened if I pay for “5250 Ka Haku Rd Unit #320”? Where am I going to stay when I get there? Best regards,

Fusahito

2019年10月19日(土) 13:35 jestin menalad <jme72476@gmail.com>:

But on the plan you find #325 if is not correct are you going to find it there…If you don’t want to book anymore stop giving me headache..

On 10/19/19, Fusahito Yamada <修正済@gmail.comwrote:

ok, price of the link shows $150. Are you ok to keep the total amount? Also, the address of your “LEGALVACATIONRENTAL BOOKING&AGREEMENT FORM” show “5250 Ka Haku Rd Unit #320”. Could you circle on the attached pic where the #320 located? Best regards,

Fusahito

2019年10月19日(土) 12:54 jestin menalad <jme72476@gmail.com>:

Check the address on the booking form if Alii kai is available you will find the exact address on it..

On 10/18/19, jestin menalad <jme72476@gmail.com> wrote:

Thanks for you response, here is the link pictures of what you are renting and exact address i booked for you…Ali’i Kai condo unit is booked already…

https://honolulu.craigslist.org/kau/vac/7000768605.html

On 10/18/19, Fusahito Yamada <修正済@gmail.com> wrote:

Thank you. I’m just wondering the pictures of your web site is Ali’i Kai. Do you have real pictures of your property? https://honolulu.craigslist.org/kau/vac/d/princeville-sweeping-wow-ocean-views/6972448884.html

Best regards,

Fusahito

2019年10月19日(土) 12:37 jestin menalad <jme72476@gmail.com>:

Thanks for booking with us,the complex name is, Emmalani Court Condominium.

On 10/18/19, Fusahito Yamada <修正済@gmail.com> wrote:

Hi, Before I make the payment, could you tell me the name of the complex? Best regards,

Fusahito

2019年10月19日(土) 10:39 jestin menalad <jme72476@gmail.com>:

Thanks for booking with us, here is the link page below..And don’t forget to chose.. Friend’s and Family in the payment option…Get back once the payment is made with confirmation..

(https://www.paypal.me/jmans520)

On 10/18/19, Fusahito Yamada <修正済@gmail.com> wrote:

Hi, Did you put link for the page? I can’t see the PAY-PAL information instruction. Could you resend it? Best regards,

Fusahito

2019年10月19日(土) 1:53 jestin menalad <jme72476@gmail.com>:

Thanks for booking with us,we are waiting for the payment confirmation.. Kindly get back to us ASAP.

On Fri, Oct 18, 2019, 2:56 PM jestin menalad <jme72476@gmail.com> wrote:

Here is the PAY-PAL information instruction where to send in your deposit, the total deposit to secure your dates will be $1,750 for the rental fee and the refundable security fee. Once your deposit is confirm,You’ll receive our Receipt immediately to confirm your reservation for your chosen date.When making the payment choose FAMILY and FRIENDS in the payment option so that the payment can be process on-time don’t choose GOOD and SERVICES.

HERE IS THE PAY-PALINFORMATION BELOW…

(sarahandlily2878@gmail.com)

Get back to me with the completed booking and agreement form along with the payment confirmation given to you from Pay-Pal so that i can confirm your reservation with us ASAP.

Thanks.

On 10/17/19, jestin menalad <jme72476@gmail.com> wrote:

Thanks for booking with us, acknowledge is your filled rental agreement form and we proceed with your reservation, payment information and instructions follows ,you wil receive the payment information shortly..

Justin.

On Thu, Oct 17, 2019 at 1:22 PM Fusahito Yamada <修正済@gmail.com> wrote:

I filled in and attacked the paper. Please check it out. Best regards,

Fusahito

2019年10月17日(木) 15:34 jestin menalad <jme72476@gmail.com>:

Hi.. Just want to confirm if you have filled our booking and agreement form,kindly send it back as we waiting to secure the requested date in our record files..

Thanks.

On Wed, Oct 16, 2019, 4:51 AM jestin menalad <jme72476@gmail.com> wrote:

Thanks for your response,the amount your friend is paying include the cleaning fee that makes it $1750 make the correction or should i make the correction and yes early check in is possible..12PM… Get back with the filled form ASAP.

On 10/15/19, Fusahito Yamada <修正済@gmail.com> wrote:

Hello, I checked the agreement and would like to ask you the following questions.

1. Total amount shows $1,850, but isn’t it $1,650? Because $1,050 + $600.

2. As for date of 21st, is it possible to make earlier check in like 12pm? Best regards,

Fusahito

2019/10/16 10:18、jestin menalad <jme72476@gmail.com>のメール:

I reattached the booking and agreement form adding the 4 night 21-25.. Attached is the booking and agreement form,kindly fill it and send it back. Once we have your filled form payment information and instructions follows..

On 10/15/19, Fusahito Yamada <725079ba03b53b9fadb76166fdf8dc2c@reply.craigslist.org> wrote:

Hello, My friend decided to book from 21st to 25th. So please book both days. Best regards,

Fusahito

2019年10月15日(火) 11:59 Fusahito Yamada <修正済@gmail.com>:

Thank you for the estimate. My friend will think for 4 nights. I decided to make a reservation for 8 nights from Jan 3rd. Please forward the reservation process. Then if he wants to book, I let you know so that you can charge to my account. Best regards,

Fusahito

2019/10/15 9:55、craigslist 6972448884 <725079ba03b53b9fadb76166fdf8dc2c@hous.craigslist.org>のメール:

Thanks for your response, Yes is available and you are to make the payment together alto enable us reserve it in our record file and here is the quote for the 4 night..Get back if you are ready to book and make your payment to enable us finalized your reservation in our record file..

Thanks for contacting us regarding the property for rent.

The 2 bedroom house is available for those dates.

Our 2 BDRM (maximum 5-6 guest) is still available

(4 nights)plus tax fee at a price of $600.

Minimum stay 4 nights:

Refundable Security: $400 + 50% of rent

$300 +(Cleaning Fee $100

__ Deposit for reservation = $800

__ Balance on your Arrival = $300

__Payment Accepted via PayPal

__Looking forward to your response to enable me forward the rental (agreement) form.

Justin.

On Mon, Oct 14, 2019, 11:48 PM Fusahito Yamada <725079ba03b53b9fadb76166fdf8dc2c@reply.craigslist.org> wrote:

Hello Justin,

ok, I pay by PayPal. As for another days, is it available from Jan 21st to 25th? Best regards,

Fusahito

2019年10月14日(月) 23:55 craigslist 6972448884 <725079ba03b53b9fadb76166fdf8dc2c@hous.craigslist.org>:

Thanks for contacting us regarding the property for rent.The 2 bedroom house is available for those dates.

Our 2 BDRM (maximum 2-5 guest) is still available (8 nights) plus tax fee at a price of $1,050 Minimum stay 4 nights:

Refundable Security: $400 + 50% ofrent

 $525 + (Cleaning fee $100

__ Deposit for reservation = $1,025

__ Balance on your Arrival = $525

__Payment Accepted via PayPal/ Bank transfer

__Looking forward to your response to enable me forward the rental (agreement) form.

Justin.

On 10/14/19, Fusahito Yamada

<725079ba03b53b9fadb76166fdf8dc2c@reply.craigslist.org> wrote:

Hello, This is Fusahito. It looks very nice! I would like to stay from Jan 3rd, 2020 to Jan 11th. Is it available? My friend also would like to stay from Jan 22nd to 25th if possible. Could you tell me if these days are available? Best regards,

Fusahito Yamada

https://honolulu.craigslist.org/kau/vac/d/princeville-sweeping-wow-ocean-views/6972448884.html

————————————————————————

Original craigslist post:

https://honolulu.craigslist.org/kau/vac/6972448884.html

About craigslist mail:

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Please flag unwanted messages (spam, scam, other):

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