Robert Lopez
Queja 268452 Detalles

  • Fecha cuando ocurrió 08/07/2013
  • Daños Reportados: $1,476.09
  • Nombre de Usuario: Robert Lobez
  • Correo Electrónico: [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Yes everything is okay. see you soon 29th



From: [email protected]
To:(Personal Information Removed)
Subject: RE: Flat dedails
Date: Tue, 6 Aug 2013 09:22:25 +0100

okay. can you please confirm from your bank is it one or two working days the money will reflect in my account because i just check my account now and the money is yet to be credited.

Regards


From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Tue, 6 Aug 2013 08:10:46 +0100

Good morning,
I received the advise of the deposit money, when this will reflect in my account? and i believe you understand that you didn't complied with the rule of the contract because it stated that your first month rent and deposit money must be paid in advance in order to reserved the apartment for you. you own your money and you know the reason why making the transfer so you have to give your bank the instruction not your bank will control you how to spend your money okay? the rent and deposit money must be completed in my account before i book my ticket to come back to hand over the keys to you because this is our agreement which you have already signed the contract form. So proceed to your bank now and instruct them to make the transfer of the remaining 500euro today and get back to me with the transfer page to confirmed the whole payment because this has to be done now.

Regards



From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Mon, 5 Aug 2013 20:28:37 +0100

Hi,
At this time there's no money reflect in my account. can you just get back to me with the confirmation of this transfer?

From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Fri, 2 Aug 2013 18:48:47 +0100

If you have made the transfer i need the transfer page to confirmed that you have made the transfer now and which date the money will reflect in my account.
As regardS the meeting, I'll let you know once i book my ticket to Den haag hopefully 20th of this month and let me know what time you will arrived in den haag also by 29th.

Regards



From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Fri, 2 Aug 2013 08:51:41 +0100

Hi,
You have never been inside the apartment so can't judge from the google map that the pictures is larger than the apartment. when you get there you will see that it's the same thing as it's appears in the pictures and I've already stated that your money will be refunded back to you if the apartment is not the same as it's appears in the pictures so you have nothing to worried about okay.
Please don't forget to use Zacharias as reference when making the transfer OK?

Regards


From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Thu, 1 Aug 2013 10:51:02 +0100

Hi,
I understand your point and there's nothing to worried about. attached is the pictures of the living room. it's first floor apartment, 56m2 itotal.

Living room: 18m2
Bedroomed 16m2
Kitchen: 12m2
Bathroom: 10m2

I'm ready to refund your money back to you sameday we meet if the apartment not the same as it's appears in the pictures there's no problem about that.

Regards


From: [email protected]
To:(Personal Information Removed)
Subject: RE: Flat dedails
Date: Thu, 1 Aug 2013 08:50:38 +0100

HI,
I've seen the amendment and everything is fine. It's whole apartment for rent not just a room okay? The contract stated that if the pictures are not the same with the room this means the interior of the apartment, your money will be refunded back to you that's the meaning and everything is okay with the apartment it's the same thing as it's appears in the pictures, so you have nothing to worried about okay.


From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Wed, 31 Jul 2013 08:53:29 +0100

Hi,
Attached to this email is the lease contract form try to print it out, fill in your information and sign it, scan the last page of the form to me to proof that you have pay for the rent and the flat has been reserved for you.
After that, make online immediate transfer for a month rent and deposit money 1100euro into my bank account today and get back to me with the transfer page to proof that you have make the transfer. Please indicate from your bank as instant transfer in order to received the money tomorrow in my account since it's international transfer.
Once i received the money i will get back to you and we can now arranged how to meet in Den haag the day you will arrived to give you the keys in person

Here's my bank details to make the transfer:

ROBERT LOPEZ
Lloyds TSB
IBAN: GB77MIDL40012241691929
BIC: MIDLGB2140A

Please Just use Zacharias as Reference when making the transfer OK?

Regards,
Robert


From: [email protected]
To:(Personal Information Removed)
Subject: RE: Flat dedails
Date: Tue, 30 Jul 2013 18:10:36 +0100

Hi,
I really appreciate your interest in my flat, the flat is fully furnished for your needs, i have all the keys with me and there's nobody to show you the inside. So In renting the apartment and order to reserved the flat for you,we will both sign a rental agreement contract form then i will post the keys of the apartment plus other necessary documents to you or i should come back to den haag and hand over the keys to you in person. I was in den haag few days ago for viewing and i was very disappointed as the prospective tenant just wasted my time.
I wouldn't like this to happen to me again that's why i gave you the address of the flat to make exterior viewing before i come back, therefore advance rental fee 500euro and security deposit 600euro in total 1100euro will convince me to come over within 24hrs/48hours of the receipt of payment to hand over the keys to you. I'm not after your money this just has to be done and I'm ready to refund your money back to you same day we meet if the apartment is not the same as it's appears in the pictures. Do get back to me with the below information so that we can proceed further:

Your full name:
Your full address:
Nationality:
Move in date and out:

With those information,i shall prepare the rental agreement which will be signed by you and me. When you have the contract, you will have to print it out, sign it and scan it back to me along side with the payment receipt (to be transferred to me into my bank account).
The address you provide in the mail is where keys and other necessary documents will be posted.

Attached to this email is my passport page just to proof to you that i am not after your money and your money is very safe and secured this just has to be done before i come back.

Regards.
Robert

From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Tue, 30 Jul 2013 08:27:49 +0100

Yes there's a space for desk and chair. Let me know if you're still interested.

Regards





From: [email protected]
To: (Personal Information Removed)
Subject: RE: Flat dedails
Date: Thu, 25 Jul 2013 08:51:09 +0100

Hi,
Thanks for your interest in my apartment, the apartment is located at the city center of den haag (Nicolaistraat 55 ,2517 SZ 's-Gravenhage ) is very close to amenities like,restaurant, medical center and university....the apartment is fully equipped with modern facilities. wireless internet service, microwave, washing machine and central heating.. The rent is 500Euro monthly including all bills and the refundable security deposit is 600 Euro. I have been here in United Kingdom for past 1 month with my family due to transfer at place of work and we will be here for 4 years. So the apartment is available for short and long term rent.

As regards viewing, I'll suggest you to visit and view the apartment from outside since you don't have the keys. However, If you insist viewing the apartment from inside, it means my presence would be required. I have in the past had bad experience with prospective tenants such that my time and effort was wasted when I came all the way from U.K, please understand my point. Can you believe I received a lot of proof from some tenants as well, like passport, job contract showing their earnings, bank statements yet i was disappointed when I came down, they are still asking if the price could go lower and some also told me to wait for them until they get paid at the end of the month So, I'm not interested in documents.
This viewing will make you to have the information about the apartment, It's environment, the facilities the apartment has to offer which I believe it will further assist you in making your decisions. The interior is the best you can ever imagine, so don't have doubts because this apartment is cheap compare to other apartments in its category. Please let me know if you're ready to make reservation of the apartment.

Please find the attached pictures.

Regards,
Robert

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  • Queja Contra Robert Lopez
  • Quejas Presentadas: 1
  • Daños Reportados: $1,476.09
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