+34674956818

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+34674956818

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This topic gives information about the telephone number +34674956818, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +34674956818

Telephone number +34674956818 has a country code of 34, which indicates that it is from Spain. The dialling code (674) indicates that the number is a mobile number. The original service provider was "Vodafone España, S.a.u.".

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Re: +34674956818

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Telephone number +34674956818 is being used as part of a Rental Scam by someone claiming to be "David Derrance" and using the email address dderrance37@gmail.com. The telephone number is included in the following Rental Scam email that is being sent to victims:
Me and my wife are retired and we moved to Spain in 2015 and we will NOT return to Canada anytime soon. The apartment was bought for my son during his college in Canada. When he finished his studies he decided to study for Phd in Australia. I'm renting an apartment for the first time therefore a professional company will make the necessary arrangements for both of us. I think it's much easier and convenient for both of us.

In Canada it's your legal right to check the property and verify the documents before I will receive any funds. Therefore I want to use a global real estate company specialized in property management called Prologis ( https://www.prologis.com/). They are an online marketplace connecting landlords with tenants and also they provide the most secure payment platform worldwide. Prologis just needs my approval and your information so they can proceed with the transaction.
It's the first time for me doing a transaction like this so I want to follow the legal procedure.
Using Prologis involves three parties: me as owner, you as a potential tenant and Prologis as a responsible third party authorized to handle this transaction. Prologis will handle everything. Prologis works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use Prologis.
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO PROLOGIS IS A GUARANTEE DEPOSIT THAT YOU HAVE THE FUNDS AVAILABLE AND IT CAN NOT BE RELEASED WITHOUT YOUR APPROVAL. I CAN RECEIVE THE FUNDS JUST AFTER PROLOGIS WILL RECEIVE A COPY OF THE LEASE AGREEMENT WITH YOUR SIGNATURE.

LET ME KNOW IF YOU ARE STILL INTERESTED IN THE PROCESS, so I can provide all the detailed steps of the transaction (I am sure that many of the questions you have now, will be answered after I will send you the steps). If you choose to continue, I will do my best to be as transparent as possible during the whole transaction.

We are now located in Spain so if you have any other questions you can reach me any time at: +34 674 956818 ( if you are calling from Canada you need to dial 011- 34 674 956818) or you can email me your number and I will give you a call.

Thank you and have a great day!

Regards,
David
The email was sent from the email address "David Derrance <dderrance37@gmail.com>", with the subject "Re: Water Views Desired Waterfront MARINA SIDE! - 193 Aquarius Mews, Vancouver, BC V6Z 2Z2, Canada".

The email is a example of a Rental Scam targeting individuals looking for rental properties. The scammer will claim to have a property available for rent at a better than market price. They will claim to be unable to show the property due to having moved away and will usually offer to send the keys using some sort of Escrow service or ask for a deposit, again to be held in Escrow. They will often use the names of real companies in the rental and accommodation sectors such as AirBnB, Flipkey, Rightmove. Legitimate landlords will make arrangements for prospective tenants to be able to view their properties - if you can't physically see the inside of the property without having to pay money to someone then it is a definite scam.

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Re: +34674956818

Post by DodgyDialersReport »

Telephone number +34674956818 is being used as part of a Rental Scam by someone claiming to be "William Mennett" and using the email address mennettw@gmail.com. The telephone number is included in the following Rental Scam email that is being sent to victims:
Hi again

Me and my wife are retired and we moved to Spain in 2015 and we will NOT return to Canada anytime soon. The apartment was bought for my son during his college in Canada. When he finished his studies he decided to study for a Phd in Australia. I'm renting an apartment for the first time therefore a professional company will make the necessary arrangements for both of us. I think it's much easier and convenient for both of us.

In Canada it's your legal right to check the property and verify the documents before I will receive any funds. Therefore I want to use a global real estate company specialized in property management called Jones Lang LaSalle (JLL) ( https://www.jll.com/). They are an online marketplace connecting landlords with tenants and also they provide the most secure payment platform worldwide. JLL just needs my approval and your information so they can proceed with the transaction.
It's the first time for me to do a transaction like this so I want to follow the legal procedure.
Using JLL involves three parties: me as owner, you as a potential tenant and JLL as a responsible third party authorized to handle this transaction. JLL will handle everything. JLL works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use JLL.
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO JLL IS A GUARANTEE DEPOSIT THAT YOU HAVE THE FUNDS AVAILABLE AND IT CAN NOT BE RELEASED WITHOUT YOUR APPROVAL. I CAN RECEIVE THE FUNDS JUST AFTER JLL WILL RECEIVE A COPY OF THE LEASE AGREEMENT WITH YOUR SIGNATURE.

LET ME KNOW IF YOU ARE STILL INTERESTED IN THE PROCESS, so I can provide all the detailed steps of the transaction (I am sure that many of the questions you have now, will be answered after I will send you the steps). If you choose to continue, I will do my best to be as transparent as possible during the whole transaction.

We are now located in Spain so if you have any other questions you can reach me any time at: +34.674.956818 ( if you are calling from Canada you need to dial 011- 34.674.956818) or you can email me your number and I will give you a call.

Thank you and have a great day!

Regards,
Will
The email was sent from the email address "William Mennett <mennettw@gmail.com>".

The email is a example of a Rental Scam targeting individuals looking for rental properties. The scammer will claim to have a property available for rent at a better than market price. They will claim to be unable to show the property due to having moved away and will usually offer to send the keys using some sort of Escrow service or ask for a deposit, again to be held in Escrow. They will often use the names of real companies in the rental and accommodation sectors such as AirBnB, Flipkey, Rightmove. Legitimate landlords will make arrangements for prospective tenants to be able to view their properties - if you can't physically see the inside of the property without having to pay money to someone then it is a definite scam.

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