+34634916332

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+34634916332

Post by DodgyDialersReport »

This topic gives information about the telephone number +34634916332, which has been identified as being used by scammer 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 +34634916332

Telephone number +34634916332 has a country code of 34, which indicates that it is from Spain. The dialing code (6) indicates that the number is a mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34634916332

Post by DodgyDialersReport »

Telephone number +34634916332 is being used as part of a Rental Scam by someone claiming to be "Ernest Watkins" and using the email address ernwatkins2005@gmail.com. The telephone number is included in the following Rental Scam email that is being sent to victims:
I am afraid that we will NOT return to Canada anytime soon because we are retired and we moved to Spain in 2015. 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 us. I think it's much easier and convenient for both us.

In Canada it's your legal right to check the place 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 Savills ( https://www.savills.com/ ). They are an online marketplace connecting landlords with tenants and also they provide the most secure payment platform worldwide. Savills just need 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 Savills involves three parties: me as owner, you as a potential tenant and Savills as a responsible third party authorized to handle this transaction. Savills will handle everything. Savills 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 Savills .
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO SAVILLS 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 SAVILLS 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: +34 634 916332 (if you are calling from Canada you need to dial 011-34 634 916332) or you can email me your number and I will give you a call.

Thank you and have a great day!

Regards,
Ernest
The email is a example of a Rental Scam targeting individiuals 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 accomodation 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48172
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34634916332

Post by DodgyDialersReport »

Telephone number +34634916332 is being used as part of a Rental Scam by someone claiming to be "Clarence Rendreau" and using the email address rendreauclarence@gmail.com. The telephone number is included in the following Rental Scam email that is being sent to victims:
I am afraid that we will NOT return to Canada anytime soon because we are retired and we moved to Spain in 2015. 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 us. I think it's much easier and convenient for both us.

In Canada it's your legal right to check the place 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 Savills ( https://www.savills.com/ ). They are an online marketplace connecting landlords with tenants and also they provide the most secure payment platform worldwide. Savills just need 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 Savills involves three parties: me as owner, you as a potential tenant and Savills as a responsible third party authorized to handle this transaction. Savills will handle everything. Savills 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 Savills .
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO SAVILLS 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 SAVILLS 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: +34.634.916332 (if you are calling from Canada you need to dial 011-34.634.916332) or you can email me your number and I will give you a call.

Thank you and have a great day!

Regards,
Clarence
The email was sent from the email address "Clarence Rendreau <rendreauclarence@gmail.com>".

The email is a example of a Rental Scam targeting individiuals 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 accomodation 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.

Post Reply