Gesamtzahl der Seitenaufrufe

30. April 2017

Beware of scammer´s fake sites: LuxuryDreamsVillas https://www.luxurydreamsvillas.com/ - Villasinfo@luxurydreamsvillas.com + RentHolidayVillas - http://www.rentholidaysvillas.com/ - info@rentholidaysvillas.com / Vorkassebetrug fraud scam

Fake site: LuxuryDreamsVillas 
https://www.luxurydreamsvillas.com/ - Villasinfo@luxurydreamsvillas.com


das Profilbild von alias Vanesa Vasquez Nieves:
Vanesa.Vasquez.Nieves@luxurydreamsvillas.com?


wird auf vielen Web-Seiten eingesetzt


zum Beispiel

.............................................

Contact
Luxury Dreams ~ Villasinfo@luxurydreamsvillas.com
Carrer Metge Josep Darder, 37, 07008 Palma de Mallorca, Illes Balears, Spain

......................................

RAW WHOIS DATA
Domain Name: luxurydreamsvillas.com
Registry Domain ID: 2101451998_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-03-01T17:35:27Z
Creation Date: 2017-03-01T17:35:27Z
Registrar Registration Expiration Date: 2018-03-01T17:35:27Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: luxurydreamsvillas.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: luxurydreamsvillas.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: luxurydreamsvillas.com@domainsbyproxy.com
Name Server: NS1.LUXURYDREAMSVILLAS.COM
Name Server: NS2.LUXURYDREAMSVILLAS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-30T17:00:00Z <<<

.................................

Registrant Phone: +1.4806242599 Admin Fax: +1.4806242598 
has already been used for fraud with

CASHERR.COM
CASHTOYOUPAYDAYLOANS.COM
FIRSTONLINELOANS.COM
2GETCASHER.COM
MEGALOANSONLINE.COM
ODIGGER.COM
LOANCASHER.COM

**********************************
see comment:

https://www.tripadvisor.co.uk/ShowTopic-g187427-i42-k10417868-Booking_a_Villa-Spain.html

Wow! I'm sorry to hear that! I hope you can recover your money!
We pretty much discounted the idea due to our concerns but we were at the point of signing the rental agreement and sending the money!
I should probably add, as part of my 'investigation' I reverse image searched the pictures of the property to try and find a genuine listing with owner/contact details to query Flávio's identity and found another couple websites listing the same villa & another which I found a doppelgänger agent! (LuxuryDreamsVillas.com) with a lady called Vanesa Vasquez Nieves apparently stealing the identity of Helen Perkins from a company called Avada! Hopefully no one will be caught out by this site either!

.........................................

another Fake site:

www.rentholidaysvillas.com

see comment:

https://www.tripadvisor.co.uk/ShowTopic-g187427-i42-k10417868-Booking_a_Villa-Spain.html

Hello,
I've been looking to book a Villa with www.rentholidaysvillas.com as well, we asked about using a credit card for security and they responded saying they could only accept bank transfers.
Me being the ultra-cautious person I am, I started to try and find out some info about the company as Casa_Santo_Estevo had (and incidnetally is why I found this thread!)
Anyway, reverse whois lookup on the domain didn't yield much.
I then thought I'd try finding out more about the staff.... enter Flavio Henandes Davila:
https://www.rentholidaysvillas.com/?author=1
Or as a reverse image search on google found... Daniel McIntyre of Cunninghams Estate agents in NSW Australia:
https:/…daniel-mcintyre-1565862
https://www.youtube.com/watch?v=g_SFbRHsv_Q
https://www.facebook.com/daniel.mcintyre.14
So... alarm bells are now ringing in my ears! Should I even trust this website? Is it the type of thing that these Spanish Agencies do when listing properties? I have the rental agreement through with the bank account details and payee (couldn't find any information on him)

Do I have any security using a bank transfer for this type of thing?

****************************************

Fake site: 

Rent Holidays Villas
http://www.rentholidaysvillas.com/


Contact: Carrer Metge Josep Darder 
37 Palma de Mallorca, Illes Balears 07008 Spain
info@rentholidaysvillas.com
bookings@rentholidaysvillas.com

alias Flavio Hernandes Davila

Flavio Hernandes Davila@rentholidaysvillas.com????


ist in Wirklichkeit
...............................................

RAW WHOIS DATA
Domain Name: rentholidaysvillas.com
Registry Domain ID: 2101693624_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-03-02T13:52:36Z
Creation Date: 2017-03-02T13:52:24Z
Registrar Registration Expiration Date: 2018-03-02T13:52:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: rentholidayvillas.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: rentholidayvillas.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: rentholidayvillas.com@domainsbyproxy.com
Name Server: NS1.RENTHOLIDAYSVILLAS.COM
Name Server: NS2.RENTHOLIDAYSVILLAS.COM


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KOMMENTARE:
Bitte immer die Email-Adressen der Betrüger nennen, please post scammer´s email address - very important!!
Bitte alle Betrugsantworten mit allen Email-Adressen aus dem Header, alle Attachments, alle Informationen zu Bank-Daten oder Zahlungsanweisungen, Fake-Reisepässe usw. an unsere Email-Adresse im IMPRESSUM weiterleiten. Möglichst auch die Scout-ID, Immowelt oder Immonet-Nr. nennen bzw. Überschrift des Inserats, möglichst auch die Objektbeschreibungen