Gesamtzahl der Seitenaufrufe

4. Mai 2017

Beware of scammer´s fake site : ELIX SL - http://elixsl.com/ Carrer de Balmes 256, 08006 Barcelona, Spain +34 947343214 info@elixsl.com - n.brito@elixsl.com alias Natasha Brito Jiménez - j.gracia@elixsl.com alias Julio César Gracia - byrneshols@gmail.com alias Cervilla Miguel Alejandro - Miguel Alejandro and Raquel Cervilla / Vorkassebetrug fraud scam

scammer´s fake site :
ELIX SL - http://elixsl.com
http://image.prntscr.com/image/fd0b60de0bab4eccbf24f7fd66b47cd7.png

Carrer de Balmes 256, 08006 Barcelona, Spain
 +34 947343214
 info@elixsl.com

Corporate Headquarters
Carrer de Balmes 256, 08006 Barcelona, Spain

For All Press Inquiries,
please contact:

Natasha Brito Jiménez
Public Relations Manager
Av. Maisonnave, 46, Alicante, 03003
n.brito@elixsl.com

Julio César Gracia
Public Relations Associated
Carrera de S. Jerónimo 24, Madrid, 28014
j.gracia@elixsl.com

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

RAW WHOIS DATA
Domain Name: elixsl.com
Registry Domain ID: 2112236526_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2017-04-07T20:10:18.000Z
Creation Date: 2017-04-07T20:10:15.000Z
Registrar Registration Expiration Date: 2018-04-07T20:10:15.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: email@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller: 
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID: 
Registrant Name: Gregor Huber
Registrant Organization: 
Registrant Street: Hinzing 6
Registrant City: Gangkofen
Registrant State/Province: 
Registrant Postal Code: 84140
Registrant Country: DE
Registrant Phone: +49.177837384743
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: gregor-huber@web.de
Registry Admin ID: 
Admin Name: Gregor Huber
Admin Organization: 
Admin Street: Hinzing 6
Admin City: Gangkofen
Admin State/Province: 
Admin Postal Code: 84140
Admin Country: DE
Admin Phone: +49.177837384743
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: gregor-huber@web.de
Registry Tech ID: 
Tech Name: Hostmaster SCHLUND
Tech Organization: Schlund + Partner AG
Tech Street: Brauerstr. 48
Tech City: Karlsruhe
Tech State/Province: 
Tech Postal Code: 76135
Tech Country: DE
Tech Phone: +49.7219137450
Tech Phone Ext: 
Tech Fax: +49.7219137420
Tech Fax Ext: 
Tech Email: email@schlund.de
Nameserver: ns-de.1and1-dns.de
Nameserver: ns-de.1and1-dns.biz

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

Antwort-Texte der Betrüger:

From: Cervilla Miguel Alejandro ~ byrneshols@gmail.com

Hallo,
Die Wohnung ist noch zu vermieten. Die Wohnung befindet sich auf Brauergasse 2, 18055 Rostock, ist komplett möbliert und vor kurzem renoviert, wie man auf den Fotos sah. Dies ist ein 2 zimmer wohnung (1 Schlafzimmer, 1 Bad, 1 Küche, 1 Wohnzimmer, 1 Keller). Die Nebenkosten (Wasser, Strom, Wireless, Digital-TV, ein Tiefgaragenstellplatz) ausgestattet sind, in der "Warmmiete" enthalten von 340 EUR / Monat. Ich will eine "Kaution" von 680 Euro, rückzahlbar, wenn Sie sich bewegen.

In der Zwischenzeit können Sie bestätigen Sie bitte die folgenden Schritte aus:
· Wie viele Menschen auf dem Grundstück leben würden?
· Wann möchten Sie sich zu bewegen? (Check-in Datum)
· Welche Begriff / Länge mieten möchten Sie?
· Haben Sie Haustiere?
· Wann sind Ihre am besten geeigneten Zeiten / Tage, um die Immobilie zu sehen?

Bei Interesse weiter, mir bitte einige Informationen über sich selbst geben (Alter, Beruf, Lebensstil oder was auch immer denken Sie macht einen guten Mieter).

Ich benutze google translate in Deutsch schreiben, wenn Sie Englisch oder Spanisch sprechen, bitte komm zurück zu mir in englischer Sprache.

PS: Ich arbeite nicht mit JobCenter

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

From: Cervilla Miguel Alejandro ~ byrneshols@gmail.com

Hola,

Thanks for getting back so quickly. Right now I realized that I forget to introduce myself in my first email. A little bit about myself so we can get to know each other better:

My name is Cervilla Miguel Alejandro, I was born in Argentina and I'm 35 years old. I studied Técnica Superior de Ingeniería Aeronáutica y del Espacio at Technical University of Madrid, Spain, here I meet my wife and I decided get married and remain in Spain. Currently, I work as Aeronautic Engineer at Airbus Defense and Space in Madrid.

My parents emigrated in Germany long time ago and they bought the apartment for themselves. This year, they decided to move back in Argentina to spend the rest of their life. They have donated me the apartment from Germany, but I will never move there, so I decided to rent to somebody for a longer period.

I discussed with an international real estate agency and I decided to use them for our transaction.

The first step to rent the apartment is to register your interest on the online platform ( http://elixsl.com/register )

Once I have the confirmation that you created the account, I will reply you next steps to complete the transaction.

Have a nice day,

Miguel Alejandro and Raquel Cervilla

Freundliche Grüße aus Spanien!

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

Hola,

Next step, I'll go to the real estate agency office and drop off 2 sets of keys and the necessary paperwork. When the agency will have the keys and the rental contract signed by me, they will send you a transaction notification and the invoice for the first month of rent (340€) + security deposit (680€), a total of 1,020€ ONLY for the first month. A copy of the Mietvertrag will be attached on the confirmation email.

As soon as you receive the transaction notification, you will have to make the payment to the real estate agency bank account, assigned for this transaction, for the amount we agreed 1,020€ ( first month rent + Kaution ). I want to tell you that the payment should be made within 72 hours after the transaction was started. If you can't do this, let me know when you will be able.

Once you made the payment do not forget to send a copy or a photo from the bank transfer confirmation to real estate agency, they should have the proof that you made the deposit.

The agent will call you to schedule an appointment within 48 hours after you made the payment and confirmed it. You will discuss with the agent the date and time when you will be able to meet him to inspect the apartment. If you are satisfied with the apartment, you will sign the contract and the agent will give me the money. However, if you do not like the apartment for any reason, the agent will give your money back immediately, and I will get my keys and documents back.

Also, in case you have another apartment right now, and you can't move immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation until you will be able to move there.

I am waiting for your quick response, because there are several others interested to rent the apartment, and I need to know if I can count on a deal with you.

Have a wonderful day,


Keine Kommentare:

Kommentar veröffentlichen

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