Loan Scam : giuseppe.perricone@gpbinternational.org Giuseppe Perricone

SUSPECTED SCAM!

Date09/21/2018
Fraudulent emailgiuseppe.perricone@gpbinternational.org
PseudonymGiuseppe Perricone
Url / Websitehttps://www.immoweb.be/nl/zoekertje/appartement/te-huur/antwerpen/2000/id7741850
Scam contentsHi,

Like I informed you before, the apartment is currently free and the minimum period for renting the apartment is 2 months up to maximum 5 years. It's a stylish furnished apartment, very spacious, bright and clean so I truly hope you'll enjoy your stay. You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar. Regarding the payment, we request a 1 month pay 420 euro + 1,200 euro refundable deposit at the end of your stay if no damage has been done to the apartment. That's 1.620 euro in total, with no additional fees. Now I'm living in Italy-Roma, but this will not influence at all the rental as I am willing to send you the keys so you can visit it and see it if you like it. You will have 2 days available to inspect the the apartment before rent it. The delivery of the keys and viewing permit (signed by me), will be made through Homeaway.com to make sure that we can trust each other. If you want to know more about the rental process please get back to me and I will send you the step by step procedure. A quick response would be much appreciated.

Best regards
Your comments / analysisTrying to rent an apartment that probably isn't his
Other referenceshttps://www.signal-arnaques.com/en/scam/view/125004 (17 comments)
https://www.signal-arnaques.com/en/scam/view/128532 (6 comments)
https://www.signal-arnaques.com/en/scam/view/44945 (7 comments)
More info +What to do in case of scam ?
Warn your friends!

2 comments


  • fromBE 09/21/2018 at 04:46 PM

    Hello all,
    Unfortunately, I have been scammed by this person. :( I went to the police but I'm afraid they won't start a research if they don't have enough cases of the same. I lost money that was as much as my monthly pay check.. Please, I am looking for people who also received these e-mails to get in touch with me to be witnesses so we can help each other out to arrest this person and hopefully get refunded. Even if you didn't lost money, I would be VERY grateful if you can contact me and report together to the police this person!
    Just forwarding the e-mails to me would also be useful. Everything would be appreciated! Contact me via kribenstip@hotmail.com
    Kind regards.

    Hallo allemaal,
    Helaas ben ik slachtoffer geworden van deze oplichter. :( Ik ben al naar de politie geweest, maar ben bang dat ze geen onderzoek gaan starten als er niet genoeg mensen zijn die hetzelfde hebben meegemaakt om het serieus te nemen. Het bedrag dat ik kwijt ben is gelijk aan mijn maandloon.. Ik ben nu op zoek naar mensen die ook van hem e-mails hebben gekregen om mee getuigen te zijn voor elkaar zodat we elkaar kunnen helpen deze persoon te arresteren en hopelijk ons bedrag terug krijgen. Ook als je geen geld kwijt bent, zou ik je je ENORM dankbaar zijn als je me kan contacteren om samen deze persoon aan te geven bij de politie!... Read more

    Reply
  • fromBE 09/26/2018 at 04:06 PM

    This is for sure a scam.. Unfortunately I got scammed by him for this advertisement. Please, go to the police to report for this attempt of scamming. The more people report it, the faster they will get him.

    Reply
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