Rental Scammer / Will Lockes / James Jovages / fake www.ClickandBuy / Scam Fraud

Western Union/MoneyGram = Fraud / Scam!

Official Looking Free Email Addresses Scammers Use!

 

This is a rental scam.  This scammers doesn't own this apartment.   He's "listed" it way below market to get as many potential victims as possible!  He will request that you "pay" the rent and deposit to a fake clickandbuy.com which will request money via Western Union.  The real clickandbuy.com does not use a free email address like clickandbuyservices@consultant.com nor does it request money via Western Union. Any request for money to be sent via Western Union or MoneyGram is always a scam!

From: James Jovages - jamesjovages@hotmail.com

Subject: RE: You've received another prospect from Point2
Date: Thu, 11 Oct 2012 09:03:26 +0000

Hello,

The apartment located in 1 Hurontario St, Mississauga, ON, Canada is in excellent condition and it's just like in the pictures, very clean and very well kept. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a responsible tenant to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit near the building so is not far away. The rent is 900CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building (sauna, pool, fitness room, gym, party room, visitor parking). Pets are allowed. I stayed in the apartment with my wife for 3 months. About me: I'm a civil engineer and I work for a worlwide company called Jacobs Engineering, I'm 45 years old married with 2 children. The reason I'm renting the apartment is that I'm relocating with my job in another country and I already signed the contract that will be for the next 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property.I'm sure we can make this happen.

Regards,

James

From: James Jovages  - jamesjovages@hotmail.com

Subject: RE: You've received another prospect from Point2
Date: Fri, 12 Oct 2012 13:38:34 +0000

Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 900CAD and damage deposit 450CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it that I'm sure you will. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (http://www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.
My phone number is +442070973803 (if you are calling from Canada or United States you need to dial 011-44-20-70973803). You can call me or e-mail any time you wish.

Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

From:  James Jovages - jamesjovages@hotmail.com

To:  Victim

Date:  Sun, 14 Oct 2012 6:47 AM

You don`t have to be worried  about your money because they are 100% protected . I`ve used ClickandBuy several times in the past as a buyer and all was in order they have great services. I can access the funds just after ClickandBuy have your final answer about the transaction. If u refuse to keep the apt you will receive a full refund from them...

ClickandBuy will contact you by email with the transaction method too  so you can be sure that we are using a legal shipping company and all is in order....

Thanks

ClickandBuy Transaction Information

From:ClickandBuy Transaction - clickandbuyservices@consultant.com

To: Victim

Date:   Sun, 14 Oct 2012 6:48 AM 

Dear Customer, Here are the steps in a ClickandBuy Rental Transaction .The seller brings the package to our company. We will check the package and all the documents .The next step is made by the buyer. He must send the payment to one of the company agents and after we check the money transfer, we will bring the package to his address in 2- 3 days. The buyer has 5 days for the apartment inspection. After this period the buyer must confirm the final answer( If he wants to rent the apartment or not ). If the buyer is not satisfied with the apartment he will receive a full refund from our company.The payment must be sent using WESTERN UNION transfer. Your money is 100% protected by our company. If there are problems with your transaction we will give your money back. Now you must forward the shipping details to the seller and he will contact us for starting the transaction. ClickandBuy SAFE EXCHANGE service: 1. The seller part brings the package to us; 2. After the package arrives to ClickandBuy, the buyer part will be notified that the package is available for payment. 3. The buyer part will receive a transaction confirmation from ClickandBuy. 4. The buyer part must transfer the payment to ClickandBuy via Western Union (if the money amount is lower than 3000 GBP) or bank acount tranfer (if the money amount is bigger then 3000 GBP). 5. The buyer part will be notified via email with our company agent's name and address where he must deposit the money. 6. The buyer part gets the package at his address. 7. The buyer part inspects the items received (5 days inspection period). 8. If the buyer part is satisfied with the package content, he/she must send an email to clickandbuyservices@consultant.com to confirm that the transaction must be finished. If the buyer part is not satisfied with the package content, he/she can return the package 9. ClickandBuy will transfer the money to the seller part (if the buyer part accepts the package). -------------------------------------------------------------------------------------------- FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT clickandbuyservices@consultant.com Warning!!! The payment must be made using Western Union wire transfer. We will not confirm any payments made online. The payment must be made at one of Western Union Agent Locations, in person by the Buyer. ClickandBuy International Limited is authorised by the Financial Services Authority under the Electronic Money Regulations 2012 (Register Reference: 900024) for the issuing of electronic money. Copyright © 2000-2012 ClickandBuy. All rights reserved

http://rentalscams.org

The emails below are those from a rental scammer who does not own the

apartment/condo he is advertising for rent and then sends a fake email supposedly from clickandbuy.com which does not have an escrow service or demand money via Western Union.  Never ever send money to somebody or some company you don't know using any money transfer service.

Western Union/MoneyGram = Fraud / Scam!

The scammer changes his name and email address.  When you run into this scam it is important to add the email address he is using to the comment section.  The email address is just as important as the name!

 

Will Lockes (willlockes91@aol.com)
Subject: Re: Reply to your listing ID 14965 (23 COX BLVD, MARKHAM ON) on RentSpot.com
Date: Sunday, February 19, 2012, 6:29 PM

Hello,

Thank you for your interest in my apartment located in 23 Cox Blvd, Markham, ON, Canada. The apartment is in excellent condition and it's just like in the pictures, very clean and very well taken. Honestly from point of view I'm sure that you will rent it on spot. I'm not looking to make a business or a profit with the apartment, I'm just trying to find a good and trust person to take good care of the place. The apartment has 2 bedrooms and 2 bathrooms. It is furnished but if you want you can use your furniture and deposit mine in the storage unit that is located near the building not far away. The rent is 950CAD/month with everything included (heat, hydro, water, electricity, cable and internet, 2 parking spots, laundry in-suite, washer and dryer). You will have full access to all the amenities of the building. Pets are allowed. I stayed in the apartment with my wife for 3 months. I'm a civil engineer and I work for a company that has an auction for a project in construction in London, United Kingdom, so my accommodation period in England will be about 4 years. Everything in the apartment is new so there will be no need for repairs. The only problem is that I need to send you the keys and papers because it is a private property and I'm sure we can make this happen.

Second Email:

From: "Will Lockes" willlockes91@aol.com
Sunday, February 19, 2012 8:27 PM
To:

Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 950CAD with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months rental contract with option of renewal or 1 year rental contract with option of renewal. The monthly payments can be wired to my Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us. The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called CLICKANDBUY (www.clickandbuy.com) ,they will provide assistance in handling the payment and delivery of the rental package. With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with ClickandBuy given that I'm a registered user for 4 years and I've made over 30 transactions with them so far. They are really professional and they have great services.

My phone number is +442032868341 (if you are calling from Canada you need to dial 011-44-20-32868341). You can call me or e-mail anytime you wish.
Let me know if you are interested so I can provide with all the steps of this transaction, everything that you need to know about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

Scam Emails from fake ClickandBuy:
______________________________________________________________

From: ClickandBuy Transaction - clickandbuy-transaction@financier.com (free email address which is not the email address of the real www.clickandbuy.com)
Subject: Re: ClickandBuy Transaction Approved
To: (Victim)
Date: Monday, February 20, 2012, 5:41 PM

Dear ,

We confirm that Mr. Will Lockes is the owner of the apartment located in 23 Cox Blvd, Markham, ON, Canada . The package with the keys, rental contract and the apartment documents is now in our custody ready to be sent to your address. Everything was checked by our Real Estate Department and the transaction is in order. Now all you have to do is to confirm the transaction payment to our company so we can start the shipping procedures. Your money is 100% protected by our company and if you refuse to rent the place we will return all your money back.You can be sure that our company is legal and that we are not involved in any illegal activities.We accept the payment for this transaction only using Western Union because it is a smaller amount of money and using Western Union the founds are available in a few minutes.

We are using BANK ACCOUNT PAYMENTS is transactions with minimum 1000.00 GBP payment requests. If you want to pay using a BANK ACCOUNT you must pay the rent for 2 months.

After the payment is sent please e-mail us the following information:
- 10 digit MTCN (Money Transfer Control Number)
- Sender's, full name and address
- Receiver's full name
- The total amount sent-Scanned Receipt from Western Union (Not required to be sent)

Our company is registered and listed on the UK GOVERNMENT WEBSITE.
You can check this information by clicking here:http://wck2.companieshouse.gov.uk/ You must click on the WEBCHECK location and complete the search page with our company name or company registration number:
Name & Registered Office: CLICKANDBUY INTERNATIONAL LIMITED
LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL
Company No. 05661160 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada. Transaction Amount: 950.00$ CAD; ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~PAYMENT INFORMATION
You must pay to our company the amount of: 950.00$ CAD using Western Union (www.westernunion.ca) to our payments representative:
******************************************
Receiver name: RICHARD MERES
Receiver address: 41A WOOLSTONE ROAD
Receiver city : LONDON
Receiver Zip Code: SE23 2TR
Receiver Country : UNITED KINGDOM
******************************************
After the payment is sent please e-mail us the transfer code( MTCN# ) so we can check if the transfer is valid.

Important Note: For business money transfer or internet transactions, Western Union charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the Western Union agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thank you for using our service, Customer service -
representative #12 - Paul Bardes;
ClickandBuy International Limited
+44 (0)20 8144 0639 / +44 20 8144 0639

_____________________________________________________

Welcome to ClickandBuy
SAFE AND SIMPLE ONLINE PAYMENT
Transaction Date: 20/02/2012
Transaction Time: 01:33 P.M.
Third Party Service reduce the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The seller delivers the package to one of nearest ClickandBuy agents for full evaluation of content. The package remains in the company custody until the receiver will send the payment through a Money Order Service (Western Union Service). After verifying the funds, ClickandBuy is ready to ship the parcel to the designated address.

NOTE: New services at ClickandBuy:
ClickandBuy SAFE EXCHANGE

This service was created for that kind of transactions where the buyer doesn't have a contact with the seller. This transactions you meet on the internet. With this service the transactions are safe.

Safe Exchange Service collects the product and the payment and ship the product to the buyer part. The buyer part has the agreed days to inspect the product and to send a confirmation email. After that mail ClickandBuy will transfer the money to the seller.

Address Information:

Ship To:

Canada

Shipper:
First name: Will
Last name: Lockes
Address: 56 Dowsett Road
City/State: London
Postal Code: N17 9DD
Country: United Kingdom

Shipment Information:
Service: ClickandBuy SAFE EXCHANGE
Delivered By: 2 days
Shipment ID:

-----------
Description of goods:

Apartment Keys and rental contract inspected by our agent. Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada.
Declared Value: $950.00 CAD
Shipping Costs: $0.00 CAD (Paid by the sender)

NOTE:The package will be delivered to your address using TNT Global Express or UPS GLOBAL SHIPPING ( Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 23 Cox Blvd, Markham, ON, Canada.

-Package ID:------------
-Insured Value Amount: $950.00 CAD


Payment Information:

Important!
Payment information: (How to pay)

To locate your nearest Western Union Offices please visit: www.westernunion.ca

To be sent within 2 business days using WESTERN UNION to our payments representative:
First name: RICHARD
Last name: MERES
Address: 41A WOOLSTONE ROAD
City/State: LONDON
Postal Code: SE23 2TR
Country: UNITED KINGDOM

Pay for the transfer with cash at a local Western Union Office.
After the payment is sent please e-mail us the following information:

-10 digit MTCN (Money Transfer Control Number)
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from WesternUnion (Not required to be sent)


Upon payment verification, we will put the package IN TRANSIT to your address.
---------------------------------------------------------------------------------
MERCHANDISE INSPECTION
Inspection time : 30 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not:
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .
---------------------------------------------------------------------------------
CUSTOMER SERVICE:+44 (0)20 8144 0639 / +44 20 8144 0639

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT

clickandbuy-transaction@financier.com

Warning!!! The payment must be made using Western Union wire transfer. We will not confirm any payments made online. The payment must be made at one of Western Union Agent Locations, in person by the Buyer.

ClickandBuy International Limited is authorised by the Financial Services Authority under the Electronic Money Regulations 2012
(Register Reference: 900024) for the issuing of electronic money.
Copyright © 2000-2012 ClickandBuy. All rights reserved

Click to See Scam Image from Fake Click and Pay