Nicole johanna Goverdina petrollena
Reported Scammer
Scammer Details
Scam Category: Fake Payment
Target Country: Netherlands
Scam Description
I was looking for an apartment to rent not far from my work and I found a publication of an apartment on Facebook made by some Armina wheat I decided to contact her to ask if the apartment was still available she told me Yes, the apartment is still available. If you are interested, please contact my girlfriend: johannaveken@gmx.net . I just posted the ad on her behalf. In order for your message to be recognized, please write down the apartment address or city in the subject so that it can be recognized quickly.
Thank you for your understanding I write to the email that sends me and mail reply telling me Hello,
My apologies for the late reply.
It concerns a 1.5 room apartment with a total surface of 60 square meters.
The rent is €450 per month and includes all additional costs (electricity, gas, water, internet, cable TV and parking space).
Currently, no one lives in the apartment and the apartment can be rented immediately.
The apartment is fully furnished and equipped with everything you need.
If you are interested in renting the apartment, please contact me and I will give you more information.
Address of the apartment: De Merodelei 34, 2300 Turnhout
I say yes I am interested in renting the apartment and I ask that I would like to visit the apartment to make sure everything was okay she told me Hello,
I am completely okay with having you as a tenant. The apartment is available and I am ready to arrange a viewing, but as I said, I am currently in Amsterdam and my work makes traveling very difficult at the moment. Therefore, I would like to rent the apartment through Booking. I assume you have heard of it before. This app helps landlords connect with potential tenants without having to be on site, while providing protection for both parties
To rent out my apartment, 2 months rent + 1 month deposit is required. The deposit will be refunded at the end of the lease.
If you agree to my terms and conditions, I will need the following information from you and will send you a link to my listing on Booking.com
– Surname:
– Name:
– Nationality:
– Phone number:
– ID card (optional)
Once the reservation and payment are completed, a member of staff will meet you to hand over the keys and sign the contract.
To confirm my identity and a relationship of trust between us, I am sending you a copy of my identity card
If you have any questions or anything similar, please contact me via WhatsApp: +491631153487 On February 28, 2025, I went to the booking link that she had sent me after reading all the information, I paid €1,350 and that’s how I became a victim.
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