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House Rental Scamming

2»

Comments

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @Bryann it is confirmed a scam, di na nag reply sa amin. na report ko na rin sa flatmates. also saw the pictures in twitter but the passport he provided has different pic..

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @Saken thanks!

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @icebreaker1928 lalaki po ako sir. :) ok naman po, meron na kami kahit papano prospect na tutuluyan.. nirefer ni @barloval ..

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @kenkoy too late sir, nabasa ko lang din mga samples after mag deposit.. tsk

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @shishi hi, anjan na po ba kayo? magkano po rent kung 2 kami ng sister ko? boy po ako :)

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • BryannBryann Sydney
    Posts: 854Member
    Joined: May 27, 2011
    Here is some useful information regarding this, to avoid being scammed.. and in the case you were, there are links in the page to report those scumbags.

    http://flatmates.com.au/content.php/56.html

    Occupation: ICT Software Engineer (ANZSCO 261313)
    Dec 13 2011 - ACS: Suitable (AQF Diploma)
    Feb 03 2012 - IELTS #1 Failed (W-6.5)
    Mar 02 2012 - IELTS #2 Passed
    Apr 21 2012 - 175 Visa Lodged Online
    May 29 2012 - CO Assigned
    Jun 25 2012 - Visa Grant (IED: Dec 14 2012)
    Aug 19 2012 - Arrived in Sydney
    Sept 10 2012 - Start @ 1st Job (Web Developer)

  • NadineNadine Brisbane
    Posts: 481Member
    Joined: Dec 15, 2012
    @sofabed: naghahanap din kayo? Saan kayong state punta ulit ng sis mo? :)

    21 Dec 2012 - 457 lodged
    7 Jan 2013 - medical finalised
    8 Jan 2013 - visa approved

  • shishishishi Sydney
    Posts: 19Member
    Joined: Dec 28, 2012
    @shishi hi, anjan na po ba kayo? magkano po rent kung 2 kami ng sister ko? boy po ako :)
    hello! opo andito nako pero taken na po lhat ng rooms...
  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @shishi ok thanks! :)

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • sofabedsofabed Sydney
    Posts: 87Member
    Joined: Mar 24, 2012
    @sofabed: naghahanap din kayo? Saan kayong state punta ulit ng sis mo? :)
    sydney po this Jan. 24

    TELECOMMUNICATIONS ENGINEER (263311)

    03.10.2012 - IELTS exam (IDP)
    03.23.2012 - IELTS Results (L:7.5 R:7.5 W: 7.5 S: 7.5)
    04.17.2012 - Lodged CDR
    09.07.2012 - Received successful assessment EA
    09.09.2012 - Submitted EOI - 190
    09.13.2012 - Submitted SS (SA)
    10.08.2012 - Submitted EOI - 189
    10.14.2012 - Received invite (189)
    10.15.2012 - Lodged 189 Visa
    10.16.2012 - DIAC Acknowledgment
    10.22.2012 - PCC
    10.24.2012 - Medical
    11.03.2012 - CO Allocation; Adelaide Team 6 CC
    11.13.2012 - Visa Granted! (God is good all the time!)

  • MetaformMetaform Melbourne
    Posts: 506Member
    Joined: Jul 15, 2011
    edited March 2013
    Got this in my email after inquiring about this apartment I saw in domain.com. It did not bother me that the ad never mentioned a unit number, or that it only costs $200 for a fully-furnished one bedroom unit, or that the apartment did not go through an agency and mentions "For a faster response contact me only through the email mentioned in the above pictures."

    image

    So I emailed the "owner" directly and got the below response this morning:

    image

    My scammer sense not only went tingling, but it went off the charts. The red flags I saw were:

    * Weird email add - [email protected]. Why would someone go through the trouble of getting a private domain email add for such a transaction? And the address is not the same as that I originally emailed.

    * Owner will ship the keys of his fully-furnished flat to a stranger? Seriously?

    * $200 for a fully-furnished apartment with all the trimmings in an accessible area. Again, seriously?


    Did some digging and found very similar situations here and here.

    Moral of the story: If it sounds too good to be true, it probably is.

    CO and Visa Grant: 9 Oct 2012
    The beginning of the rest of our lives: January 4, 2013

  • stolich18stolich18 Sydney
    Posts: 993Member
    Joined: Feb 15, 2012
    Thanks for sharing! nkakaduda rin yung part na sinabi nya na magemail lang sa knya and not to fill out the online contract form. hehhehe

    261313 (Software Engineer)

    Feb.15.2012 - started working on ACS requirements
    Mar.02.2012 - submitted online ACS application and sent documents to ACS via Fedex
    Mar.05.2012 - ACS acknowledged actual documents
    Mar.21.2012 - ACS finalised assessment: Suitable
    Mar.31.2012 - IELTS exam with BC
    Apr.13.2012 - IELTS Results (L:8.5 R:7 W: 7 S: 8 OB: 7.5) Thank you LORD!
    Apr.14.2012 - Lodged 175 Online Application
    Apr.20.2012 - Completed Online Attachments
    May.24.2012 - "Application being processed further"
    May.29.2012 - CO Assigned :-)
    Jun.07.2012 - Uploaded NBI Clearance
    Jun.13.2012 - Medical/Health Requirements Finalised
    Jun.14.2012 - VISA GRANT! Thank you, LORD! :-)
    Jun.07.2013 - Initial Entry Date Deadline
    Apr.28.2013 - Initial Entry (Sydney)
    Jun.28.2013 - Verbal Job Offer (Melbourne)
    Jul.08.2013 - First day of Work and first day of child care for my son (Melbourne)
    Aug.21.2013 - First day of Work in Sydney

    "Great is the LORD and most worthy of praise; his greatness no one can fathom." Psalm 145:3

  • kaimikzkaimikz Singapore
    Posts: 2Member
    Joined: Mar 05, 2013
    Hello po, sino man po may kakilala na nagpa pa rent ng room (filipinos only) dyan sa Melbourne. Actually di ko pa alam kung saan maganda location.
    Plan ko po dumating dyan 1st week of May 2013. Di pa po kasi ako makakakuha ng flat kasi bago pa lang ako at balita ko point system din bago ka makapag renta.

    Please advise naman po.

    Maraming salamat..
  • li_i_renli_i_ren North Ryde
    Posts: 434Member
    Joined: Oct 13, 2012
    Lesson number one: Never pay anything through western union. Western union per se is a reputable company but once you send money through them the company has no way of tracing where the money goes kasi they deal in cash unlike with banks, credit cards and even pay pal wherein you can stop the transaction or they can get the money back for you.

    Back to rentals.

    Always deal with a reputable rental company.. Ray white, domain, real estate.com.au because people who place their ads there are paying to place those ads and there is a licensed real estate broker dealing with those properties.

    Gumtree has its merits but never buy anything in gumtree or believe everything you see in gumtree or any other FREE posting website kasi its free anybody can post anything. There are no checks and balance in these sites.

    Getting a rental is based on points systems: you need proof of identity, proof of income or funds/ bank statements, job contracts and previous tenancy contracts plus reference from your previous agents if you dont have those your employers can be your references. Dito sa au they really call those references for character checking like on time ka bah mag bayad ng rent or employed ka bah talaga dito etc.

    You need to fill up an application form kasi you are not the only one pplying for the apt. The agents have the right to choose kahit sabi ng iba bawal ang discrimination it actually happens. My colleague who has a rental and she specified to her agent prefers older whites/ no people in their 20s and no smokers.
    So they have the right to choose.

    You need to view the apt or get a representative to view on your behalf. While in nz kahit mataas na rental history ko there some agency refused my application kasi wala pa daw ako sa oz kahit na may job contract and tickets na kami though there were some who were ok na yung sister ko would view on our behalf hence we had a plac to sty right away when we got here and i just emailed all the application and other paperwork.

    You pay 1week advance rent plus bond which is equal to 2weeks to 3 weeks rent which is refundable if the house is in good condition once you leave or finsh the contract.

    General rule ... There are no apt below 300 aud per WeeK in oz on our own. Anything 150-200 aud per week must be flatting with others or a Scam.

    Rent is per week.

    You have to get your own utilities except water. So meaning applying for power, internet, phone sariling sikap po yan and not the agents job anymore. They can recommend though but up to you to call and arrange or it.



  • Davidx23Davidx23 Brisbane
    Posts: 229Member
    Joined: Nov 08, 2011
    Hey guys, napansin nyo ba yung mga posting ng user na si 'barbra12'. Meron syang mga responses sa rental property inquiry sa brisbane, sydney, south australia, etc. Either she is a real estate tycoon or an candidate for this thread. Hehe.
  • lock_code2004lock_code2004 Perth
    Posts: 5,037Member, De-activated
    Joined: Feb 23, 2012
    @Davidx23 - opo.. weird talga..i actually "flagged" her posts..
    admin will get notification and delete/deactive her account..

    Sep 24, 2011 - IELTS (L-8 R-8 W-8 S-7.5 : OBS-8)
    Jan 04, 2012 - EA application submitted | Feb 23, 2012 - EA assessment result (IE ANZSCO 233511)
    May 8, 2012 - Lodged GSM 175 online application | June 4, 2012 - CO Allocated
    June 22, 2012 - Medicals Finalized | Aug 30, 2012 - PCCs Completed (PH, UAE, USA)
    Sep 3, 2012 - Visa Granted (IED Jun 11, 2013) Thank You Lord!
    Oct 16-28, 2012 - Initial Entry Completed - Sydney
    July 28, 2013 - Final move to Perth
    Sep 9, 2013 - Started work with the same company i worked for in UAE/USA
    Oct 28, 2013 - Moved to another company.. ;)

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