by Michelle
Mon Oct 12, 2015 4:55 am
[email protected]
This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.
Sounds safe. It's not!
At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.
In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
Thanks for your prompt response. Never mind, the apartment can be reserve and secure for you till your arrival date. I am Andrea Kirschner by name, Germany Citizen . Apartment is very close to University, city center, public transportation and supermarket. However, If you really have interest in the apartment kindly let me have this request below.
-YOUR EXACT ARRIVAL DATE
-YOUR DEPARTURE DATE,
-FULL NAME,
-YOUR CURRENT ADDRESS
-YOUR CURRENT CONTACT PHONE NUMBER
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,
So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you to be assure that you are dealing with the right person and to see the terms and condition of the contract and if you are okay with the terms and condition then you can proceed with the one month rent and security deposit to my Grandpa in Oviedo, Spain via bank account so that the room can be reserve for you till your arrival date. The apartment belongs to my late Mother and my Grandpa have been managing and maintaining the apartment,but he is presently in Oviedo, Spain due to his work,and i also work in a calling center too. There are a lot of people that also have interest in renting the apartment ,but my Grandpa prefer the most serious person who pay him first.
The signed agreement form will be send to you first through attached mail for you to read and understand,after which you will proceed with the payment, i 'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in.
Best Regards,
Andrea Kirschner
This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.
Sounds safe. It's not!
At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.
In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
