Room for Rent and other rental scams
by Michelle Sat Nov 28, 2015 6:03 am
from [email protected]:

Hello

Thank you for your interest in my apartment. My name is Jimmy Schulz, I am the owner of the Apartment you are inquiring. I resided in the Apartment with My Family, My wife Patricia and Only our daughter and presently we've Moved to New York on a new Job Placement with Naver Corps and the Unit is presently Available for Rent for $ 800 per month unfurnished Including the Utilities (Heat, Washer & dryer, electricity, Garbage). With a dedicated parking space. So this is not a sublet nor guestroom.

We are looking for someone responsible that would We take care of our apartment like theirs. Long and short lease are welcomed, Because we'll be here for a long time. I'm Sorry you May not be able to See the Inside of the Unit right Now, but this Email is attached to the current pictures of the Place, You may go by the apartment to have a look of the neighborhood and you'll like to take things further environment.If do get back to me with your email address . so I can email you the rental application form and then we can proceed further I will be honest with you, the best way is through text and Email Communication because am always busy at work. You can text 347-324 - 6400

Please See attached pictures

BEDROOM: 1
BATHROOM: 1
RENTAL AMOUNT ........... $ 800 / per month
SECURITY DEPOSIT ........ $ 600
ADDRESS ..... 1925 Church St Burbank, CA 91504
STATUS :. FOR IMMEDIATE MOVE IN AVAILABLE
PETS ALLOWED. (WELL BEHAVED)

LAST MONTH WITH SECURITY DEPOSIT AND TO FIRST BE PAID TO MOVE IN.

Once again Thank you for Your Interest. Hope to Hear from you again.

Regards,
Jimmy Schulz


Hello Michelle Banks

I would say congrats on the approval of your application, I impressed with your application, as i have not reason to deny you the right to live in my place. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the keys/Documents.Once again I'm giving you this apartment on trust and do not disappoint me because l don't want my apartment to be destroyed,no problem if you wish to move in with your own furniture.

Here are the contents that will be delivered to you via FedEx courier service.

1) Entrance and the rooms Keys
2)Paper/Permanent Flat form (Containing your reference details)
3)The Flat documented file.
4)Payment Receipt.
5)Full address and description of the house.

You'll be sending us the rent money every month to my Financial Officer's account which is listed below, so walk into the bank listed below and have the First and Last month rent with security deposit wired ($2200) . Note the Security deposit is totally refundable on the day you move out completely from the apartment.Please locate this bank in your area for direct deposit

FIRST ENTERTAINMENT CU
6735 Forest Lawn Dr
Hollywood, CA 90068

Cash Deposit Only

Bank name: Army Aviation Center Federal Credit Union
Account Name: Cindy Fowler
Account Number: 3847860
Account Type: Savings

Like I said earlier money is not my major concern , I want you to handle this property like your personal belonging. I waiting for the payment confirmation asap. You will have to send me receipt or deposit copy to enable me confirm the deposit.

Regards,
God blessings be with you and your family
Jimmy Schulz


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.
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