Room for Rent and other rental scams
by Michelle Wed Jan 20, 2016 2:51 pm
Anne Moore <[email protected]>
>> wrote:
>> >> >
>> >> >> Thanks for the interest you have in my studio flat . The flat is
>> still
>> >> >> available for rent which is located at High Riggs, Tollcross,
>> >> >> EDINBURGH, EH3. I took the pictures few days ago and you can stay
>> >> >> in
>> >> >> my flat as long as you pay your rent at when due. Here are the
>> >> >> necessary things you need to know about the rent and deposit. Rent
>> per
>> >> >> month is £400 { bills are inclusive} also Security deposit of £500
>> >> >> protected by the Tenancy Deposit Protection Scheme and it's
>> refundable


From: Anne Moore <[email protected]>
Date: Wed, Jan 20, 2016 at 1:28 PM
Subject: Re: Accommodation
To:Michelle Banks

Nevertheless, my solicitor would need some information from you to
draft an Assured Tenancy Agreement which you will print and bring
along with when you're coming for the viewing. Details needed are:

Your full name:
Current address:
Confirmed move in date:
Mobile number:

Please get back to me with these information so that i can tell you
how to proceed and please, let me know if you have other options
because i wouldn't want to schedule a viewing with you and get
disappointed at the end of the day. Thanks for your interest.

I look forward to hearing from you.

Regards


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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by Michelle Tue Jan 26, 2016 3:14 pm
Anne Moore <[email protected]>:
>
>> Thanks for the reply and information provided.Nevertheless i will
>> appreciate if you would be able to get the security deposit
>> transferred via online banking or locate the bank. Upon verification
>> of payment, we proceed immediately with the viewing. We can proceed
>> with the viewing tomorrow at 5pm or at your convenient time. Your
>> funds will be protected and monitor by deposit protection scheme, so
>> you have no worries!
>> Please let me know if you are willing to proceed with the payment
>> so that i can provide to you the bank account details. Note that
>> making a deposit doesn't mean you must rent my property after the
>> viewing, if you decide not to proceed with the rent, then i will
>> refund the deposit immediately without any deduction.
>>
>> Hope to read from you soon.
>> Regards
by Sonia mander Sat Feb 20, 2016 12:10 pm
Hi I also recieved the same sort of email.

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