Room for Rent and other rental scams
by Michelle Tue Mar 15, 2016 4:07 pm
From: Danny Reynolds [mailto:[email protected]]

Subject: FLAT DETAILS


Thanks for your interest in our property, I and my Wife co-own the Unit and we used to stay in the property but right now,we are currently out of town due to a contract we have there but we can come up for you to view anytime you want.

Our apartment is a studio apartment well furnished to standard but there is nobody presently living in the property so it is available for rent and here is little details about the flat before we proceed.

Find below details:

Address: 511 W 138th St New York, NY 10031 USA

Description:Our property is well furnished and it is a Studio apartment..This flat comprises of Master Bedroom with double bedroom..Open plan living room/dinner, fully fitted Kitchen with good equipment.. street parking...Further benefits includes.AVAILABLE NOW very close to the city college of New York just contact us for details

Rent pcm:$800.00(All bills are inclusive).
Minimum Stay: 1 Month(s)
Maximum stay:1 yr with the option of extending the contract after 12 months
Moving in date: the room is currently available but I'm flexible with moving in date.
Refundable security and damage deposit:$800(refundable after 4weeks of stay in the flat)

sq ft: 710
66 sq m
Room Sizes
Bedroom: 14'10 x 9'1 ( 4.5 x 2.8m)
Kitchen: 8'10 x 7'5 ( 2.7 x 2.3m)

Home Features:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating,iron and Ironing board,Gas cooker,Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave e.t.c

Few picture of the flat are hereby attached with this email.

Awaiting your urgent reply, Thanks for your interest once again and you are most welcome.

KINDEST REGARDS
DANNY AND TONIA


From: Danny Reynolds [mailto:[email protected]]

Subject: RESERVATION

Hello again we can have a viewing this weekend but I just received an email now from two other candidate whom are also showing interest to rent the property and I will only deal on first come first serve basis!.. Though you are the very first person to contact me about the property so I will suggest to you maybe you have the property secure now by making a down payment (security deposit $800) pending our meeting and i can as well send you the keys to any address you give me in other to reserve and rent the property for nobody but you and the first month rent will be paid after viewing and signing of contract only if the property is ideal by you after the viewing as it's as exact the pictures I sent to you!. Please note the deposit is refundable if the property is not okay by you i have sent you the copy of my agreement form to acknowledge. Looking forward to hear from you.


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, MoneyGram or Bank 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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