Rental Scammer - [email protected]

Douglas A Seavey <[email protected]> wrote:
Hello,

Thank for your email regarding my rental home. the home is still available for rent. I'm looking for a responsible tenant and neat person or family who can treat my home as his or her own. We request first month rent and security deposit fee before move in, also you can go by the home and check it out, I believe you have address in the advert and if you like the home then you can write me back or call me for more details I can be reached at 202) 670-3719..

A bit about me...I have recently moved to INDIANAPOLIS IN to pursue an exciting opportunity I have been given with my job. I work for the Walgreen Co. (Walgreen's), with whom I have been employed for almost 17 years. I will be taking the role of District Operations Trainer for the Cleveland District, which stretches all the way through to some other state. It will be a challenge, but one I am very excited about. I support training on new computer system upgrades and on operational process enhancements. I serve as a resource for both Store and Pharmacy Managers to answer and train them on any operations process or change in our company systems. I also do soft skills training on points like basic leadership topics and customer service.

I just want you to get notice that the keys are here with me in INDIANAPOLIS IN you can only view the home from the outside for now! If you drive by the home you may see a sign there, you have nothing to worry about it belongs to my previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the premises anymore!

I did not entrust the place in the care of any agent or anyone because I want to deal directly with the tenant myself because of the last experience I had with my tenant.

I tried to look for an agent that I could believe and trust to give the document & the keys before I left but could not find any as a matter of urgency. And I don't want the place to be misused in my absence that is why I took the keys and documents along with me and renting this place will give you access to the rest of the property and you won' t have no one to share anything with, but if you really want you rent from the agent they have there own price, but if you really want to rent from me, i have my own price, so you need to choose who you really want to rent from.

So I hope you will promise to take very good care of the property when you move in which is my main concern and I'll love a tenant to landlord relationship between us this is why I want to handle this all by myself, whereby you and I can ask questions, get things done and build a good rental relationship, I want a scenario whereby my tenant and I can communicate as family and not strangers, hope you get my points?

Here is an question you need to answer for us to know you more better and use it to fill the original application form with us here in other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below:

Here is the address: 1133 N Valley St,Burbank, CA 91505.

PLEASE TELL US ABOUT YOURSELF

FULL NAME__________________________________________________ HOME PHONE ( ) ________________________

DATE OF BIRTH _________________________________

OTHER PHONE ( ) ___________________

CURRENT ADDRESS _______________________________Apt#________ CITY__________________ STATE ______ ZIP________

REASON FOR LEAVING ____________________________RENT $__________PHONE ( ) ____________________________

ARE YOU MARRIED ____________________________

HOW MANY PEOPLE WILL BE LIVING IN THE HOUSE ____________________________

DO YOU HAVE PET____________________________

DO YOU HAVE CAR____________________________

OCCUPATION____________________________

HOW MUCH CAN YOU AFFORD RIGHT NOW FOR US TO SECURE THE HOUSE AND TO TAKE IT OFF MARKET ___________________________

MOVING DATE________________________HOW LONG DID YOU WANT TO STAY ________________________SCAN A COPY OF YOUR PICTURE FOR US TO KNOW YOU BETTER

I'm requesting for one month of $1795 with $1795 refundable security deposit upfront ( Are you ready to pay upfront to move in?)

Please have this in mind that you are talking to a very nice and good family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.

Thank you and Stay Blessed.
202) 670-3719.
Douglas A Seavey.

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.