Room for Rent and other rental scams
by Michelle Tue May 17, 2016 12:54 pm
michellebal Lynne <[email protected]> wrote:
Hello Michelle


Thanks for contacting me this apartment this loft is available for short and long term lease.
Location:
181 O'Farrell St
San Francisco, CA 94102

Perfectly located, this sophisticated Manhattan-style top floor loft condominium is a mere block from Union Square. This residence is quintessential San Francisco and a perfect home for a working professional looking to be close to downtown, a world traveler, or a lover of city living. This top floor unit has been updated with many custom finishes including walnut hardwood floors, Viking appliances, a Stone gate dining room light fixture and custom glass tile in the bathrooms and kitchen, and entry custom cabinetry.
The Odeon features beautifully appointed common areas and a serene outdoor courtyard with an art installation, trees, and a water feature with benches. Outside The Odeon awaits the energy, excitement and culture of the urban city including access to world-class shopping, five-star dining, theater and entertainment. Easy access to freeways, Muni and BART.

I will like to know how long you wish to lease the apartment.
If you have any further questions, feel free to write back or get back so we can proceed.

Warm Regards,

Michelle Balog


From: michellebal Lynne <[email protected]>

Subject: Re: 181 O'Farrell St San Francisco, CA 94102
To: Michelle



Hello Allison,

I have sent lease contract attached, go through it and if you agree to the terms and conditions of the apartment you can go ahead and make deposit to have the apartment reserve for you until you move-in.

To make reservation, you are to make deposit for the first month rent ($2,300) plus the refundable security deposit ($1,000) which totals $3,300 to the landlord account details below;

Bank Name: Wells Fargo
Account Name: Mark Anderson
Account Number: 657-372-8075
Routing Number: 111-900-659

You are to fill out your name(s) where applicable and your move-in and move out date. You are to email the lease contract signed and a copy of the wire transfer slip.

We look forward to a pleasant landlord/Tenant relationship when you move in.

Warm Regards,

Michelle Balog.


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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