Room for Rent and other rental scams
by Michelle Tue Jun 14, 2016 3:30 am
From: <[email protected]>

Subject: Re: Charming 1 bedroom, 1 bathroom apartment for rent
To: Michelle Banks


Hello

I received your inquiry about my property for rent at
720 N 100 E # 2,Logan, UT 84321. My name is Isaac Morea,My family and I just moved down to Mississippi due to my job transfer, we will be here for 2 to 3 years. My initial plan was to sell the house but I find it difficult to let go this adorable home, I have decided to rent home to a responsible tenant who is willing to take very good care of it in our absence. Pets are allowed as long as they are not destructive. The rent is $500 and security deposit is $500, and total move-in cost is $1,000 and all the utilities are not included in the monthly rent. Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own. We are offering this, because as good christian we want to help in any way we can by making the house affordable, so if you do rent from us, please don't let us down in keeping the house clean always because nothing will make us more happy than seeing our house properly kept clean when we come for check up. Feel free to contact me via email for further inquiries. You can drive-by to view the outside and neighborhood of the house and get back to me with the rental questionnaire filled out.

General house description:
Bedroom: 1
Bathroom:1

Below are some questions I need you to answer so we can discuss further. You can only drive by the property for now to check the outside and the neighborhood, it is available for a long lease. Get back to me for further discussion on how to get the keys and paperwork of the property to you if I find you suitable and decide to rent the property to you..

RENT QUESTIONNAIRE

Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house today and take it off market, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?
please attach a family picture and a governmental issued I.D card

I ___________________, Certify that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.



Looking forward to hearing from you with all these details so that I can have it in my file in case of issuing the receipt and contacting you. Await your reply so we can discuss on how to get the House document and the keys to you.
Thanks and God bless.
"Everybody Deserves a Home Both The Rich And The Poor.


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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