Room for Rent and other rental scams
by Michelle Thu Jul 14, 2016 11:11 am
From: brandd brand <[email protected]>
Subject: Re: This freshly painted 2 bedroom 2bath, one car garage home
Date: July 14, 2016 at 6:14:40 AM EDT
To: Michelle Banks

Greetings,my name is Rev RODRIGUEZ JOSE M I am the owner of the house you are making inquiry of
Thanks for the mail and I am sorry for my late response as i have been extremely busy lately, It gives me great joy to know that you are interested in my lovely house, it is still very much available for rent and also ready for immediate occupancy.

Before leaving Boca Raton,we tried to look for a dependable Realtor to handle the renting issue but we could not find one due to the limited amount of time we had before leaving Boca Raton.The initial plan was to sell the house,which we tried hard to do,but the agent inflates the commission and it takes longer to sell that is why we decided to rent it out. I am telling you this in case you find the house on another website or a realtor sign.That is the old advertisement/sign and because of that reason and more we are looking for a responsible and God fearing person that can take very good care of the house.If you noticed, the price we are offering is far below the standard price. This is enough for you to know that we are not after a market rate rental fee but an absolute perfect care of the property. So if you know that you are very responsible, you can email me back to secure and occupy my house at my absent.I hope i can put my trust and confidence in you as i always stand on my word.

I would like you to know that i am renting this house out for such a low rate because i have been posted to South Dakota. as a Paediatrician(Kid's Doctor)and also to pray and counsel to people and will need to spend a couple of months there before i complete my assignment. I would not rent the home out if not for this because we love the house so much. My family and I have decided that we would be moving to our other home in Hawaii when we get back . I would like you to complete the tenant application form below and please be honest with the details so we can choose the right tenant.

The utilities are included in the monthly rent such as Dryer,Washer,Internet,cables,Trash,Heat,Water,Electric,Dishwasher,Refrigerator,Stove/Oven, Microwave and more.Also the house vital informative documents and the entrance keys to the house are with us here South Dakota.


GENERAL HOUSE FEATURES:

House Address:22726 Pickerel Cir,Boca Raton, FL 33428

Rent Per Month:$850(Including All Utilities)

Security Deposit: $600 (REFUNDABLE)

Total move in cost: $600

Large 2Bedrooms 2Bathroom

All utilities are included in the rent.

Pets are fully Welcome.


There is also high speed wireless internet access.


NB: You can drive by and check the neighborhood and get back to me for further discussion, any realtor sign post will be removed once i get any responsible tenant so you ignore the sign post cause i have stop dealing and contacting the Realtor for too much fees i pay,It is available for a long term lease as we will be here for 5years.


______________________________________________________________________________________________________________________

TENANT APPLICATION FORM


FIRST NAME:__________



MIDDLE NAME:__________


LAST NAME:__________


SEX:__________


PROFESSION:__________can i


MONTHLY INCOME:_________



(CELL)PHONE__________



(WORK)PHONE__________


(HOME)PHONE__________



KIDS _____ (YES/NO), HOW MANY:________



DO YOU HAVE A CAR____(YES/NO), HOW MANY:________



HOW MANY PEOPLE WILL BE LIVING IN THE HOUSE:__________



PRESENT ADDRESS:_____________________



WHY ARE YOU LEAVING YOUR PRESENT HOME:__________



CURRENT LANDLORD NAME AND PHONE NUMBER:__________________



IF THIS HOUSE IS BEING GIVEN TO YOU,



HOW LONG DO YOU INTEND STAYING:_______



WHEN DO YOU INTEND MOVING IN:________



IF YOU HAVE A PET,



NAME OF PET: _____________



KIND OF PETS: _____________where



HABITS


DO YOU SMOKE:______________



DO YOU DRINK:______________



DO YOU WORK LATE NIGHT:____


HOW MUCH DO YOU BUDGET TO DEPOSIT BEFORE MOVE IN:____________



WHEN DO YOU INTEND PAYING THE SECURITY DEPOSIT______________



DO YOU AGREE TO PAY DEPOSIT BEFORE RECEIVING THE KEYS:______________



WHEN DO YOU WANT THE KEYS AND DOCUMENTS OF THE HOUSE SENT TO YOU:____________




HOW MANY MONTHS RENT CAN YOU PAY UPFRONT:_____________



After i have received the above details, i will discuss with my family and let you know our terms and how we would conclude on the renting process so you can move into our home asap or anytime you are ready. You can drive by the house since we are not around and we don't have anyone around we trust to show you the inside of the house for now, so if you are still interested let me know by filling the form above.

Looking forward to hear from you with all this details so that we can have it in our file in case of issuing the receipt for you and contacting you.



THANKS AND STAY BLESSED

Send me a text on........(407) 212-7524


Regards Rev RODRIGUEZ JOSE M


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 Nadinearcuri Thu Jul 14, 2016 8:59 pm
Greetings,my name is Rev MALAVE IRAIDA I am the owner of the house you are making inquiry of
Thanks for the mail and I am sorry for my late response as i have been extremely busy lately, It gives me great joy to know that you are interested in my lovely house, it is still very much available for rent and also ready for immediate occupancy.

Before leaving Boca Raton,we tried to look for a dependable Realtor to handle the renting issue but we could not find one due to the limited amount of time we had before leaving Boca Raton.The initial plan was to sell the house,which we tried hard to do,but the agent inflates the commission and it takes longer to sell that is why we decided to rent it out. I am telling you this in case you find the house on another website or a realtor sign.That is the old advertisement/sign and because of that reason and more we are looking for a responsible and God fearing person that can take very good care of the house.If you noticed, the price we are offering is far below the standard price. This is enough for you to know that we are not after a market rate rental fee but an absolute perfect care of the property. So if you know that you are very responsible, you can email me back to secure and occupy my house at my absent.I hope i can put my trust and confidence in you as i always stand on my word.

I would like you to know that i am renting this house out for such a low rate because i have been posted to MA. as a Paediatrician(Kid's Doctor)and also to pray and counsel to people and will need to spend a couple of months there before i complete my assignment. I would not rent the home out if not for this because we love the house so much. My family and I have decided that we would be moving to our other home in Hawaii when we get back . I would like you to complete the tenant application form below and please be honest with the details so we can choose the right tenant.

The utilities are included in the monthly rent such as Dryer,Washer,Internet,cables,Trash,Heat,Water,Electric,Dishwasher,Refrigerator,Stove/Oven, Microwave and more.Also the house vital informative documents and the entrance keys to the house are with us here MA.


GENERAL HOUSE FEATURES:

House Address:19900 Stockholm Dr, Boca Raton, FL 33434

Rent Per Month:$850(Including All Utilities)

Security Deposit: $600 (REFUNDABLE)

Total move in cost: $600

Large 2Bedrooms 2Bathroom

All utilities are included in the rent.

Pets are fully Welcome.


There is also high speed wireless internet access.


NB: You can drive by and check the neighborhood and get back to me for further discussion, any realtor sign post will be removed once i get any responsible tenant so you ignore the sign post cause i have stop dealing and contacting the Realtor for too much fees i pay,It is available for a long term lease as we will be here for 5years.


______________________________________________________________________________________________________________________

TENANT APPLICATION FORM


FIRST NAME:__________



MIDDLE NAME:__________


LAST NAME:__________


SEX:__________


PROFESSION:__________can i


MONTHLY INCOME:_________



(CELL)PHONE__________



(WORK)PHONE__________


(HOME)PHONE__________



KIDS _____ (YES/NO), HOW MANY:________



DO YOU HAVE A CAR____(YES/NO), HOW MANY:________



HOW MANY PEOPLE WILL BE LIVING IN THE HOUSE:__________



PRESENT ADDRESS:_____________________



WHY ARE YOU LEAVING YOUR PRESENT HOME:__________



CURRENT LANDLORD NAME AND PHONE NUMBER:__________________



IF THIS HOUSE IS BEING GIVEN TO YOU,



HOW LONG DO YOU INTEND STAYING:_______



WHEN DO YOU INTEND MOVING IN:________



IF YOU HAVE A PET,



NAME OF PET: _____________



KIND OF PETS: _____________where



HABITS


DO YOU SMOKE:______________



DO YOU DRINK:______________



DO YOU WORK LATE NIGHT:____


HOW MUCH DO YOU BUDGET TO DEPOSIT BEFORE MOVE IN:____________



WHEN DO YOU INTEND PAYING THE SECURITY DEPOSIT______________



DO YOU AGREE TO PAY DEPOSIT BEFORE RECEIVING THE KEYS:______________



WHEN DO YOU WANT THE KEYS AND DOCUMENTS OF THE HOUSE SENT TO YOU:____________




HOW MANY MONTHS RENT CAN YOU PAY UPFRONT:_____________



After i have received the above details, i will discuss with my family and let you know our terms and how we would conclude on the renting process so you can move into our home asap or anytime you are ready. You can drive by the house since we are not around and we don't have anyone around we trust to show you the inside of the house for now, so if you are still interested let me know by filling the form above.

Looking forward to hear from you with all this details so that we can have it in our file in case of issuing the receipt for you and contacting you.



THANKS AND STAY BLESSED

Send me a text on........(407) 212-7524


Regards Rev MALAVE IRAIDA



I was also promised keys sent to me. Back and forth on text since Sunday July 10 until yesterday July 13. He even sent a rental agreement with his so called signature on it.
by Bryon Williams Thu Jul 14, 2016 9:02 pm
What email address did the scammer use?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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