Rental Scammer - [email protected]

904-758-8954 (904) 758-8954 9047588954

[email protected]" < [email protected] > wrote:


Hello,


Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and Wife just traveled to West Afica for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose).


We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the States so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.


Also how long do you intend to stay? How soon do you intend to move in?


FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.
AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.


Rental Price: $625 per month and security Deposit is $625 (Security Deposit is Refundable) Utilities included in monthly rent
Pets are Welcome.
Below is the address to the house: ( 1240 Waterside Lane Venice, FL )


You can call or text me on (904) 834-6447 Below are some questions I need you to answer so that we can discuss further.


RENTAL APPLICATION FORM

Name (First name/ Middle name/Surname ) : __________?
Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Earliest possible date of deposit payment: __________?
How much deposit can you put down today to secure the home for yourself: __________?
Length of previous tenancy : __________?
Present occupation : __________?
Are you a section 8 applicant : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?


Please note than you will only be able to drive by the house for now but not have a look at the interior until i have sent the keys and documents of the house to you..and the requirement for getting the keys and documents of the house is a fully refundable payment of $625 USD,which is the security deposit.


Please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely home..


I Await your response so that we can discuss on how to get the document and the keys to you.


Best Regards
Jean Paul Sanchez

Thanks you very much for your reply, i can see your willingness in this House. I want you to know that I'm satisfied with your profile and also believe l can trust in you because l will not like to experience what l experienced from my last tenant again, l showed your profile to my wife and son, they said they are ok with it.l want you to know that we can let you stay in my House till the period of time you wish to. I want you to know that the rent fee is among the House utilities all included, so you can use them anytime but make sure you take proper care of my properties.We will come and pay you a visit after you have moved into my House to see how you are maintaining it,I will be receiving the security deposit payment from you via Walmart because l think it reliable,secured and fast,l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do. As soon as the security deposit payment has been confirmed by my family via Walmart at any local store around your home,l will go ahead and commence on how the Houses keys/Documents will be delivered to you via FedEx on next day delivery and it will be delivered to the address you have to provide.Let me hear back from you as soon as possible so that l can arrange for the delivery of the keys/Documents, Once again l'm giving you this House on trust and do not disappointed me because l don't want our house to be destroyed again, if you wish to move in with your own properties,we still have one extra room that is empty so you can easily put our own things that you think you don't need in there.Here are the contents that will be delivered to you via FedEx courier service.


1) Entrance and the rooms Keys
2) Paper/Permanent House form(Containing your reference details)
3) The House documented file.
4) Payment Receipt.
5) Full address and description of the house.


Get back to me via email if you will need me to send you the information which you will use to make the deposit payment via Walmart,you can call me on (904) 758-8954 Call or Text Only.


Thanks and God bless you..
Jean Paul Sanchez

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.