Room for Rent and other rental scams
by Bryon Williams Mon Jan 09, 2017 8:19 am
Larry Vacation < [email protected] > wrote:

Yes, The property is available for your date.Please send me your Email so i can send you a detailed quote for your dates


Larry Vacation < [email protected] >
Subject: Re: There are very few waterfront homes on Key West, and this one has deep
To:


Hello,
The house you are interested in is a 5 bedroom home $2,300 Per Month sleeps up to 5-12 people because its kind of big and so convenient, you are to make advance payment equal 50% of the rental fee is required plus a security fee of $500 which enable you reserve and secure the home for your choosing date. The advance payment is required before arrival.
Note: Security fee will be refunded back to you on check out if no damage is done to any of the properties in the home.The security fee is fully refundable on the day of your departure,provided that all the amenities in the unit are in the same condition as you met them when you check in.Amenities includes: Central air conditioning, WiFi internet access,Parking space available for two cars, towels, linens and dishes, flat screen TV with cable and DVD player, fully equipped kitchen with dishwasher, utensils,pool, Refrigerator, microwave, Ice Maker,Pets allowed.


QUOTE

ONE MONTH = $2,300

SECURITY FEE= $500

PET FEE = $000

TOTAL AMOUNT= $2800

TOTAL DEPOSIT AMOUNT = $1400

BALANCE = $1400

LOCATED ON: 3814 Flagler Ave, Key West, FL


PAYMENT METHOD ACCEPTED: BANK DEPOSIT/BANK TRANSFER/MONEY GRAM/WESTERN UNION/WALMART TO WALMART.

What required you to hold the home is to make advance payment equal 50% of the rental fee plus the security fee of $500 which will be refunded back to you on your departure day let me know your preferred payment method so I can send you the Rental Reservation Agreement Booking form to fill for reservation and the info you will be sending the deposit payment to Bank Transfer to the private owner of the home, Get back to me asap cause lots of interest are coming in for the home.I will be looking forward to read back from you soonest

THIS INFO AND SEND IT BACK TO ME....

RENTERS FULL NAME:

RESIDENTIAL ADDRESS :

NUMBER OF PEOPLE COMING:

CELL PHONE NUMBER:

AGE:

Best Regards

Larry


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.

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/
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 20 guests