Room for Rent and other rental scams
by Michelle Sat Jul 01, 2017 7:45 am
From: Carl <[email protected]>


Hello,

Thanks for your interest. I must confess that i am very new in this landlord business. My name is Carl Swanson, I own the 2bedroom, 1bath, 1,212 sqft the property is located at 52 Richview Ave, South Hadley, MA 01075 and it is still available for rent. I want a responsible person or family who are neat and also believe that they have all what it takes to take care of the house as if it where there own. Please be informed that i am renting out the house because I was transferred from my place of work to Wisconsin precisely and i came over with my lovely wife Mary . We will be here for 4-5 years. I work as a Robotic Programmer & Welder/Fitter and am blessed to be married to a lovely wife who is a member of Joyce Meyer Ministries.

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, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

PLEASE TELL US ABOUT YOURSELF
1)Your Full Name________________________
2)Current Address_______________________ ______
3)Phone Number (________)Best time to reach you ?
4)State________________
5)City__________________
6) Zip______________
7)Are you married______________________
8)Do you have Kids__________
9)Do you have a pet______________
10)Do you have a car______________________
11)Occupation______________
12)How many people will be living in the house___________
13)Reasons for Leaving present home_________________
14)How long lease are you looking for______________
15)How soon do you intend moving in________________
16)Date of Birth________________
17)Numbers of Cars________________
18)A picture of occupant ________________
19)How soon you make the payment________________
20)How soon do you want to receive the keys/documents________________
============================== ============== =========
Application Comment
============================== ============== =========
Please make sure this questions are filled correctly because the best way you answer with your comment will impress me the more to accept your application.
Regards
Mr Carl Swanson & Family
Call or Text me(850)-601-4971


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 Katelan23 Tue Jun 11, 2019 2:41 pm
Hi Michelle! I have received a email from this same person I do believe. I would happily forward the information to you.

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