Rental Scammer - [email protected]

From: Kristi Caflisch < [email protected] >
Subject: Re: Welcome to 200 Falls condominium! This is top level townhouse style



Thank for your email regarding my rental home. The home is still available for rent. I'm looking for a responsible tenant and neat person or family who can treat my property as his or her own. We request first month rent $800 and $600 security deposit fee before move in, for more details I can be reached or text us at (334) 569-5037

A brief introduction about myself so that you can have a clear picture of whom you're dealing with .My name is Kristi Caflisch and I'm easygoing person, responsible,hard working, and also have fear of God in mind . my hobbies are swimming,reading and traveling. In fact, I've been to Austria, France. but I'm presently in MN. also like hanging out with friends and making new friends. presently our condo is still available for rent and its include utilities like hydro, washer and security,it is fully furnished.cooking utensils, refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Access and a good parking space. Also the keys to the place are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my condo is most important thing.

One Mrs Yolanda price called me about the condo,I told her that I can't give her the condo because she loves smoking,drinking and don't want her to get drunk and damaged my property one day so If you are still interested, No extra fees.

I personally will actually come visiting you sometimes during the year as my new tenant. but i will not sleep in the condo with you for your privacy. so please i want you to complete the rent application form below for the next step.

So I hope you will promise to take very good care of the property when you move in which is my main concern and I'll love a tenant to landlord relationship between us this is why I want to handle this all by myself, whereby you and I can ask questions, get things done and build a good rental relationship, I want a scenario whereby my tenant and I can communicate as family and not strangers, hope you get my points?
Here is an question you need to answer for us to know you more better and use it to fill the original application form with us here in other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below.


TENANT CONFIDENTIAL APPLICATION FORM


Full Name__________________________________________________ ?


Home Phone ( ) ________________________?


Date of Birth_________________________________?


Other Phone ( ) ___________________?


Current Address_______________________________Apt#________ City__________________ State______ Zip________?


Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________?


Are you married____________________________?



How many people will be living in the condo_____________________?


Do you have a pet____________________________?


Do you have a car____________________________?


Occupation____________________________?


Move In Date________________________?


How Long Did You Want To Stay________________________?


How Many Month Rent are you Willing to pay ( First 1 month rent + Security bond deposit = $1,400 USD ) OR if you pay ( First 2 month rent + Security Bond Deposit = $1,800 USD ) And Get 1 Month Free...So which one do you prefer ________________________?



Please have this in mind that you are talking to a very nice and good family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.

Await your urgent reply so that we can discuss on how to get the document and the keys of the apartment to you.

Thank you and Stay Blessed.

(334) 569-5037
Mrs Kristi Caflisch

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, MoneyGram or Bank Transfer 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.

From: Kristi Caflisch < [email protected] >
Subject: PAYMENT DETAILS...



Dear xxx,

Thank you for your email, we are very excited and we hope you going to do all what you promise by taking great care of the place for us. and yes you can go ahead with the deposit of $600 right now through Money Gram as you promised. so that we can proceed with the shipment of the keys/documents to you. please we will be glad if you can send deposit . so that we can proceed with the shipment of the keys/documents to you for you to move in.

And here is my secretary information where you will need to send the payment through Money Gram below.


RECEIVER'S NAME:- AARON KOT

ADDRESS:- 8922 HILTON STREET

CITY:- DULUTH

STATE:- MINNESOTA

ZIP CODE:- 55802.

As soon as you send the payment from the Money Gram , you would be given some information. You would have to get back to me with following information:


1. Full Sender's Name And Address Including Zip Code:
2. Reference Confirmation #:
3. Amount Sent:


I will send the keys and documents to you at your convenient time and get back to you with the tracking details and the arrival time of the package, also i will send the package express delivery so it will be deliver to you withing 24 hours to your address, and please stick to your promise of taking good care of our apartment.and once we confirm the payment we will go ahead and send you the keys/documents as we can't wait to have you as our tenant. Almighty God will surely guide you in your way and be with you forever.(AMEN)

Awaiting to read back from you
Thanks and God Bless you.
Regards
Mrs Kristi Caflisch

From: Kristi Caflisch < [email protected] >
Subject: Re: Gorgeous two-bedroom, one-bathroom condo in a classic Capitol Hill (Capitol Hill)



Thank for your email regarding my rental home. The home is still available for rent. I'm looking for a responsible tenant and neat person or family who can treat my property as his or her own. We request first month rent $880 and $600 security deposit fee before move in, for more details I can be reached or text us at (347) 422-7934

A brief introduction about myself so that you can have a clear picture of whom you're dealing with .My name is Kristi Caflisch and I'm easygoing person, responsible,hard working, and also have fear of God in mind . my hobbies are swimming,reading and traveling. In fact, I've been to Austria, France. but I'm presently in NY. also like hanging out with friends and making new friends. presently our condo is still available for rent and its include utilities like hydro, washer and security,it is fully furnished.cooking utensils, refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Access and a good parking space. Also the keys to the place are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my condo is most important thing.

One Mrs Yolanda price called me about the condo,I told her that I can't give her the apt because she loves smoking,drinking and don't want her to get drunk and damaged my property one day so If you are still interested, No extra fees.

I personally will actually come visiting you sometimes during the year as my new tenant. but i will not sleep in the condo with you for your privacy. so please i want you to complete the rent application form below for the next step.

So I hope you will promise to take very good care of the property when you move in which is my main concern and I'll love a tenant to landlord relationship between us this is why I want to handle this all by myself, whereby you and I can ask questions, get things done and build a good rental relationship, I want a scenario whereby my tenant and I can communicate as family and not strangers, hope you get my points?
Here is an question you need to answer for us to know you more better and use it to fill the original application form with us here in other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below.


TENANT CONFIDENTIAL APPLICATION FORM


Full Name__________________________________________________ ?


Home Phone ( ) ________________________?


Date of Birth_________________________________?


Other Phone ( ) ___________________?


Current Address_______________________________Apt#________ City__________________ State______ Zip________?


Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________?


Are you married____________________________?



How many people will be living in the condo_____________________?


Do you have a pet____________________________?


Do you have a car____________________________?


Occupation____________________________?


Move In Date________________________?


How Long Did You Want To Stay________________________?


How Many Month Rent are you Willing to pay ( First 1 month rent + Security bond deposit = $1,480 USD ) OR if you pay ( First 2 month rent + Security Bond Deposit = $1,800 USD ) And Get 1 Month Free...So which one do you prefer ________________________?



Please have this in mind that you are talking to a very nice and good family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.

Await your urgent reply so that we can discuss on how to get the document and the keys of the apartment to you.

Thank you and Stay Blessed.

(347) 422-7934
Mrs Kristi Caflisch

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, MoneyGram or Bank Transfer 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.