Room for Rent and other rental scams
by Bryon Williams Sun Mar 04, 2018 2:16 pm
A C LAI RENTAL HOMES < [email protected] > wrote:

Hello xxxxxx,

I'm Brandon James Battle (CPM)

The 1 bedroom suite you are interested in is located at 9012 CasalsSt

Sacramento,CA 95826 and it is a month to month rental at $950 per month. Available for a minimum stay period of 1 month and maximum stay period of 6-12 months


Please note: You are to make an advance DEPOSIT which is one full month rental fee plus a refundable Security Deposit of $950 which enable you reserve and secure the apartment for your choosing date. The advance payment is required before check-in day.


Also note: The security fee will be refunded back to you, hence, the security fee is not applied toward rental fee however it is fully refundable on the day of your departure, provided all the amenities in the unit are met.


Amenities: Central air conditioning, WiFi internet access, Parking space available for two cars, high quality towels, linens and dishes, flat screen TV with cable and DVD player, fully equipped kitchen with dishwasher, Refrigerator, microwave, Ice Maker, Patio with Breakfast table, Washer and Dryer.

No cleaning fee and Pets are allowed.


Here is the rate quotation for 1 month at a glance, after which you make extension at your arrival.


1 MONTH = $950


SECURITY FEE= $950


TOTAL AMOUNT= $1900


Kindly get back to me if you are interested so I can send you the Rental Reservation Agreement Booking form to fill for reservation and the Bank info you will be sending the deposit payment via Bank Deposit to the Attorney/Private property owner. I'll look forward to your swift response as there's lots of interest are coming in for the apartment.


From: A C LAI RENTAL HOMES < [email protected] >
Subject: Re: 9012 Casals St,$950 Apartment for rent



Hello xxxxx,

So sorry for the incident

This apartment is suitable for you and it’s 1 bedroom and 1 bathroom and i can prorate the rent to $950 for one month rent and $950 for security deposit and the deposit includes all utilities and if you pay for 2 months you get 3rd month free for the New year bonanza and you will be the only person living in the apartment and you have nothing to worry about the Apartment comes furnished and all utilities are included in the rent and no additional pets fee


Unfortunately I'm in Atlanta presently, presenting a unit to a family who just flew from Texas due to the hurricane.i will be here to give them the keys and show them inside as its stated in their agreement with me. Just to let you know, you have the right address and information of the unit and you can go ahead to view the property.


The home is exactly has seen in the picture. You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time. I can also give you a guarantee in writing that the unit is "as is" as seen on the craigslist ad per the listed features, amenities, furniture and finishing. If otherwise your money will be refunded back to you immediately. Once you make payment and sign the forms and i will come down to give you the keys and show you the necessary things you need to know


Form of payment is bank deposit to the private owner attorney and once the payment is confirmed i can issue you a copy of the rental receipt/invoice which you will use to pick up the keys on site on your arrival day and i can officially finalize and reserve the unit for your chosen date.


I will look forward to hearing back from you if you still want to move ahead with renting the unit and i would advice you book ahead of time as there are numerous suitors checking in on its availability.


There is a garage and storage room available separately with no extra/additional price and charge to be paid. Just to assure you that you are in safe hands.


You can also look me up on Bureau of Real estate

http://www 2 .dre. ca.gov /Public ASP/pplin fo.asp?start=1


My license Number- 02035307


Name- Brandon James Battle


And also attached below is a copy of my driver license for you to be 100% rest assured to be in a safe hands


Kindly get back to me if you are still interested so I can send you the Rental Reservation Agreement Booking form to fill for reservation and you can initiate(wire) the payments to the Attorney/Private property owner account and i need to know how many months you will be paying for . I'll look forward to your swift response as there's lots of interest are coming in for the apartment.



Thanks

Brandon


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/
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