Scam - [email protected]

Joe Garcia
< [email protected] > wrote:
> Hello,
>
> I'm Joe Garcia (CPM)
> The 1 bedroom suite you are interested in is located at 320 11th Ave S,
> Nashville, TN 37203, and it is a month to month rental at $900 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 $900 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 = $900
>
> SECURITY FEE= $900
>
> TOTAL AMOUNT= $1,800
>
> BONANZA/PROMO PACKAGE (Pay for two months upfront and get one month free).
>
> 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
>
> Thanks,
> Joe Garcia
>
> JOE GARCIA HOME LIVING
> Live with style, live comfortably
> CalBRE LICENSE #: 01792120

From: Joe Garcia < [email protected] >
Subject: Re: 320 11th Ave S, Nashville, TN 37203 Apartment For Rent



Hello xxxxx

This apartment is suitable for you and the deposit includes all utilities, apartment comes furnished and all utilities are included in the rent and no additional fee, well behaved pets ok, kitchen utensils intact, standard WIFI connection available, cable, water and electricity ok. Gym center and business room available. Bonanza promo package, pay for two months upfront and get one month free, this will work best if you’re staying for more than two months.

Unfortunately I'm in Denver Colorado presently, presenting a unit to a family who just flew from Texas.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.

(Moreover there is a tenant in the house. The current tenant will be vacanting the premises on the 18th of June. It’s stated in the Agreement with the current tenant that their privacy shouldn’t be disturbed until they vacate the premises. So therefore you won’t be able to view inside of the apartment until they vacate 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 Cash deposit/Wire transfer 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.

Just to assure you that you are in safe hands. And attached below is the link to Bureau Of Real Estate in California, Copy of my driver’s license ID, Licensed property certificate as and certificate of real estate broker in California “here is my CalBRE License Number 01792120 Name: JOE GREGORY GARCIA, insert it in the link to look me up. This is for you to be rest assured to be in 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,
Joe Garcia

JOE GARCIA HOME LIVING
Live with style, live comfortably
CalBRE LICENSE #: 01792120

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.

Joe Garcia < [email protected] > wrote:

Hello xxx,

I'm Joe Garcia
The 1 bedroom suite you are interested in is located at 1901 E 1st St, Santa Ana, CA 92705, and it is a month to month rental at $1,025 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 $1,025 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 = $1,025

SECURITY FEE= $1,025

TOTAL AMOUNT= $2,050

BONANZA/PROMO PACKAGE (pay for two months upfront, you will get one months free)

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.



Regards,
Joe

JOE GARCIA HOME LIVING
Live with style, live comfortably
CalBRE LICENSE #: 01792120

Joe Garcia <[email protected]> wrote:

I can tell the attorney to make an attestation for the both of us so you can be rest assured. I have sent you my credentials and you can go look that up.

I can only come down to give you your keys and also help you settle down ones the agreement and payment is done.

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.

Rental scam warning.
[email protected]

Joe Garcia
< [email protected] > wrote:
> Hello,
>
> I'm Joe Garcia (CPM)
> The 1 bedroom suite you are interested in is located at 320 11th Ave S,
> Nashville, TN 37203, and it is a month to month rental at $900 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 $900 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 = $900
>
> SECURITY FEE= $900
>
> TOTAL AMOUNT= $1,800
>
> BONANZA/PROMO PACKAGE (Pay for two months upfront and get one month free).
>
> 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
>
> Thanks,
> Joe Garcia
>
> JOE GARCIA HOME LIVING
> Live with style, live comfortably
> CalBRE LICENSE #: 01792120

From: Joe Garcia < [email protected] >
Subject: Re: 320 11th Ave S, Nashville, TN 37203 Apartment For Rent



Hello xxxxx

This apartment is suitable for you and the deposit includes all utilities, apartment comes furnished and all utilities are included in the rent and no additional fee, well behaved pets ok, kitchen utensils intact, standard WIFI connection available, cable, water and electricity ok. Gym center and business room available. Bonanza promo package, pay for two months upfront and get one month free, this will work best if you’re staying for more than two months.

Unfortunately I'm in Denver Colorado presently, presenting a unit to a family who just flew from Texas.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.

(Moreover there is a tenant in the house. The current tenant will be vacanting the premises on the 18th of June. It’s stated in the Agreement with the current tenant that their privacy shouldn’t be disturbed until they vacate the premises. So therefore you won’t be able to view inside of the apartment until they vacate 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 Cash deposit/Wire transfer 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.

Just to assure you that you are in safe hands. And attached below is the link to Bureau Of Real Estate in California, Copy of my driver’s license ID, Licensed property certificate as and certificate of real estate broker in California “here is my CalBRE License Number 01792120 Name: JOE GREGORY GARCIA, insert it in the link to look me up. This is for you to be rest assured to be in 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,
Joe Garcia

JOE GARCIA HOME LIVING
Live with style, live comfortably
CalBRE LICENSE #: 01792120

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.