Rental Scammer - [email protected]

Winchel Tremour <[email protected]> wrote:

Hello,

Thanks for your interest and inquiries about my Unit. Sorry for the late response, Yes the Unit is still available for rent and we are looking for a responsible person/family to occupy and maintain the Unit now that we are not around.Actually I did reside in the house with my family and presently we have moved out due to my transfer to (VANCOUVER,WA) for a program called SAVING THE LESS PRIVILEGE CHILD PROGRAM with DAVE THOMAS FOUNDATION.for more information visit our website onwww.davethomasfoundation.org
Take note that you can not see the inside of the Unit but you can only drive by the Unit for now because the Unit is locked up for security purpose due to my work transfer but you can peek at it from the windows Myself and Family just traveled to (VANCOUVER,WA) for the program. My transfer would be for a period between 2-6 years, so I would definitely be renting my House to whom ever that will take good care of it.

PROPERTY DESCRIPTION...........
EMPTY
Pets Are Welcome : DOGS & CATS
Number of Bedrooms: 1
Number of baths: 1
Rent: $887
Refundable security Deposit: $877
Apartment Address: 844 Santa Fe Ave,Albany, CA 94706

All Utilities are included in monthly rent .

NOTE: THE MAIN AIM OF RENTING IT OUT IS KEEPING THE BUILDING STRUCTURE ALIVE AND IN GOOD CONDITION even you can observe it from the price i am willing to give it out, that it’s far below standard renting rate. The aim is only to build a cordial understanding between myself and the renter based on the reason why i am letting it out. Definitely, i would need your bio data which i guess is the only thing i can use to randomly access you. I would be needing information such as:


*****RENTAL APPLICATION FORM****
(Private and Confidential)
Fill below information correctly…

Name (First name/ Middle name/Surname ) : __________?

Phone numbers (cell) # :__________? home :__________?

Marital Status:__________?

Present occupation :__________?

Monthly Income: ____________?

How many proposed occupants :__________?

List all in addition to yourself including approx age :__________?

Present Address :__________?

Purpose of Leaving __________?

Will you have pets :__________?

Please describe Breed, size :__________?

Personality of pet :__________?

When do you plan to move in, please write exact date: ___________?

Intended length of lease:__________?


If you are ask to make a down payment to secure the house today and take it off market, How much will you be able to pay

Today:__________?

Length of previous tenancy :__________?

Are you a section 8 applicant________?

Do you work late night :__________?

Do you smoke :__________?

Do you drink :__________?


I certify that the answers I have given in this application are true and correct. I authorize verification of the information provided in this application to determine my eligibility. I understand that if any part of my application has been falsified, it shall be grounds for denial of residency, or future eviction if discovered after moving into the property. I understand that a apartment will continue to be offered for lease until I have paid a deposit to hold the apartment for my move in. Please text me as i might not be able to pick calls sometimes (360) 227-4237

We look forward to hear from you soonest at your convenient with the rental application form above filled out so we can discuss further with the renting process. Please you can only drive by to look at the house from the outside for now if you would like to view the house or to verify the address because is currently locked for security purpose.

Thank you and God be with you.

Mr and Mrs Winchell S.Ouyang.

You can reach me,Call or text at:(360) 227-4237

This person asks for a deposit payment via Western Union, MoneyGram 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.

From: Winchel Tremour <[email protected]>

Hello,

I received your inquiry about my property for rent. My name is Winchel E.Tremour, My family and I just moved down to BAGLEY, MN due to my job transfer, i work for a Highway Construction Company here in BAGLEY, MN and got married to a lovely wife who is a member of Holy Family Cathedral Church. We will be here for 12 to 13 years. My initial plan was to sell the house but I find it difficult to let go this adorable home, I have decided to rent home to a responsible tenant who is willing to take very good care of it in our absence. Pets are allowed as long as they are not destructive. We will be very pleased if we can find the right/potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home. and all the utilities are included in the monthly rent, as i am in a governmental programmer that sponsors my utilities on monthly basis and pets are also allowed.You can go view my home now and you can move in anytime, just get back to us with the rental questionnaire filled out.

INCLUDED IN THE RENT: Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer - Heat - Water - Washing Machine and Electric.

Below are some questions I need you to answer so we can discuss further. It is available for a long lease/ short term lease. Get back to me with the form filled up, so we can proceed further

RENT QUESTIONNAIRE

Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house today and take it off market & for you to take the key from the box, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?

Below is the rental property address: 950 Duncan St #307E,San Francisco, CA 94131
1 bedrooms 1 baths
Pets allowed: Yes
Rent: $887
Refundable Security Deposit:$883
The rental fee is inclusive with utilities.

I ___________________, Certify that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.

Looking forward to hearing from you with all these details so that I can have it in my file in case of issuing the receipt and contacting you.

Thanks and God bless.
"Everybody Deserves a Home Both The Rich And The Poor."
"Being happy doesn't mean that everything is perfect. It means that you've decided to look beyond the imperfections"
Live the life you love
Love the life you have
Laugh till the very end
God Bless Everyone
Winchel Family.
You can reach me,Call or text at: (218) 438-0035

This person asks for a deposit payment via Western Union, MoneyGram 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.