Room for Rent and other rental scams
by Con Warner Wed Mar 16, 2011 12:29 pm
****
From: sean meehan [mailto:[email protected]]
Sent: Wednesday, March 16, 2011 11:11 AM
To: Con Warner
Subject: Re: $600 / 1br - 1br - ~~Great Deal~~ HEAT/AC INCLUDED-Ton of Space! Gorgeous Views!!! (Eureka)

Hi


Thank you for the most eloquent response to my listing, I'm the owner of the flat you are making inquiry of. Actually i resided in the flat with my family, before i lost both parents in a ghastly motor accident so i had to relocate to Africa to with my fathers half brother working in an oil firm in Africa.(W.AFRICA) and presently my flat is still available which i inherited from my late parents for rent . It includes utilities like hydro, washer and security, I have my furniture in the flat. if you which to move in with your furnished items there is a storage area where you can move my furnitures, no problem. Please i want you to note that i am a kind and honest young man and also from the photos you should know that my parents must have spent a fortune on the property that i want to give you for rent, i will want you to take absolute care of my flat and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up.RENT INCLUDES CABLE, HEAT/AIR, WATER, GAS AND INTERNET!!!



Address: 1134 A St
Eureka, CA 95501

Rent:$600
Deposit:$600


PROPERTY FEATURES


Heating features: Central, Electric Source

Status: Active & Available Now

Smoking: Allowed

Lease terms: Short & Long term



FURNISHED
SPACIOUS AND LIGHT
KITCHEN BREAKFAST ROOM
SECURE AREA
GOOD TRANSPORT LINKS

Landing 22'1" x 5'10" ( 6.73m x 1.78m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Kitchen 13'0" x 11'0" ( 3.96m x 3.35m )
Bedroom 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathroom 6'10" x 5'10" ( 2.08m x 1.78m )


========= RENT APPLICATION FORM ============


PRIVATE & CONFIDENTIAL



Also,Pls answer these questions below:

1)Your Full Name______________________________________

2)Present Address(where you reside now) & Phone
Number________________________ ______

3)How old are you _____________________________

4)Are you married ______________________________ _____

5)How many people will be living in the Home___________________________

6)Do you have a pet _________________________________________

7)Do you have a car __________________________________________

8)Occupation _________________________________________________

9)How long are you willing to stay ______________________________
___________

10)When do you intend to move in _________________________________________

11)Rental Payment plan ranging from 1 month, 3 months or 6 months or 1
year...(indicate most convenient

option)_________________________________________


12) Pictures of all the Occupant that will stay in my
Home__________________________

____________
13) Copy of Photo ID

Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how i will get the documents and the keys to you.please I am giving you all this based on trust and again i want you to stick to your words,i am putting everything into Gods hand,so please do not let me down on this property of mine and God bless you more as you do this.

Regards


This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.

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 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.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by jcw Mon Mar 28, 2011 7:31 pm
I received (pretty much) the same email.... They are offering properties in Brisbane, Australia via Gumtree online classifieds and realestate.com.au (which is a reputible site advertising on behalf of real estate agents).

After doing a little investigating I have found that they have their own website as well...
http://www.letbynet.com/print-prop.aspx?id=474672

Mod note: The ad linked is indeed fraudulent, but the site itself is legitimate. This means that some ads will be fake and others will be real, just like most other online advertising sites. - Michael

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