Room for Rent and other rental scams
by Con Warner Thu Mar 31, 2011 3:38 am
From: bennett khrain <[email protected]>
Date: March 30, 2011 11:11 AM
To: Con Warner
Subject: House for Rent......

Greetings,

I really appreciate your interest in my apartment to tell you a little about me,My name is Steven Hagan....I'm a Construction Engineer , I work as a senior project manager but presently plans came up and the company i work for established modern Construction Engineering Company in London,UK so i am been transferred there as Branch Manager..... I will be here for long so I'm looking for a responsible & clean apartmentmate that will be able to take good care of my Apartment.. This apartment is available for long term and short term lease and also i will like you to know that the apartment is vacant now and it is available for move.The apartment is located at: 373 Front St. W., Toronto, Ontario, Canada M5V 3R7 Canada

Its a Spacious and lovely 2-bedapartment Apartment with utilities included and pets are allowed. Kitchen completely equipped. I want you to know that I am a kind and honest man and I spent a lot on my property that you are interested in renting, so I will solicit for your absolute maintenance of the apartment and I would want you to treat it as your own, I would like you to keep it tidy always and I also want you to let me have trust in you as I always stand on my word,the rental fees is $1000 per month including utilities and the security deposit is $500 and what is required is a total move in deposit if first rent and security deposit..... I will like you to drive by to the building today to view the exterior of the building for you to know where the apartment is located and get back to me so that I can forward you the full interior pictures for you to have an idea how beautiful and spacious the inside looks and below is the rental application form for you to fill so that we can proceed.


********RENTAL APPLICATION FORM*******
(Private and Confidential)

1)Your Full Name :-
2)Your Full Current Address :-
3)Phone Number & Mobile Number :-
4)How old are you :-
5)Sex :-
6)How many people will be living in the apartment:-
7)Do you have a Pet? :-
8)Occupation? :-
9)Citizen of Which Country? :-
10)When are you ready to Move In? Exact Date? :-
11)For how long are you willing to stay in the Apartment? :-
12)How many months rent can you pay upfront

Thanks for taking your time in writing me and hope to hear back from you.

Best Regards,
Bennett Khrain.


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 13 guests