Room for Rent and other rental scams
by Michelle Tue Apr 19, 2011 2:12 pm
From: Kenner Harroway [mailto:[email protected]]
Sent: Monday, April 18, 2011 4:57 AM
To: Michelle Banks
Subject: Re: $800 / 3br - Perfect starter home! Move-In Ready! (Lubbock, TX )


Thank you for the interest in my house. The house is still available for rent; the house was completely renovated easy access to Public Transportation. The Bedrooms are equipped with everything you need for your stay.

Monthly Rent: $800
Security Deposit Is $600
Total move in cost:$1400
Utilities are included in the rent.
Minimum rental: 1 month
Maximum rental: 6 years or more.
house address: 6127 8th Dr Lubbock, TX 79416

I will love to have showed you round the house and the inside, but am sorry i am presently out on a missionary trip.I have been posted to the West Africa by the United State Christian Organization for (Worldwide Missionary Outreach). We are now in West Africa for the Missionary work and so all you can do is drive by the home anytime. i wanted to sell it before and later changed my mind to rent it out for investment purposes since i might still come back some time 5 years or more to come. So we have ordered them to stop all advertisement about the home for sale and that will be effective asap. So i wouldn't want that to bother you at all I could not find an honest agent to hand over the place before leaving so i and my wife decided to post the property online. Here is our rental application form that you will have to fill if you are still interested in this house.

RENTAL APPLICATION FORM

FIRST NAME: __________________
MIDDLE NAME: __________________
LAST NAME: __________________
PROFESSION: ________________
PHONE______________________
AGE_____
YOU HAVE A PET?___________________________ _
DO YOU HAVE A CAR?___________________________ _
OCCUPATION____________________ ________
PRESENT ADDRESS: ___________________________
WHY ARE YOU LEAVING?___________________________________________________
PREVIOUS ADDRESS: ___________________________
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________
HOW SOON IS YOUR MOVE IN COST READY? ___________________________

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.


Best Regards and Remain Blessed


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
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by Raiderlaw74 Tue Apr 19, 2011 8:10 pm
Thank you for making people aware of this scam. I own the house and we've have people stopping by constantly asking about it. THIS IS DEFINITELY A SCAM. The house is currently under contract and SOLD. If anyone has any questions regarding the house please email me through this website. The only thing I've been able to find out about this individual is that he is located in Sunnyvale, CA. I am working on tracking him down and I've also sent him a cease and desist letter. If anyone finds any similar postings in regards to this address please email me.
by GomerPyle Tue Apr 19, 2011 9:53 pm
Welcome to Scamwarners Raiderlaw74.

The location you're getting is probably the location of the mailbox provider as most of these scammers are located in West Africa, though they could be in the Far East or Europe. It's frustrating and annoying though once it gets posted here or elsewhere it helps to make the scammer move on to another property that isn't flagged up.

They aren't picking on you and only look for a quick pay off and won't stick to a property that no longer attracts victims. We can't stop them completely but we can shoot down a proportion of their scams.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer

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