Room for Rent and other rental scams
by Michelle Wed Apr 20, 2011 2:58 pm
From: heedy woods <[email protected]>
> To: Michelle Banks
> Sent: Tue, April 19, 2011 3:40:38 PM
> Subject: Re: $300 Looking for a studio for one month in argertina
>
> Thanks for the mail. The apartment is still available for
> rent...Fully equipped kitchen, Refrigerator, Microwave, Gas
> Range,Dishwasher,Garbage Disposal,Hood Over Range,Granite
> Counter,washing machine,Large living rooms with appliances including
> in-suite washer and dryer,electric heating,Wall Furnaces.
>
> month rent:300 usd
> Deposit:250 usd which is refundable after using the apartment
> Total move in cost: 550 usd (includes first month rent)
> Terms and conditions: Utilities are included in the rent.
> min rent: 1 month
> max rent: 3 years or more.
>
> I would love to show you round the place and the inside, but am sorry
> we are presently out of town. I am one of the coordinator of world
> Missionary Organization and decided to rent/lease our property because
> i have been posted to united kingdom by the Christian Organization for
> (Worldwide Missionary Outreach). We are now in united kingdom for the
> Missionary work.We wanted to sell it before and later changed our mind
> to rent it out for investment purposes since we might still come back
> some time three years or more to come.So we have ordered them to stop
> all advertisement and remove it from the market about the home for
> sale and that will be effective asap. So i wouldn't want that to
> bother you at all..We could not find an honest agent to hand over the
> place to before leaving so i and my family decided to advert for rent
> Here is our rental application form that you will have to fill if you
> are still interested in this rent. Address:bulnes, 1347Palermo
> Buenos-Aires 1176 Argentina
> RENTAL APPLICATION FORM
>
> TENANT'S PERSONAL INFORMATION
> FIRST NAME: __________________
> MIDDLE NAME: __________________
> LAST NAME: __________________
> PROFESSION: ________________
> CELL PHONE______________________
> HOME PHONE______________________
> DO YOU HAVE A PET____________________________
> DO YOU HAVE A CAR____________________________
> OCCUPATION____________________________
> PRESENT ADDRESS: ___________________________
> WHY ARE YOU LEAVING?
> _______________________________________________________________________
> PREVIOUS ADDRESS: ___________________________
> PREVIOUS RENT: _______
> HOW LONG DO YOU INTEND STAYING? ____________
> WHEN DO YOU INTEND MOVING IN? ______________
> HOW SOON CAN YOU HAVE THE TOTAL MOVE IN COST SENT TO ME?
>
>
>
> 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.
>
>
> Thanks and Remain Blessed.


This person asks 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 payment to a friend or family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union and they will send the keys through a courier company.

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 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 Michelle Wed Apr 20, 2011 3:02 pm
From: heedy woods <[email protected]>
To: Michelle Banks
Sent: Tue, April 19, 2011 4:15:27 PM
Subject: Re: $300 Looking for a studio for one month in argertina

Hello Michelle

Thanks very much for your reply and also I can see your willingness in
this rent and how is work?Hope great!!!.

I am renting out my House for 1month it is okay if you are renting
for a short period

However,I want you to know that if you are ready to rent the House
now,then that will not be a problem but You would have to pay Upfront
a Deposit for the Rent of the First Month which is $450 ,You will have
to make the payment to me here in united kingdom ,Pls once again,I am
giving you this my apartment to you on "TRUST" and do not disappoint
Me and I promise you that,you will love the House.

I will like to know if you are ready for the payment of the First
month also I want you to know that the house keys and documents are
here with me I united kingdom so as soon as you send payment the
documents would be sent to you via Dhl Courier Service and my client
would come and show you the apartment also I want you to get back to
me with your guarantee contract also so that I can also email you the
house contract for you to sign so we can proceed also email me your
present address .


Here are the contents of the document I will send by DHL after the
Deposit Fee ($450).

1)Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The house documentary file.
4)Payment Receipt.
5)Full address and description of the house.


So pls get back to me today so that I can let you know the Next Step
to Take and How to make the Deposit Payment Fee .

I Hope To Hear From You Soon.

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