Room for Rent and other rental scams
by Con Warner Sun May 15, 2011 6:36 am
Subject: Re: Reply to your ad: Nicely Furnished Double Bedroom flat!
From: "Dora Sands" <[email protected]>
Date: Sat, May 14, 2011 11:11
To: Con Warner
--------------------------------------------------------------------------

Hi,

Yes, the Flat is still vacant and thanks for your response and enquiry.

A bit about me: I am 28years old, Female professional. I have just moved
to Leicester to work with a Media outfit as a Radio Presenter. I have a
24 months renewable contract so i'd be away for close to 3 years.

Could you please tell me a bit about yourself and where you are presently
located?

The Flat is Located on Judd Street, Russell Square, London, WC1N 1LG.

The Monthly rent is £800 per month and it includes All Bills. Bills like
Council Electricity, Cable T.V, Water,T.V License and Gas all
Covered.

A Refundable deposit of £800 which will deposited with Tenant Security
Deposit Ltd {TSDL}, will be received along with the Rent before Moving
in.

Please i need to know 2 things. They are:

Will you be able to take good care of my Flat like your own?
Are you capable of funding the rent and refundable deposit before moving in?

The flat is fully furnished with following facilities:

- One Huge Bedroom for Double Bed
- Large living room,
- One Toilet and Bathroom with Shower
- Kitchen with modern fittings
- Dish washer/Dryer
- Washing Machine
- Cable TV
- Wireless Internet connection
- Garden and off street Parking space available
- Few minutes to Russell Square.

Proof of ownership and Documentation will be shown to you when we meet
for the viewing.

Pets are allowed.

Hope to get your response soon.

Warmest Regards
Dora Sands



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 or MoneyGram payment either to him, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that 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 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 21 guests