Room for Rent and other rental scams
by Con Warner Thu Sep 01, 2011 2:33 am
From: Gerry Robert <[email protected]>
Subject: Congratulations!!! Your application form as been approved
To: Con Warner


Hello


Congratulations!!! Your application form as been approved. I really appreciate your willingness in renting my place and i promise you that you will never regret taking my place. I have taken time to go over your application form and i am so impressed and can't stop having the feeling that my place will be well kept by you as promised, and moreso something came to my mind and i felt it'll be better to discuss it with you. Well i'm sure i'll have you wondering what it is...LOL. Anyways its not something scary or that serious, i just wanted to know if you could provide me with one or a couple of your picture so as for me to have an idea who my new tenant is and how you look like (no offense).


I'm willing to keep this as a means of recognition pending the time we'll meet as this will even make it easier for me to quickly identify you by the time i come for a visit in the nearest future. Also in the attachment you'd find a recent picture of me. I wish you all the best and good fortunes as you move into my apartment.


The total cost for you to move into the apartment is $1100. $550 for rent and $550 for the damage deposit which is refundable at the end of the lease if nothing is damaged in the apartment. I would be sending the apartment key's and documents to you via DHL EXPRESS to the address you filled in the application form and the shipment tracking number will be emailed to you so that you can track it to know the exact time the package will be delivered to you the next day.. Below are the document I will be shipping to you once i have received the payment from you.


Here are the contents of the document.
1)Entrance and The Rooms Keys
2)The Apartment Documentary File.
3)Payment Receipt.
4)A Copy Of The Lease Agreement Form


I have the keys and the documents ready for shipment. I will like you to go ahead and send the payment to the below information via Western Union.



Name : Gerry Robert
Street: 596 P. Ocampo St
City: Malate, Manila
State: Phillippines
Zipcode: 1004


Kindly get back to me with the below information as soon as you send the money via Western Union.


Sender's Name:
Sender's Address:
MTCN # (10 Digit):
Amount Sent: $


Once I receive the payment confirmation from you, I will get the keys shipped to you through DHL courier service {Overnight Delivery} and the shipment tracking number will be emailed to you so that you can know the exact time the package will be delivered to you so that you can move in at your own convenience time.


Thanks and God bless you
Robert


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 lawyer,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 mk6833 Thu Jan 05, 2012 9:14 am
This little shit head tried to do the same thing to me... i found this really nice apartment (i knew it was too good to be true for 1125$ a month) i told him i was interested and he sent me

Hello and thanks for your message regarding your interest about my apartment, the issue at hand is that i am currently in Philippines at the moment for some personal issue. But the apartment is available so i would advise you drive by to view the exterior of the building and get back to me for pictures and more details if you love the location. here is the address - 52 Spring Street, New York, NY 10012, United States
Subway: Spring St Station(soho). Rent is $1125 per month

Let me know once you have driven by,
Regards.


seemed legit but still in philippines and your name is David holts... what kind of personal business do you have in philippines... please

He sent me more information on the apartment but alot of things didn't seem to match to what he said from previous email... then i went googled the address he gave me to wire money to... and i found this

SOO for everyone who is using craigslist or whatever don't believe in a guy that tells you to wire money to: 596 P. Ocampo St. Malate, Manila, Phillippines 1004

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