Room for Rent and other rental scams
by Con Warner Mon Sep 19, 2011 5:18 am
Subject: Re: $600 Roommate wanted(santa barbara)
Date: Sat, 17 Sep 2011 07:23, 11:11
From: Marnick Chamberlain <[email protected]>
To: Con Warner

Thanks for your interest in my apartment. The apartment is available for both short and long term and the building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pet are allowed..
I tried to look for an agent that I could give the document & the keys before I left but could not find any as a matter of urgency. And I don't want my place misused in my absence that is why I took the keys and documents along with me and i've not considered renting out the other room at the moment. So I hope you will promise me to take very good care of the apartment always.I have not considered renting the other room but you will have access to everywhere in the home.
Attached are the interior pictures for you to have an idea how beautiful and spacious the inside looks, I will like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested in proceeding with the rental so that I can forward the application form to you.


I look forward to hearing from you ASAP.
Regards.


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.

Thanks for showing interest in my place.. Let me start by saying a little about me, I am an Artist, self employed and the owner of my own company. I have just opened a new outlet here inPhilippines and moved so i am looking to rent this unit out for both short and long term purpose. Located at: 330 W De La Guerra St ,Santa Barbara, CA 93101
Available for immediate move in. Modern 2 bedroom &1 bathroom, and I am renting out just 1 of the room and that will enable you access to the rest of the apartment with five (5) appliances including dish washer with in-suite laundry room and plenty of storage space and parking space . Professional and mature neighbors ensure peaceful living arrangements. Freshly painted and immaculately clean.

The rent is $600 per month including utilities and $400 for damages 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 to you to have an idea how beautiful and spacious the inside looks and we can proceed to the next step which is the application process...
Thanks for taking your time in writing me and hope to hear back from you


..thanks for feeling the application accurately...I would be sending the apartment key's and documents to you via DHL EXPRESS SERVICE 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 : Marnick Chamberlain
Address - 570 P. Ocampo St. Malate, Manila, Philippines 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 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.

Regards.
Marnick

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by SonofAGun Sat Aug 25, 2012 12:10 am
the scam continues today:

From: Marnick Chamberlain <[email protected]>
Subject: $480 Room for rent in Quiet Safe home/camb/
To: SonofaGun
Date: Friday, August 24, 2012, 10:07 PM

I'm glad you are interested in my place..Will start by saying a bit about me,i'm a professional artist,self employed and i work alone..I have just opened a new venture here in Manila(Phillipines) and moved so i am looking to rent my place out both on short and long term basis.My place is Located::1200 Massachusetts Ave , Cambridge, MA

It is presently available for immediate move in,a very clean modern 2 bedroom and 1 bath apartment and i am renting just one room out at the moment but you will definitely have full access to the rest of the apartment which also comes with every bit of utility needed plus a dish washer,laudry,storage space and also parking space.You will be living in an environment of professionals and mature neighbours so you don't have to worry about privacy.

The rent is $480 per month and it will have all utilities included and a damage deposit of $400..I will like you to drive by the building to get a view of the exterior so you can be familiar with the location, as soon as you have done that pls get back to me soonest so i can forward the interior pictures and we can proceed to the application process.

Will be looking out to read from you soonest.
Cheers"

then after you reply, she/he /it sends 6 image files and this email:

'' Thanks for the response,i believe i mentioned my place is available for both short and long term periods.the building is in a great location situated in a quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pet are allowed..I tried to look for an agent that I could give the document & the keys before I left but could not find any as a matter of urgency. And I don't want my place misused in my absence that is why I took the keys and documents along with me and i've not considered renting out the other room at the moment. So I hope you will promise me to take very good care of the apartment always.Attached are the interior pictures for you to have an idea how beautiful and spacious the inside looks, I will like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested in proceeding with the rental so that I can forward the application form to you.


Will be looking out for your reply
Regards. ''

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