Room for Rent and other rental scams
by Con Warner Mon Oct 03, 2011 4:02 am
From: Lisa Vicente <[email protected]>
To: Con Warner
Sent: Monday, October 3, 2011 11:11
Subject: RE: Enquiry for Property 610 St Kilda Road, Melbourne, Vic 3000

Hello ____,
Thanks for taking the time to look at my apartment.
My name is Lisa Vicente,I'm 41 years old and I'm the owner of the apartment located at: 763/610 St Kilda Road, Melbourne, Vic 3000.I lived in this beautiful apartment for over 2 years and loved every day of it, until last month when I received a promotion and needed to move to Parma, Italy.
The apartment is in the best conditions, it is newly furnished and equipped with all the dependencies, central air and heat, the apartment come with two parking spots,a storage unit where you can deposit my furniture (if you don't like it and you want to use your own furniture),there is also a linen closet, washer and drier.The rent of the apartment is $210 p/w including all utilities(water,electricity, Internet,cable, parking,air conditioning, garbage).Also the apartment is near the public transportation and other facilities.There are no problems if you have pets, as long as you clean up after them.
My contract here, in Italy, expires in October 2016, so I can rent you the apartment for max. 4 years and minimum 3 months.
Because I had to move to Italy so soon, I didn't had the time to find a trustworthy agent,so I had to take the apartment keys with me. I had a really bad experience with the renting agents from the area, with my previous home. I can't come to show you the apartment and I don't have any friends in the area to send the keys. I found an alternate solution in order to close the transaction safe for the both of us, it is an international delivery solution called Vision Express (I will arrange for a 2 days delivery),they will provide assistance in handling the payment and delivery of the Keys and Lease Agreement.With this procedure you will be able to check the apartment before I receive the payment.
I really want to find a good and responsible tenant for it, and I hope that you can send me some personal information about yourself.
If you are interested in renting my apartment please reply back and i will send you all the details about how Vision Express works, step by step.
Looking forward to your reply,
Best wishes,
Lisa


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 christen_rose Mon Oct 03, 2011 9:27 am
I received this email today, after enquiring about a property on realestate.com.


On Mon, Oct 3, 2011 at 11:41 PM, Lisa Vicente <[email protected]> wrote:
Hello,
Thanks for taking the time to look at my apartment.
My name is Lisa Vicente,I'm 41 years old and I'm the owner of the apartment located at: 763/610 St Kilda Road, Melbourne, Vic 3000.I lived in this beautiful apartment for over 2 years and loved every day of it, until last month when I received a promotion and needed to move to Parma, Italy.
The apartment is in the best conditions, it is newly furnished and equipped with all the dependencies, central air and heat, the apartment come with two parking spots,a storage unit where you can deposit my furniture (if you don't like it and you want to use your own furniture),there is also a linen closet, washer and drier.The rent of the apartment is $210 p/w including all utilities(water,electricity, Internet,cable, parking,air conditioning, garbage).Also the apartment is near the public transportation and other facilities.There are no problems if you have pets, as long as you clean up after them.
My contract here, in Italy, expires in October 2016, so I can rent you the apartment for max. 4 years and minimum 3 months.
Because I had to move to Italy so soon, I didn't had the time to find a trustworthy agent,so I had to take the apartment keys with me. I had a really bad experience with the renting agents from the area, with my previous home. I can't come to show you the apartment and I don't have any friends in the area to send the keys. I found an alternate solution in order to close the transaction safe for the both of us, it is an international delivery solution called Vision Express (I will arrange for a 2 days delivery),they will provide assistance in handling the payment and delivery of the Keys and Lease Agreement.With this procedure you will be able to check the apartment before I receive the payment.
I really want to find a good and responsible tenant for it, and I hope that you can send me some personal information about yourself.
If you are interested in renting my apartment please reply back and i will send you all the details about how Vision Express works, step by step.
Looking forward to your reply,
Best wishes,
Lisa


I googled the address, and it came up with your post. Glad it did!


Added quotes and removed your name - CW ;)
Last edited by Con Warner on Mon Oct 03, 2011 9:43 am, edited 1 time in total. Reason: Quotes added. Name removed
by AlmostVictim Wed Nov 02, 2011 9:55 pm
OMG! Thank Goodness I saw your post..... I was googling this company and you came up. Thanks to you and other people who post this I was saved just in time.

:=)

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