by dottyo
Fri Oct 21, 2011 4:18 pm
Beware: This scammer's newest name is Ron Maden ( aka Ron Tomason or Ron Marshal),
same e-mail address as in other previous posts here : [email protected]
He is now advertising an apartment in Whitby on craigslist
Red flags: He communicates only through e-mail, although he seems to be in a real hurry to rent. In his first answer he disclosed an unusual amount of personal info ( landlords normally don't do that ). He said he was willing to fly over from England to meet a previous renter ??? Why would he not use the services of a local realtor for the same cost and less hassles???
This scammer seems to have been at it at least since 2008. I saw an identical rather unusual sentence in his e-mail to us, as well as in an e-mail posted online, http://vancouvercondo.info/2008/03/beware-the-craigslist-rental-scam.html, posted by CeeCee March 24th, 2008 at 9:59 pm.
His grammar and spelling has improved, or perhaps with all the money he is raking in he can afford a good translator? What makes me really sick is that no one has stopped him!
I won't post the pictures he e-mailed, as they are the same as in the other posts on this forum quoting the same e-mail address.
Here is his 1st letter:
Here is his 2nd e-mail
Thank you all on scamwarners for beeing there for each other! This is immeasurably valuable service! We need to be vigilant, and spread the message, so that others don't walk into traps like these.
same e-mail address as in other previous posts here : [email protected]
He is now advertising an apartment in Whitby on craigslist
$680 / 1170ft² - Renovated complete! 2 parking~2 Bdr~2 bath (downtown whitby)
This meticulous 1170 sq ft Apartment
Fully furnished, the kitchen is fully equipped.
Cable, high speed internet
Secure parking
Combines the comfort and convenience! Please send me any questions..Thanks
Red flags: He communicates only through e-mail, although he seems to be in a real hurry to rent. In his first answer he disclosed an unusual amount of personal info ( landlords normally don't do that ). He said he was willing to fly over from England to meet a previous renter ??? Why would he not use the services of a local realtor for the same cost and less hassles???
This scammer seems to have been at it at least since 2008. I saw an identical rather unusual sentence in his e-mail to us, as well as in an e-mail posted online, http://vancouvercondo.info/2008/03/beware-the-craigslist-rental-scam.html, posted by CeeCee March 24th, 2008 at 9:59 pm.
.....but want you to keep it tidy all the time so that I will be glad to see it neat when I came for a check up.
His grammar and spelling has improved, or perhaps with all the money he is raking in he can afford a good translator? What makes me really sick is that no one has stopped him!
I won't post the pictures he e-mailed, as they are the same as in the other posts on this forum quoting the same e-mail address.
Here is his 1st letter:
Subject: $680 / 1170ft² - Renovated complete! 2 parking~2 Bdr~2 bath (downtown whitby) (See Pics)
Hi! Here are a few pictures of my apartment... Please check the attached file!
I appreciate your interest in renting my apartment... I must apologize for the long email that i send you, but renting it is important to you, and I want to try and give you some insight into who I am and about the home you are renting.
My name is Ron Maden and I'm the owner of the apartment, I love this apartment and it means a lot to me. It looks exactly like in the pictures. The apartment is paid in full and with NO legal problem, I am telling you this because with this financial crisis there are many apartments with problems.
The apartment is very close, in walking distance to local transport, bus, etc. with very quiet neighbors and area. Minutes away from downtown, close to school, transit and shopping. Drive way parking, affordably priced, clean mature neighbors seeking same in tenant. Great neighbors!
It has just been renovated, totally finished, flexible lease, is nice, clean, quiet, has all the facilities and the utilities a man needs including electric Utility, Cable TV, Parking, Laundry in the bldg, Air conditioning, high speed internet, workout facility, well behaved pets are allowed.
Accommodation Features:
Wood Floor
Heater
Central Heating
Equiped Kitchen
Tv: Cable/Satellite TV
Video/Stereo
Internet
Air Conditioning
Full Kitchen
Refrigerator
Garage/Car park
Pets allowed
Kitchen Features:
Washing machine
Juice Machine
Iron
Toaster
Oven
Dishwasher
Coffee Maker
Microwave
Refrigerator
Stove
The apartment is fully furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). It comes with a storage unit where you can deposit my furniture (if you don't like it and you want use your furniture).
The renting period is from 3 months up to 3 years (the longer the better). The rent for 1 month is $680.00 (for the whole apartment). The all utilities are included in this price (rent/month), utilities are about $60.00-$80.00/month.
As a result of this I want to rent it, for this period, at this price and also to find the perfect person for my apartment. I just want to find the proper tenant, someone who will treat and care my apartment like it was his own.
I'm looking forward to rent it as soon as possible, I need the money and I must do that... $680.00 is a good deal. Don't miss out on this bundle opportunity! We can make the deal happen right away.
What I need to know about you:
1. Your full name
2. Your full address & phone number
3. How old are you
4. Are you married
5. How many people will be living in the house
6. Do you have a pet
7. Do you have a car
8. Occupation
9. I will like to know the exact date you will like to move into the apartment
10. How long do you want to stay in my house
11. Reason for moving out of current home
Please send me an e-mail with the information I requested. If you are interested in the apartment, describe yourself so i can have an idea about you and the people that will be living in my apartment.
I will select a candidate out of the e-mails that I will receive. I really need to take care of this matter by the end of the next week.
Sincerely,
Ron Maden
Here is his 2nd e-mail
Thanks for the email. I would like to tell you a little bit about myself!
I'm a mature individual, very sincere, respectable and love friending new people. I am a caring person who believes in taking good care of things. I am currently 45 years old and married. My wife's name is Tamara (she is 6 months pregnant) and have one daughter that is 5 years old. I work hard for my family. I am very career focused and will be spending a lot of my time at the office.
I resided in the apartment with my family. I lived in it for over 5 years, loved every day of it. I spent a lot on my property that I want to give you for rent, so I will solicit for your absolute maintenance of this apartment and want you to treat it as your own, is that taken, I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up. (this is the sentence I was referring to earlier that is already 3 years old...)
The typical rent range for an apartment in this area of town is higher. The price is low because I need a serious and trustworthy person who not only will pay me the rent on time but also will take care and preserve my property.
Right now I`m out of town, I'm in London, England. I got the opportunity to open a franchise ( a small business ) in London, England. We've tried to develop a family business but unfortunately the things didn't work the way we've expected and now I am at one step from losing my market.
I had all my family moved here for 3 years. I want to start a new life here, in 3 years I will decide if I will keep that apt, and get back in town or if I will sell it and move forever in England.
This is the second time I tried to rent the apartment... I had a deal with somebody before who said he will rent the apartment if I come back... So i got a plane ticket, and guess what? When I arrived there, he didn't show up and after 2 days he gave me a call and said that he is sorry but he can't rent it anymore... How do i know if you have enough money?!
Please DO NOT REPLY to this e-mail if you don't have the amount available, or if you don't intend to be serious! So don't get me wrong and don't take it personally, but now I don't want to buy another plane ticket to come and fall for it once more, maybe you wont show up.
I'm sick of tire-kickers, people who are just looking around and not serious about renting, so please don't waste my time! No offence!
The apartment is unoccupied, you can move in the same day or whenever you are ready. The lease is flexible, can be month to month, min stay 3 months.
I have found a way for us to complete the deal safe and fast, and in this way you will receive the keys in less than 2 days, if you move fast as well. I think this is the best and safest way for the two of us.
This is a 100% safe method!
There's a return policy so you will have the chance to inspect it before final decision. You will see it and decide if you will stay in the apartment or not before I receive my payment.
If you are interested in it mail me back and I am sure that we will find a good way to conduct this deal.
Sincerely,
Ron
Thank you all on scamwarners for beeing there for each other! This is immeasurably valuable service! We need to be vigilant, and spread the message, so that others don't walk into traps like these.
