Room for Rent and other rental scams
by Con Warner Tue Nov 01, 2011 5:55 pm
From: Margaret Munoz <[email protected]>
Date: October 25, 2011 11:11
To: Con Warner
Subject: Re: $850 / 1br - 572ft² - Charming & Furnished Apt (Midtown West)

Hello,

Thanks for your message and i must confess am so happy hearing from
you and also your interest about the apt for rent on craigslist.I am
Margaret Munoz,Myself and my husband Frank Munoz are the owner of the
apt you are making inquiry of. Actually We lived in the apt before my
husband was transferred to his new place of work in Raleigh, North
Carolina and i had to move back to our home in Dallas Texas as i could
not follow him down there due to my hearing problem as a result of the
accident i had few years back. So this warrant us to give out the apt
for Rent and its still very much available for rent and also for
aLong term if you want as myself and my husband are not planning
moving back to New York anymore, so we need a good and reliable tenant
who will take care of the apt for us.

Its a lovely and well kept apt and also well furnished like you can
see on the pictures...Its a 1br apt,Its pet friendly and there is a
Washer and Dryer Hooked up in the apt.The rent is $850 monthly and its
includes utilities while the security deposit is $500.

Please do answer the below questions and get back to me with it so we
can proceed.You can reach my husband on 919-809-7647 for my details if
u want to.The apt is located on 400 West 37th Street, New York NY
10018 on the Hudson Crossing Building.

1. Your Full Name
2. Your Contact Phone Number
3. Are your Married?
4. When do you plan moving in?
5. How long do you wish to stay
6. Will you will be able to come up with the $500 security deposit, in
order for me to have the keys and receipt sent to you immediately as i
have the keys here with me in Dallas Texas

Looking forward to hearing from you with the above information and
also getting your assurance to taking care of the apt if you are
allowed to rent it.

I will be so happy to hear from you so we can proceed to the Rental Application.

Thanks
Margaret Munoz


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests