by Con Warner
Sat Nov 12, 2011 12:38 pm
From: Gilberto Bradburn <[email protected]>
Date: Sat, Nov 12, 2011 at 11:11
Subject: RE: one family home
To: Con Warner
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Hello Synthia,
First and foremost, thank you for your interest in the home. I am
available to show the house this week
if that fits your schedule.
Just to give you a little more information about the home, the water, trash
and garbage are paid by us. The security deposit can be paid in 2
installments if money is tight. (I know how that can be).
The house has a fenced in backyard and we do allow pets. The deposit
per pet is a one time payment.
The house includes a washer and dryer, and we pay for lawn care so the
renter does not have to cut the grass.
There is NO application fee (our company policy and guarantee).
I will be happy to show the house at an agreed upon time and date but
I do require that all applicants and
additional renters who will be living in the home complete a free
credit report to ensure their eligibility.
I have so many people apply for homes that I have to make sure they
are qualified renters before I show the property.
This ensures neither of us will be wasting our time.
It is okay if you have bad credit (trust me). We just check to make
sure that you don't have several evictions on
your record. (We won't rent if you have 3 or more evictions on your record)
I also had to recently stop giving out the exact address of rental
properties before I am able to show them because
last time I did that the house was vandalized (I will be glad to send
you the address right after your reply) I assure
you though that this is a very safe neighborhood. I actually lived in
this home for 2 years (very cozy).
As soon as you can, please click the link below and go to the secure
website to complete the free credit report (takes about 30 seconds)
Once you complete, I'll call you once I receive the information from
the credit company (very quickly usually).
urgreport.com/ascTbM2YR/
(Copy and paste this link to your address bar if it is not clickable)
*** You don't have to send me your credit report.
Once you fill out the report the credit company automatically forwards
me your name, email address and whether you have
had any outstanding evictions in the past 5 years to determine your
renter eligibility. This is the only information I am
interested in. This is a soft credit report so it won't touch your
FICO score (which is why we work with them).
This process turns some people off, so I completely understand if you
decide not to complete them. In that case, good luck
with your home search. I just want to be honest with you up front
about our process, which does a good job of protecting
us from ineligible renters and scammers. Also, the site above is one
the safest and most secure website for credit reports in the
world, which is good for peace of mind. I have worked with them
personally for a couple years now.
If you are truly interested in proceeding, take a moment and fill out
one of the reports. Let me know when this is done and
we can then work out the time and date to go see the home. Email me
back once you access your fresh report. I will be forwarded
the information. (Make sure to include a valid phone number. I usually
call within 6 hours of submitting your report. Then I can
forward you the address and we can set up a time to tour the home.)
If eligible you will also be sent an email with my office number so we
can set up a time to go see the house and discuss any
other questions or concerns you may have.
Thanks,
Gilberto
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The link that you are asked to click is a phishing site in which your personal details are harvested for identity theft.
Sometimes these links go to an actual credit report company that pays the scammer a small amount for your custom.
After filling in the information and replying to this person, the scam begins.
This person then asks 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 either to him, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
