by Con Warner
Tue Feb 07, 2012 10:45 am
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This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, 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.
From: M Rachel <[email protected]>
Subject: Flat details with pictures on flatmate
To: Con Warner
Thanks for your response to my ad.The flat is two bedroom flat and below is the details of the flat before we proceed.
Flat address: Elizabeth Street, Sydney, NSW 2000
Rent: $720 per month,all bills included for a room
Rent: $1440 per month whole flat
Security deposit:£720 refundable after four weeks in the flat.
Minimum Stay: 1 Month(s)
Maximum stay:1 yr with the option of extending the contract after 12 months
Moving in date: the room is currently available but I'm flexible with moving in date.
Flat amenities:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating, iron and Ironing board,Gas cooker,oven, Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave e.t.c
The pictures of the flat are hereby attached with this email.
The area:Located in the heart of Sydney CBD is this Stunning 2bedroom flat fully furnished apartment on level 2, with two full bathroom and one guest toilet, 24hour access security parking space, and private balcony.
This modern apartment has resort facilities including spa, gym, sauna, and 24 hour concierge. Conveniently located opposite Hyde Park, public transports (bus, train) at your door step, within footsteps to Museum Station, World Square, Pitt Street Mall. Short walking distance to Darling Harbour and Chinatown.
Could you tell me a bit about yourself and where you are presently located now?
Will you be able to take good care of my flat like your own?
Are you capable of funding the rent and refundable deposit before moving in?
Looking forward to hearing from you soon.
Kind regards,
Mark and Rachel.
This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, 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.
