Room for Rent and other rental scams
by Con Warner Sat Feb 18, 2012 1:53 pm
From: Ronald Mercier - [email protected]
To: Con Warner
Subject: Re: Intrested in looking at 201 south whitney unit
Sent: Mon, Feb 6, 2012 11:11

Thank you for the interest in my house. The house is still available for rent; the house was completely renovated easy access to Public Transportation. The Bedrooms are equipped with everything you need for your stay.

Monthly Rent: $500

Security Deposit Is $400

Total move in cost:$900

Utilities are included in the rent.

Minimum rental: 1 month

Maximum rental: 6 years or more.

I will love to have showed you round the house and the inside, but am sorry i am presently out on a missionary trip.I have been posted to the West Africa by the United State Christian Organization for (Worldwide Missionary Outreach). We are now in West Africa for the Missionary work and so all you can do is drive by the home anytime. i wanted to sell it before and later changed my mind to rent it out for investment purposes since i might still come back some time 5 years or more to come. So we have ordered them to stop all advertisement about the home for sale and that will be effective asap. So i wouldn't want that to bother you at all I could not find an honest agent to hand over the place before leaving so i and my wife decided to post the property online. Here is our rental application form that you will have to fill if you are still interested in this house.

RENTAL APPLICATION FORM

FIRST NAME: __________________

MIDDLE NAME: __________________

LAST NAME: __________________

PROFESSION: ________________

PHONE______________________

AGE_____

YOU HAVE A PET?__________________________ _ _

DO YOU HAVE A CAR?__________________________ _ _

OCCUPATION____________________ ________

PRESENT ADDRESS: ___________________________

WHY ARE YOU LEAVING?______________________ _____________________________

PREVIOUS ADDRESS: ___________________________

HOW LONG DO YOU INTEND STAYING? ____________

WHEN DO YOU INTEND MOVING IN? ______________

HOW SOON IS YOUR MOVE IN COST READY? ___________________________

I CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.


Best Regards and Remain Blessed


This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.

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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