Room for Rent and other rental scams
by willnotbescammed Sat Feb 18, 2012 11:34 pm
The following is a complete interaction between myself and someone who indicates they are Mary Dean from Hawaii; it was in researching (her) name that I came across this site. I posted my responses because they do not contain my actual specifics - ie my name and email has been removed but I think one can see how easy it is to be fooled and to become vulnerable; truly, I was excited to know more about this person and was interested in making them feel comfortable with me.... how ironic. After-all, I figured (she) would want to know as much about me to be comfortable sending me money as I would want to be comfortable with (her) to have (her) in my home. Although I am most disappointed that it was not valid meeting ... I really was looking forward to meeting this person .... I am MOST grateful for the information that I have gained and will continue to learn from this site. It is a lesson well learned and something I will most definitely share with my children. Thank you so very much!!! Please note the 2 variances in (her) emails. and I did report it to craigslist.

From: [email protected] via craigslist.org
12:33 PM (9 hours ago)

(TO ME via a Craigslist address)
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Hi.
Hope the room is still available for rent?....i will be glad if you can send me pics and details of the place including time frame when it will be available.
Mary

(FROM ME)
(TO) [email protected]
date: Sat, Feb 18, 2012 at 3:10 PM
subject: Room for rent

Ms. Mary,

Yes the room is still available, and could be open to you in as little as a few days to a week. As explained in the listing, it is a bright sunny large room with a double closet. I would have to see if one of my daughters can take some pictures to put up; they are more suave with that kind of thing. I also would like to know more about your situation; and from where you are coming, what do you do for work, why are you moving, and do you have references? I had a most challenging situation with the person who resided with us last, and so I am being a much more cautious this time; I must have references from you. If you would like to contact me directly, you may. I would like more to speak with you first before having you come to check it out though; again, I am only being cautious and this is no reflection upon you.

Thank you most generously for your response; I look forwarding to hearing from you.

SIGNED WITH MY FIRST NAME


On Sat, Feb 18, 2012 at 3:30 PM, Mary dean <[email protected]> wrote:
>
>> Thanks for getting back to me..My name is Mary Dean(female),I am 24yrs
>> old,I am fun loving, personal, friendly,clean, caring,and respectful
>> of others.a non-smoker, don't do drugs, i drink occasionally,and drama
>> free.I graduated last year in France, I am single and have no
>> children...i do bible study, and sometimes we do karaoke night with my
>> roommate! i go to church every Sunday. I am coming for my Masters
>> degree. i am from USA,specifically Hawaii, I was born in Honolulu in
>> Hawaii,my dad is from there too but my mum is from Spain...I went to
>> Chaminade University of Honolulu in Hawaii.I speak both English and
>> Spanish fluently,am presently on research work at Hawaii, and almost
>> done with that because its part of my prerequisite for my masters in
>> Microbiology . I would have loved to call you but this is a remote
>> area calls is hard to go through from here and i don't want to waste
>> much time .Am really interested in renting from you or to be your
>> roomie and i do really love pets but i don't have any at the moment.I
>> would have loved to see it but am very far,but with pictures,I am
>> glad. I will also like you to tell me more about you and if you have
>> garage or parking space cos I will have my own car come over, please
>> let me know the total payment of the place and more over I will send
>> your email to my dad for him to email you later because he is the one
>> that will be paying the bills but nevertheless,I will like you to send
>> me your
>> First Name:
>> Last Name:
>> Full address: Not P.O.BOX
>> City:
>> State:
>> Postal Code:
>> Phone Number: That i can send text message so that my Dad will issue
>> out the payment (Cashier Check) for the place as soon as possible,with
>> that you can hold on the place for me till I come.
>>
>> Thanks and have a nice day.
>> Best Regards
>>
>> Mary

On 2/19/12, (FROM ME)
> Hello Again Mary,
>
> From where are you intending to obtain your Masters Degree and what are
> your future plans? Having graduated in France, do you speak French as
> well? I do not have a cell phone number of which I am comfortable posting
> at this moment. However, I do have a land line; and I would be happy to
> give that to you. The rent is $700.00 a month and is exact to
> the advertisement listed - heat, hot water, basic electric, internet are
> all part of it. I do have a washer and dryer but the price does not
> include food or personals. I would be happy to cook for you - afterall, I
> am a mother and a decent cook - I am best at baking; but I would expect
> you to contribute to the cost of food shopping. Other than that, you may
> choose to purchase and cook your own food.
>
> I expect to have the first 3 months payment in full WITH one month security
> deposit. The rent will be paid monthly from therein. In other words,
> $2800.00 upon moving in and $700.00 thereupon the 1st of each coming month;
> I do not wish to be left carrying anyone for any length of time again. As
> stated prior, I had a very bad experience; it will not happen again.
> Should there become an issue, wherein you would be leaving earlier that 1
> year, you would then forfeit the last 3 months and I would not be left out
> in the lurk. I will also require a signed residential agreement which will
> make everything clear and up front. I am a mother and I am a very giving
> and generous person; having parented many children (my own and others) for
> more than 30 years, I am well equipped to guide and support anyone; but I
> will not allow someone to take advantage of me again. We all live and
> learn. I still have 2 teenage daughters at home; and I must be very
> protective of them - it is my primary concern to keep a roof over their
> heads.
>
> I have older children as well, a 30-year-old son who lives and works as an
> actor in Hollywood California, a 25 year-old daughter who lives and works
> locally and is married with children, a 23 year-old son who also is local,
> but about to head up to New England, and a 20 year old son who recently
> begun to spread his wings. My house is active with the girls, their
> friends and my grandchildren, but the room is most private enough. It is
> fairly quiet during the week but the weekends can be busy simply because we
> are family oriented for certain. We are Jewish and the girls are very
> active with their youth group. We also tend to be Spiritualists -
> metaphysics, sacred geometry, physics are all of strong interest to me;
> from a dietary stand, the only request I make is that NO pork products are
> brought into and cooked in the house. Other than that we are fairly laid
> back, very down-to-earth people. I do not smoke - I did, but I quit and
> prefer the same of a roomer. We are not neat freaks, but we are clean - I
> always stress to the girls - if the bathroom the kitchen and the
> parlor/living room are clean, you can always have a surprise guest.
>
> I have family on both the East and West Coasts of the US, but I am
> grounded here in Pennsylvania because of my children and grandchildren. I
> am a single mother writing a book. We do have a small doxen who is 8 years
> old - friendly but ardently loyal and protective. One of my daughters has
> a ferret and one recently acquired a kitten. - We are obviously animal
> lovers. We do have a large enclosed yard and are located close enough to
> the city and other venues of activity and entertainment without the city
> headache. We are very close to outdoor recreation centers as well. I will
> have my daughter take pictures of the room on Monday - we have a busy
> weekend with the grandchildren present. Upon giving you the address, I
> believe that you can Google it and actually see the outside of it
> via satellite.
>
> It is curious enough that you speak Spanish fluently, the local population
> is a strong mix of both Hispanic and Pennsylvania Dutch. I can read
> Spanish; I did study it in college - but I understand more than I speak.
> It would be a welcome challenge to me to actually learn to speak it. I
> would look forward to that very much. I was born in Southern California, I
> grew up in Pennsylvania and Massachusetts. All but one of my children was
> born in Rhode Island, and the only countries to which I have travel are
> Canada and Mexico and that was before 911. I aspire to travel to Europe,
> Greece, Egypt, Turkey and China - when my book becomes a NY Times Best
> Seller! We recently tracked my husband down in West Africa, - no he is not
> African, but that is a story for another time. Interestingly enough I
> also had intentions of obtaining my degree in microbiology - I once aspired
> to become a physician; who knows, perhaps I still may - stranger things
> have happened. My oldest daughter had a strong science interest as well;
> she works at a local hospital. One of my teen daughters also loves her
> biology classes - the other child is more artsy and very dramatic - a true
> creative soul like a couple of her brothers.
>
> Before I give out my address, I will send the pictures of the room to you.
> If you are still interested, I would be most happy to speak with you or
> with your father to further secure my comfort and the matter as a whole. I
> understand that cell phones have difficulty with signals, but, I have no
> trouble telephoning Gambia West Africa on a land line; I am certain Hawaii
> should not be a problem. I do request that some form of a background
> check be done - with references other than family members. Strange or not,
> I have learned too well that not everyone is as real and openly honest as I
> am; a hard lesson learned well. As I stated prior, this is not
> *any*reflection upon you personally, but I have had a very bad
> experience with
> someone who just moved out and I am wary for certain.
>
> Thank you again; it has been a pleasure.
>
> SIGNED WITH MY FIRST AND LAST NAME
>



from: Mary dean [email protected]
to: (ME)
date: Sat, Feb 18, 2012 at 7:42 PM
subject: Re: Room for rent

Thank you so much I'm very happy to hear from you well i would love
to call you on phone to be able to talk better but but this is a
remote area calls is hard to go through from here and i don't want to
waste much time..I'm really serious in renting this place from you
Kindly reconfirm the rent and deposit fee and the total utilities Cost
per Month and is there any application form i will need to sign .if
there is Kindly send it to my E-mail so that i can review it and sign
everything in person before moving to the Place and mind you Let me
have your full name and your mailing address for the payment in time
with no delay here is my pics with my family in graduation robe.i hope
to hear from you I can't wait to meet you in person.Best Regards
Mary
> *any*reflection upon you personally, but I have had a very bad

https://mail.google.com/mail/?ui=2&ik=3 ... d=file0&zw me and my family.jpg
12K View Download (THIS WAS A PICTURE OF WHAT APPEARS TO BE AN AFRICAN/AMERICAN FAMILY WITH A COLLEGE GRADUATE - I DID NOT DOWNLOAD THE PHOTO BUT I DID ATTEMPT TO VIEW IT WITHIN THE CONFINES OF THE EMAIL AND IT WAS TOO SMALL FOR ME TO GAIN A VERY GOOD IDENTITY - I WANTED TO MATCH IT WITH FACEBOOK OR SOMEPLACE ELSE ... I WAS BECOMING UNCERTAIN, BUT STILL, I WAS NOT TRULY THINKING IT WAS A SCAM - PERHAPS SHE WAS SIMPLY A KID)

Mary

I believe I was very clear in the previous email. Both the advertisement and my email have clarified your questions specific to actual cost. I have also given you my name. Perhaps you should re-read them. I read everything very carefully.

Again please send to me your references. I am only asking for references to confirm who you say your are. I will only work with someone who will permit a reference check. I am most happy to send to you a picture of the room on Monday along with the residential agreement containing all the specifics; as previously stated, I am currently busy with my grandchildren, and I must have my daughter take the picture of the room to upload it. Futhermore, I would have to write out the residential agreement specific to your name and identity. I can even fax it to you if you have a fax number.

But, since I cannot speak with you, and you will not give me the opportunity to try, I will NOT give out my specific street number UNTIL I have a better understanding as to who you are and where you are enrolled here in Reading Pennsylvania for your Masters Degree in microbiology!? I am very familiar with the colleges and universities in this area; I must be able to check your references.

Mary, I need something of which to confirm who you say you are. I do not even have the specifics of where you are other than Hawaii - which is an entire state. I will not be rushed. It will take no longer than a couple of days to do a complete background check on you. Perhaps, speaking with your parents would be a better consideration. I have not asked you to send me any money as yet; and I would not expect any until an agreement was signed and returned. The room is empty and I have no problem keeping it that way if I am comfortable waiting for you. Is there an urgency to this matter? Do you have a specific deadline to meet?

As clearly stated in the advertisement which also indicates Bernville Road, in Reading Pennsylvania, I expect references and will only work with someone who will provide them. I am seeking references other than family - College professors/ Advisers, Employers, Work Associates, Resume, etc. Nothing less than that which you would send to an employer if you were seeking a job. This is my home and my family, and I will be prudent. You have sent to me a most very beautiful family photo, but I have no indication that it is a valid form of your identity. What is the time frame of your need? Send your references to me and I will begin to check them, and I will be most happy to hold the room for you and continue further if I am comfortable with them. Mary Dean is a very common name and I have already tried searching on Facebook and Googling it. Do you have a Facebook page or are you listed with LinkedIn or Twitter? Anything? Something?

Thank you again.

(AGAIN SIGNED WITH MY FULL NAME)

By the time I was completely through writing this, I had begun to search her out via Google and LinkedIn - wherein I may be listed, but do not have any specific private data listed. It was via the search that I spotted this Mary Dean name and where I came across this site. I can only than G-d that nothing further came of this. I did have a bad situation occur with someone of whom I was renting and that person was a local. Before my son headed out west years ago, he had connected with a roommate on line and we sent out money and had no problem, so for this person to pose as a young person and indicate that a parent would be sending funds was to me a very normal thing. But, it was something within me that kept saying to push for the references. Again, I thank the Universe for warning me and I thank this site for being there. If I had not found this site, I am not sure where it would have lead, but for certain, my intentions were to get complete references on this person.
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by Dahlbaby Tue Feb 21, 2012 6:17 pm
WOW.. I just today got this same email inquiry with the same email address and name. Thank you! This is my first time ever looking for a roommate (newly divorced after 16 yrs) so admitedly I am very green as a single Mom. I apprecaite you sharing that give newbie like me an idea on waht to look for, request, and how to handle situations. Good luck on your search!
by AmherstStudent Thu Mar 29, 2012 8:40 am
I received a similar email for a room I want to sublet. And she said her father is sending me $3900, and that I must transfer extra funds to some sort of travel agent. That was a red alert so I told her she needs to complete a reference check with the apartment. Unfortunately, though, I gave her my phone number. Didn't check this page in a timely way. Not sure what I should do now!
by Dotti Thu Mar 29, 2012 9:01 am
No worries.

If he has already sent the check, simply shred it, mark it "FAKE" clearly in permanent ink, or take it to the police or your bank. Do NOT attempt to cash or deposit it.

The scammer is after quick cash. He may try to harass you a bit, but when he realizes he isn't going to get it, he will move on to other targets.

Just ignore the scammer, or tell him you have decided you must meet any potential tenants face-to-face before reserving the room.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by BMarie Tue Oct 16, 2012 12:57 pm
Thank you for posting this! I received an email from a "Mary" today with a similar email address [email protected] but without the long intro. I'll watch this one very closely.

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