Room for Rent and other rental scams
by MotherT Tue Feb 28, 2012 11:08 pm
I know it is a scam, just letting you all know so you can do your scam buster thing. This actually is from the last email to the first.

AUTHORIZATION PAPER WORK
mailed-bylive.com
Important mainly because of the words in the message.

hide details 2:07 PM (4 hours ago)

Thanks for securing your reservation with us ...The property is located at 2915 2nd St Santa Monica, CA 90405 ... paper work is attached..... I want you to fill it and email the paper work as soon as possible, so that we can pencil down your reservation with us....You will make a total deposit payment of $300 to hold your reservation date .......... Refundable security fee plus %50 required from the full rental fee .....The $300 will be transfer via money gram...i will be at the property address waiting upon your arrival time to hand over the key to you and check you into property .You have to show some signs of commitment to be able hold the reservation for you.Our website is under construction will be ready by weekend.


Here is the details you need for the rental deposit ...




Micherie Preciado
819 E Hammer Ln, Stockton CA 95210


Get back to us with the payment information below.....


Sender Name
Sender Address
Amount Sent
Reference Number


Once the owner deposit is confirmed , You'll receive your Receipt immediately for confirmation of your reservation with us.


Check in time starts from 12:00 noon and Check out time is 3:00 pm.




Thanks for making reservation with us.


Nick





Date: Tue, 28 Feb 2012 10:06:48 -0800
Subject: Re: santa monica beach house
From:
To: [email protected]

Nick this looks great I would love to book those dates.
Please send the necessary forms

My husband is concerned doing business on Craigslist from so far away. Do you have a web site we can check out

Thanks
Teresa






On Tue, Feb 28, 2012 at 3:50 AM, Dally Nick <[email protected]> wrote:

Thanks for your interest in renting our property..The property is located at 2915 2nd St Santa Monica, CA 90405..PHOTO ATTACHED...The property is close to beach...Please let me know if you are ready to book the property for your reservation date so that i can send you the booking and Authorization Form and the payment information to hold your reservation date.


Thanks for showing interest in our property.





Date: Mon, 27 Feb 2012 16:20:46 -0800
Subject: Re: santa monica beach house
From:
To: [email protected]



I am very interested. Need to discuss it with the family. Do you have any pictures and can you tell me how far from the beach it is.? Is it within walking distance? We will have a car but I am curious.

Thanks

Teresa

On Mon, Feb 27, 2012 at 3:01 PM, Dally Nick <[email protected]> wrote:

Thanks for your interest in renting our property..The property is available for your date...The property is equipped with all the features to make your stay enjoyable. Central AC along with TV/DVD, stereo, & expanded Comcast Cable TV with High Speed Internet-wired and/or wireless-make your relaxation time comfortable in every way. All linens & towels are supplied as well as washer/dryer for your use.

NO CLEANING FEE NO TAXES

AVAILABILITY= Available

2 nights = $200.00

50% deposit = $100

Fully refundable security fee = $200

Total due at reservation = $300

50% balance on arrival = $100

The property can accommodate you and relax comfortably...Please let me know if you are ready to book the property for your reservation date so that i can send you the booking and Authorization Form and the payment information to hold your reservation date.

Thanks for showing interest in our property.





Date: Mon, 27 Feb 2012 14:24:35 -0800
Subject: santa monica beach house
From:
To: [email protected]




Hello I saw your add on Craigslist, I am interested in possibly renting it on March 28 and 29 if you have availability.

How far from the beach is the house? Do you charge a cleaning fee?

Thank you

Teresa




This message was remailed to you via: [email protected]








AUTHORIZATION PAPER WORK.docx
55K View Download
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 21 guests