Room for Rent and other rental scams
by tejas Tue Apr 17, 2012 7:52 pm
Thankyou for your site! I got another variation of this mail from Carmen Lauren at [email protected] . It seemed too good to be true, and kind of fishy at the same time. Good thing I came across your site... keep up the good work. Here's a copy of her mail:

Thanks for getting back to me ....Am so happy to hear back from you.

My Name is Carmen Lauren
Female
24yrs old

Here is a lil about me below..

I am fun loving, personal, friendly,clean and respectful of others. A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in Germany . 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. Am coming for my masters degree. I was born in Germany (Hamburg), my Dad is from United State , but my Mom is from Germany...I went to University of Hamburg in Germany i speak both French and English ,am presently on research work at Guam (USA), am almost done with the research. Am doing it because its part of 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 and i don't really love pets but i don't care if there is any in the house. 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 because 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 full Name and the mailing address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till i come. I will be looking forward to your email soonest.

Thanks and have a nice day.
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by adr Wed Apr 18, 2012 11:27 am
i recieved the exact same email today for a phoenix apartment i have for rent.
by AVE Thu Apr 19, 2012 12:09 am
I got the exact same email for an apartment in Phoenix as well! I communicated a few more times before becoming increasingly suspicious and looked this website up, but when I responded to this email I gave her my phone number (expecting her dad to call me). However I just received a few text from a yahoo user and she said her car would be delivered here and if I could sign for it. That's when it was very strange. But I stopped replying and they haven't sent me any more emails so I hope they drop it if they don't get any response.
by AVE Mon Apr 23, 2012 1:13 pm
I received a new email and name:
Hello,

It's nice hearing from you swiftly and I would like to secure the apartment prior to my arrival to the United States.My name is Joan and below is a bit more information about me.

Age: 24
Sex: Female
Citizenship: Canada
Religion: Christian
Marital Status: Single
Hobbies: Just hanging out

I obtained my Bachelor degree a year ago In my home town.I am single and never being married .I'm assuring you that will enjoy living with me because I'm a open minded and lively person.I will be in the States the first week of the coming month for the next one year as I'm coming for my master degree programme.I was born in Manitoba (Canada), and attended the University Of Manitoba,I speak fluent English with a little Scottish accent,I am currently in Inagua,Bahamas on a research work which is a prerequisite for my qualification.

I'm really interested in renting from you and i do really love pets but i don't have any at the moment. I also would have loved to see my potential room in person but I understand I'm some miles away so with pictures I'll be good.I could have called and discuss with you about the room but this is a remote area and calls hardly go through from here and I don't want to waste much time .It would be nice to know more about you too and if you have garage or parking space as I will have my own car so please let me know the total payment of the place and more over I will send your email to my Dad to email you later since he is the one responsible for the payments for now and it will be drawn from a US (local) bank Cashiers Check.Nevertheless,I will like you to send me your full name and the mailing address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible.I think with that you can hold on the place for me till I come and I will need your full name and mailing information in the form below to have my Dad issue out the rental payment to you .

Full Name :
Address (NO PO BOX) :
City,State,Zip-Code:
Phone Number:

Regards,

Joan Hargreaves


Emails: [email protected]; [email protected]
by texas Wed Aug 15, 2012 7:25 pm
SCAM!!!! Do NOT REPLY!!
I've seen multiple ones of the same story. Also, who the heck replies at 3-4 AM in the morning.
Total scam. BEWARE do NOT share any personal info.


Thanks for getting back to me ....Am so happy to hear back from you.
My Name is Marina Chris
Female
24yrs old

Here is a lil about me below..
I am fun loving, personal, friendly,clean and respectful of others. A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in Canada . 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. Am coming for my masters degree. I was born in Canada (Vancouver), my Dad is from United State , but my Mom is from Canada...I went to University of Victoria in Canada i speak both French and English ,am presently on research work at Guam (USA), am almost done with the research. Am doing it because its part of 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 and i don't really love pets but i don't care if there is any in the house. 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 because 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 full Name and the mailing address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till i come......I will be looking forward to your email soonest.

Thanks and have a nice day.
by NY2010resident Wed Oct 31, 2012 3:18 pm
Thank you for posting. We received emails from the same scammers.

The reply goes to : activelive <[email protected]>
FROM: Allison Crowe babysexy <[email protected]>
TO: xxx
Wednesday, October 31, 2012
Is the room posted on craigslist still available?

The reply goes to : "Allison Crowe" <[email protected]>
Friday, November 16, 2012
From: "Allison Crowe" babywikky <[email protected]>
To: xxx
Is the room posted on craigslist still available?

The reply goes to : "Allison Crowe" <[email protected]>
Monday, November 19, 2012
From: "Allison Crowe" <[email protected]>
To: xxx
Is the room posted on craigslist still available?

The reply goes to : malloy <[email protected]>
Friday, November 30, 2012
From: "Allison Crowe" <[email protected]>
To: xxx
Is the room posted on craigslist still available?
Last edited by NY2010resident on Fri Dec 07, 2012 2:25 pm, edited 1 time in total.
by katia71 Tue Nov 27, 2012 4:26 pm
I am looking for a roommate and I just received the same sort of email, here it goes:


Hello,

It's nice hearing from you again,my name is Allison Crowe, 24 years of age,fun-loving,outspoken, friendly,clean, caring,and respectful of others, a non-smoker,don't do drugs,drink occasionally,and drama free kind of person. I graduated last year from Edinburgh University,Scotland. I am single and have no children, do bible studies on weekends and sometimes Karaoke nights with my roommates.Being a Christian,I've never missed a Sunday without going to Church.I would love to secure the room for myself before my arrival to the state as I'll be moving in with my things.I like my roommate or housemate to be a very caring and friendly person and I promise he/she will enjoy staying with me in the house because I make people smile always.I will be in the States before the end of this Month for the next one year as I am coming for my Master degree program. I was born in Scotland (UK) and my Dad is from Kahului,Hawaii but has been living in Scotland for over 27 years since my Mom is from Scotland.

I attended The University Of Edinburgh and I speak both French and English fluently wish a Scottish accent.I studied International Relations and I'm currently in currently in Prizren (Kosovo) doing some research work which is one of my prerequisite in International Relations .I would have loved to call you and discuss with you about the room but this is a remote area and calls is hard to go through from here and I don't want to waste much time .I'm really interested in renting from you and i do really love pets so I hope you consider renting the room to me.

I would have loved to see the place but I'm very far away which makes it a little harder,but with some recent pictures I think I'll be good.I would love to know more about you and if you have garage or parking space as I will have my own car, 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 since he is the one that will be paying the bills but nevertheless,I will like you to send me your full Name and mailing address, your phone number as well,so that my Dad will issue out the payment to you from a United State Bank Cashier's Check.I will need the following information to have my Dad issue out the rental payment to you .

Full Name :
Address (NO PO BOX) :
City,State,Zip-Code:
Phone Number:

You can reach my Dad directly if any need arises on +447024065425

Thanks,

Allison Crowe
by fifee Sat Dec 29, 2012 7:13 pm
How funny I got a email very similar to these I have a feeling it's the same exact scammer. Luckily I googled the email before replying back.


[email protected]
Dec 25 (4 days ago)


Season's Greetings & merry xmas

Thank you for emailing me. I know it is very important to know about the person looking to rent. So this is a little about me, I am Ann kathleen Cartier, a sane, respectful, neat, quite, working, 27 yo female, dad's from canada and mom from Idaho, before my high school i lost my mum and my dad 4 years ago which saddens when i think about it everyday, no pity, please, i am just letting you know, I am very respectful of others' space and opinions, normal lady and i live normal no drama, I am friendly, understanding and a good listener, I do like spend my free days relaxing or out, I strive for a drama free environment. I am quiet, down to earth and easy to get along with, i'm pet friendly but do not own one, nor do i plan on having any but i would be okay if you have any, I clean up after myself, I do not do drugs, smoke, drink nor keep late nights. I respect rules and values too and would appreciate same from anyone i'd be living with or renting from.
I am an occupational health Nurse and my job is about educating people/staffs on treatment, follow-up and referrals and i studied yoga and wellness in india and i ve been teaching people here too, so i'll be looking at space rental too, and i will never bring it home if you object to it. I am presently here in Idaho, and i am moving, looking for change and do things on my own. I also just had this breakup, one that i didnt expect at all we were suppose to move together but here i am, Have to prove myself that i am independent, i am just looking to concentrate on myself for now and i hope i rent from or room with a great, responsible person.
About work, Am looking to secure a place so i start looking around for something physical at hospitals there, and space rental too. I am financially sound, so paying rent on time will never be a problem as i will also be making the rent fee as at when due and my uncle will serve as reference if required
I choose to tell you all about me as i dont do drama and i need to rent as soon as possible, so please email me back if you are looking to rent out now with any information, pictures of me will be attach in the next email, let me know if i am someone you'd like to rent to. I will provide my number so we can exchange messages as soon as i am sure you'd be renting to me and we can work something out. So any information would be appreciated.

Thanks for your time and i await your next email.

Ann
by margieono Wed Jan 02, 2013 9:33 am
Just received the same email but now she/he is using the name Ann Kathleen Cartier with the email address [email protected]. I am so glad I found this site and was able to check things out.

Margie
by stackableg Sat Jan 19, 2013 5:17 am
Ha. I figured it was a bit fishy. No renter that cool is just going to fall in your lap from Craigslist! lol. Well, below is the email that I was sent...

-----------------------------------------
From: "[email protected]" <[email protected]>
To: xxxxxxxxxxxxxxxxxx
Sent: Saturday, January 19, 2013 3:56 AM
Subject: am interested
Hello,

Thank you for emailing me. I know it is very important to know about the person looking to rent. So this is a little about me, I am AnnMarie Patterson, a sane, respectful, neat, quite, working, 27 yo female, dad's from canada and mom from Idaho, i lost my parents early, which saddens when i think about it everyday, no pity, please, i am just letting you know, I am very respectful of others' space and opinions. I am quiet, down to earth and easy to get along with, i'm pet friendly but do not own one, nor do i plan on having any but i would be okay if you have any, I clean up after myself and always have my environment clean as much as i can. I do not do drugs, smoke, drink nor keep late nights. Neither do i have a criminal history of any kind.
I am an occupational health Nurse and my job is about educating people on treatment, follow-up and referrals and i studied yoga and wellness in india and i ve been teaching people here too, so i'll be looking at space rental too, and i will never bring it home if you object to it. I am presently here in Idaho, and i am looking for change and do things on my own. I also just had this breakup, one that i didnt expect at all but here i am, Have to prove myself that i am independent, i am just looking to concentrate on myself for now and i hope i rent from or room with a great, responsible person.
About work, Am looking to secure a place so i start looking around for something physical at hospitals there, and space rental too for teaching yoga and i will be making dvds and online classes too. I am financially reliable, as i make money from teaching yoga. So paying rent on time will never be a problem as i will also be making the rent fee as at when due and my uncle will serve as reference if required
I choose to tell you all about me as i dont do drama and i need to rent as soon as possible, so please email me back if you are looking to rent out now with any information, pictures of me will be attach in the next email, let me know if i am someone you'd like to rent to. I will provide my number so we can exchange messages as soon as i am sure you'd be renting to me and we can work something out. So any information would be appreciated.

Thanks for your time and i await your next email.

AnnMarie
by Nola Tue Jan 22, 2013 2:54 pm
Same deal here - The first email came from [email protected] asking if the room was still available.
The second from [email protected] which is posted below:

Hello,

It's nice hearing from you again. My name is Fiona, 24 years of age, fun-loving, outspoken, friendly, clean, caring and respectful of others, a non-smoker(although I can hangout in a smoky bar so I'm not allergic to it), don't do drugs, drink occasionally and drama free kind of person. I graduated last year from Edinburgh University, Scotland. I am single and have no children, do bible studies on weekends and sometimes Karaoke nights with my roommates. I would love to secure the room for myself before my arrival to the state as I'll be moving in with my things. I like my roommate or housemate to be a very caring and friendly person and I promise he/she will enjoy staying with me in the house because I'm lively and easy-going. I will be in the States before the end of this month for the next one year as I'll be coming for my master degree program. I was born in Scotland (UK) and my Dad is from Kahului,Hawaii but has been living in Scotland for over 27 years.

I obtained my bachelor's degree from the University Of Edinburgh and I speak fluent English with a Scottish accent. I have a degree in International Relations and I'm currently visiting a cousin.I'm really interested in renting from you and I hope you consider renting the room to me.

I understand I can't be able to view the place in person so I would prefer some recent pictures of the room and maybe the exterior.I would like you to tell me more about you and also, if you have a garage or parking space since I will have my own car.Please let me know the total payment of the place so I can forward your email and information to my Dad since he is the one to be paying the bills. The payment will be drawn from a United States Cashier's Check and I would need the following information from you to have my Dad issue out the rental payment to you on time.

Full Name :
Address (NO PO BOX) :
City,State,Zip-Code:
Phone Number:

You can reach my Dad directly if any need arises on +447024065425

Thanks,

Fiona Lambert
by JaLoKi81 Mon Feb 04, 2013 7:47 pm
I recieved a similary email from AnnMarie Patterson. Total fraud. [email protected]

Asked for room. Sent excessive cashiers checks (fake, of course, scheduled to arrive on Saturday) then first thing Monday morning (before the bank opened) I needed to moneygram her $1799 to Georgia. She was moving from Idaho... And I needed to send the money in two payments, one for $1000 and the other for $799.

Total bogus. Hope this warns "her" next potential victim!

Thanks!


Admin edit: removed poster's name -Jillian
by Jillian Mon Feb 04, 2013 10:58 pm
Welcome, and thank you for adding your information to this topic. :D Will you please copy and post the first email you received from the scammer here? Let us know if you have any questions.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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