Room for Rent and other rental scams
by Con Warner Sat May 05, 2012 12:11 pm
From: "James Jr" - [email protected]
Subject: Re: "$800 / 1br - 1 Bedroom Apartment.....Now Available! (Riverdale)"
To: Con Warner
Date: Tuesday, May 1, 2012, 11:11

Dear Rental

Thank you for the interest.

It will be my pleasure to reply you that the unit in question is still very much available located at 3616 Henry Hudson Parkway #3HN, Riverdale NY 10463. Monthly rent $800. Security Deposit $800

Below is a rental form.

Name tenant: ____
Desired date of occupancy: ____
Desired length of occupancy: ____
Desired No. Of occupants: Adults: ___ Children: ____
Smokers: ____
Pets: ____
PRESENT ADDRESS: __
City:__State:__
How long: ____
Home Phone No.:____
Current rent payment: ___
Reason for moving: ___
Employer: ___
Address: ___City:_ State:___
Position: ___ how long: ___
Occupation___

I hope you will be able to take over the property and take good care of it in our absence. Kindly give answers to my questions and get back to me with any questions you want to ask.Upon receiving this form i will call you and mail also to tell you on how we can make an arrangement for you to go view the place,i await your mail.

Many thanks and God bless.

Regards
Dr.James


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 30 guests