Room for Rent and other rental scams
by Con Warner Thu Jul 26, 2012 8:29 am
From: Donna Wilkins <[email protected]>
To: Con Warner
Sent: Sun, Jul 22, 2012 11:11

Subject: Re: house for rent

I'm the owner of the house you are interested in,located at Lewiston 4 bedroom 2 bathroom.I'm presently in Madrid due to job transfer.I went there with all my family.I decided to look for a responsible and caring person to maintain and take proper care of my house as I do.Right now i don't have a local rep because the realtor we trust let us down 3 days ago so i decided to handle it myself.If you are interested in renting my property and willing to work with me despite my absence then fill the rental application below.

Please I want you to know that I am a kind and honest person also I spent a lot of time on my properties so I want you to treat it as your own.
Rent $625/month utilities included and security deposit $625(Security deposit Refundable)the money involved does not matters to me,but I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up.

The House is located at 286 West Shiloh Drive, Lewiston ID

Firstly, I will like you to go and take a look at the Neighborhood and exterior part of the house because you will not be able to go inside to see the interior, hence I have all the keys with me.I will be willing to send you pictures of the interiors if you demand for it.Here is a rent application form which I will like you to fill and send back to me.Which will be used to process all documents that will be coming together with the keys leading to the house and this will come to you through courier service.
1. Last Name
2. First Name
3. Age
4. Telephone Number
5. Current Address
6. Are you married
7. How many people will be living in the house
8.when do u intend to move in
9. Do you have a car
10. Occupation
11. Do you have a pet
12. Reference.
I Await your response so that we can discuss on how to get the document and the keys to you.My cell phone number is is +447024073565


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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