Room for Rent and other rental scams
by Con Warner Sun Aug 26, 2012 3:45 am
From: Thomas Baker <[email protected]>
To: Con Warner
Sent: Monday, 20 August 2012, 11:11
Subject: THINKING ON THE VIEWING OF THE FLAT

Thanks for the reply.I would love to meet you, get to know you and show you round the flat so that you can see what you are renting but I have been having problems with time wasters who could not keep to there end of deal.Its really time wasting because i am a very busy person and do not really have much time to waste. To me, every seconds count.because i am presently in the studio doing some live recording and icant make or recieve calls due to the nature of my job,but have my Laptop here to reply to emails.viewing will not be a problem, Anytime during the week in the evening would be a good date for our meeting.

The rent is still very Low considering the current economic climate in London..

Can you please answer the following questions?
-Are you really serious about the renting the flat?
How many are you to occupy the Flat?.
-If you love the flat when you see it, will you make the payment to hold it against your move in?

why I am asking these questions is basically because of my experience with my last tenant. Morgan moved into my flat in JANUARY:2012,on commencing the tenancy, he paid a total sum of £537.50 in rent hoping that he would pay up the balance unknowingly he provided a fraudulent employers reference to convince me of having a stable job!
Although i served him with Section 8 and Section 21 Notices and obtained a Court Order for possession of the property, he was reluctant to move out or pay any of the rent arrears.County Court bailiffs got him evicted and his total debt to date is £1,263. (Quite much).

I will prepare all the necessary documentations i:e Contract Form:which we will both sign after being satisfied with the flat.
Payment will be made after signing the contracts and keys will be handed over to you once contract is made.
Please,understand that i am NOT asking you to pay me BEFORE you view the flat.The neighborhood is safe and i guess you have heard much about this area?it is a safe, clean area.

Your rent begins on your move in date..
-Viewing is never a problem.
-Proof of ownership and Documentation will be shown upon viewings.
-There is no minimum or maximum stay.
- Rent include Council Tax,electricity,gas,internet, e.t.c>-Its 800pcm and 800 refundable deposit.

Kindly get back to me about an idea on what we can do so that we can arrange a meeting for viewing.

Thanks while hoping to read from you.
Regards,



This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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, Majestic-12 [Bot] and 24 guests