Room for Rent and other rental scams
by Con Warner Sat Sep 01, 2012 9:34 am
From: David Ayer <[email protected]>

Hello,

Thank you for your interest in our apartment. Below are more information regarding the apartment:

Location address: 57 W 88th St, New York, NY, 10024.

Fees:
Per Month: $700 (Including Utilities)
Security / Deposit: $500. (Refundable)
1 bedroom
1 Baths
Air Conditioning

APARTMENT FEATURES:
Large 1 bedroom apartment

- Hardwood floors
- Kitchen with new appliances
- Heat and Hot water

Please complete the rental application form below:


RENTAL APPLICATION:

First Name:
Middle Name:
Last Name:
Any Other Names You’ve Used In The Past:
Cell Phone:
Home Phone:


RENTAL/RESIDENCE HISTORY:
Current Residence:
Street Address:
City:
State & Zip:
Last Rent Amount Paid:

Owner/Manager and Phone Number:
Reason for leaving:
Is/Was rent paid in full?
Did you give notice?
Were you asked to move?
Name(s) in which your
Date of Residency:

EMPLOYMENT HISTORY:

Employed By:

Address:
Employer’s Phone:
Occupation:
Name of Supervisor:
Monthly Gross Pay:
Dates of Employment:

CREDIT SCORE:



REFERENCES & EMERGENCY CONTACTS:

Doctor:

Lawyer:
Nearest Relative Living Elsewhere:
Name:
Street Address:
City:
State & Zip:
Phone Number:

By signing the application you grant us permission to communicate with all the contacts listed in this section in the event we can’t locate you. Furthermore, if you abandon the apartment for any reason then you grant us permission to allow your relative listed above to remove all contents of the dwelling on your behalf.

GENERAL INFORMATION


Have you ever filed for bankruptcy? If so, when?

Would you be able to take very good care of the apartment if given to you?

Have you applied for other apartments besides ours?

Will you be able to pay your rent as at when due?

When do you wish to move into the apartment?

How soon can you have the security deposit paid?

How soon do you want to receive the keys and documents relating to the apartment?:

Have you ever been convicted of a felony?

Have you ever been served an eviction notice? If so, when? How many pets do you have (list Type, Breed, approx Weight & Age)?

If you were to run into financial difficulty in the future and couldn’t come up with the money to pay the rent, do you know someone that would loan you the money? If so, provide the person’s name, address, & phone # so that we can use them as a reference for you:

Have you been a party to a lawsuit in the past? If yes, please explain why:

The reason me and my family are renting out this apartment is because we are out of states on a research work and are going to be away for a while. We need a responsible and employed individual who would be able to take very good care of the apartment and also be able to pay their rent as at when due.

We require you to fill out the information and send it back to us. Also do note that the Security Deposit of $500 would be needed to serve as a Security Bond between us and also for the keys and documents relating to the apartment which includes the lease. It is also important to let you know that all utilities have been paid for and receipts will also be sent to you.

You can contact me at any time.
David and Marva Ayer.
Phone number: +2348055274272 or 0112348055274272


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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