Room for Rent and other rental scams
by Con Warner Mon Sep 24, 2012 10:16 am
From: C Homes <[email protected]>
To: Con Warner
Sent: Saturday, September 22, 2012 11:11
Subject: RENTAL

Hi,
Thanks for your email and interest in renting my house..I am Rev.Roxane Hollier the owner of the House you are making inquiry of. Actually I resided in the Home with my family, my wife and my only son before and presently we have moved out due to my transfer from my work now in Madrid,Spain. Presently my house is still available for rent at $900 (rent already includes utilities). More so Now, i am currently in West African for an international Christian follower’s Crusade. Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the money that is the main problem 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. I also want you to let me have trust in you as i always stand on my word. You could drive by my house and get back to me on how we could proceed OK.

House Address: 7912 Sargent Avenue,Whittier, CA

RENT APPLICATION FORM

Name (First name/ Middle name/Surname ) : __________?
Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Earliest possible date of deposit payment: __________?
Length of previous tenancy : __________?
Present occupation : __________?
Monthly Income: __________?
Are you a section 8 applicant : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?


The house is available for rent at the moment so you are free to move in as soon as you wish to…A Deposit of $600 (which happens to be the security deposit) is required before moving in…Feel free to call/text my number is +234 703 103 1031 (call or text anytime),for more information and arrangements on how to get the keys and other necessary documents delivered to you. The house will be available for rent for a period of 6 years so you have a choice of deciding how long you intend to stay.

Thanks And God Bless,
Rev.Roxane Hollier


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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