Room for Rent and other rental scams
by Con Warner Sun Dec 02, 2012 4:43 am
From: B W <[email protected]>
To: Con Warner
Sent: Tuesday, November 27, 2012 11:11
Subject: $890 / 2br - Apartment! Very Clean 2 Bedroom (Thornhill)


Hello!


Thank you for your interest! You have found a beautiful and immaculate home!


Attention!

This apartment is only available to clean and reliable tenants that will respect my unit and take good care of it! If you are a quiet and responsible tenant, look no further. I believe I have the right apartment for you to move in and make it a home! Available immediately!


First of all, check your attached file, I attached a few pictures of it, just so you can have a good idea of what the place looks like.


I'm the owner of this property, I love this apartment and it means alot to me. It's my pleasure to present to you.


Enjoy the fabulous location of this gorgeous apartment that is found in an easy access central area. It is very close, in walking distance to local transport, close to school, restaurants, and shopping, with EXCELLENT neighbourhood and safe area!


This home has been professionally finished and decorated with a modern color scheme that coordinates throughout, it looks exactly like in the pictures, totally finished, fully furnished and I have the option of sending all my furniture into storage if you want to bring your own, NO extra costs!


It comes with 2 parking spots and has all the facilities and the utilities: Washing machine, dishwasher, dryer, refrigerator, stove, oven, juice machine, iron, toaster, coffee maker, microwave, vacuum cleaner. Never used Stainless Steel! Storage closets help keep everything organized for you and in it's proper place. Bright windows with a fresh kitchen and bathroom.


The all utilities are included in this price (rent/month): water, sewer, trash, electricity, gas, cable and Internet. No extra fees!


Short or long term lease ... The lease is flexible, can be month to month, min stay 3 months - max 5/6 years. The rent for 1 month is $890.00, for the entire apartment. The price will not increase monthly, it will remain the same for the whole period that the contract will be signed for.


You must understand, I'm not looking to make a business or a profit with it, I just want to find the proper tenant, someone who will treat and care my apartment like it was his own. If you are really interested in this apartment, I want this rental to be as smooth as possible, I really need to take care of this matter by the end of the next week.


I just need your answer and I will send you more details ASAP.


Thanks for your interest!


Barry Walsh


This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
The emails claiming to be from the company are fake.

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.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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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