Room for Rent and other rental scams
by Con Warner Sat Dec 08, 2012 5:36 pm
From: Frank F Cowles <[email protected]>
Subject: Re: $700 / 3br - 3Bedrooms Brick ranch on tree lined West Park street (Cleveland OH)
To: Con Warner
Date: Wednesday, December 5, 2012, 11:11


Hi,

Thanks for emailing me regarding the house is still available, but presently I'm on a trip to United Kingdom. I live in US before I got a call to work as a Doctor here in London, UK. I came over here with my wife, we both bought the house when we got married. As soon as we settle down here I had a thought of selling the house, so I have to look for an agent and getting one we strike a deal but later my wife advised me on selling the house. I reasoned with her and accepted her advice. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have given the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later and more some I do not have anyone in the area I can leave the keys behind with so that is why I posted ad myself. If you notice, you will discover that the price we are offering is far below standard price and I this is enough for you to know that we are not after the rental fee but the absolute care for the property. I know there is no way I can be sure that you are the right person to live in the house because we won't be able to see physical before sending you the keys and the documents to occupy the space. The house is available for as long as you want and if you drive by the house you may see a sign there, you have nothing to worry about it belongs to my previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the house anymore.

Please if you are ready now to occupy the house kindly provide the information below for record purpose.

PLEASE TELL US ABOUT YOURSELF.

Full Name__________________________________________________ Home Phone ( ) ________________________

Date of Birth_________________________________

Other Phone ( ) ___________________

Current Address_______________________________Apt#________

City__________________ State______ Zip________

Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________

Are you married____________________________

How many people will be living in the house____________________________

Do you have a pet____________________________

Do you have a car____________________________

Occupation____________________________

Move In Date____________________________

P.S: YOU WILL NOT BE ABLE TO VIEW THE INTERIOR PART OF THE HOUSE BECAUSE I HAVE THE KEYS HERE WITH ME BUT I CAN SEND YOU PICTURES.

House Address : 4511 West 144th Street, Cleveland OH 44135.

3Bedrooms & 2Bath

House Rent Per Month is: $700

Security Deposit is: $500

Pets is allowed in the house

You can see inside pictures of the house below message.

Thank you so much,
Mr/Mrs. Frank F Cowles
+447011152857


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.

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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