Room for Rent and other rental scams
by Michelle Wed Dec 19, 2012 1:22 pm
From: Uj Ad <[email protected]>
Date: December 19, 2012, 8:46:37 AM EST
To: Michelle Banks
Subject: Re: $600 / 3br - SINGLE FAMILY FREESTANDING, 2 STORY - Columbus, OH (Columbus OH)

I must confess that I am very very new in this landlord business..However, My name is George Ioannides,I own the house located at (4524 Switchback Trl, Columbus OH 43228).Due to my job as a missionary I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Kuala Lumpur,Malaysia that I decided to rent out the house and i will be here for (4-5 years).. How ever,the initial plan was to sale out the house.which I tried, but some times the agents inflates the prize and it takes longer to sell i am telling you this in case if you find the house on another website,that is the old advert. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take of it as if it were yours The rent is $600 and $500 for Security Deposit For this 3BR/2Bath/1800 sqft. Air Conditioner Dishwasher Walk-in Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc...Below is my phone numbers
440-579-2504

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________
Home Phone ( )________________________
Cell Phone ( ) ___________________
Date of Birth_________________________
Current Address_______________________
City____________State______ Zip______
Reasons for Leaving____________________________Rent $________
Are you married_______________________
How many people will be living in the house___________
Do you smoke____________
Do you have a pet___________________________
Do you have a car___________________________
Occupation____________________ ________
Move In Date__________________________ __
How soon can you make the payment_____________
How soon do you want to receive the keys and the document______
Application Comment
============================== =======Please make sure this questions are fill correctly because the best way you answer with your comment will impress me the more to accept your applications.I know you would want to see the house before making any kind of rental payment , which is understandable.We can make arrangement for the keys and documentation including an Authorization letter to be shipped to you,this will give you the opportunity to view house.
Regards
George Ioannides
440-579-2504


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
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by Michelle Fri Jan 11, 2013 4:51 am
On Jan 10, 2013 7:25 PM, "Uj Ad" <[email protected]> wrote:

Thanks for getting back to me.I just wanted to let you know that we have decided to let you live in our house. As we have found your application very satisfactory and acceptable by my family..So we would want you to go through this email and get back to us on what you feel so we could proceed in renting the house to you.We would like to send the following documents to you via FedEx next day delivery to the address you sent to us...
Here are the contents of the document that needs to be sent.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6) Signed Lease Agreement Form you are supposed to also sign and get it sent back to me.

The tracking number will be sent to you so that you can possibly occupy our house.Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that, you will love the house. We are with the under listed documents here with us and you will need to make Payment for the deposit and rent (500USD)which is the security deposit to enable shipment of the Keys and documents to the address you have provided to us, after which you could move in at your convenience. The rent only starts counting after you move in,Please note that the deposit made is fully refundable should incase you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely home.The deposit will be refunded in less than 24 hours after you request for it.Feel free to call my number is (440-579-2504) me for more information....


Thanks and you are welcome.......
by A. Mandel Sun Mar 03, 2013 1:59 am
Uj Ad
9:23 AM (14 hours ago)

to me
I must confess that I am very very new in this landlord business..However, My name is Joel Smith,I own the house located at (13505 Montview Dr, Austin TX 78732 ).Due to my job as a missionary I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Kuala Lumpur,Malaysia that I decided to rent out the house and i will be here for (4-5 years).. How ever,the initial plan was to sale out the house.which I tried, but some times the agents inflates the prize and it takes longer to sell i am telling you this in case if you find the house on another website,that is the old advert. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take of it as if it were yours The rent is $500 and $500 for Security Deposit For this 2BR/2Bath/1800 sqft. Air Conditioner Dishwasher Walk-in Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc...Below is my phone numbers
440-579-2504

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________
Home Phone ( )________________________
Cell Phone ( ) ___________________
Date of Birth_________________________
Current Address_______________________
City____________State______ Zip______
Reasons for Leaving____________________________Rent $________
Are you married_______________________
How many people will be living in the house___________
Do you smoke____________
Do you have a pet___________________________
Do you have a car___________________________
Occupation____________________ ________
Move In Date__________________________ __
How soon can you make the payment_____________
How soon do you want to receive the keys and the document______
Application Comment
============================== =======Please make sure this questions are fill correctly because the best way you answer with your comment will impress me the more to accept your applications.I know you would want to see the house before making any kind of rental payment , which is understandable.We can make arrangement for the keys and documentation including an Authorization letter to be shipped to you,this will give you the opportunity to view house.
Regards
Joel Smith
440-579-2504
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