Room for Rent and other rental scams
by Michelle Mon Feb 11, 2013 2:03 pm
*****

From: kenneth parsons ([email protected])
Sent: Mon 4/11/11 3:08 PM
To: Michelle Banks
Dear Tenant

Thank you for your interest in renting our apartment and I hope you make us your home, the apartment is still available for rent and the utilities for the apartment include water and electricity are added to the rent. The Lease is for short and long term period, here is the location of my apartment ....Barbados, Long Bay, St. Philip U.S. Virgin Islands

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom.The apartment will include brand new, sleek black on black GE appliances, a full size washer and dryer, along with a designer lighting package. Additionally, this floor plan features 9 ft ceilings.

The apartment is 867 square feet in size and has electric stove, refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish. We have a friendly community of neighbors.. Portions of activities such as passages, bingo, clutch of the coffee, divided groups that roll and for every holiday. The restaurants, supermarket, the post office and the warehouses are within distance that walks


AMENITIES AVAILABLE OUTSIDE
Barbecue, Disabled Facilities, Allocated Parking space
Balcony Terrace


INSIDE
Kitchen,13'0" x 11'0" ( 3.96m x 3.35m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Bedrooms 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathrooms 6'10" x 5'10" ( 2.08m x 1.78m )
washing machine
American Kitchen Fridge & Freezer Oven
Microwave Dish Washer Crockery&Utensils
Bath Shower Hair Dryer and Towels
Internet Dial Up,Internet Broadband Cable/Satellite
TV,Stereo/Radio System DVD Player
DVD/Music Collection
Library Telephone Fax
Central Heating Air Conditioning
Separate WC 5'0" x 2'10" ( 1..52m x 0.86m )


Am renting out the room due to my Job transfer to State.I work with a shipping company in NY for some years and i do spend most of my times on board ship before i was transfer down to Philadelphia and work with Ever Green Shipping Company.

............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Nationality...
Date of move in and out...
Sex..................Male or Female.

And i need a responsible single or couples to take good care of the property and enjoy there stay.Get back to me as soon as possible with your application form so that we proceed .


Regards


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 GJN Tue May 28, 2013 1:49 pm
Thanks for the warning. This person is now posting apartment adds on Craig's List in Luxembourg.
by Michelle Tue May 28, 2013 2:29 pm
Now with telephone number -

[email protected]

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in Philadelphia . Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call me for more details .... +15186127160

Best Regards
by Michelle Tue May 28, 2013 2:32 pm
[email protected]

Hi,

Sorry for my late response and i will like you to know that am right now in United State working on board am always busy , if you are very interested in renting our apartment you will have to make a deposit of NOK 3000 right now and i will send you the keys BECAUSE i may be busy when you need it urgently so the best thing for both parties is for you to have the keys at hand before your moving date .

Monthly rent is NOK 3000 include all utilities so total payment will be NOK 6000. Below is my wife details you will need in making the payment transfer via Western Union or Money Gram because bank transfer take few days delay.

Name:- Joan K Long
address:- 8 Adams Rd Dalmatia,PA 17017
Country... United State

I will be waiting for your confirmation of payment as soon as possible

Regards
by Michelle Sun Jun 02, 2013 11:42 am
alternative telephone number

[email protected]

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in Philadelphia . Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call my husband for more details ....+1518 541 5663
by Michelle Mon Jun 03, 2013 5:17 am
Alternative telephone number

[email protected]

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in Philadelphia . Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call me for more details .... +18057692005

Best Regards
by Michelle Sun Jun 09, 2013 10:21 am
From: kenneth parsons ([email protected])
Sent:
To: Michelle Banks
Dear Tenant,

Thanks for getting back to us with your explanation and will believe by next week all payment will be ready.
Well we are traveling out of State tomorrow night going to visit our Son who is doing Master Degree as Medical Doctor at University of South Africa, we will be going with the keys and send it to you from there once we confirm your payment .
Below is our son details you need in making the payment transfer via Western Union and get back to us with attached receipt and signed contract .

SURNAME : ADENIYI , Other name : DARE EMMANUEL
Address : lynnrodene road,
City : Pretoria
Country : South Africa
Zip code : 0002

Hope to read back from you as soon as possible

Regards
by Michelle Sun Jun 09, 2013 10:52 am
alternative phone number

[email protected]

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in Toronto. Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call me for more details .... +15186127160

Best Regards
by Michelle Sun Jun 09, 2013 11:07 am
alternative payment details:

[email protected]

Once again l'm giving you this apartment on trust and do not disappoint me because l dont want our apartment to be destroyed again,if you wish to move in with your own properties,we still have one extra room that is empty so you can easily put our own things that you think you dont need in there. Here are the contents that will be delivered to you via UPS courier service.

1) Entrance and the rooms Keys
2)Paper/Permanent Flat form(Containing your reference details)
3)The Flat documented file.
4)Payment Receipts.
5)Full address and description of the Apartment

PAYMENT TRANSFER DETAILS

Name:- Barbara Morrill
Address.. 41 Kellogg Street Erie PA, 16508
Country... United State

Hope to read back from you as soon as possible .

Best Regards
by billied7 Tue Nov 26, 2013 6:30 pm
Also runnning a couple of scams inVictoria BC Canada under the names F Rogers, Helene Roy, Barbara Morrill.


Subject: Re: $700 / 1br - BRAND NEW!! 1200 sqft Apartment located in fabulous Area (Humbolt Street , Victoria)

Dear Tenant,

Sorry for my late response am kind of busy with my Job. Am using this opportunity to inform you that am comfortable with your application form and accept your as my new Tenant, i believe you will take good care of my property like your own . The keys and document of the apartment will be deliver to your address within 48 hours after we confirm your payment transfer , kindly found my wife details below for payment transfer today via Western Union to avoid delay for your move in and get back to me with the scan receipt or details of payment. Monthly rent $700 and deposit of $700 include all utilities at the apartment. We really understand how you feel by paying large amount for hotel

.Your deposit can you be use as your last month rent or refundable back as soon as you are ready to move out of the apartment with One or Two month notice. Also you will be making your first Month rent after you move into the apartment . Once i confirm your payment transfer i will send the receipt of the package via UPS with Tracking # so as to verify the delivery time with ups office.

Once again l'm giving you this apartment on trust and do not disappoint me because l dont want our apartment to be destroyed again,if you wish to move in with your own properties,we still have one extra room that is empty so you can easily put our own things that you think you dont need in there. Here are the contents that will be delivered to you via UPS courier service.

1) Entrance and the rooms Keys
2)Paper/Permanent Flat form(Containing your reference details)
3)The Flat documented file.
4)Payment Receipts.
5)Full address and description of the Apartment

PAYMENT TRANSFER DETAILS

Name.. Barbara Morrill
Address.. 4 Kellogg Street Erie PA, 16508.

Hope to read back from you as soon as possible .

Best Regards

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