Room for Rent and other rental scams
by Con Warner Sun Apr 28, 2013 7:17 am
From: Kendra Todd <[email protected]>
Date: Fri, Apr 26, 2013 at 11:11
Subject: Re: Lead for 5000 30th Avenue NE, Seattle, WA 98105
To: Con Warner


Hello ,


Thank you for your response and nice to meet you. Like I have informed you before, the price you have to pay for one month of rent will be $750+(250 safety deposit for the first month). We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. You only need to receive the keys and the contract so you could check out the apartment, and see if you like it.

Since I'm Oxford,England we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely that will allow you to pay for the rent only after you will receive the keys and rental contract, you can receive them in less than 2 days. The solution is provided by a third party company called uShip which is similar to FedEx, DHL or UPS, and will handle the payment and delivery of the Keys.

Through this service you will see the apartment
and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained:

www.uship.com

Let me know if you are interested,


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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