Room for Rent and other rental scams
by Michelle Mon Apr 29, 2013 11:58 am
On 27 Apr 2013, at 16:55, Daniel Storgen <[email protected]> wrote:

Hello,
I've attached some pictures of the flat,floor plan and also a model of the rental contract! The flat is located on Castle Way,(Castle House), SO14 2BQ but I can`t give you the exact address because there`s no one living out there and I`m afraid of thieves and I do apologize for this but I hope you understand me because I`m in Denmark right now! The property comprises reception room, kitchen with washing machine/tumble dryer, master bedroom with fitted wardrobes and en suite bathroom, second bedroom with fitted wardrobe and bathroom. Parking place is included too!
In the kitchen there is a dishwasher and also a Big fridge freezer! Regarding the council tax I can tell you that it is included in the price of £480 per month and also Sky TV,internet broadband,gas and electricity are also included in this price! I am interested in a minimum six month agreement and I request two months rent in advance plus the equivalent of one month as a refundable deposit which you will get back at the end of the contract.
Regarding the plumbings and all that kind of stuff I can tell you that the flat was recently renovated and all electrical part and plumbings are new so that won`t be necessary any repairs anyway I have a person who can manage this starting from June.
We can sign the rental contract starting from next weekend but I need to be sure that you have serious intentions in renting the flat that`s why I attached here a model of the rental contract and also we can discuss the terms when we will meet!
If you are decided to view the flat let me know because there is another person interested in reserving it!
Kind regards


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.
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