Room for Rent and other rental scams
by Mumbles Mon May 13, 2013 8:30 pm
http://norfolk.craigslist.org/apa/3803392032.html

Reply [email protected] [?] flag [?] : miscategorized prohibited spam best of Posted: 2013-05-13, 7:36PM EDT
- $450 / 1br - Fantastic 1 BR, 1 BA Cottage (Hampton Roads, va)
Awesome 1 BR, 1 BA apartment. This rental is amazing and the living is easy here! A lot of outdoor features like park-like yard and pool! Hard wood flooring throughout and tile in the updated kitchen and bathroom. Cottage has front and back doors, along with a balcony.

Rent includes: Heat, water, garbage, and sewer.

There is separate basement for additional storage, on-site dry cleaning, and separate parking space.
cats are OK - purrr
dogs are OK - wooof
Location: Hampton Roads, va
it's NOT ok to contact this poster with services or other commercial interests
Posting ID: 3803392032 Posted: 2013-05-13, 7:36PM EDT email to a friend


(Nothing close to reality)

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
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by Con Warner Tue May 14, 2013 3:21 am
??? We need more evidence than this Mumbles.
You may know it's a scam but something has to back up your claims.
Please post an email response from the scammer as unfortunately, without some more evidence, the post will have to be removed. :|

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Mumbles Tue May 14, 2013 2:04 pm
Oh, sorry. I don't want to say what is wrong with this post because my remarks will help the scammer make a better scam post tomorrow. I don't have an extra email address to use/waste responding. If you can, I would appreciate you sending a request for more info.

edit: I sent a note. Waiting response.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by Con Warner Wed May 15, 2013 5:37 am
??? I sent a request as soon as I saw your post but haven't had anything back as yet... :|

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by Con Warner Fri May 17, 2013 4:14 am
Although there has been no response from the advertiser, internet searches on the email address now show activity that shows up as "scammer like". :evil:

Leaving this topic here for now as it's only a matter of time before his email format is posted here.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by began steele Fri May 17, 2013 5:06 am
http://richmond.craigslist.org/apa/3762005983.html
Flagged for Removal.
Commodious 3 BR, 2 BA - Craigslist
richmond.craigslist.org/apa/3762005983.html?
Reply Reply to: [email protected]. flag : miscategorized prohibited spam best of. Posted: 2013-04-23, 3:39PM EDT ...

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Fri May 17, 2013 5:37 am
http://richmond.craigslist.org/apa/3762005983.html
Flagged for Removal.
Commodious 3 BR, 2 BA - Craigslist
richmond.craigslist.org/apa/3762005983.html?
Reply Reply to: [email protected]. flag : miscategorized prohibited spam best of. Posted: 2013-04-23, 3:39PM EDT ...

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mumbles Wed May 22, 2013 6:04 pm
Got answer back today from different email address:

Mitchell Jimenez <[email protected]>


Sent: Wednesday, May 22, 2013 5:46 PM
Subject: RE: one bedroom


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Hello,

First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your schedule.

Just to give you a little more information about the home, the water, trash
and garbage are paid by us. The security deposit can be paid in 2 installments if money is tight. (I know how that can be).
The house has a fenced in backyard and we do allow pets. The deposit per pet is a one time payment.
The house includes a washer and dryer, and we pay for lawn care so the renter does not have to cut the grass.
There is NO application fee (our company policy and guarantee).

I will be happy to show the house at an agreed upon time and date but I do require that all applicants and additional renters who will be living in the home complete a free credit report to ensure their eligibility.
I have so many people apply for homes that I have to make sure they are qualified renters before I show the property.
This ensures neither of us will be wasting our time.

It is okay if you have bad credit (trust me). We just check to make sure that you don't have several evictions on your record. (We won't rent if you have 3 or more evictions on your record)

I also had to recently stop giving out the exact address of rental properties before I am able to show them because last time I did that the house was vandalized (I will be glad to send you the address right after your reply) I assure you though that this is a very safe neighborhood. I actually lived in this home for 2 years (very cozy).

As soon as you can, please click the link below and go to the secure website to complete the free credit report (takes about 30 seconds)
Once you complete, I'll call you once I receive the information from the credit company (very quickly usually).

http://twronlinereport.org/
(Copy and paste this link to your address bar if it is not clickable)

*** You don't have to send me your credit report.
Once you fill out the report the credit company automatically forwards me your name, email address and whether you have
had any outstanding evictions in the past 5 years to determine your renter eligibility. This is the only information I am
interested in. This is a soft credit report so it won't touch your FICO score (which is why we work with them).

This process turns some people off, so I completely understand if you decide not to complete them. In that case, good luck with your home search. I just want to be honest with you up front about our process, which does a good job of protecting us from ineligible renters and scammers. Also, the site above is one the safest and most secure website for credit reports in the world, which is good for peace of mind. I have worked with them personally for a couple years now.

If you are truly interested in proceeding, take a moment and fill out one of the reports. Let me know when this is done and we can then work out the time and date to go see the home. Email me back once you access your fresh report. I will be forwarded
the information. (Make sure to include a valid phone number. I usually call within 6 hours of submitting your report. Then I can forward you the address and we can set up a time to tour the home.)

If eligible you will also be sent an email with my office number so we can set up a time to go see the house and discuss any other questions or concerns you may have.

Thanks,
Mitchell

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“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by Mumbles Wed May 22, 2013 6:06 pm
Consumerist is already wise:

http://consumerist.com/2013/02/27/5-war ... ly-a-scam/

The scammy listings are often for completely fictional homes and the sole intent of the posting is to either steal your identity or swindle you out of a “fee” for a credit check that will never actually occur.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.

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