by Michelle
Thu Jul 04, 2013 4:09 am
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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.
From: [email protected]
To: Michelle Banks
Subject: RE: Immoweb - Reactie op zoekertje Te huur
Date: Mon, 17 Jun 2013 1:58:05 +0000
Hello,
Thanks for your interest, i bought this apartment for my son he's falling on studies, aim now he's back home in London UK Permanently, so I'm renting the place for unlimited time. Before we go any further Top i would like to know something about you, like how many persons you Intend to live in the apartment, what is your job, how old are you and for how long you will stay. The flat is exactly like in the pictures, fully furnished and equipped renovated. Also, very importantly, the utilities water, electricity, heating, gas, Internet, cable, dishwasher, garbage disposal, are included in the price of 525 euro per month and i believe it is convenient for both of us. All Will Be the bills paid by me and You have to pay only the money for the rent in every month. The security deposit is 525 euro aussi, and you get it back, When you decide to leave the apartment (you Will Have to give me at least one month notice). You can use my furniture, or you can aussi use your own if you prefer. I'm a Neuro-Oncology doctor from London - United Kingdom. I can make arrangements to rent the apartment from here fast and easy. I look forward to hear from you soon.
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.
