Room for Rent and other rental scams
by Con Warner Fri Jul 26, 2013 8:43 am
From: Fred Ganerry <[email protected]>
Date: July 25, 2013, 11:11
To: Con Warner
Subject: RE: $700 / 2br - 2-BEDROOM FURNISHED Anchorage (Anchorage, St. Thomas)

Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in.
It has a very large bedrooms with spacious in built wardrobe , living room with dining area, 2 bathroom, dishwasher, washing machine and clothes dryer. The home comes with two parking spots, a storage unit where you can deposit my furniture (if you don't like it and you want use your furniture). Pets allowed. I am the owner of the apartment .
The apartment looks exactly the pictures, fully furnished and renovated. I bought this apartment for my daughter during her trip studies in Virgin Islands, but now she's back home permanently, so I'm renting the place for unlimited time.

Now, a little bit about myself so we can get to know each other better. My name is Fred Ganerry and I'm a 58 years old graphic designer from London /United Kingdom, planning to retire in the next 2 years.
I have a lovely wife,Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather . Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave London even for one single day.
But this won't affect you at all. I can make arrangements to rent the apartment from London (on my expense of course).

Looking forward to hear from you soon.

All the best from United Kingdom!


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests