Rental Scammer - [email protected]

From: house cool <[email protected]>
To:---------------
Sent: Thursday, September 5, 2013 9:47 AM
Subject: Re: - $600 / 2br - 884ft&sup2; - Immaculate home for rent (Monrovia)

Greetings!

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Indianapolis, IN, about 3 years.. Let me start by introducing myself.I must confess that I am very new in this landlord business..However, My name is Joseph Garica. I and my wife own the house, Due to her job as a Medical Doctor, she works for American Red Cross Lutheran Hospital Donor Center, and now she have been transfer to Indianapolis, IN to work in a branch in Indianapolis, IN. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Indianapolis, IN that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

Information about the house below:
the rent is: $600 Security Deposit: $600
2 Bedroom 1 Bathroom
Address:163 Melrose Ave, Monrovia, CA 91016
City: Monrovia
State:CA
Zip code: 91016
Sq. footage:884
Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF

RENT APPLICATION FORM
FIRST NAME:__________________
MIDDLE NAME:_________________ ?
LAST NAME:__________________ ?
PROFESSION:________________ ?
(CELL) PHONE (____)__________
(WORK) PHONE (____)__________ ?
(HOME) PHONE (____)__________ ?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________ ?
CITY:_______________ ?
STATE:______________ ?
ZIP CODE:____________ ?
WHEN DO YOU INTEND MOVING IN?______________ ?
IF YOU HAVE A PET,
NAME OF PET:_____________ ?
KIND OF PETS:_____________ ?
.........................................................
Comment
.........................................................
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND DON'T HAVE TO CALL THEM BECAUSE THEY TO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME YOU CAN ALSO CONTACT ME @ (646) 535-3674

If you fill in the application, they respond within the hour and ask you to western union money. Then they text you, in order to "finalize things".

After saying no to them, I got this in an email. "NOT AT ALL YOU HAVE BEEN APPROVED ALREADY WE RENTING TO YOU IN PARTICULAR OKAY."

Hello,

Thanks for your interest.I must confess that I am very very new in this landlord business.My name is David Walton ,I own the house located at (
32 n Loop 1 Rhinebeck, NY 12572)My lovely home is still available for lease and i want a responsible person or family who are neat and also believed that they have all what it takes to take care of the house as if it where there own.Please be informed that i am leasing the house because I was transferred from my place of work to Staunton, VA and i came over with my lovely wife Sherrie Walton because of the love I have for her and we shall be staying for at least 4 to 5 years before coming back to the house. I work as a Robotic Programmer & Welder/Fitter here in Staunton, VA and got married to a lovely wife who is a member of Joyce Meyer Ministries.we both bought the house when we got married.We wanted to sell the house since we will be staying longer than we thought so we searched for an agent and
getting upon getting one we stroked a deal but later my wife advised me not to sell the house anymore. I reasoned with her and accepted her advice so we contacted the agent back and requested for our keys and documents and put it for rent since we will back to the house in the next 4 to 5 years.We would have given the same agent this job also but the truth of the matter is that the agent was asking too much of an agent fee and also made the rent high.We were not getting the responses we needed so i decided to terminated our contract with them and put it up for rent ourselves.If you notice, you will discover that the price we are offering is far below standard price and this is enough for you to know that we are not after the rental fee but the absolute care for the property.The house is available for as long as you want.The rent is $400 and $400 for Security Deposit For this 1BR/2BAth/ 1,650 sqft....Utilities such as Air Conditioner Dishwasher Walk-in
Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc are all included in the rent.

PLEASE TELL US ABOUT YOURSELF
1)Your Full Name________________________
2)Current Address_____________________________
3)Phone Number (________)Best time to reach you?
4)State________________
5)City__________________
6) Zip______________
7)Are you married______________________
Do you have Kids__________
9)Do you have a pet______________
10)Do you have a car______________________
11)Occupation______________
12)How many people will be living in the house___________
13)Reasons for Leaving present home_________________
14)How long lease are you looking for______________
15)How soon do you intend moving in________________
16)Date of Birth________________
17)Numbers of Cars________________
18)A picture of occupant________________
19)How soon you make the payment________________
20)How soon do you want to receive the keys/documents________________
============================================ =========
Application Comment
============================================ =========
Please make sure this questions are filled correctly because the best way you answer with your comment will impress me the more to accept your application.

I await your reply
Sincerely,
David Walton
646) 535-3674

Welcome to Scamwarners sruocco711,

Yes it is a scam. Please post the email address the scammer used with you. This will help others avoid his scams.

Hello,

Thanks for your interest.I must confess that I am very very new in this landlord business.My name is David bush ,I own the house located at (60 Oakwood Blvd, Poughkeepsie, NY 126037)My lovely home is still available for lease and i want a responsible person or family who are neat and also believed that they have all what it takes to take care of the house as if it where there own.Please be informed that i am leasing the house because I was transferred from my place of work to Malaysia and i came over with my lovely wife Shirley bush because of the love I have for her and we shall be staying for at least 4 to 5 years before coming back to the house. I work as a Robotic Programmer & Welder/Fitter here in Malaysia and got married to a lovely wife who is a member of Joyce Meyer Ministries.we both bought the house when we got married.We wanted to sell the house since we will be staying longer than we thought so we searched for an
agent
and
getting upon getting one we stroked a deal but later my wife advised me not to sell the house anymore. I reasoned with her and accepted her advice so we contacted the agent back and requested for our keys and documents and put it for rent since we will back to the house in the next 4 to 5 years.We would have given the same agent this job also but the truth of the matter is that the agent was asking too much of an agent fee and also made the rent high.We were not getting the responses we needed so i decided to terminated our contract with them and put it up for rent ourselves.If you notice, you will discover that the price we are offering is far below standard price and this is enough for you to know that we are not after the rental fee but the absolute care for the property.The house is available for as long as you want.The rent is $700 and $700 for Security Deposit For this3BR/2BAth/ 1,462 sqft....Utilities such as Air Conditioner Dishwasher
Walk-in
Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc are all included in the rent.

PLEASE TELL US ABOUT YOURSELF
1)Your Full Name________________________
2)Current Address_____________________________
3)Phone Number (________)Best time to reach you?
4)State________________
5)City__________________
6) Zip______________
7)Are you married______________________
Do you have Kids__________
9)Do you have a pet______________
10)Do you have a car______________________
11)Occupation______________
12)How many people will be living in the house___________
13)Reasons for Leaving present home_________________
14)How long lease are you looking for______________
15)How soon do you intend moving in________________
16)Date of Birth________________
17)Numbers of Cars________________
18)A picture of occupant________________
19)How soon you make the payment________________
20)How soon do you want to receive the keys/documents________________
============================================ =========
Application Comment
============================================ =========
Please make sure this questions are filled correctly because the best way you answer with your comment will impress me the more to accept your application.

I await your reply
Sincerely,
David bush
646) 535-3674

**I like how this guy goes with the same story but changes his name and location. Same profession, same phone number**