Room for Rent and other rental scams
by Con Warner Sat Sep 07, 2013 12:58 pm
From: Joanne C Fults <[email protected]>
Date: September 5, 2013 11:11
To: Con Warner
Subject: RENTAL APPLICATION
Reply-To: Joanne C Fults <[email protected]>

Hello,


Thanks so much for getting back to me regards to my available home for rent, I am looking for a responsible tenant that can rent and take very good care of the house and treat as own for me as soon as possible he/she move in . My family and i are currently out of Santa Barbara, CA for Navy military work to Houston TX. Before we left Santa Barbara, CA , We searched for a God fearing person or a reputable agent to handle the property and help us walk interested people through to have a proper viewing of the inside but we couldn't get anyone then. So we left with the keys, remote and the house documents. I'm willing to rent out our home to a good tenant and we can work things out based on trust and honest as one family. You can ask any question regarding my home.

IF YOU REALLY WANT TO RENT OUR HOME, PLEASE KINDLY FILL OUT THE APPLICATION BELOW.

RENTAL APPLICATION FORM

HOUSE ADDRESS: 5033 San Julio Ave Santa Barbara, CA 93111
RENT: $700
SECURITY DEPOSIT: $700
TOTAL MOVE IN: $1,400

1. Tenant’s Name:
2. Home Number:
2b. Cell Number:
3. Home Address:
Miscellaneous Information:
4. Do you smoke?
4b. Occupation?
5. Do you Drink?
5b. Do you Work at Night?
6. Do you have a pet?
6b. Do you have a car ?
7. When do you Intend Move In?
7b. Private Email?
8. How many Month or Year Lease you want to sign?
8b. How many people will be moving in?

Looking forward to hear from you with all this details so that we can have it in our file in case of issuing the receipt for you and contacting you. Await your prompt reply so that we can discuss on the rental terms and agreement, please we are renting the house to you base on trust and again i will want you to stick to your words. So please do not let us down in maintaining our home and God bless you more as you do this. My wife i will be coming down to Santa Barbara every 3 Month to check how good you are taking care of the house.


Best Regards
Joanne C Fults


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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