Room for Rent and other rental scams
by Con Warner Sat Sep 21, 2013 4:52 am
Steven Hullbanc <[email protected]> wrote:

Hello,

My name is Steven, I am private landlord, I am from Denmark and the flat is still available for rent. It was redecorated last year is looking very nice and clean. Has a fully furnished kitchen, clean and well tidy sitting rooms, laundry rooms and fully furnished with home utilities like: electric shower, Lounge, Vacuum Cleaner, Toaster, Owen and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready, TV set and DVD player, Internet connection, equipped kitchen and everything a house needs. I'm interested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.

The price I want is £710 per month for entire flat, bills included and I am interested in a long term agreement, minimum 3 months!

If you are decided to view the flat and have the money I could come in the next few days to show you the apartment and maybe sign the tenancy agreement if you like my flat (I am sure you will love it) but first I have to be sure you really do need a place to live because two weeks ago a person told me he is really interested and he asked me to go to London to meet him and sign the tenancy agreement and when I arrived there no one showed up to rent my place and I lost time and money for nothing. Please accept my apologies if I am rude but I hope you will understand me!

I will wait for your e-mail,

This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a cash or bank transfer either to him, his lawyer, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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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by Mar19 Mon Oct 28, 2013 4:48 pm
This person robbed me 1420£!
He asked me for a prof of a Western Union transfer in my name or in my husband name. I ask my dad to transfer the money for me and send him the prof without the Westen Union code. I believed that without de Western Union code (that I had covered) and without my ID or Passport (that I didn't send to him) he could never pick up my Money...But he did!
He must have nice friends in WU shops...that must have profits with these scams. I only know that my Money was picked up in Romford.

Please be carefull!

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