Room for Rent and other rental scams
by BelleItalienne Tue Oct 15, 2013 11:02 am
Looking for a rental in Lebanon, NH, came upon a listing for one Raymond McDowell:

Thanks for your love in my property. My name is Raymond McDowell, I own the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very responsible occupancy to maintain it like its own property. Presently i live & work in Suitland MD. You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time.
More so, i want you to note that all i want is a very honest and neat person, so i will solicit for your absolute understanding and maintenance of this home and want you to treat it as your own, i am with the keys and documents here with me, further more you have to undergo some processes before i could be willing and convince to rent my home to any tenant. I also want you to let me have trust in you as i have always stood on my word.

Address: 290 Mascoma St, Lebanon, NH 03766

One months rent $400
security deposit of $400

Requested information for proper record and documentation such as :

Name (First name/ Middle name/Surname ) : __________?
Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Earliest possible date of deposit payment: __________?
Length of previous tenancy : __________?
Present occupation : __________?
Monthly Income: __________?
Are you a section 8 applicant : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.

Raymond McDowell.


After a few back and forths, I got this response:

We will be set to proceed i will make all necessary arrangements to proceed once the fee is made and confirmed, please once again don't let us down once you have fully moved. Below is my information needed to make the payment via Money Gram Walmart...

Payment Information:

Receiver: Raymond McDowell
City: Suitland
State: Maryland
Country: United States of America
Zip code: 20746

So as soon as you make payment at the Money Gram local store you would be given some information, You would have to get back to me with the information below.

Full Senders Name:
Address:
Reference #:
Amount Sent:
Phone Number:

Once the payment is confirmed. The keys of the house will be sent to you via Fed-Ex.

Thanks.
Am waiting to read from you.


I found this listing on Zillow for sale during our conversation. Then I looked up Raymond McDowell and found this website and two different post for two different properties. He called me after telling him I was concerned and I called him out on everything I found; of course he denied everything (in a very heavy Chinese accent). The final straw was I contacted the broker and found the seller was not Raymond McDowell so here I am letting the rest of you know as well.
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