by Michelle
Thu Dec 05, 2013 2:31 pm
Writing from IP address 197.242.110.92 -- Lagos, Nigeria
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.
From: Kevin P Davis <[email protected]>
reply-to: Kevin P Davis <[email protected]>
to: Michelle Banks
date: 5 December 2013 17:53
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 Utah UT, 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 Kevin P Davis,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 Utah UT to work in a branch in Utah UT. We spent less time in the Charleston, WV 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 Utah UT 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.
It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New neutral paint and some newer carpet. Very quiet, low traffic area. Appliances included douglasm.smith are washer, dryer, oven, dishwasher, new fridge (7/07)...I believe its absolutely a home for you and your family. Utilities include Water,Trash,Sewer,Gas
Information about the house below:
The rent is: $800 Security Deposit: $700
3 Bedroom 2 Bathroom
address:1411 Longridge Rd, Charleston, WV 25314
city:Charleston
State:WV
Zip code:25314
Sq. footage:1,875
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:_____________ ?
.........................................................
YOU HAVE TO ATTACH YOUR PICS AND THOSE THAT WILL BE MOVING IN WITH YOU SO WE CAN KNOW WHO WILL ARE RENTING TO_________________________________
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
Best Regards
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.
