Room for Rent and other rental scams
by Con Warner Sun Jan 05, 2014 10:19 am
From: Nice Home <[email protected]>
Date: 01/03/2014 11:11
To: Con Warner
Subject: Re: Lead for 7934 Hunter Peak Trail, Colorado Springs, CO 80924

Thanks for your email and interest in renting my house..I am Joseph Demonte,the owner of the house you are making inquiry of…Actually I resided in the house with my wife and my only daughter and presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent, (rent already include all utilities).More so Now,i am currently in the (West Africa) for an international Christian follower’s crusade..Pls i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own,money isn't the main issue here as you can see from the price am offering it out which makes it looks too good to be true but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand by my word. Me and my wife bought the house when we got married. When we left the state I had a thought of selling the house with the help of a realtor but later my wife advised against that. I reasoned with her and accepted her advise to rent it out.So I had to get my keys and documents from the realtor.We would have given the realtor this task but they might want to handle it professionally and the occupant may not be able to reason along with them later because all we want is just to get a responsible and reliable tenant to rent the house to who will take absolute care of the house as if it belonged to them. The house has all new appliances like Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c with ALL UTILITIES included because of this reason we need a responsible person that can take very good care of the home.

This is the address of the House (7934 Hunter Peak Trl,Colorado Springs CO 80924)
The rent is:$700
Security Deposit:$700
For this 3Bedroom Home.
Pets Allowed:Dogs and Cats.
Available :Available Now for move in.



SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.

RENT APPLICATION FORM

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
OWN OR RENT:____________?
MONTHLY PAYMENT OR RENT:____________?
CURRENT EMPLOYER AND PHONE:____________?
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,HOW LONG DO YOU INTEND STAYING ____________?
HOW MANY PEOPLE WILL BE LIVING IN THE HOUSE:____________?
DO YOU HAVE A CAR:____________?
WHEN DO YOU INTEND MOVING IN?______________?
HOW SOON CAN YOU MAKE THE DEPOSIT PAYMENT____________?
HOW SOON DO YOU WANT TO RECEIVE THE KEYS:____________?
IF YOU HAVE A PET,
NAME OF PET: _____________?
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT?____?
YOUR PICTURE OR FAMILY PICTURE(IF ANY):could be attached with the application

Looking forward to hearing from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you…Await your urgent reply so that we can discuss on how to get the document and the keys to you,please we are giving you all this based on trust and will want you to reciprocate that trust in us as well.We are putting all this in the hands of God since we havent met officially and we hope you wont let us down on taking care of the property and God bless you more as you do this…The house is available for rent at the moment so you are free to move in as soon as you wish to. Feel free to get back to me for more information and arrangements on how to get the keys and other necessary documents delivered to you. The house will be available for rent for a period of 5 years so you have a choice of deciding how long you intend staying there but we might still consider a rent to own option depending on what the future holds.

YOU CAN CALL ME ON THESE NUMBERS:+2347011284993 or 0112347011284993,and if you are unable to dial out of the country,you can text me on +2347011284993 or 0112347011284993
Rev. Joseph Demonte


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card 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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