by Con Warner
Fri Jan 31, 2014 10:07 am
From: [email protected]
Subject: Re: Lead for 3616 Locklear Lane, Mount Pleasant, SC 29466
From: Con Warner
Date: Wed, 29 Jan 2014 11:11
Thanks for contacting me about our lovely home, our house is still available for rent we request first month rent and security deposit fee before move in, also you can go check out the house I believe you have address and if you like the house then you can write us back or call me for more details my u.s cell phone number was roam when living the state ..I can be reached at (517) 615-1017 I have recently moved to Prescott, Arizona area and took a job with Rich Cable, I just want you to get notice that the keys are here with me in Prescott, Arizona you can only view the house from the outside for now! If you drive by the house 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 you don't have to call them because they do not have access to the house anymore! I did not entrust the place in the care of any agent or anyone because i want deal directly with the tenant myself because of the last experience i had with my tenant.
I tried to look for an agent that I could believe and trust to give the document & the keys before I left but could not find any as a matter of urgency. And I don't want the place to be misused in my absence that is why I took the keys and documents along with me and renting this place will give you access to the rest of the property and you won' t have no one to share anything with. So I hope you will promise me to take very good care of the property when you move in.
In other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below
Here is the address of the house (3616 Locklear Ln, Mount Pleasant, SC 29466)
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
Move In Date________________________How Long Did You Want To Stay________________________Scan a copy of your passport and Driver License
I'm requesting for one month with $750 security deposit upfront ( Are you ready to pay upfront to move in?)
Please have this in mind that you are talking to a very nice and good family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.
Thank you and Stay Blessed.
Judith Thompson...........
Jsimpson Son
[email protected]
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.
