Room for Rent and other rental scams
by Michelle Tue Apr 22, 2014 11:55 am
From: [email protected]
To: Michelle Banks
Subject: RE: Question about the home at 410 Prospectors Pt, Grand Junction, CO 81507
Date: Tue, 22 Apr 2014 07:20:18 -0700


Hello,

We are pleased that you are interested in our house, our lovely home
is still available for lease and we want responsible adults/family
that are neat and also believe that you have what it takes to take
care of our house as if it were Yours. The main reason our house is up
for lease is because I got transferred from my place of work to (Virginia),
I and my family will be away for at least a couple of years. We will
be very pleased if we can find the right potential tenant to rent our
home, a person who is a clean & responsible and does not tolerate
anything that has to do with dirt. we also would like to know more
about you and your family, your renting experience and how long and
when you plan moving into our home. please do send me your direct
number in order for me to call you immediately.

RENTAL APPLICATION FORM

Full name:
Profession:
Present Address of the applicants:
Reasons for Leaving:
How long do you intend staying:
Do you drink:
Cell & Home #:
Email:
Single Or Married:
Children:
Pet: If any ( ):
How much do you have at hand right now if you are asked to secure the
property today:
Date of Tenancy:
Do you have criminal record?

Below is the rental property :410 Prospectors Pt, Grand Junction, CO 81507
4Bedrooms: 2bathroom
Pets allowed: YES
Month rent:$800
Refundable Security Deposit: $800
The rental fee is inclusive with utilities; Cable , Kitchen completely
equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven -
Dryer - Heat - Water - Washing Machine and Electric.

You can drive by the house at your earliest convenience to see it from
the outside then get back to me asap. If you really like the house and
interested in renting the house, we will then ship the keys and the
lease agreement to you so that you can check the interior of the house
too but if you don't like the interior, you will ship back the keys
and lease agreement back to us in Virginia.

Kindly get back to use with the completed application form if this
agreement is fine with you

Sincerely
Mr & Mrs Melvin & Family


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.
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