Room for Rent and other rental scams
by a.jara Tue Aug 12, 2014 3:05 am
I'm new at renting and without much help I found this guy on craigslist. Could you let me know if you think it is a scam???

First email:

Yes the Property is still available for rent and i am looking for a responsible person/family to occupy and maintain the Place now that i am not around.I wanted to sale the Property before i was advised not to sale it.

i just moved to Oklahoma on job transfer

Here is the Address to the Place: 801 Stratford Drive State College PA 16801

i will be away for 3 to 4 years or more that is why I have made up my mind to put up my Property for rent to whom ever that will take good care of it. Also how long do you intend to stay? How soon do you intend to move in?

Rent: $450 including utilities

Hope to read from you soon


SECOND EMAIL:

Thanks for your response and for promising us that our property will be
well taken care of. I appreciate your expression,so i want you to
stick to your words and handle our property as if it were your personal
property ,Below is the rental application.
Please fill adequately.
The rent includes utilities .Once your application has been approved,
payment will be made into my account on monthly basis while
keys and rental documents will be sent to you via USPS or FEDEX courier.
I will be visiting in 3 months time to inspect the property and to know
how clean you are keeping it.
Feel free to go and take a look at the property,You can only view the
building but the pictures already should convince you the property is a
great and convenient one.Please fill out the application form below
and forward it to me as soon as possible.

Thank you for your anticipated co-operation.


Rental Application
Full name:
Phone No:
DOB:
Current Address:
City:
State:
Zip:
Current Landlords Name[optional]:
Landlords Phone[optional]:
How long at current residence:
Reason for leaving current residence:
Occupation:
Present Employer:
Phone No:
Monthly Income:
How long at job:
Other income/source[if any]:
Employers Address:
City:
State:
Personal References
Name:
Years known;
Relationship:
Phone No:
I,...................... hereby certify that answers given here-in
that are true and complete to the best of my knowledge.
I authorize investigation of all statements contained in this
application for tenant screening as may be necessary in arriving at a
tenant decision, I also agree to pay $450 monthly for the apartment
and I am ready to pay upfront of (--------) months in advance before
moving into the property.

Third Email:

Thanks for the mail, i have seen your details and i am willing
to give you the apartment and I want you to know that the rent fee
includes utilities so you can use them any time but make sure you take
proper care of my property,you should smoke outside and it is off street
parking ,feel free to go and view the surroundings,
I will be sending you the keys and document as soon want you to stay in
the apartment which i believe you will love so much,as soon as you receive
and read the lease agreement carefully and fill the blank space with your
signature and other details require in the form,i want you to make the
payment into my account so i can be able to make the shipment of the
package to your current address and advise the shipment tracking
information to you and you'll be receiving the package in the next 48 hours.

Here are the contents of the package that needs to be ship to you.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6)Lease Agreement Paper

i want you to reconfirm your full mailing address and let me know when you
will be able to make the payment so i will send you my account details and
can immediately prepare to send you the keys and necessary document.
And if you don't like the inside which i know you will surely like but if
paradventure you don't like it,your money will be refunded.

Warm Regards,


CAN YOU TELL ME IF IT IS A SCAM????
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by AlanJones Tue Aug 12, 2014 3:28 am
It is a definite scam - anyone who asks you to pay fees to receive keys, which is what will happen here, is a scammer. A real landlord would make arrangements with an agent or similar to show the property on his behalf.

If you can't physically view the inside of the property without having to pay someone then it is a scam.

Can you also post the email address this scammer is using for others to find.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by vonpaso xlura Tue Aug 12, 2014 6:39 am
He claims to be in Oklahoma and Pennsylvania. He writes like a West African who has never been in America. He writes an address in the USA in improper format. He is a scammer.

Please post the email address (full headers would be even better) and any website involved.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by a.jara Tue Aug 12, 2014 9:55 am
He send me an apparent drivers license and a Lease with a signature, but its not signed and scanned, it is put in an image.

I'm doing this through craigslist. He told me his name is David S. Crowe

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