Room for Rent and other rental scams
by Michelle Tue Oct 21, 2014 7:31 am
Date: Sun, 19 Oct 2014 19:14:25 +0100
Subject: Re: studio flat
From: [email protected]
To: Michelle Banks


Hello,

My name is Adalgisa, I am from Denmark and the flat is still available for rent. It was redecorated last year is looking very nice and clean. Has a fully furnished kitchen, clean and well tidy room, fully furnished with home utilities like: electric shower, Lounge, Vacuum Cleaner, Toaster, Oven and microwave, dryer, iron, washing machine , refrigerator , dishwasher, heater, cable ready, TV set and DVD player, Internet connection, equipped kitchen and everything a house needs. I'm interested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.

The price I want is £610 for entire flat monthly, bills included and I am interested in a long term agreement, minimum 3 months!

If you are decided to view the flat and have the money I could come next weekend to show you the flat and maybe sign the tenancy agreement if you like my flat (I am sure you will love it) but first I have to be sure you really do need a place to live because two weeks ago a person told me he is really interested and he asked me to go to London to meet him and sign the tenancy agreement and when I arrived there, no one showed up to rent my place and I lost time and money for nothing. Please accept my apologies if I am rude but I hope you will understand me!

I will wait for your e-mail,


From: "adalgisa bergen" <[email protected]>
Sent: October 20, 2014 8:06 PM
To: Michelle Banks
Subject: Re: studio flat

Hi,

I can come only in weekends on Sunday and I need to know how many persons will live in the flat(it is not important I just need to know) !
I also need you to confirm if you will have the funds ready(one month advance rent and one month deposit-£1220) on Sunday at the time when we will meet for a view because I don`t want to make two trips from Denmark just to show you the flat!

Regards


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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