Room for Rent and other rental scams
by Michelle Mon Feb 23, 2015 4:32 am
From: Winifred Maylin <[email protected]>
Date: Sun, Feb 22, 2015 at 5:56 AM
Subject: Re: 2 blocks to U Street Metro & within a light walk to Dupont Circle.
To: Michelle Banks


Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in. I am Winifred Maylin the owner of the property and i got transfer few weeks ago and am looking to rent our home ASAP.

The rent includes all utilities like washer, dryer, gas, electricity, Dishwasher, water, Electric Stove, Fridge are included in the rental fee. We would be staying here in Texas for a long time and this is why we are actually renting our Home. I am not after the money for the rent but looking for a trustworthy/responsible person too occupy our home.

The keys/documents are right here with us but feel free to go view the exterior and once accepted as our new tenant the keys would be sent to you via FEDEX courier service.

If you interested in moving in immediately or ASAP kindly fill out the application below and also feel free to reach us on (949)-734-1780 serious rental only.

FIRST MONTH RENT
PLUS DEPOSIT OF $700 NEEDED FOR MOVING IN.
PETS OK

RENTAL APPLICATION FORM
Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:
Occupation:
Cell Phone ( )
Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment:
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:
Current Employer:
If a student:
Name of School:

Once I have all this information I will let you know what the next step to take toward renting our home. Looking forward to hear from you ASAP so I can have the required details in my file In case of issuing receipts and contacting you.

I look forward to hearing from you.
Winifred & Greg Maylin.
CELL#(949)-734-1780.

N:B-Please note that we are not available to show the place because the keys are right here with us,you can only view the place from the outside and once Accepted as my new tenant the keys/documents would be Fedex to you.


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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by Michelle Wed Mar 04, 2015 12:59 pm
From: Winifred Maylin [mailto:[email protected]]
Sent: Wednesday, March 04, 2015 11:50 AM
To: Michelle Banks
Subject: ACCEPTANCE.

Goodmorning Michelle

After previewing all your info provided in the application, you have been accepted to be the new occupant of my home. I will be sending you the keys/papers tomorrow through FEDEX to the address you provided in the rental application so you could occupy our home ASAP.

I need you to know that am renting my home to you based on trust do not disappoint me because am putting everything in GODS hand.

Below is the information that you will use to make the Payments through Western Union Money Transfer.

Receivers Name: Judy Wolfe
Address: 4310 Claire Road,
City: Vidor
State: Texas
Amount: 700
Zip Code: 77662

ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATION'S BELOW.

SENDERS NAME................?
SENDERS ADDRESS................?
AMOUNT SENT.................... ?
TRANSACTION#........................?


As soon as the payment has been confirmed i will go right away to the FedEx office to send the package and get back to you with the Tracking number so as to know the status of the delivery. Also Ensure you be at home on the day of the delivery.

Kindly get back to me ASAP.
Regards.
by Amanda 19 Sat Mar 14, 2015 2:57 am
I received the same mail March 13, 2015 - have reported to Craigslist; wish I'd checked here before emailing!

Received: Friday, March 13, 2015 at 6:03 PM
From: Winifred Maylin <[email protected]>
To: Amanda
Subject: 2 blocks to U Street Metro & within a light walk to Dupont Circle.

Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in. I am Winifred Maylin the owner of the property and i got transfer too Madison,Wisconsin few weeks ago and am looking to rent our home ASAP.

The rent includes all utilities like washer, dryer, gas, electricity, Dishwasher, water, Electric Stove, Fridge are included in the rental fee. We would be staying here in Wisconsin for a long time and this is why we are actually renting our Home. I am not after the money for the rent but looking for a trustworthy/responsible person too occupy our home.

The keys/documents are right here with us but feel free to go view the exterior and once accepted as our new tenant the keys would be sent to you via FEDEX courier service.

If you interested in moving in immediately or ASAP kindly fill out the application below and also feel free to reach us on (949)-734-1780 serious rental only.

FIRST MONTH RENT
PLUS DEPOSIT OF $700 NEEDED FOR MOVING IN.
PETS OK

RENTAL APPLICATION FORM
Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:
Occupation:
Cell Phone ( )
Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment:
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:
Current Employer:
If a student:
Name of School:

Once I have all this information I will let you know what the next step to take toward renting our home. Looking forward to hear from you ASAP so I can have the required details in my file In case of issuing receipts and contacting you.

I look forward to hearing from you.
Winifred & Greg Maylin.
CELL#(949)-734-1780.

N:B-Please note that we are not available to show the place because the keys are right here with us,you can only view the place from the outside and once Accepted as my new tenant the keys/documents would be Fedex to you.
by danimalroar Mon May 04, 2015 10:24 am
Looks like these people are still at it with a new name.

On May 4, 2015 5:09 AM, "Greg Osborn" <[email protected]> wrote:
Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in. I am Greg Osborne the owner of the property and i got transfer few weeks ago and am looking to rent our home ASAP.

The rent includes all utilities like washer, dryer, gas, electricity, Dishwasher, water, Electric Stove, Fridge are included in the rental fee. We would be staying here in Wisconsin for a long time and this is why we are actually renting our Home. I am not after the money for the rent but looking for a trustworthy/responsible person too occupy our home.

The keys/documents are right here with us but feel free to go view the exterior and once accepted as our new tenant the keys would be sent to you via FEDEX courier service.

If you interested in moving in immediately or ASAP kindly fill out the application below and also feel free to reach us on (949)-734-1780 serious rental only.

FIRST MONTH RENT
PLUS DEPOSIT OF $800 NEEDED FOR MOVING IN.
PETS OK

RENTAL APPLICATION FORM
Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:
Occupation:
Cell Phone ( )
Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment:
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:
Current Employer:
If a student:
Name of School:

Once I have all this information I will let you know what the next step to take toward renting our home. Looking forward to hear from you ASAP so I can have the required details in my file In case of issuing receipts and contacting you.

I look forward to hearing from you.
Greg Osborne.
CELL#(949)-734-1780.

N:B-Please note that we are not available to show the place because the keys are right here with us,you can only view the place from the outside and once Accepted as my new tenant the keys/documents would be Fedex to you.
by Michelle Wed May 27, 2015 2:48 pm
From: Winifred Maylin <[email protected]>
Date: Wed, May 27, 2015 at 12:23 PM
Subject: Re: 2 blocks to U Street Metro & within a light walk to Dupont Circle.
To: Michelle Banks
ACCEPTANCE.

After previewing all your info provided in the application, you have been accepted to be the new occupant of my home. I will be sending you the keys/papers tomorrow through FEDEX to the address you provided in the rental application so you could occupy our home ASAP.

I need you to know that am renting my home to you based on trust do not disappoint me because am putting everything in GODS hand.

Below is the information that you will use to make the Payments through Western Union Money Transfer.

Receivers Name: Josie Wendell
Address: 8940 Fourwinds Drive,
City: San Antonio
State: Texas
Amount: 1000
Zip Code: 78229


ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATION'S BELOW.

SENDERS NAME................?
SENDERS ADDRESS................?
AMOUNT SENT.................... ?
TRANSACTION#........................?


As soon as the payment has been confirmed i will go right away to the FedEx office to send the package and get back to you with the Tracking number so as to know the status of the delivery. Also Ensure you be at home on the day of the delivery.

Kindly get back to me ASAP.
Regards.

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