Room for Rent and other rental scams
by Michelle Thu Mar 19, 2015 12:09 pm
From: blessed home <[email protected]>
Date: Wed, Mar 18, 2015 at 8:11 PM
Subject: New message for 16856 W Ironwood St, Surprise
To: Michelle Banks


Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Mesa, CA., about 4 years.. Let me start by introducing myself.I must confess that I am very new in this landlord business..However, My names are Claudia Granados. I and my wife own the house, Due to my job as a Medical Doctor, i works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Mesa, CA. , to work in a branch, We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Mesa, CA . that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

Information about the house below:
the rent is: $800 Security Deposit: $600
3Bedroom 2Bathroom
House Address:16856 W Ironwood St, Surprise, AZ 85388
Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF
RENT APPLICATION FORM
FIRST NAME:__________________
MIDDLE NAME:_________________ ?
LAST NAME:__________________ ?
PROFESSION:________________ ?
(CELL) PHONE (____)__________
(WORK) PHONE (____)__________ ?
(HOME) PHONE (____)__________ ?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________ ?
CITY:_______________ ?
STATE:______________ ?
ZIP CODE:____________ ?
WHEN DO YOU INTEND MOVING IN?______________ ?
IF YOU HAVE A PET,
NAME OF PET:_____________ ?
KIND OF PETS:_____________ ?
.........................................................
Comment
.........................................................
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME 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 DON'T HAVE TO CALL THEM BECAUSE THEY DO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME YOU CAN ALSO CONTACT ME @(831) 205-1732 TEXT

Regards,
Claudia Granados.


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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