Room for Rent and other rental scams
by Michelle Tue Jul 06, 2010 12:56 pm
From: Ronan Sweeney [mailto: [email protected] ]
Sent: 05 July 2010 19:22
To: Michelle
Subject: RE: Reply to your ad: 2 bed flat to rent, Avenue Road, Acton, W3

Hi,
My name is Ronan and now i'm now in Netherlands.I have the flat for rent and I’m a private landlord.
The rent is 700£ / month including all bills electricity, water, gas,etc and the concil tax,minimum stay : 2 weeks and max 1-2 years. Security Deposit-returnable at the end of a month stay in my flat.
Utility bills inclusive,Utility Cost : £ 0.00 pcm .
Before start the deal you must have the money cash and ready to pay 1400£ (1 month rent + 1 month rent security deposit).
In case you want it, let me know so we can arrange the transaction.
Rental price is lower because i want to rent the apartment fast as possible.You can keep pet if you have.
The flat and the flat is fully furnished, newly refurbished and also benefits from wood flooring.
You have internet, phone, washing machine with dryer,tube station only five minutes,private garden,
cable TV and most important parking place.The flat is clean,the area is quiet .
I am waiting your answer soon.
Regards...


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.

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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
Advertisement

by Michelle Wed Jul 07, 2010 11:46 am
From: Ronan Sweeney [mailto: [email protected] ]
Sent: 06 July 2010
To: Michelle

Subject: RE: Reply to your ad: 2 bed flat to rent, Avenue Road, Acton, W3

Hello,
You have to prove that you can afford the rent before you can View my property.Viewing my Property is not a Problem but i will like you to do a thing.
I guess you will understand this.. It's in the policy my Solicitors has told me and i wish to abide by it.. I won't get any money from you now.
So you will do a thing to make me believe you really need the Property.
I have been fooled several times and I had to travel a long journey with my Solicitors to meet people who wants to view my property and at the end of the day they tell me they want to stay in the property for a month before they would pay me.
I don't want this to happen to me again so My Solicitors has advised me that I have to be sure that who so ever is renting my property should be capable of paying the cost of the rent.
You will go to the nearest WESTERN UNION MONEY TRANSFER around you,Send to friend, family,or viceversa in Uk the sum 1400 pounds in western union.
The money is still within you. I am not ready to get money from you as i have said.
All I need to see is the western union money transfer copy of receipt giving to you.
Scan the western union receipt and send it as an attachment to my email just for me to view it and be sure you are ready to get the Property. after viewing the Property, and you really like it, You can go to the western union location agent or bank around here to get the 1000 pounds back and we can reach an agreement on how you will move into the property. I will refund the Western Union charges back to you during the Viewing day.

And scan the copy of receipt to me in an email just for me to view it.and then i can pick you up and show you the Property.
Best Regards.

Who is online

Users browsing this forum: ClaudeBot and 14 guests