Room for Rent and other rental scams
#382648 by Michelle Mon Mar 11, 2019 1:13 pm
Nicola Ann Walker <[email protected]>

Thanks for the email address provided, I own a clean and bright 4 bedroom house within an easy access to transport links and local amenities. It benefits from gas central heating, a fitted kitchen with fridge/freezer, dishwasher, gas oven and hob.

My house is furnished with a parking space but you can rent it part furnished or unfurnished if prefer.

The bathroom is tiled and has a shower over the bath, mirror and towel rail. Please find the photos attached with this email, i took the pictures 8 days ago so they reflects the most current condition of the house.

My house is located at Siloam Place, Ipswich, Suffolk IP3 0FE.

The rent is £700 Per Calendar Months and the refundable security deposit of £800.


Questions:

1. Do you have Reference?

2. Long term rent or Short term

I look forward to hearing from you.

Regards
Nicola


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you -have received Such an invoice or notification, kindly forward it to the address in my signing line and I will carry the details to the Appropriate autorités.

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#382694 by Michelle Tue Mar 12, 2019 7:59 am
From: Nicola Ann Walker <[email protected]>


Thanks for getting back to me. Please find my bank details listed below:

Sort Code: 54-41-00
Account Number: 43223613
Account Name: Nicola Ann Walker

Kindly get back to me with the bank transfer receipt for verification. While transfering the money you are require to use your name as referrence on payment receipt.

Regards
Nicola +447451216168

#387817 by melanie arn Fri Jun 07, 2019 10:03 am
Just received this, for her 'house in nottingham!'

Hi Mel,

Thanks for your prompt reply. As regards to your request, i can place call through at the moment due to the nature of my work BUT i response to email intermittently. In case you wondering why the rent is so cheap, i am a private landlord but i don't live in the house so i am not really after high rent! All that i am after is a quality tenant that can really take good care of my house. However, i am renting the property out because i have just moved from Nottingham to Coventry where i currently live and work with Coventry and Warwickshire Partnership NHS Trust.

However, i am looking for a straight forward prospective tenant that could take good care of my property and all the facilities but it was unfortunate my past experience with people messing up with my time and do not turn up for viewing appointments, i need to go extra cautious about my time, efforts and reliable tenant selection, which is not wrong.

My solicitor would need some information from you to draft an Assured Shorthold Tenancy Agreement which you will read, print and bring along when you're coming for the viewing. Details needed are:

Your full name?
Current address?
Preferred move in date?

I would like you to get back to me with these information so that i can tell you how to proceed. A prospective tenant came for viewing 8 days ago but i think she didn't have enough money for the security deposit. Please let me know if you have other options because i wouldn't want to schedule a viewing with you and get disappointed at the end of the day. Thanks for your interest.

I look forward to hearing from you.

Regards,
Nicola

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