Room for Rent and other rental scams
#108148 by Con Warner Tue Jun 12, 2012 3:52 pm
From: Th Tg <[email protected]>
Date: Tue, Jun 12, 2012 at 11:11
Subject: Re: ~ ~ Completely remodeled 3/2 with garage and carport ~ ~
To: Con Warner


I must confess that I am very very new in this landlord business..However, My name is Charles C Sousa,I own the house located at (4933 Delmonte Avenue, Sarasota FL 34235).Due to my job as a missionary I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Kuala Lumpur,Malaysia that I decided to rent out the house and i will be here for (4-5 years).. How ever,the initial plan was to sale out the apt.which I tried, but some times the agents inflates the prize and it takes longer to sell i am telling you this in case if you find the house on another website,that is the old advert. because of this reason and more we need a responsible person (With good credit) 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 of it as if it were yours The rent is $600 and $600 for Security Deposit and the utilities are included in the rent For this 3BR/2Bath/1800 sqft. Air Conditioner Dishwasher Walk-in Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc...Below is my phone numbers
323 325-3307

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________
Home Phone ( )________________________
Cell Phone ( ) ___________________
Date of Birth_________________________
Current Address_______________________
City____________State______ Zip______
Reasons for Leaving____________________________Rent $________
Are you married_______________________
How many people will be living in the house___________
Do you smoke____________
Do you have a pet___________________________
Do you have a car___________________________
Occupation____________________ ________
Move In Date__________________________ __
How soon can you make the payment_____________
How soon do you want to receive the keys and the document______
Application Comment
============================== =======Please make sure this questions are fill correctly because the best way you answer with your comment will impress me the more to accept your applications.I know you would want to see the house before making any kind of rental payment , which is understandable.We can make arrangement for the keys and documentation including an Authorization letter to be shipped to you,this will give you the opportunity to view house.
Regards
Charles C Sousa
323 325-3307


This person asks for a deposit payment via Western Union, MoneyGram 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.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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