Room for Rent and other rental scams
#24280 by Michelle Tue Mar 16, 2010 6:45 am
From: Jennifer Cole < [email protected] >
Date: 16 March 2010 08:42:29 GMT
To: Michelle

Subject: RE: Reply to your ad: Delightful and lovely 1 Double Bedroom flat in Oxford Short - Long Term Rent

Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.

Rent : £ 75.00 pw
Security Deposit: £ 400.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm

However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in Oxford?

Kindly reply for further information and i would like to know where you are coming from to stay in my flat.

Regards
Mr/Mrs Cole


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.

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#24486 by Michelle Fri Mar 19, 2010 1:29 pm
From: Jennifer Cole <[email protected]>
Subject: RE: Reply to your ad: Delightful and lovely 1 Double Bedroom flat in Plymouth Short - Long Term Rent
To: Michelle
Date: Wednesday, 17 March, 2010, 9:02

Here is my contact number. +4470240-65629. I would like to know if the transfer will be done today because i have already gotten my lawyer informed.

Regards
Mr/Mrs Cole

#31158 by Michelle Tue Jun 22, 2010 4:53 am
Updated telephone number:-

Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it's truly genuine and available in your friend's custody, after verification, then we can proceed for the viewing and you can as well tell your friend or partner to pick up the money and also, i will refund back to you the cost of transfer when we meet.

I look forward to reading from you soon.+447024093708

Regards
Mr/Mrs Cole

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