Room for Rent and other rental scams
#31371 by Michelle Thu Jun 24, 2010 5:40 am
From: [email protected]
To: Michelle
Subject: RE: Reply to your ad: apartament with 2 bedrooms , renovated and furnished
Date: Wed, 23 Jun 2010 17:48:00 +0000


Hello,
My name is Mariana Debellis and I am from Spain and the flat is still available for rent. I had an aunt in UK and after her death she left me her apartment in UK a few years ago. The Flat is located on Dale St, Merseyside L2 2JH
The flat was redecorated last year and the flat is looking very nice and clean. The property has a fully furnished kitchen, clean and well tidy sitting rooms, laundry room, and fully furnished with home utilities like: electric shower, Lounge, Vacuum Cleaner, Toaster, Oven and microwave, dryer, iron, washing machine, refrigerator, dishwasher, power-shower, heater, cable ready, TV set and dvd player, Internet connection, equipped kitchen and everything a house needs. I'm interested in finding someone clean who can take care of this house more than getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available again for rent. The price I want is 500 UK pounds per month and the advance it's the price for the first 2 months (1 advance and 1 guarantee).I want to tell you that the Bills are included in price per mount
If you have the money I could come in the next few days to show you the apartment and maybe sign the rental agreement if you like it but first I have to be sure you are honest you really do need a place to live because two weeks ago a person from Liverpool told me he is really interested and he asked me to go to Liverpool to meet him and sign the rental agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing.
I will wait for your e-mail,
Mariana Debellis


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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