AARP Rental Scam Alert
November 15, 2008 at 6:07 pm | Posted in Tips to Avoid Scams | Leave a commentTags: Rental Scams, scam information
The AARP has an article on rental scams.
AARP tips:
How can you avoid being that bird? If you know what to look for, fraud can be easy to spot—the Rev. Harrison’s poor grammar and spelling, implausible missionary story from Nigeria and request for wire transfers gave him away. Asking for money upfront or for personal information are big red flags, too. Craigslist.com, a website that carries classified ads, advises doing business only with “local folks” to steer clear of scam attempts.
If you see a suspicious ad, alert the Web administrators (many sites have buttons that allow you to “flag” suspicious ads). If your home is being used as scam bait, tell the website to remove the ad. Then file a complaint with the Internet Crime Complaint Center, atwww.ic3.gov/faq, sponsored by the FBI and National White Collar Crime Center.#mce_temp_url#
Known Rental Scammer – (julietsmith81@yahoo.co.uk
November 14, 2008 at 11:36 pm | Posted in Known Rental Scammers | Leave a commentTags: Known Rental Scammers
Juliet Smith (julietsmith81@yahoo.co.uk) wrote:
Hi,
My name is Juliet Smith,i am an undergraduate student who just got an
admission in your locality, I saw your ad on the internet and i am
interested in your room,so let me know if it is still available so
that i can tell my Uncle to make payment for it so that i can move in
as soon as the money is been confirmed.
To tell you a few about myself,i am a young lady of 21,based in St.
Petersburg Russia,very ambitious,i have always wanted to school
outside Russia to change my environment and make new friends.
Please get back to me as soon as possible via my email address
(julietsmith81@yahoo.co.uk) so as to enable me put my interest in your
apartment.Here is also my number you can call me (+79052281237)
Hope to read from you soon.
Juliet
US Environmental Protection Agency Rental Scam
November 11, 2008 at 4:13 pm | Posted in Known Rental Scammers | Leave a commentTags: Known Rental Scammers
A new rental scam where scammers say they will be in the US working for the United States Environmental Protection Agency. Below is an email from a scammer:
Email: drkrinelaffler@yahoo.com
Content:
Thanks for your mail ,Yes i appreciate your wanting to help us in
our situation.I am a chemist by profession and i am currently working
with NORTHWICK PARK & ST.MARK’S HOSPITAL,17 WATFORD
ROAD,HARROW,MIDDLESEX,LONDON.
I will be in the states for the next one year and during my stay i will be
working with the United States Environmental Protection Agency on a
private research work.We have a financier that is based in the states and he
will be handling the rent deposit payment on our behalf,we will
instruct him to send you the check for this as soon as you give us the go ahead to make
payment to you.
Due to the limited time that we have before my arrival,i will be making
and arrangements with a furniture company to supply the home with furnit
ure,so we will need you to provide us with the measurements of the
living room and bedroom so that i can send it to the furniture
company so that they can supply the unit with furniture that will fit
in well.As regards the lease agreement,i want you to send it to me for my
review,i will eventually have it filled and signed on my arrival in
your place as i am of the opinion that such documents are best filled
and signed physically. We can start the lease by the 28 of Nov and we will be doing a
year lease although we will not be arriving until the end of Nov.You can prepare the lease in my name Dr.krine laffler.Please call my cell phone +447031920512 Let me know how to move ahead as i intend to complete this deal before my move in by the end of the month,i will let you know the exact date as soon as we get a booking on a flight to the states.
Thanks and God Bless.
Dr.krine laffler
Known Rental Scammer – johnson cole <johnsoncole111@googlemail.com
November 5, 2008 at 7:47 pm | Posted in Known Rental Scammers | Leave a commentTags: Known Rental Scammers
Email: johnson cole - johnsoncole111@googlemail.com
Email Content:
Good-day With sound of good health.Am interested in your apartment/house for rent posted. With the little descriptions you gave there-in, am satisfied and it redeemed my stress of searching around for an apartment to rent.
I would like to make an inquiry if the apartment is still available for rent and the duration in which you want to lease the unit. Preferably 6-12months. Am a family Orientated man, No Pet {s} information,pls let me know or you can call me on my cell phone, please dial as presented for international calls . { +44 7031914059} Get back to me with the following:
This is a house
1- Security deposit fee
2- Monthly rent fee
3- Utilities if applicable
4- Dimension/measurement of the unit {s}
5- Crime rate of the area where the apt is located Police Department is about 4 blocks away
6- Park lots if any 2 car garage
7- If the unit is Furnished or Unfurnished Unfurnished
8- Total Move in fees Secruity Deposit ,months rent , Cleaning deposit ,unless you have pets
Thank you
Known Rental Scammer – k_walker24@yahoo.com
November 3, 2008 at 5:48 pm | Posted in Known Rental Scammers | Leave a commentEmail: k_walker24@yahoo.com
Content of Email:
Hello, I am an Auto Dealer based in London,and am interested in renting your HOUSE from you for 1MONTH in JANUARY 2009,I will like to know your final asking priceof the HOUSE per MONTH,so kindly get back to me with your asking price, or you can contact me directly via my cell phone number +447023071975. Regards
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