RENTAL SCAM ALERT!!
SCAMMER: Terry Green
terry.green30@aol.com
LOCATION: New Orleans cottage apartment furnished rental
This person is a SCAMMER. She/he posts on Craigslist with great photos of a furnished 2 bedroom apartment. THE ADDRESS BELONGS TO A RESTAURANT!! ***SCAM ALERT*** DO NOT SEND MONEY TO THIS PERSON. ***SCAM ALERT!!***
From: Terry Green
Date: January 16, 2012 11:11
To: C Warner
Subject: Re: $275 / 2br - 2 Bedroom Balcony Apt ------ Heart of the French Quarter !! (French Quarter)
Hello Lauren,
The house cost $200 per night. You are required to make a Refundable Deposit of $200 as security fee to hold the house for you. The fee will be given back to you on the day you will be checking out of the house. The security fee is for possible damages. Check the below quotes for the cost of nights you intent to stay in the house.
2 NIGHTS = $400 50% DEPOSIT= $200 SECURITY FEE = $200
Rental Rate: 2BEDROOMS- $200 / REFUNDABLE SECURITY FEE- $200
Availability: Available
Cleaning Fees: NO
Payment Medthod: Moneygram
Check In Time 1:00 PM / Check Out Time 11:00 AM
Cleaning fee plus VAT are included in the cost per night. Full Broadband Internet, WiFi Wireless Internet, Washer,Dryer,Linens Provided and more.
As soon as you have the 50% of the rent fee paid plus the $200 Refundable Security fee, the house will be booked for you for the chosen dates and your receipt of payment will be issued. As soon as I read from you to know you are interested in the house, I will send you the Rental Terms with Booking and Agreement form to complete with necessary information and you will have to return it to complete your reservation.
Regards,
Terry Green
terry.green30@aol.com
This person asks for a deposit payment via Western Union or MoneyGram 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.
UPDATE INFO:
The booking terms and agreement form has been email to you. Proceed to locate to any nearest Moneygram location or visit their website on www.moneygram.com to look for the nearest location to you. The money should be sent using the money in minute mode so that the owner can be able to pick it up at any nearest moneygram location. Here is the owner's information to send the deposit to.
Robert Munei
5439 Hermitage Ave
Adelanto, CA 92301
Once the deposit has been transferred, you will be given 8 Digit reference number. you will then get back to me with it together with your full senders name and address. Also get back to me with the filled booking terms and agreement form so i could finalize your reservation.
Terry Green
terry.green30@aol.com

1 comments:
I think I am a victimof this scam for a rental place in Breckenridge. What are my options?
Thanks
Frank
frankjmelara@hotmail.com
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