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26 Comments on Rental scam on craigslist
Katherine- I'm really glad you didn't send money. Sounds like the same or similar to my friends experience.
Matt- I would like to hear what others are saying about craigslist. Thank you.
My husband and I just had someone attempt this scam on us. We're moving from Seattle to Anchorage, and found a great place on craigslist. The wife claims her husband is in Africa on a mission, and refused to meet with my mother in Anchorage to discuss a lease. My mother and I did research and found out that the house, which was completed being built in August, is actually still for sale. I am glad I went with my gut on this one.
Alicia- So glad you didn't fall for this one. What a move that would have been. It's crazy what people do. I'm wondering how they are accomplishing this all over without being caught.
We were looking for a space in Hawaii. Saw an add that was too good to be true. The listing had an address that I checked, and it was for an $800,000 condo. They were asking $1,150 per month. Right!
They asked for first month rent and a deposit.
We couldn't see the property first.
THE ONLY WAY TO PROTECT YOURSELF IS TO PAY WITH CREDIT CARD THROUGH PAYPAL.
We were sent the following from "sharonPeter" at yahoo e-mail:
Thanks for emailing regarding my home. My name is Sharon Peter and my Husband name is Dr Peter ,We are the owner of the House.I am a Biochemical (Dr) presently in Africa with my Husband also a doctor and He is in Nigeria while i am in Boswana,we came to Africa to trian some doctors and we wont be coming back soon because we will be going to different Countries to train More doctors so we will be be spending close to 5 years in the African Region and 2 year in Asia,when we got to Africa we decide it better we have the house for rent to a responsible person or people that would be able to take care of the home like their own since it a wedding gift from ny parents. We cherish our home and we want to ensure that the new Occupant would take a proper care of the house since we are Away until when we return.Our house manager when he was traveling to the Netherland on his professional course he had to send us the key and the documents so that incase we find some one that we may choose to give our house we can possibly send the key and the documens to him or her. Hope you are okay with the price.Our house contains utilities such as: Double Bed Sheets & Blankets with Air Conditioning in the Bedroom, TV, Iron, Sofa, DVD, Washing Machine, Fridge, Gas Hob, Oven, Microwave, Plates & cutlery in the Kitchen. I would be asking you some question which will be on the rental application form and I would like you to fill it if you are interested and get back to us ASAP.
1.Full Name?
2.Applicant Present Address?
3.Date of Birth?
4.City,State and Zip code?
5.Work,Home and Mobile Telephone?
6.Do You Have a Pets?
7.Occupation?
8.How Long Do You Intend Staying?
9.How Many Would be staying With You?
10.Name of Nearest Relatives?
11.Name of Personal Reference?
1.The House must be Clean at all times.
2.You must ensure you pay your rent on time.
3.You must stay out of Drug
4.Incase of Emergency you must call us first.
Best Regards.
---
NEEDLESS TO SAY, I WAS NOT HAPPY AND SENT SOME VERY NEGATIVE COMMENTS.
I gave the police number and name of the police chief.
If everyone "played along" with such information, maybe these people would slow down?
Good Morning, Thanks for the Interest. I Mrs Jane Essex owns the 3 bedroom 2 bath situated at (Dallas, Sperry Street) and also want you to know that it was due to my transfer that makes me and my Husband to leave the house and also want to give it out for rent and looking for a Responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean all the time and the possible tenant will see the house as his or her own. We are going to be gone for 2 years or more and the rental will be for long term. I actually wanted to sell the house before, but the pressure from my Husband was so much that I had to rescind on my decision. He insisted that we found a tenant that will be leaving in the house till we are back. Trust Men, you just have to agree with them. We have left the state on our missionary call. Before we left the state(Texas) for Another state(Oklahoma) We looked for a reputable agent that will take very good care of the house while we are away but could not found any so we left with the house keys and document when leaving. If you will be the right tenant to our house, we will get the keys and documents of the house sent to you via courier services as soon as all terms are settled. I will be online through out to get back to you as soon as you are able to get back to me. I would want to know how soon you would want to move in as I will be taking a 1-month upfront payment for the house including all the utilities there. I am asking for $800 and I believe we should be able to help ourselves. I am accepting $800 because I want you to take very good care of the house while I am away. I am looking forward to hear from you as soon as possible so that I can forward you an application to fill out and discuss on how to get the house for rent over to me so that I can get the keys and papers sent to you via FedEx or ups e.g., also are you ready to rent it now or when? Await your reply. I will be will be sending the pictures of the house to you upon your response to my email . The good Lord has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant. Regards to your Family, Jane.
Nat,
I am soo glad you stopped by.... even though I wrote this post awhile ago it still is going on. They seem to have the same sort of M-O but change it up.
Bottom line- stay away! don't lose your money.
Hey! I just got this email when inquiring about this following add in Calgary, AB on Kijiji...
http://calgary.kijiji.ca/c-housing-apartments-for-rent-2-bedroom-2bedroom-apartment-ready-to-move-in-now-W0QQAdIdZ105425118
Hello,
Thanks for your response regarding my apartment.The apartment is much available for now.I want you to know that I am the owner of this apartment.But right now, I am in Africa on a Christain mission with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the apartment and also want to give it out for rent.I am looking for a resposible person or family that can take very good care of it.We are not after the money for the rent but all we want is absolute cleaniness of the apartment at all time.The apartment can only be rented by the person or family that will take care of it as if it were its own.So for now,We are here in West Africa,NIGERIA in our new house and also with the keys of the apartment,we are trying to look for an agent that we can give these documents before we left but could not see any.We dont want our apartment to be used any how in our absent and that was why we took it along with us here.We are only willing to give the apartment out to a lovely and caring family only, so if you know you cannot give the apartment the neatness it deserves please don't contact me.But if you promise to always take good care of apartment,get back to me on how you could take care of our apartment or perhaps experience you have in renting home.Hope you are okay with the price of $700 with hydro,heat laundry facilities,air-condition and so on.I look forward to hearing from you ASAP so that I can forward you an application to fill out and discuss on how to get the apartment for rent,also are you ready to rent it now or when?
Thanks,
Await your reply,
Mr Fredrickson Tasha and Danny
What should I do?
Thanks,
L
Louise,
I would not respond or give any personal information. This is a rental scam. Remember if it sounds too good to be true it usually is.
This particular scam has been happening for quite some time... the names have been changed but still the same. If you have been in contact you may want to phone your local authorities as well.
Hello
Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 3 bedroom home..I want you to know that i am the owner of this building situated at 9549 Shadowgrove Drive,Rancho Cucamonga, CA 91730.But i am now presently in West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don't want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don't contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $700 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP,The security deposit is $700 so below is the application form for you to fill and discuss on how to get the house for rent...
Kindly confirm your interest by filling the form below:
TENANT RENT APPLICATION
FIRST NAME:__________________
MIDDLE NAME: __________________
LAST NAME:__________________
PROFESSION:________________
PHONE (____)__________ (CELL)
PHONE (____)__________ (WORK)
PHONE (____)__________ (HOME)
MARITAL STATUS:_________
KIDS_____ (YES/NO), HOW MANY________
Home ADDRESS:___________________________
CITY:_______________
STATE:______________
ZIPCODE:____________
HOW LONG?___________IF RENTING
WHY ARE YOU LEAVING?_______________________________________________________________________
CURRENT RENT:_______
IF THIS House IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?____________
WHEN DO YOU INTEND MOVING IN?______________
When do you intended sending me the deposit___________________________
When do you intended receiving the keys and document of the house___________________________
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.you can contact me on +234-8026925504 OR +234-8067785822.
I WAS FOOLED BY THIS PEOPLE..IM LOOLING FOR A AFORDABLE HOUSE IN CRAIGLIST I SAW THIS ONE IN CORONA CA 3 BED WITH POOL AND GARDEN..FOR ONLY 700 A MONTH..I WAS AMMAZED..MY HUSBAND WAS TRYING TO GET THE MONEY TO SEND IT QUICK..HE EVEN TALKED TO HIM BY PHONE..I DONT KNOW WHY BUT I HAD A WEIRD FEELING ABOUT THIS..AND I GOOGLED IT AND FOUND THIS WEBSITE..THANK U.IM REALLY SAD BUT HAPPY BECAUSE I DIDNT LOOSE MY MONEY
Now this is the new email address their are using zmajkovicludovit@aol.com , here is the email send to me,
1st,
Hello Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 3 bedroom home..I want you to know that i am the owner of this building situated at 3940 107Th Ave N ,Clear water, FL 33762 . But i am now presently in West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don't want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don't contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $700 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP,The security deposit is $700 so below is the application form for you to fill and discuss on how to get the house for rent... Kindly confirm your interest by filling the form below: TENANT RENT APPLICATION FIRST NAME: __________________ MIDDLE NAME: __________________ LAST NAME: __________________ PROFESSION: ________________ PHONE (____) __________ (CELL) PHONE (____) __________ (WORK) PHONE (____) __________ (HOME) MARITAL STATUS: _________ KIDS _____ (YES/NO), HOW MANY ________ Home ADDRESS: ___________________________ CITY: _______________ STATE: ______________ ZIPCODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING? _______________________________________________________________________ CURRENT RENT: _______ IF THIS House IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________ WHEN DO YOU INTEND MOVING IN? ______________ When do you intended sending me the deposit___________________________ When do you intended receiving the keys and document of the house___________________________ Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this. you can contact me on +234-8026925504 OR +234-8067785822. Regards.
I was stupid enough to trust him and gave all my contact info out, here is the reply i have got:
We have decided to let you live in our house. As we have found your application very satisfactory and acceptable by my family. so we would want you to go through the acceptance form and get back to us on what you feel. I will be giving you a call later. The keys and documents of the house are ready to be shipped out to you today to your address in which you have provided in the application form but before we can proceed with the shipment,we would like to confirm a kind of down payment so we could send it out to you so that you can possibly occupy our house, Please once again, we are giving you this on trust and do not want you to disappoint us and i promise you that, you will love the house. So we are with the below document here with us. you will need to make Payment for Rent deposit and shipment of the Keys and document to the address you will have to provided to us . Here are the contents of the documents i will be sending to you as soon as the deposit is made... 1) Entrance and the rooms Keys 2)Paper/Permanent house form 3)The house documentary file. So please do get back to me today so that I can email you the western union information on how to make out the payment. I await your reply ASAP. Regard and God bless you!!! You can also reach me at +234-8026925504 OR +234-8067785822. . Please email me asap because there so many interested applicants who are willing to send down the deposit and 1st month rent but i am not willing to rent my house to them because i am man of my words and i got your application form 1st..
Please be award this person!!!
Good luck all the house hunters...lol...
Cheers.
OMG!!! These people are still at it! I can't believe that this scam has been going on for well over 2 years. I only learned of it within the past few days. They apparently have a new email: morris6727@yahoo.com. (Seems they are consistently using a "Yahoo.com" email address, using different names.) I thought it seemed a somewhat suspicious and began researching the user name, the address of the home that I was interested in renting and ran a background check on the name/phone number provided. Basically, what I learned is that the name and number do not match, they are running this scheme in multiple countries, and almost all 50 states in the US. I have a close family friend that works for the FBI and I am turning over all of the information I have collected. Additionally, for some of the unfortunate people that didn't do their homework before foolishly sending their money overseas to an unknown person, not only have been scammed out money, but since they gave them all their personal information, their identities have also been stolen. I hope they catch these S.O.B.'s before they take advantage of another innocent victim!
Here is the copy of my correspondence with them:
Morris Jennifer to me show details 5:17 PM (9 hours ago) Hello Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 4 bedroom home..I want you to know that i am the owner of this building situated at 1900 Sun Spot St El Paso, TX 79938 .But i am now presently in West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don't want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don't contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $1000 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP,The security deposit is $700 so below is the application form for you to fill and discuss on how to get the house for rent... Kindly confirm your interest by filling the form below: TENANT RENT APPLICATION FIRST NAME: __________________ MIDDLE NAME: __________________ LAST NAME: __________________ PROFESSION: ________________ PHONE (____) __________ (CELL) PHONE (____) __________ (WORK) PHONE (____) __________ (HOME) MARITAL STATUS: _________ KIDS _____ (YES/NO), HOW MANY ________ Home ADDRESS: ___________________________ CITY: _______________ STATE: ______________ ZIPCODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING? _______________________________________________________________________ CURRENT RENT: _______ IF THIS House IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________ WHEN DO YOU INTEND MOVING IN? ______________ When do you intended sending me the deposit___________________________ When do you intended receiving the keys and document of the house___________________________ Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this. you can contact me on +234-8026925504 OR +234-8067785822. Regards.
Good luck everyone who is still looking for a rental! I have learned to trust no one on the internet and will probably being going through an agency!! My teenage kids finally understand how people get scammed on the internet.
Katie
OMG!!! These people are still at it! I can't believe that this scam has been going on for well over 2 years. I only learned of it within the past few days. They apparently have a new email: morris6727@yahoo.com. (Seems they are consistently using a "Yahoo.com" email address, using different names.) I thought it seemed a somewhat suspicious and began researching the user name, the address of the home that I was interested in renting and ran a background check on the name/phone number provided. Basically, what I learned is that the name and number do not match, they are running this scheme in multiple countries, and almost all 50 states in the US. I have a close family friend that works for the FBI and I am turning over all of the information I have collected. Additionally, for some of the unfortunate people that didn't do their homework before foolishly sending their money overseas to an unknown person, not only have been scammed out money, but since they gave them all their personal information, their identities have also been stolen. I hope they catch these S.O.B.'s before they take advantage of another innocent victim!
Here is the copy of my correspondence with them:
Morris Jennifer to me show details 5:17 PM (9 hours ago) Hello Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 4 bedroom home..I want you to know that i am the owner of this building situated at 1900 Sun Spot St El Paso, TX 79938 .But i am now presently in West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don't want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don't contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $1000 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP,The security deposit is $700 so below is the application form for you to fill and discuss on how to get the house for rent... Kindly confirm your interest by filling the form below: TENANT RENT APPLICATION FIRST NAME: __________________ MIDDLE NAME: __________________ LAST NAME: __________________ PROFESSION: ________________ PHONE (____) __________ (CELL) PHONE (____) __________ (WORK) PHONE (____) __________ (HOME) MARITAL STATUS: _________ KIDS _____ (YES/NO), HOW MANY ________ Home ADDRESS: ___________________________ CITY: _______________ STATE: ______________ ZIPCODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING? _______________________________________________________________________ CURRENT RENT: _______ IF THIS House IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________ WHEN DO YOU INTEND MOVING IN? ______________ When do you intended sending me the deposit___________________________ When do you intended receiving the keys and document of the house___________________________ Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this. you can contact me on +234-8026925504 OR +234-8067785822. Regards.
Good luck everyone who is still looking for a rental! I have learned to trust no one on the internet and will probably being going through an agency!! My teenage kids finally understand how people get scammed on the internet.
Katie
This scam continues... Craigslist had a property listed for Ferndale, WA with a price of $700 /mo. Nice pictures, and was interested. The email that came back didn't seem right, and the price seemed low.
I am copying the letter, just so others are aware of the scam. Problem is, whoever is doing this now skims the owner's name and inserts into email.
Hello
Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 3 bedroom home..I want you to know that i am the owner of this building situated at 2634 Glen more Street,Fern dale, WA 98248 .But i am now presently in West Africa for my Hospitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don't want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don't contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $700 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP, below is the application form for you to fill and discuss on how to get the house for rent..
Kindly confirm your interest by filling the form below:
TENANT RENT APPLICATION
FIRST NAME: __________________
MIDDLE NAME: __________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________ (CELL)
PHONE (____) __________ (WORK)
PHONE (____) __________ (HOME)
MARITAL STATUS: _________
KIDS _____ (YES/NO), HOW MANY ________
Home ADDRESS: ___________________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? _______________________________________________________________________
CURRENT RENT: _______
IF THIS House IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________
When do you intended sending me the deposit___________________________
When do you intended receiving the keys and document of the house___________________________
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.
You can contact me on +234 8067785822.or +2348026925504.
Regards.
Thank you to everyone posting their correspondence with these folks.. It is nice to be educated rather than taken!
August 2011 and this scam is stiiiiiillllllll going. Like the other posters, I saw a great rental offer on craigslist (Georgia for me) and sent an email to inquire. The terrible English of the reply and the information requested in the "rental application" seemed suspicious (why would a missionary in Nigeria want to know if I work late nights?). I won't repost the text because it is word-for-word the same as others already here. The name and email associated with the scam in my case was Richard Spratley, spratley_richard@yahoo.com. The URL of the craiglist entry is http://augusta.craigslist.org/apa/2560334720.html
If you've read this far, you are probably already safe from this scam, but still - take care of yourselves.