Room for Rent and other rental scams
#298795 by Michelle Wed Jun 22, 2016 3:09 pm
Pete Kennedy <[email protected]> wrote:
Thanks for your interest and inquiries about our home. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My Wife and I just moved to to WAXHAW NORTH CAROLINA for a program called SAVING THE LESS PRIVILEGE CHILD WITH HIV/AIDS FOR RURAL YOUTH PROGRAM with the SERENA WILLIAMS FOUNDATION, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 3 to 4 years or more that is why I have made up my mind to put up our house for rent to whom ever that will take good care of it, we initially wanted to sale the house but later changed our mind since we wont be spending more than five years here in WAXHAW NORTH CAROLINA .

Also how long do you intend to stay? How soon do you intend to move in? FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Firepit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

PROPERTY DESCRIPTION.
House Address: 21914 Lakeland Ave, Lake Forest, CA
Number of Bedrooms:3
Number of baths:2
Pets are welcome!!!
Rent: $1025
Refundable Security Deposit:$900
You can call or text me at : +1 508-271-7078

Await to hear back from you so i can forward you the rental application form.

Remain Blessed
Pete Kennedy


From: Pete Kennedy <[email protected]>

Subject: Rental Application Form....



It was nice hearing back from you and i really appreciate it you are advised to drive by the property cause we are handling the property ourselves , i want you to know that my wife and i are very happy to see the interest and concern you have show towards renting our home and we believe that you will be a responsible tenant to us, we want you to fill out the rental questionnaire form below so that we can know the next step to take as soon as possible.


****RENT QUESTIONNAIRE****

1)Your Full Name______________________________
2)Your Full Address ______________________________
3)Cell Phone: Home Phone: & Work Phone: ______________________________
4)Are you married ______________________________
5)Age & Email Address ______________________________
6)How many people will be living in the house______________________________
7)Do you have a pet______________________________
8)Do you have a car______________________________
9)Occupation ______________________________
10)When will you like to move in?_____________________________
11)How long are you willing to stay in the property? Picture of Occupant?________________
12)References, Current Landlord Info, Job History and Income? ________________
13)Do you smoke or drink? ____________________________
14)Reasons for relocating?________________
15)How Soon Do You Have The Deposit?_____________
16) Additional Information ??? ________________

I ____________, CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.I will be looking forward to hearing back from you with all this detail, so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated, so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services.

Regards,
Pete Kennedy


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer 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.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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 Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment 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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