Beware Of Scams On Rentals

Beware Of Scams On Rentals

 

Beware of criminals misrepresenting properties on Craig's List.

This past year I had someone take one of my homes that I had for sale on the MLS and actually list it for rent on Craig's List.  They listed themselves as the owners and then asked for $750 per month and $750 security deposit.  This should be your first sign that something is up.  A 1500 sq ft home does not rent this cheap.  These are rent price's from the 1980's. 

Anyways they say there out of town and that they should do a drive by to see if it would work for them.  They then say that they have had many calls on the property and they expect to have a security deposit in shortly, so if they like it they better move quickly.  They say this to create a sense of urgency.

I found out about this not by seeing the Craig's List ad but by the people who were scammed out of there $750 dollars.  They went by the house and saw my yard sign then called me. 

There was nothing they could do they had mailed there checks to some address in Florida and there money was gone.  Only thing left to do call the police and cry.

Now fast forward I just sold my personal house and plan on purchasing within the year.  We are doing a quick close and have no idea where I want to purchase so I'm going to do a rental.  So I'm scanning Craig's List and every where else for a rental.  When I find a home in Denton for guess how much?  Yep $750 so of course I call on it and send an email.  This time it get's even better they say there a Reverend for a church and there on a mission trip to West Africa Nigeria for four years.  They send me an application witch you will see in a moment when I copy the email.

I do some research on the property and found that it was for sale and in it's option period of the purchasing process.  I then called the listing Realtor to her a heads up.

People please be careful out there hire yourself an honest Realtor even for rentals and play it safe.

Here is the last email I received I've removed the names of course.

EMAIL:

              Hello,

Thanks for your interest and inquiries about Our house. Yes Our house is still available for rent quite and safe, we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My Husband and I just traveled to WEST AFRICA NIGERIA for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/ content/our-purpose).


Who We Are - Serving In Mission

www.sim.org

SIM is an international mission organization with more than 4,000 workers serving in about 70 countries. SIM members serve God among many diverse people groups in ...



We will be away for Four years or more that is why We have made up Our mind to put up Our house for rent to whomever that will take good care of it. However, Our initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for Us to sell before leavingDenton, TX, So you ignore the sign post because We have stop dealing and contacting the Realtor for too much fees We paid and the Realtor was trying torip Us off.



We have a cordial relationship with the neighborhood as it is a neighborhood where,everyone keep to themselves go about their business without interference from anybody and we expect that as you move in.

We left behind some Facilities and electronics which include the rent, and a DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Access Also the keys to the House are right here with me, and the house documents. Which I can send to you after all necessary agreement has be accepted. Also I will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my House is most important thing

HOUSE DESCRIPTION:

Property type: Single-Family Home

 ADDRESS

Bedroom: 3

bathroom: 2

Monthly Rent: $750

Security Deposit: $750 (Security Deposit is Refundable)

Utilities included in monthly rent

Pet: Accepted.

You can contact me:+1(213) 373-4651



SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT



APPLICATION FORM.



RENTAL APPLICATION FORM



FIRST NAME: __________________

MIDDLE NAME: __________________

LAST NAME: __________________

PROFESSION: ________________

PHONE (____) __________ (WORK)

PHONE (____) __________ (HOME)

THE BEST NUMBER TO CONTACT YOU ON__________?

ATTACH ID CARD

MARITAL STATUS: _________

KIDS _____ (YES/NO), HOW MANY ________?

PRESENT ADDRESS: ___________________________

CITY: _______________

STATE: ______________

CURRENT RENT: _______?

HOW LONG DO YOU INTEND STAYING? ____________

HOW SOON DO HAVE THE DEPOSIT AND RENT ?

DO YOU AGREE TO PAY THE DEPOSIT BEFORE RECEIVING THE KEYS ?

WHEN DO YOU INTEND MOVING IN? ______________?



*PETS*

IF YOU HAVE A PET,

NAME OF PET: ______________

KIND OF PETS: _____________

WEIGHT: ___________________

HABITS

DO YOU SMOKE? ______________

DO YOU DRINK? ______________

DO YOU WORK LATE NIGHT? ____



I CERTIFY that answers given here in are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenet 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. you canbring in your stuffs and items, only inform me about your move in.



Please make sure this questions are fill correctly because the best way you answer with your comment will impress me the more to accept your applications.I know you would want to see the house before making any kind of rental payment , which is understandable.We can make arrangement for the keys and documentation including an Authorization letter to be shipped to you, this will give you the opportunity to view house and this require the down payment of the refundable security deposit.



Please get back to me today with a reply, You can contact me: OVER SEAS PHONE #

Best Regard

Rev. __________& Family




Bryan McCarte Headshot
Author:
Phone: 214-690-4140
Dated: February 27th 2017
Views: 638
About Bryan: Experience: • Bryan McCarte Currently has been a Realtor in the DFW Metroplex for close to 5 year...

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