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No Name
2014-01-28 13:43:30
Fremont, CA, United States
Scammer Source was url Trulia.comEmail Attached
Rental Scam

Scammer Information    
Email AddressFrom: To: morrisgilb    

Details of Scam Report
After looking for an apartment in Berkley Ca. I found this to good to be true listing. I was then emailed via from to (scam name)

Scam Email
Thanks for your email . I\'m Morris Gilbert the owner of the Apartment you are in renting.Actually I resided in the Apartment with my family for some months and we moved away due to my transfer from my working place, my Apartment is still available for rent and the rent fee includes all utilities like hydro,washer and security,it is fully furnished.Right now I\'m in United Kingdom for a Contract Job and i would like you to get in touch with my wife in Philippines for more discussion as she is with the keys and the documents to the Apartment.Please I want you to note that,i am a kind and honest man and also I spent a lot on my property,so i will solicit for your absolute maintenance of this Apartment and I want you to treat it as your own.I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up,I do that once in awhile.I want to have trust in you as I always stand by my words.Let us know how soon you are willing to move in. Email my wife Catherine ,on ( ) and she will attend to you better. Thanks for your interest. Morris

Tag Cloud
0750188-1624 sold check job trust transfer will maintenance security (scam name) ( )

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Follow Ups/Extra Information

2014-06-05 23:59:43,  
Anonymous added:

Scammer Information
Telephone3476889327     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
We are pleased that you have an interest in our house, our lovely home is still available for lease and we want responsible adults/family that are neat and also believe that you have what it takes to take care of our house as if it were Yours. The main reason our house is up for lease is because I got transferred from my place of work to (New York), I and my family will be away for at least a couple of 6 to 7 years. We will be very pleased if we can find the right potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home.
RENTAL APPLICATION FORM Full name:____________? Profession: Present Address of the applicants:_________? Reasons for Leaving: How long do you intend staying:_________? Do you drink:________________? Cell & Home: Email:________________? Single Or Married: Children:_______________? Pet: If any ( ):_________________? How much do you have at hand right now if you are asked to secure the property today:________? Date of Tenancy:_____________?
Below is the rental property address: 2972 Inverloch Cir, Duluth, GA 30096. Bedrooms: 3 Pets allowed: Yes Rent: $863 Refundable Security Deposit: $863
The rental fee is inclusive with utilities; Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer - Heat - Water - Washing Machine and Electric.
You can drive by the house at your earliest convenience to see it from the outside then get back to me asap.
Sincerely Mr/Mrs Lewis Goldberg family.
On Monday, June 2, 2014 4:26 AM, "Trulia"" wrote:

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