Glen Burnie md.house 3 bedroom 2 bath - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Washington, DC, United States
2014-10-14 11:37:18
Rental Scam
Craigslist (craiglist.com)
+3 Glen Burnie md.house 3 bedroom 2 bath
 Scammer
  Information
Name:
   Melissa Williams
Email Address:
   dendeibd@hotmail.com
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. Presently Myself and my family have moved out of the house due to my work transfer to IOWA for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, 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 my house for rent to whom ever that will take good care of it.

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, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

DETAILS ABOUT THE HOUSE
Number of bedrooms:3
Number of bathrooms:2
Rental price: $900 per month and security Deposit is $800(Security Deposit is Refundable)

Utilities included in monthly rent Pets Welcome.

Below is the address to the house:
(617 Carl Ave, Glen Burnie, MD 21060 )

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW
RENT QUESTIONNAIRE
NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
SEX:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
WHICH
NUMBER IS THE BEST TO CALL YOU ON__________?
MARITAL STATUS:__________?
KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________?
WHEN DO YOU INTEND MOVING IN? ______________?
DO YOU AGREE TO PAY THE DEPOSIT BEFORE YOU MOVE IN? _____________?
HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1 MONTH + SECURITY DEPOSIT), ( 2 MONTHS + SECURITY DEPOSIT) OR ( 3 MONTHS + SECURITY DEPOSIT)
SO WHICH OPTION DO YOU PREFER? _____________?
IF YOU HAVE A PET,
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT? ____?

Looking forward to hearing 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.Awaiting your urgent reply so that we can discuss on how to get the document and the key to you. We may not see, yet we are only putting everything into Gods hand, kindly do not let us down in your taking care of our property and God bless you more as you do this Amen. you can get back to me on this number (475) 235-1037

Regards..
Melissa Williams.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-11-03 13:47:04
 Scammer
  Information
Name:
   Paul Coyne
Email Address:
   vdjdnb@outlook.com
Second house I have inquired about on tulia.com this week. Second scam email I have received in response. Same exact sorry for the most part. Just a different name. Do not use trulia!

Scam Email
Hello, How are you and your family doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave the state in a hurry due to my recent promotion and it involves me working out of the state sometimes,so i am currently in Philadelphia, with my family. I got promoted due to the fact that i was really effective in helping out during the time of the hurricanes that affected most part of our beloved country. We intend selling the house out rightly if we find a potential Tenant that would want to buy, but right now we are going to concentrate mainly on renting the house on a month to month bases and if we find a tenant who is ready and capable of doing a lease to own after a year of living in the house we would be highly interested also. To be honest with you we are new in all this because this is the first time we are having to rent out our house personally. We tried using a Realtor but found out the Realtor made the rent and deposit too high for the aspiring tenant so you may notice the renting is different in amount to the one earlier posted by my former Realtor,that is the reason why i had to post the house personally with the exact price i know it is suitable for my home. We have made the monthly rent significantly low and affordable and we are also flexible to different ideas the prospective tenant would want to take to payoff the rent and security deposit that would not make the tenant feel renting my home involves lots of money . I am currently working as a counselor and also relief supervisor for the United States Aid for International Development (US-AID) here in Philadelphia. Please visit http://www.usaid.gov/, and see all the good work we are doing for the country and the world in general. You can also support our mission.I guess by now you should be eager to view the house because it is a lovely home and perfect for every family. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice and the specified tenant renting code. The rent is $950 while the security deposit is $600. The house is ready for immediate move-in and also future move-in. UTILITIES ARE ALREADY INCLUDED IN THE RENT AND WITH OPTION OF 6 MONTHS TO A YEAR WITH OPTION OF LEASE TO OWN OR MONTH TO MONTH.Here is the address to my lovely home 128 S 357th St,Federal Way, WA . Please read my e-mail carefully before replying to the mail. Thanks and God Bless you. Paul Coyne

Anonymous   () Added the following extra information on :2014-11-02 12:50:53
 Scammer
  Information
Name:
   Melissa williams
Email Address:
   lovehouse231@hotmail.com
Telephone:
   475-235-1037
Sent an email about a house for rent in tacoma wa received an email back.
Hello
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. Presently I had to leave the country in a hurry due to my recent promotion and it involves me working out of the country sometimes, and also out of the continent so i am currently in DES MOINES IOWA with my husband and daughter. I got promoted due to the fact that i was really effective in helping out during the time of the hurricanes that affected most part of our beloved country. We intend selling the property out rightly if we find a potential Tenant that would want to buy, but right now we are going to concentrate mainly on renting the house on a month to month bases and if we find a tenant who is ready and capable of doing a lease to own after a year of living in the house we would be highly interested also. To be honest with you we are new in all this because this is the first time we are having to rent out our house personally.
We tried using a Realtor but found out the Realtor made the rent and deposit too high for the aspiring tenant so you may notice the renting is different in amount to the one earlier posted by my former Realtor, that is the reason why i had to post the house personally with the exact price i know it is suitable for my home. We have made the monthly rent significantly low and affordable and we are also flexible to different ideas the prospective tenant would want to take to payoff the rent and security deposit that would not make the tenant feel renting my home involves lots of money. I am currently working as a counselor and also relief supervisor for the United States Aid for International Development (US-AID) here in New Hampshire. Please visit http://www.usaid.gov/, and see all the good work we are doing for the country and the world in general. You can also support our mission.I guess by now you should be eager to view the inside because it is a lovely home and perfect for every family. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice and the specified tenant renting code.
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, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
DETAILS ABOUT THE HOUSE Number of bedrooms:3 Number of bathrooms:2 Rental price: $900 per month and security Deposit is $800(Security Deposit is Refundable)
Utilities included in monthly rent Pets Welcome.
Below is the address to the house: (7410 S J St Tacoma, WA 98408)
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW
FIRST NAME:__________? MIDDLE NAME:__________? LAST NAME:__________? SEX:__________? DATE OF BIRTH:_________? PROFESSION:__________? PHONE: (CELL)PHONE__________? (WORK)PHONE__________? (HOME)PHONE__________? WHICH NUMBER IS THE BEST TO CALL YOU ON__________? MARITAL STATUS:__________? KIDS _____ (YES/NO), HOW MANY ________ PRESENT ADDRESS: _____________________ CITY: _______________ STATE:______________ ZIP CODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING__________? IF THIS HOUSE IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________? WHEN DO YOU INTEND MOVING IN? ______________? DO YOU AGREE TO PAY THE DEPOSIT BEFORE YOU MOVE IN? _____________? HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1 MONTH + SECURITY DEPOSIT), ( 2 MONTHS + SECURITY DEPOSIT) OR ( 3 MONTHS + SECURITY DEPOSIT) SO WHICH OPTION DO YOU PREFER? _____________? IF YOU HAVE A PET, KIND OF PETS: _____________? HABITS DO YOU SMOKE ______________ ? DO YOU DRINK ______________? DO YOU WORK LATE NIGHT? ____?
Looking forward to hearing 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.Awaiting your urgent reply so that we can discuss on how to get the document and the key to you. We may not see, yet we are only putting everything into Gods hand, kindly do not let us down in your taking care of our property and God bless you more as you do this Amen. you can get back to me on this number (475) 235-1037
Regards.. Melissa Williams.

Anonymous   () Added the following extra information on :2014-10-16 13:15:36
 Scammer
  Information
Name:
   Melissa Williams
Email Address:
   nicehome2310@hotmail.com
Telephone:
   4752351037
(4538 Kamloop Ave, San Diego, CA 92117) Inbox x
nice home 5:27 AM (4 hours ago)
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. Presently Myself and my family have moved out of the house due to my work transfer to IOWA for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, 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 my house for rent to whom ever that will take good care of it.
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, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
DETAILS ABOUT THE HOUSE Number of bedrooms:3 Number of bathrooms:2 Rental price: $1000 per month and security Deposit is $800(Security Deposit is Refundable)
Utilities included in monthly rent Pets Welcome.
Below is the address to the house: (4538 Kamloop Ave, San Diego, CA 92117)
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW RENT QUESTIONNAIRE
FIRST NAME:__________? MIDDLE NAME:__________? LAST NAME:__________? SEX:__________? DATE OF BIRTH:_________? PROFESSION:__________? PHONE: (CELL)PHONE__________? (WORK)PHONE__________? (HOME)PHONE__________? WHICH NUMBER IS THE BEST TO CALL YOU ON__________? MARITAL STATUS:__________? KIDS _____ (YES/NO), HOW MANY ________ PRESENT ADDRESS: _____________________ CITY: _______________ STATE:______________ ZIP CODE: ____________ HOW LONG? ___________IF RENTING WHY ARE YOU LEAVING__________? IF THIS HOUSE IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________? WHEN DO YOU INTEND MOVING IN? ______________? DO YOU AGREE TO PAY THE DEPOSIT BEFORE YOU MOVE IN? _____________? HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1 MONTH + SECURITY DEPOSIT), ( 2 MONTHS + SECURITY DEPOSIT) OR ( 3 MONTHS + SECURITY DEPOSIT) SO WHICH OPTION DO YOU PREFER? _____________? IF YOU HAVE A PET, KIND OF PETS: _____________? HABITS DO YOU SMOKE ______________ ? DO YOU DRINK ______________? DO YOU WORK LATE NIGHT? ____?
Looking forward to hearing 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.Awaiting your urgent reply so that we can discuss on how to get the document and the key to you. We may not see, yet we are only putting everything into Gods hand, kindly do not let us down in your taking care of our property and God bless you more as you do this Amen. you can get back to me on this number (475) 235-1037
Regards.. Melissa Williams.

Scam Email
Looking for a house to raise my family, this house came up on Trulia. I sent a request for more info and got the email from nicehome2310@hotmail.com. I googled the phone number and saw the other house listing scam post with the exact same email...

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