These people have done the same to me, using the names Jenny and Daniel McCorkle, with the phone number of 424-261-7990.  Contact the Federal Trade Commission at FTC.gov or 1-877-382-4357 and file a Fraud/Scam complaint.  Also, go to IC3.gov to file an Internet Crime report, as these people are using the internet site of Craig's List to list properties that they don't own in an attempt to get money.  These agencies don't act on individual complaints, but they look for trends--if they get your information in addition to my reports, and maybe complaints from other people, perhaps they will start to see a trend and act on it.

I've already posted my experience with Mr. Richard & Lauren Colliver. We were lucky to read some of these messages before sending our money. Sorry to those whom didn't get a chance to find out the truth before it was too late. After finding out they were frauds I sent this message just to see what he says.>>>>>

Thank you! This is so exciting.  Very happy, very happy. we will have somewhere to go when we get to Salt Lake City! What is the best way to send you the money? We are interested in paying 6 months up front, should we just take care of that right away? Thanks again. Remain blessed.

(They responded very quickly lol)

>>>Hello Carly,

How are you doing today? We appreciate all your references who have helped I and my husband go through this process with you. Through their sincere description of your personality, I and Richard were able to make a final decision on you. And we believe you are the best choice for our house.

Paying 6 months upfront is ok with us, kindly get back to us for the  account details where your payment will be deposited.

Thanks and hope to hear from you soon.

>>>>>I wrote back..>>> Thank you so very much for giving us this great opportunity. We are ready to move forward with payment.


"Lauren Colliver" <colliverlauren@gmail.com> wrote:

We have a new house in OH and my sister over there is helping us fix up the new house so all our finances are all going towards fixing the new house. Her account doesn't accepts check so you either pay in cash or wire transfer from your bank.

Below is the account details

Bank name: PNC Bank.
Bank address: 11525 springfield pike Cincinnati, Ohio 45246.
Acct number: 4265947791.
Acct name: Eva M Webb
Route number: 041000124.

Email us a copy of the payment confirmation once the payment is made.

Thanks and hope to hear from you soon.

Remain blessed
Mr. Richard & Lauren Colliver.
(818)284-6177

>>>from me>>> Ok the amount of 4,150 for 6 months rent and the 400 security deposit has been deposited. Can you let me know if I did it right and that it went through? Thanks again Richard you have been so great!!

>>from Richard colliver>> Kindly email us the payment slip given to you by the bank.

>>my final response>> Richard the thing is. I don't know of any payment slip just like you don't know of a lease, or a proper application form, or how to check someone's credit or actual references, or of a house you own. FBI will be contacting you for they are the reason I have continued this conversation as far as I have. Good day Richard.. Kindly remain blessed.

They are still doing this I gave them my last 500.00 dollars and I felt so uneasy about and it sounded to be to be true and I wired the money then they contacted me wanting more money I have called the police and the money gram place. The money gram place is saying im stupid and I should of known better I told them I am 26 and have never ever rented a house before I didnt know and it is so horrible because they are still doing this and they still havent got caught they are using the names Wesley and Roxane Anderson and using the number (424) 261-7990

They did the same thing to me and my family. We only could do some of the payment I did gave them the 500 and after I did that I just had this uneasy feeling like something was wrong because the lady at the store said do you know this person and I said no but hes my landlord and she gave me a look and I just went a head and proceeded to send the money and then I drove by the house I was renting to show my friends and there was a sold sign on the for sale sign and so I called her and no answer but I left a vocie mail and she called back saying I had someone put that up so no one would buy it because you put your deposit down and then I emailed them last night saying I have the rest of the money and I had two of my friends call them asking if the house was still for rent and they called back saying yes we have the this location for rent/sale and you need to fill out the house app and send me 1200.00 dollars and you can move in with in 24 hrs I need to rent this place out asap and money gram doesnt care there saying its all my fault for being so stupid I just dont understand how people can do this to good people you know 500.00 is alot of money to me I have a child with special needs I work at a job that isnt that great im in low income housing and now I am out 500.00 for my rent next month I just hope this helps other people that have been a victim in this scam the names to be careful are Wesley And Roxane Anderson they are using the number (424) 261-7990 now please be careful and listen to that un easy feeling that I chose to ignore I feel like an idiot you never think this will happen to you untill it does

Same number same crap again... Why do something like this...

I just went through this exact same thing with a home in high point nc however they are now stating they are Mr. Josh & Martha Boileau. It was weird that there was an invitation homes for rent sign in the actual yard of the home but the person I was contacting stated they lived in CA. The listing was on hotpads.com The emails I received about the listing are WORD for WORD as shown in other postings. It's very disappointing an goes to show you can't trust anyone in today's world.

Same fraud from Salt Lake City - 30 Dec 2013.
See the below email chain - (started from craigslist  http://saltlakecity.craigslist.org/apa/4250968812.html)
Note the new number provided ((424)261-7990)
------
From: Gail Sanders [mailto:gailsanderrs@outlook.com]
Sent: Tuesday, December 31, 2013 3:04 PM
To: shopper
Subject: Home rental application form

Thanks once more for your interest in our house.

My maintenance man was at the house 8 am this morning but he will be there again in 2 weeks time although we must have rented out the house before then. You either fill out the rental application form below and email it back to us so that we can start the necessary paper work or you wait until 2 weeks time. We need our house occupied asap because we are spending a lot of money for maintenance. One year lease is ok with me, feel free to contact my husband on (424)261-7990 if you have any questions although his very busy but he will call you back or you leave a message.


TERMS AND CONDITIONS.



"I hereby certify that all information provided is true and correct. I fully understand that my lease or rental agreement may be terminated if I have made any false, misleading or incomplete statement(s) in this application. I hereby authorize verification of all information provided in this application, including financial and credit information, via credit bureaus and/or contact with current and previous employers, current and previous landlords and personal references. By signing this online application I certify and agree to these terms and conditions."





Any one with * is compulsory



Home Rental Application



First Name:: * -------------------------------------------------



Last Name:: * ----------------------------------------------------



Work Email:: *---------------------------------------------------



Personal Email:: *----------------------------------------------



Home Phone: * --------------------------------------------------



Work Phone:*------------------------------------------------------



Cell Phone:* -------------------------------------------------------



Work Address: *----------------------------------------------



Drivers License Number:-------------------------------------



Current Address: *----------------------------------------------



Employer: * -------------------------------------------------------



Employer Phone #: * ------------------------------



Length of Employment: * --------------------------



Income: * ---------------------------------------



Additional Occupants & Ages: * --------------------------------------



Pets: * ------------------





Do You Smoke?* --------------------------



Evictions: * -----------------------------



Felony Charges: * -----------------------



Bankruptcy: * ----------------------------



3 Personal Reference?s /Names, Relationship & Numbers: -------------------------------------------------------------



How Long Lease are you looking for : * ---------------------------



Your move in date :* ---------------------------------



Applicant Signature ( Write your Name) : * ---------------------------



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 and contacting you.



Await your reply so that we can discuss on how to get the document and the key to you so that you can move in.

Thanks and hope to hear from you soon.



Remain blessed

Mr. John & Gail Sanders.



Gail Sanders,

Structural Engineer(Design Specialist)

FDZ Engineering, Inc.

North Hills District, North Valley CA.



NOTICE OF CONFIDENTIALITY: This email, including any attachments, is intended only for the use of the individual or entity to which it is addressed and may contain confidential information that is legally privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are notified that any review, use, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply e-mail immediately and destroy all copies of this original message.

From:  shopper
To: gailsanderrs@outlook.com
Subject: RE: Close to the University 3 bedroom/2 bathroom Victorian style home
Date: Tue, 31 Dec 2013 14:42:42 +0000

Gail,

Thank you for the quick and thorough reply.

We would like to visit the house today ? please let us know what time your maintenance man will be available.

Please also forward an application.

Please provide a phone number to contact you.

We would require a 1 year lease term ? please confirm.

We look forward to hearing from you.

Regards,


From: Gail Sanders [mailto:gailsanderrs@yahoo.com]
Sent: Tuesday, December 31, 2013 6:59 AM
To: shopper
Subject: Re: Close to the University 3 bedroom/2 bathroom Victorian style home

House Address: 755 S Green St, Salt Lake City, UT 84102.


Hello,


My maintenance man will be on duty today So you can also drive by to look through the house. He works 2 hours  a day, once every 2 weeks and he will be available today. I hope you can meet up with him. if you don't I will advice you look through the windows  or possibly try back in 2 weeks if we have not rented yet. I and my husband currently live in California. We also want to make it clear to you that our house will be taken off the market once it's rented out. Long/short term lease is available.



We basically want a clean and decent tenant, who would always pay on time. We don't want any trouble maker, no smoking or heavy drinking in the house. And also, no dangerous pets (snakes or wild cats inclusive). Our  renting process is on a first come first serve bases. So we will be renting to whoever shows more interest, fits our description after we preview his/her application, signs our Lease Terms and  puts down payment for our house first($625 monthly rent with utilities included besides cable/internet and $525 security deposit). This shows seriousness and we will be sure of your punctuality in subsequent rental payments. So get back to us for our Rental Application if you are interested.





Stay blessed,

Mr. John & Gail Sanders.



Gail Sanders,

Structural Engineer(Design Specialist)

FDZ Engineering, Inc.

North Hills District, North Valley CA.



NOTICE OF CONFIDENTIALITY: This email, including any attachments, is intended only for the use of the individual or entity to which it is addressed and may contain confidential information that is legally privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are notified that any review, use, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply e-mail immediately and destroy all copies of this original message.





On Monday, December 30, 2013 6:16 PM, :

Dear gailsanderrs@yahoo.com,

Please provide the address for the below rental listing for our further consideration.

Thank you.

http://saltlakecity.craigslist.org/apa/4250968812.html

$625 / 3br - 1200ft² - Close to the University 3 bedroom/2 bathroom Victorian style home (Salt Lake City, UT )

3 bedroom/2 bathroom Victorian style home in the Downtown area. Close to the University, Trolley Square, 9th and 9th. One off-street parking behind the house. Hardwood floors, stainless appliances beautiful granite tile countertops!! Large front porch!! Master bedroom with full bath!! Beautiful arched entry ways. Dishwasher, disposal, washer dryer included. Very high ceilings and large rooms!!

I got the exact same message word for word when I answered an ad for a condo in Broadview Heights. Everyone told me the price was too low for the place but I thought I just got lucky. Real bummer

What is FTA? I want to report these people, as they are still doing it. They tried to do it to me but i'm glad I googled her name and seen this post!

I just encountered same thing with these people told me exact same information. I am soooo glad I googled her name and seen this post. Something told me this deal was too good to be true on renting the house. How can I report all this about her?

At it again!!

Kindly make sure you include the below test question and answer on the transaction for security reasons. Here is the information which you will need to make the payment.

NAME: PHILIP FIELD
CITY: NORTH HILLS
STATE: CA
TEST QUESTION:PARADISE
ANSWER:FAITH

ALSO GET BACK TO ME WITH THE FOLLOWING ONCE YOU MAKE THE PAYMENT

SENDERS NAME.....................
SENDERS ADDRESS..........................
AMOUNT  SENT......................$850
REFERENCE#..................................

Get back to me with the payment details given to you by MoneyGram.
Thanks and hope to hear from you soon.

Remain blessed
Mr. Philip & Amanda Field.
(818)284-6177


Amanda Field,
Structural Engineer(Design Specialist)
FDZ Engineering, Inc.
North Hills District, North Valley CA.

They are running this scam in Covington KY and Cincinnati OH. They even called to verify the "Type type of person" My girlfriend is before hand by calling her father. He said it was an "Indian guy" Same phone number. Here are the emails.


Fwd: - $550 / 2br - 1050ft&sup2; - 2 bedroom/1 bathroom home is within walking distance of Mainstrasse (Covington, KY)
Inbox
x


Sarah Arthur <xxxxxxxxxxx@ymail.com>
5:16 PM (2 hours ago)

to me
Sent from my iPhone

Begin forwarded message:

From: Amanda Field <fhehhfhouse@yahoo.com>
Date: September 2, 2013, 18:22:50 EDT
To: Sarah Arthur <xxxxxxxxxxx@ymail.com>
Subject: Re: - $550 / 2br - 1050ft² - 2 bedroom/1 bathroom home is within walking distance of Mainstrasse (Covington, KY)
Reply-To: Amanda Field <fhehhfhouse@hotmail.com>

House Address: 218 Athey St, Covington, KY 41011

Hello Sarah,

My maintenance man will be on duty tomorrow. So you can also drive by to look through the house. He works 4 hours  a day, once every 2 weeks and he will be available tomorrow. I hope you can meet up with him. if you don't I will advice you look through the windows  or possibly try back in 2 weeks if we have not rented yet. I and my husband currently live in California. We wish to sell our house but we have not found a good price on the market, so we are currently renting. We also want to make it clear to you that our house will be taken off the market once it's rented out. Long/short term lease is available.

We basically want a clean and decent tenant, who would always pay on time. We don't want any trouble maker, no smoking or heavy drinking in the house. And also, no dangerous pets (snakes or wild cats inclusive). Our  renting process is on a first come first serve bases. So we will be renting to whoever shows more interest, fits our description after we preview his/her application, signs our Lease Terms and  puts down payment for our house first($550 monthly rent with utilities included besides cable/internet and $300 security deposit). This shows seriousness and we will be sure of your punctuality in subsequent rental payments. So get back to us for our Rental Application if you are interested.


Stay blessed,
Mr. Philip & Amanda Field.

Amanda Field,
Structural Engineer(Design Specialist)
FDZ Engineering, Inc.
North Hills District, North Valley CA.

From: Sarah Arthur <xxxxxxxxxx@ymail.com>
To: "fhehhfhouse@yahoo.com" <fhehhfhouse@yahoo.com>
Sent: Saturday, August 31, 2013 7:00 PM
Subject: - $550 / 2br - 1050ft&sup2; - 2 bedroom/1 bathroom home is within walking distance of Mainstrasse (Covington, KY)

I am responding to the posting on Craigslist for the one bedroom house in Covington. I would like to schedule a viewing as soon as possible. If this meets my expectations/ requirements, I would also like to move in as soon as possible. Would you be able to provide an approximate location such as cross streets for reference? Please respond either by email or phone. 859-653-xxxx

Thanks,
Sarah Arthur


http://cincinnati.craigslist.org/apa/4036898760.html


LEASE FOR RESIDENTIAL PROPERTY
This Lease is made and entered this 5th day of September between Mr. (Landlord) and Sarah Elizabeth Arthur
(Tenant) in consideration of the mutual covenants herein set forth, Landlord leases to Tenant and Tenant leases from Landlord,
the property described as follows:
Address: 218 Athey St City: State: KY Zip Code:
1. Condition of Premises: Landlord will ensure the house that will be so rented to the tenant, is [and will remain] in good
condition, at all times.
2. Term: The Lease shall be for one(1)year, commencing on the 7th day of September 2013. Landlord authorizes tenant to
reside at the said premise as long as he/she so desires, and the Landlord will not increase the monthly rent rate, during the
tenant's possession of the said premise. Should the tenant wish to terminate this Lease, a 30 days notice must be submitted to
the Landlord.
3. Rent: The tenant shall pay rent to Landlord monthly at a rate of Five Hundred and Fifty Dollars ($550.00) per month during
the Lease term, on the seventh(7th) day of each month, at the address set forth herein below (or at such other place as may be
designated from time to time by Landlord in writing). Rent must be received at the location set forth herein to be considered
paid. Landlord has no obligation to accept any rent not received by the twelfth(12th) day of the month.
a) Landlord acknowledges receipt of Eight Hundred and Fifty Dollars ($850.00){house rent($550)/security
deposit($300)} as one (1) month rent/security deposit for the tenant's fulfillment of the conditions of this Lease and
grants immediate and final possession of the said premise to the Tenant.
b) Landlord agrees to relinquish the following items/documents to the tenant:
i) Entrance and Room Keys
ii) Paper/Permanent House Form (containing reference details)
iii) House Documentary File
iv) Payment Receipt
4. Move-in/Move-out Inspection: At the time of possession, the tenant will be given the right to inspect the Property, in
accordance with Kentucky law, and note in writing any existing damages to the Property. If the tenant refuses to accept the
Property as it is;
a) Landlord will return to tenant the
which the tenant paid, in advance, as one (1) month's rent/security deposit, within three (3) calendar days. If Landlord fails to
relinquish the said money to the tenant by reason of holding over, the tenant has the right to bring forth legal action against the
Landlord in accordance with Kentucky law.
b) The tenant shall return the keys and every necessary documents back to the landlord within three (3) calendar days. If the
tenant fails to relinquish the said keys/documents to the Landlord by reason of holding over, the Landlord has the right to bring
forth legal action against the tenant in accordance with Kentucky law.
5. Utilities and Services: Landlord shall pay and be liable for the following utilities or services: Water, Natural Gas [or other
application heating fuels], Electricity and Association Fees, including exterminating, garbage and sewage.
Landlord further agrees and/or will ensure that:
a) The accounts for such utilities or services specified above are free from interruption (cut-off) and are in good
condition/repair during the tenant's use and possession of the said premise.
Philip Field
Covington 41011
Eight Hundred and Fifty Dollars ($850.00){house rent($550)/security deposit($300)}B)The appliances/fixtures are [and will remain] in good condition/repair during the tenant's use and possession of the
said premise. The Landlord at its expense will make necessary repairs to Property and its fixtures with reasonable
promptness after receipt of written and/or verbal notice from the tenant for major deficiencies which create unsafe or
inhabitable conditions. Major repairs shall include: electrical, plumbing, heating, cooling, built-in appliances or
structural defects, as well as: refrigerator, dishwasher, garbage disposal, washer, dryer, stove or furnace, should
these items/appliances/fixtures breakdown due to wear and tear etc?.
c) If any damage beyond normal wear and tear is caused to the house or its fixtures by the tenant or his/her guest(s), the
tenant will be held responsible for its repair and/or replacement. If the tenant fails and/or refuses to replace any
damaged fixtures as specified above, Landlord shall institute a legal action against the tenant in accordance with the
Kentucky law.
e) The Tenant will not suffer any interference from anyone or group of persons while occupying the said premises.
6 Sublet and Assignment: The tenant shall not sublet or assign the said premises without the Landlord's consent.
7. Condition of Premises: The tenant will ensure that the house is in good condition, including all its fixtures, at all times.
Tenant further agrees and/or will ensure that:
a) Upon the termination of this Lease, the tenant shall return possession of the Leased premises to Landlord in its
present condition [reasonable wear and tear, fire casualty excepted].
SIGNATURES OF ALL PARTIES specified within this Lease:
LANDLORD
____________________________
Mr. Philip Field
Telephone: (818)284-6177
TENANT
____________________________________
Sarah Elizabeth Arthur
Telephone: (859)653-xxxx

Yep, they're trying to rent a place that's a legit house on the market in Kittery, ME under the name "Keith and Jas Norton" and using the 818-284-6177 number.  If it sounds too good to be true, it is!

Gwinnett County police investigators are warning potential renters to beware of ads for houses on Craigslist.

The department believes a Nevada-based company, Home Solutions Asset Company, is offering homes for rent without having a right to the properties.

"These prospective tenants or occupants, as they're called in these particular cases, are meeting with a representative of the company; someone who presents them with keys and paperwork and actually allows them into the home," says Cpl. Jake Smith.

He says detectives have found at least four homes in Gwinnett County where occupants have been scammed including Ruth Roberts who rented not one, but two homes from the company.

The first one in Lilburn she rented had window damage, significant water leaks, and no furnace.

"I started to feel uneasy when they wouldn't come and do the repairs as they said they would," she tells WSB's Sandra Parrish.

Roberts was told she could have the repairs made herself and deduct that amount from her $800 monthly rent. When she asked to move out and have her deposit and first month's rent returned, she was told she could move into a second home on Stancrest Lane in Lawrenceville.

Both of the houses she rented from the company had had the deadbolts removed from the front doors.

"When they brought me into the house I thought well maybe everything is legit because how can they have access to different homes," she says.

But it was the neighbors who notified the homeowner, who had moved to New York, that someone was living in the house.

Four days later, police showed up at Roberts' door and explained she had no right to be there.

Detectives followed the trail to Chrischon Ellis, who herself had rented a home from the same company in June.  When warned at the time by code enforcement officers of a possible scam, Ellis refused the move.

Smith says the woman ended up taking a job with the company as the secretary for the Atlanta representative facilitating clients for him including Roberts.

Ellis has been charged with theft by taking and detectives are currently working to make more arrests in the case.

Smith says the company appears to be operating in other states including California and Nevada and the department plans to work with other agencies to go after the owners.

Meantime, while Roberts is out about $2,000 including her deposit, rent, and repairs, she was able to work out a legitimate lease with the real owner and can stay.

http://www.wsbradio.com/news/news/craigslist- ... gwinnett/nZHtd/

It's sad that ppl use their brain for stupid s***!!! They don't care that you have kids to feed and bills to pay they wanted me to send them money for a house that I never saw the inside of!!! I called the number on the for sale sign that was in front of the house and found out that it was a scam they need to get a life and stop tryin to ruin other lives with this low life scam!!!!

I have been emailing this woman going by the name Mr James and wife Shpresa Deda.  They claim they have a house in Parma for sale and they want to rent it for $545 a month plus utilities included.  I drove by the house and it it clearly occupied with no for sale sign on the front like she claims.  She says they are in Cali right now and just had a showing last week.  Well, I did some research on Cuyahoga county public records and they are definately not on the tax bill.  Shame on them. And they want only $350 security deposit.  Glad I kept researching.M3N7

They are at in Ashland Kentucky. The house they listed on Craigslist is for sale by real owners. They used an email address with the owners name as part of the address. Same phone number used to call me to set up payment I assume but they did not get that far.
Beware the scammers.

Yep, I ALMOST got taken for a ride on the same (818) number and decided to google it and found you guys. Everything was the same and they refused to let me do a quick walk through of the house. I wanted to be sure about what I was getting myself into. I am an exterminator and was doing a termite inspection for a house that I actually found on the same website and the pictures of the inside didn't look anything like they did on the website. And as soon as they said that I couldn't do a walkthrough, a red flag went up. I guess it really was too good to be true...

Just so everyone knows, they're still at it. They hijacked a RE listing of a house my wife and I are selling in Ankeny, Iowa (outside of Des Moines) and posted it for rent for a ridiculously low amount, including utilities. They used our agent's description of the house verbatim, plus professional photos that I had taken.  Someone who responded to it and then did her due diligence alerted me to it. The scammers are using my name and my wife's name in their emails to this person., and the (818) 284-6177 telephone number.

Stay away from any house that looks too good to be true, but particularly if they use that phone number. And do your research if you suspect anything. Check with the county assessor or recorder to find out who owns the house. If the names are different from who is advertising it for rent, find out why.

Good luck and be smart!

>>>>thank you everyone for sharing. Saved me a very unhappy move to a new state. We would have arrived 1200 gone and no where to live after 13 hours of driving. This was our rental scam email history. This was their response after I sent them a email expressing my interest in the property>>>>

Thanks for your interest in our house.

We are looking for  responsible people that can take good care of the house and also keep it tidy at all times so that we will see it in good condition whenever we visit. Our pet policy is flexible, so you have nothing to worry about. The house rent is $625 which includes all utilities(water,electric,gas and etc) and the security deposit is $400 which is refundable. The house is not furnished(but there is microwave,dishwasher,stove and refrigerator). NOTE: The house keys are here with us in California, you will only be able to drive by the house for now but will not have access into the house until we have sent the house keys to you.

House address: 1421 Lincoln St Salt Lake City, UT 84105

DESCRIPTION: Great 3 bedroom/2 bathroom cottage in a fantastic neighborhood. Walk to Liberty Heights, shopping and dining. Super close to the U, Sugar House, Westminster. Nice, new, open kitchen/living area with island. Big back yard with access off the alley. Newer 1-car garage. 1-year old furnace; brand new siding; basement finished.Long or short term lease is ok. Pets OK. The house is available now and the house rent includes all utilities.

Get back to us for the rental application form if your willing to take absolute care of the house as if it's yours.

Thanks and hope to hear from you soon.

Remain blessed
Mr. Richard & Lauren Colliver

>>>>>>>>>>>>>after we went back and forth a few emails I sent a rental application and they called me to say I was approved. (A (Arabic man with the last name colliver?) they sent me this>>>

Dear Carly,

We read through your application and verified your details by contacting one of your references(April Silva).  We are happy to inform you that we are satisfied with the information given to us and  you have been approved for our house.

We are excited and willing to let you move in our house whenever you are ready and we have concluded on accepting the payment for the first month's rent which is $625 and the security deposit of $400 to make a total of $1025 which is required for you to move in.

The package containing the  below items will be delivered to you within 24 hours to the address you provided on the rental application form or it can be shipped to any other address of your choice once the payment is confirmed.

Here are the contents of the package;

Entrance and the rooms Keys

Paper/Permanent house form(Containing your reference details)

The house documentary file

Payment Receipt

Attached is the lease agreement, print it out, sign, scan and email it back to us. Get back to us on how and when to make the rent payment.

Thanks and hope to hear from you soon.

Remain blessed
Mr. Richard & Lauren Colliver.
(818)284-6177

They tryed to do the same thing to me... A house at 2002 yout in Racine wi... Found it on usarentals.. I knew it was to good to be true.. Went n look at the house today n a forsale sign in the front yard.  Decided to look up the phone number... And I'm glad I did. I can't believe they are trying this all over the place.. Dumb people

I have the same thing here there is a for sale sign up so I'm going to call the agent and let her know!

This number was given as a contact number for a Mr and Mrs Luke from Florida, wanting to rent a home in Canton, GA!! Scammers need to be prosecuted. It hurts good families and people.

Sioux falsl south Dakota,  Maria hagarty, asking 475 a month, pets, all utilities paid. Big garage, ans willing to work on deposit payment plan. As if, he had an accent with this number.  Watch out guys. Be alert..

These people are a scam. Do not send any money.

They posted an ad on trulia for a house rental in bayonne n.j. for 1025 month

They are still doing it in Salt Lake City Utah. They are using the Name Christian Drecksel. They had us send the money to his Brother in North Hills California. The name of the Brother is John-Paul Murphy. Unfortunately my husband and I were desperate enough to fall for it. We are reporting it to the FBI. We have two children and are barely scrapping by. I hope that whatever information we can give the FBI will help them catch these people.

Same thing up here in Duluth. I have not sent him a check or money. But it is a three bedroom house for 800 dollars flat. All utilities included. Seems to good to be true, so I investigated further and contacted that rel-estate manager and said the house was foreclosed by a different previous owner and the bank just sold it to this owner. Which didn't match the name of Brad and Wife Tahani Zeidan. haha like honestly, who signs the bottom of emails as Brad and Wife Tahani Zeidan... Really weird. This scam artist must just get some people who don't pay attention to the little things in emails. He sent me a lease that was typed in the email, well being smarter than that I told him I want one I can print off, have all the rules and regulations of the lease and I will fill it out by hand and scan a photo of it and send to him so I have a copy that cannot be tampered with. He just told me after the first signed part I will send you the second part with the rules. Right... So now I emailing him and just messing with him because I know he is fake and just trying to get more information from him. He has been reported to the police and craigslist already.

This person tried to rent out a house in my neighborhood for $700 including utilities, which sounded fake, they sent me this phone number and I automatically googled it, I also spoke to a realtor to see what was up and the house they tried to rent had actually just been sold. Rediculois

They are still at it,  They are trying to rent a home In Maine that is for sale,  they said donot worry about any signs on the lawn or door that they would be picked up within a few months by the realitor.  They no longer want to sell they want to rent to recoup some of their money.  I would like to find them and recoup some of my time!!

From a post on Craigs list: