Fraud / Scam Alerts - Landords
Most of the landlords using our website have found it to be a safe and convenient way to advertise their rental properties. However, as with all websites, we occasionally receive reports of scams and fraud attempts.
TIPS FOR AVOIDING INTERNET SCAMS AND FRAUD:
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When in doubt, check it out! Nearly all scammers we have encountered operate out of foreign countries, claiming to be students that are moving to North America. Their emails are often full of grammatical and spelling errors (see examples below). In most cases, legitimate international students will already have been accepted at their academic institution. To verify, you can request a copy of their confirmation letter.
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Never wire funds to anyone claiming to be a student from a foreign country. Never send money back when requested, because of an 'overpayment' sent to you.
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Never give out personal financial information (checking account number, SSN, etc).
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Trust your instincts. If something seems strange, or you don't feel completely comfortable with an applicant, do not do business with them and discontinue further correspondence.
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Be cautious when personal information such as pictures, student Visa, passport number, etc. are provided without requesting it, as this is typical scammer behavior.
PLEASE NOTE:
Places4Students.com staff would NEVER ask you to EMAIL credit card data to our office. Credit card transactions are always performed via our website by you entering your information online OR verbally providing it to our staff over the phone.
I have been contacted by a tenant who is trying to scam me. What should I do?
1) Don't respond.
Often times your best recourse is to not respond to the scam email at all. In most cases scammers will send emails out to hundreds of landlords, hoping that one or two will reply. If you do not reply to them, they will usually move on. Also, scammers will NOT have your email address unless you reply to their initial inquiry, as our website keeps all email addresses confidential from users.
2) Block the sender’s email address.
This will stop any future correspondence from being received by the sender.
Where can I get more information?
Where can I report an incident of fraud?
COMMON TYPES OF SCAMS:
International student offers to send you a high-value cashier's check:
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You receive an email from a student outside of North America, who would like to rent your place. Usually the email will sound odd, and there will be spelling/grammar mistakes.
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The "student" offers to send you a high-value cashier's check to pay for the rental. They often provide an excuse as to why they are sending extra funds above the cost of the rental.
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The value for the cashier's check far exceeds the rental rate, and the "student" asks you to wire the balance back to them via a money wire transfer service (Western Union, etc).
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Banks will often cash these fake cashier's checks, then hold you responsible when the check fails to clear
International student asks you to send funds via Western Union, or another money transfer service:
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The "student" will often claim that a confirmation code is required before he/she can withdraw your money. This is a lie. Once you have wired money to them, it is gone.
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Sometimes the "student" will offer you an incentive, or a percentage of the funds in exchange for wiring the rest of the money back to them.
Landlord is out-of-country and unable to show the property personally:
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A deposit is requested first, before the student can view the property.
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The landlord states an “agency” will show the property and deliver the keys.
EXAMPLES OF SCAM EMAILS:
PLEASE NOTE:
We have left all spelling and grammatical errors within these examples, as such errors are often another tip that the email is not legitimate. Also, some fake student names have been included below, because they have been used repeatedly in scam emails that have been reported.
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NAME: Lillie Alice
E-mail Address: renow585@gmail.com
Happy to read back from you. Good to know that there is still availability. But the issue is that because of the distance i wont be able to come down to see the place. I am still in Scotland presently. I will want you to send me the required payment for move-in so that i can forward it to my step dad because he would be the one to pay for everything i need for my move in and my expenses there as well. Meanwhile, i think it is neccessary to know little and also have little idea of who is renting from you. My name is Lillie Alice, 23 years old, i lost my dad some years back when i was young so my mom had to remarry so she married to Mr James Anderson who is my step dad now. He has been the one who has been taking care of me all this while i believe he is a God sent to me cux i have never regretted a moment with him. Things i like are as follows reading, swimming and chatting with people around me and also make them happy. I have always been thinking of how i will affect peoples life positively by making donations to the less privileges cus when i looked at my past when i lost my dad from the story my mom told me..I noticed it is not easy for people that has no parent. Presently i am among the people that donate to Charity homes for the support of the motherless home. Although i donate lill amount, but no amount is too small to help. Well i hope when we meet in person you will know more about me. Meanwhile my step dad will need the followings to make payment to you ASAP so as to secure the place..
2.Address in full with the Unit #\APT #
3. City, state and zip code
4.Your Cell phone number.
I will wait to have this information's from you so that my step dad can contact you to make an arrnagement on payment for the rental fee and security deposit in advance. If there is any application you can send it to me so that i can print it out and have it fill then bring it along when am coming. I will want you to consider the place secured to me in case if they ask for rental availability. Hope to hear from you pretty soon.
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NAME: Lorie Sutton
E-mail Address: loriesutton092354@gmail.com
Hello,
How are you doing today? There is a new development,I just received a correspondence from my financier that sent you the check confirming that you will be receiving the check today,it was sent to you using USPS courier service and the tracking number for the check is 9405512699350106193817. As you already know, however there was a little mix up in the amount of money that was sent to you, my financier told me that they sent you a check for the amount of $3,650 instead of $2,151.20 (deposit). She was supposed to send the extra $1,400 to my director of research,this she is to use to help me make payment and register me for a seminar that i will be attending and some research materials that I will need also. I apologize for this little mix up and do hope that we can have this issue resolved, they did not get my instructions clearly on the phone as regards payment to you and so they sent all the money to you instead,and unfortunately Monday is the closing date for registration and payment for the seminar.
So when you receive the check today,you should please go ahead and deposit it through your bank's ATM or phone application and help me to make a withdrawal of the $1,400 being the money for my director of research,I am trying to contact her now so that i can explain the position of things to her and she will then let me know when you should help me give the money to her latest by Monday, I will get back to you as soon as i hear from her today as Monday is the closing date for payment and registration for the seminar and I will really appreciate it if you can help me to have this issue taken care of as soon as you get the payment today. As I do not want to miss the registration and payment for the seminar.
Once again i apologize for any little inconvenience that this might cause you and am looking up to you to help me to have this urgent matter resolved in time.
Sincere regards from me and my family, i am looking forward to meeting you soon. Please let me hear back from you on your receipt of this email as i am very worried over this development and am counting on you to help me to have this resolved after you receive the payment today.
Thank you for your understanding on this issue.
Regards,
Lorie
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NAME: Bill Collins (father) and Rose Collins
E-mail Addresses:
bill_collins65@hotmail.com
rosecollins80@yahoo.com.ph
1st MESSAGE:
Hello,
Good Morning! This is Bill Collins, father of (Rose Collins) that want to rent a room from you. My daughter is a potential tenant, very clean, polite, easy going, hard working and responsible, she is a dream of every family. I'm very proud of her and i can assure you that you will have nothing to lose by holding your accommodation for her.
I have a financier firm based in the States and he'll be handling the payment and some other expenses, so he'll be the one taking care of the service payment throughout her stay. I will instruct him to send a Paycheck for her rent deposit before her arrival so as to secure the room. I will send you her flight details immediately she's through with her assignments in Philippine. So my financier would be needing the following Information below to make out the payment
(I)Your Full Name On Payment:
(II)Your Residence address where it will be delivered to (no P.O.Box please):
(III)City & State:
(IV)Zip Code:
(V)Mobile and Home Phone numbers:
(VI)Email address:
(VII)Amount for the rent per month:
NB: She will sign the lease agreement paper when she arrive. I will be waiting to hear from you. Thanks
Have a blessed day
Bill
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NAME: Rachel Lentsch
E-mail Address: raclentsch@gmail.com
1st MESSAGE:
Hello,
Thanks for your prompt response,Am so sorry for my late response..I understand your explanation. A little about me....I am M.s Rachel Lentsch a 27years, female, from Zurich,Switzerland...I presently live and work in Geneva as Medical doctor with UNAIDS,(www.unaids.org) I will be coming to Campus for medical research due to nature of our work. This was why i made inquiry as per the availability of your space.Please let me know the Utilities that are available in the rent.(ALL application will be signed when am back in state.)
For the payment that is not a problem at all...Because my boss will be highly responsible for all my expenses, all i have to do is to confirm the amount of the room which i have done including the utilities(if there is any) and then get it sent to him.
However i will be in need of the information in which the payment will be issued to..,So all i require of you is for you to send me your..
FULL NAME
FULL ADDRESS(Apt#,City,State and Zip code)
PHONE NUMBER
EMAIL ADDRESS
So that I can forward it to my boss because my boss will be paying for the rent, my flight and some other things so all you have to do is that as soon as you receive the check he will send. You will deduct your rent fee and the utilities from it and then get the rest back to my flight manager so that my ticket can be booked. Waiting to hearing from you. I will want all this information for quick payment asap pls.
Stay Blessed.
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NAME: Helen Abraham
E-mail Address: h2rita.abraham@yahoo.com
1st MESSAGE:
Hello,
How are you doing today? My name is Helen Abraham, easy-going, cool headed and friendly. I'm seeking an accommodation near XXXX.
I'm an international student coming down to secure another degree in Biology. I'm looking for some down to earth people to live with! I'm a British Citizen coming from a career building seminar in Manila, Philippines (Asia) and not much familiar with the surroundings! I'm interested in a long term lease, from six months to a year precisely, If it's for a short term lease, no problem I may be okay with it. I'm here in Philippines for a seminar which is very important to the career I'm building to contribute my small part in caring for mankind.
Are you the landlord or tenant, lease consultant or you are subletting it?
I can live with friendly pets, though I have none and not planning to have one.
I will be sending you some of my necessary documents in the subsequent mails. Get back to me on the accommodation that is available for rent.
Thanks
Helen
2nd MESSAGE:
Thank you for your recent response and warm welcoming with respect to my interest in your accommodation. Any size is okay by me so far it's conducive. I am a low-key type for the place needs not to be too flamboyant.
I don't know if you would have the time so we can make video chat on Yahoo Messenger or on Skype. I will be coming from Manila Philippines where I'm having a seminar which is very important to my career building. Most questions I wanted to ask are what you've stated.
I'm 22 years old, I don't drink, I don't smoke and I have no pet but I can leave with someone who does either and well behaved, I'm not a tenant who is after luxury, all I need is a place to keep my head at night. I do a lot of serious reading and also have time for road jog and exercise to help keep fit, I love skating,swimming, I like my Xbox video game.
When less busy I also go for log distance walking and rigorous body stretching medically this aids longevity.I'm a Christian but I think religious and politics should be left out in the conversation at home.
My dad (Eric) is a General Merchant, always on business trip and my mum (Hanna) was late when I was five, I don't have much to say about her as a Nurse but her pix tells a lot. I'm renting the place all by myself.
My dad is responsible for my staying in the United States and he will be responsible to pay the deposit in advance. He always hope I shouldn't have problem securing accommodation as an international student but he was relieved when I told him I've gotten one in your possession.Please tell me more about yourself.
Looking forward to hearing you.
Thanks
Helen
3rd MESSAGE:
Hello,
Thanks for the mail once again. I would be through with the seminar that is on health issues on the 29th of September and for this my arrival will be on the 30th of September.
I'm sending you this mail concerning the payment and deposit specifications, kindly send me your info in the next e-mail in order to make arrangement for it, you can send it in this format:
Full name.
home address.
post code .
phone/mobile no.
Attached are copies of my ID, my photos and my dad's photos.You can choose to forward or CC the info. I requested for to my dad (Eric) at eric.abraham1960@yahoo.com he would love to read from you. I can't wait to read from you ASAP.
Cheers
Helen
4th MESSAGE:
Hello,
Thanks for the info. I will get back to you as soon as the payment for my accommodation is sent, I will send you my flight details when I got it booked,
Sincerely I really appreciate your effort holding the room for me till I arrive. I hope I may ask of your help for anything and everything at this point in time?
Cheers
Helen
5th MESSAGE:
Hello,
Thanks for reaching me at this time. How are you doing today, I do hope fine ? My dad informed me that you said you have not hear from me for long I thought I updated you about the extension at the seminar and this happen to be the reason why. I am sorry for delay in updating because of the seminar but as at now it has reached conclusion I am only left over with some paper works for my certificate. Already I am making preparation for my arrival.
My dad has sent the deposit payment to you, go ahead and follow his instruction by processing the payment this morning, deduct one month room deposit and send the remaining funds to my travel agent ( Lakeisha Chambers) to book for my flight ticket as soon as possible.
Please get in touch with my dad with the details as soon as the western union transfer is completed so that I can leave here on time. Thanks and keep me posted soon. Have a nice weekend.
Cheers
Helen
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NAME: Brian Pepper
E-mail Address: brianpper@yahoo.com
1st MESSAGE:
I want to know more about this unit you posted for rent . My name is Brian Pepper , am a student, Male 26yrs of age from Denmark , i need the place for my studies on Environmental Science and Research program . I am presently in US for a 3 weeks seminar. I am a cool and easy going person also friendly, i do not hang out late at night and i do not drink and smoke . I would like to know the monthly rent? and also for how long can i rent the place for, i mean ( when the rent starts and when it ends .) Await your response, also i do not have a pet and i would be the only one staying there .
Kind regards ..
Brian Pepper
2nd MESSAGE: payment
Thanks for your prompt response ... just to let you know that am okay with the price and condition of the place - 525 /month , please kindly email the details for payment so that i can contact my friend to send the advance payment for the first and last month rent to secure the place because am still in US at the moment , and when get there I will sign the lease and give other details needed in person before having the keys if necessary ..
Details needed for payment .....
Name to be written on check :
your full house address to post it to:
Postal or zip code :
Tel/Mobile number :
Thanks for your kind response and hope to meet with you soon.
3rd MESSAGE: consider the place rented
Thanks , please consider the place rented , I will let you know once payment is sent, when I get there we can sort other things in persons before I moved in , hope to meet with you soon .
Brian
4th MESSAGE: payment on the way
Just to let you know that my friend has sent the payment via post and it will get to you today or tomorrow , please keep an eyes and let me know as soon as it get to you .Once I confirmed my flight details I will let you know the exact that am coming over so we sort every other details needed in person before moving in .
Kind regards .
Brian
5th MESSAGE: Ticket Fare
Thanks for the update, I really need your urgent assistance, was to send two different payments, one to my agent for my flight ticket and the other to you, but he did not read the instructions I sent to him clearly then made a mistake in sending all the money $ 2,900 to you instead of $1,050I have tried to contact him concerning this, but the auto response I got is that he's out of town for an urgent business trip. please kindly deduct your money for the first and last month rent, then locate any money mart outlet and send the excess money via western union to my agent so that I can sort out my ticketing, am done here already with the seminar and my bills are accumulating, so I really need your urgent assistance in order secure my flight ticket..
Here are the western union details to send the money to my agent:
Receivers name : Christopher Blaetz.
Address : Maple Shade NJ 08052
After sending the money by western union you will email me the following details correctly as it is in the western union receipt...
Sender's first and last name...
Senders Address..................
Amount sent after deducting the western union charges.....
MTCN......................................................
If western union outlet is far from your location, kindly take $20 from the money and use it to buy gas or pay a cab to get there. Once I secure my flight ticket, I will email you details on my arrival, hope to meet with you soon and sort other details needed in persons before moving in..
Apologies for the inconveniences.
Brian Pepper
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NAME: Chloe Anderson
E-mail Address: chloeanderson01@yahoo.com
MESSAGE:
I am making an inquiry on this AD you posted for rent, My name is Chloe Anderson, am a 26yrs Female student and am from Cyprus, i need the place for my studies,i am currently in United Kingdom for seminar. I am a cool and easy going person also friendly, i do not hang out late at night and i do not drink and smoke . I would like to know the monthly rent? and also for how long can i rent the place for, i mean ( when the rent starts and when it ends .) Await your response, also i do not have a pet and i would be the only one staying there ..i will like you to give me more details about the place and the price,i am looking forward to hearing from you soon you can contact me at chloeanderson01@yahoo.com.... Thanks
Kind regards
Chloe,
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NAME: Sarah Scott
E-mail Address: sarah85scott@yahoo.co.uk
1st MESSAGE:
Hello,
How are you doing today? My name is Sarah Scott, easy-going, cool headed and friendly. I'm seeking an accommodation
I'm an international student coming down to secure another degree in APPLIED AND COMMUNITY-BASED RESEARCH. I'm looking for some down to earth people to live with! I'm a British Citizen coming from a career building seminar in Manila, Philippines (Asia) and not much familiar with the surroundings! I'm interested in a long term lease, from six months to a year precisely, If it's for a short term lease, no problem I may be okay with it. I'm here in Philippines for a seminar which is very important to the career I'm building to contribute my small part in caring for mankind.
Are you the landlord or tenant, lease consultant or you are subletting it?
I can live with friendly pets, though I have none and not planning to have one.
I will be sending you some of my necessary documents in the subsequent mails. Get back to me on the accommodation that is available for rent.
Thanks
Sarah
2nd MESSAGE:
Thanks for the mail once again. I would be through with the seminar that is on health issues on the 6th of September and for this my arrival will beon the 7th of September. My dad is a general merchant. I would like to rent your place for the next one year and probably get it renewed. I'm sending you this mail concerning the payment and deposit specifications, kindly send me your info in the next e-mail in order to make arrangement for it, you can send it in this format:
Full name.
home address
post code
phone/mobile no.
Attached are copies of my ID, my photos and my dad's photos.
You can choose to forward or CC the info. I requested for to my dad (Richard Scott) at richardscott1990@yahoo.co.uk he would love to read from you>
I can't wait to read from you ASAP.
Cheers
Sarah
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Hello
thanks for the interest in my apartment located in (XXXXX, Canada) the apartment is still available for rent.It has 2 bedrooms,2bathrooms, living room,dinnig and a total of 78 m². we are renting out the apartment due to changing of our location we are just looking for a responsible tenant who can take good care of the apartment for us while we are out of town. As a result of this I want to rent the apartment out at this price and also to find the perfect person for our apartment.The apartment is fully furnished with new furnitures but we have the option of sending all the furniture into storage if you want to bring your own(no extra costs for you).The monthly rent is $800 and the deposit asked is $500 (as you know the deposit will be returned to you at the end of your stay in the apartment,if nothing is recorded damaged,. Utilities cost like water,electricity, Internet, cable tv, garbage, parking space are included in the rent.
Hello thanks for the interest in my apartment here is my number +1XXXXXXXXXX you can only text me on it accepted i will respond shortly.
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Hello XXXXXX
How are you doing today hope you are cool, gentle and fine, if soo thankxx a million , i just wanna let you know that my dad have sent you the payment check for the apt already on the way to you, plz let me be inform as soon as you recieve this via mail from my dad. my best reguard cheers XXXX
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Hello XXXXXXX
Today i tried to call you on phone but i got no reply cos my dad told me the same. now what i heard from my dad is that he have sent you the payment check writen out in your name with your full address you can contact him on this number XXXXXXXXX ore-mail XXXXXXXX@yahoo.com rightnow his in africa but am still in uk trafford road street london my own number XXXXXXXXXX you have to help him out with the money order thanks cheers XXXX
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Hi XXXXXX,
How are you, family, and everybody around you? I'm XXXX's dad. I tried to call you on phone to have a good talk with you as regards my daughter XXXX. I had wanted her to live safely with you but unfortunately the message i got from her lastly wasn't favorable. She told me you'd already rented the apartment to someone else after the check had been issued in your name. The money order will be arriving your domicile in soon. Well Sheila, here is the favor I want from you since you could not give my daughter the appartment to live in. Kindly cash the money as soon as you get the money order and wire it to me via Western Union. I'd pay you for your trouble ok? Thanks for your anticipated cooperation. Regards XXXXXX
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Thanks for your prompt response,
Am so sorry for my late response..i understand your explanation. A little about me....I am XXXX 27years, female, from Zurich,Switzerland...
I presently live and work in Geneva as Medical doctor with XXXX,(website address) I will be coming to CAMPUS for medical research due to
nature of our work. This was why i made inquiry as per the availability of your space.Please let me know the equipment that are available in the rent.
For the payment that is not a problem at all...Because my boss will be highly responsible for all my expenses, all i have to do is to confirm the amount
of the room which i have done including the utilities(if there is any) and then get it sent to him.However i will be in need of the information in which the
payment will be issued to..,So all i require of you is for you to send me your..
FULL NAME
FULL ADDRESS
PHONE NUMBER
EMAIL ADDRESS
So that I can forward it to my boss because my boss will be paying for the rent, my flight and some other things so all you have to do is that as soon as
you receive the check he will send. You will deduct your rent fee and the utilities from it and then get the rest back to my flight manager so that my ticket
can be booked. Waiting to hearing from you. I will want all this information for quick payment asap pls.
Stay Blessed
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