Nelson Scott Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Nelson Scott, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location IL 60625, USA
Type of a scam Rental
2beds 1.5bath
The Property is still available for rent and i am looking for a responsible person / family to occupy and maintain the Place now that i am not around.I wanted to sale the Property posted online before i was advised not to sale it. i just moved to C O, United states , on job transfer,Here is the Address to the Place : 4622 Maplewood Ave, Los Angeles, CA 90004
I'm sorry you may not be able to see the inside of the unit right now, as there was no formal intent of renting this unit and there is no building manager because i lived there and there was no need for the manager, but you can see the pictures of the interior i posted. You may go by the apartment to have a look of the neighborhood and environment Also how long do you intend to stay
How soon do you intend to move in?
How many years are you will to sign ?
Rent: $700 including utilities like WATER, ELECTRICITY, GAS, HEAT AND GARBAGE while the security deposit is $600 if you are interested write me back so i can email you the rental application, I will be honest with you, I am hard of hearing, the best way for communication for me it through email or you can text at 8123701813
via text messages and I'll get back to you asap.
Mr Scott.
I was suspicious that it was too good to be true, but I responded just in case I was wrong. He then sent me the rental application form:
RENTAL APPLICATION FORM
Residential Application.
Thanks for the pleasant response. I am really pleased with all what you have said so far and I believe I may have found the right tenant to take care of property. We would be free to check on you and our property once in a while, If you happen to be our God chosen tenant, you will be in charge of all maintenance of the house and you will surely be reimbursed by deducting the total amount spent from your next month rent. Below are some questions I need you to answer so that we can discuss further.
RENTAL QUESTIONNAIRE
1)Your Full Name?
2)Your Full current Address?
3)Your Phone number?
4)Are you married?
5)How many people will be living in the house and there ages?
6)Have you ever had any Police case if yes state the reason?
7)Why are you leaving your current house?
8)Do you have a pet?
9)Do you have a car?
10)Occupation?
11)When would you like to move-in?
12)How long are you willing to stay in the house?
13)Do you have any references if yes list there contacts?
14)Would you like to rent to own in future?
15)Are you ready to make the refundable security deposit of $500 and the first month rent?
16 A copy of you id
I, , CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant 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.
I will be looking forward to hearing back from you with all this detail, so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated, so that we can discuss on how to get the documents of my property to you via Express Delivery Services.
Regards
*** *** *** *** ***
I filled out the application and finally received the following email:
Hello Brian
I would say congrats on the approval of your application, Am impressed with your application, as i have not reason to deny you the right to live in my place. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the keys/Documents.Once again I'm giving you this apartment on trust and do not disappoint me because l don't want my apartment to be destroyed,no problem if you wish to move in with your own furniture.
Here are the contents that will be delivered to you via FEDEX courier service.Entrance and the rooms Keys Paper/Permanent Flat form (Containing your reference details)The Flat documented file.Payment Receipt.Full address and description of the house.
You'll be sending us the rent money every month to our financial planner account which is listed below, so walk into the bank and have the First and last month rent with security deposit done($2000) . Note the Security deposit is totally refundable on the day you move out completely from the apartment.
Bank name:Bank of America
Holder's name:*** *** *** *** ***
Like I said earlier money is not my major concern , I want you to handle this property like your personal belonging. I waiting for the payment confirmation asap. You will have to send me receipt or deposit copy to enable me confirm the deposit.
please re-confirm me your mailing address where i will send the keys and documents to, and name to receive the documents and keys.
Thanks and God bless you...
Finally I realized that this was a scam after seeing that he wanted me to send him money without first meeting him or seeing the apartment first.