Victim Location 43224
Type of a scam Identity Theft
Looking for a place to rent on Craigslist. Person emailed questionnaire:
RENT QUESTIONNAIRE
1) Your Full Name ?
2) Present Address (where you reside now) ?
3) Phone ?
4) Age ?
5) Occupation ?
6) Rent & Deposit require before move in, do you agree ?
7) How many people will be living in the property ?
8) When do you intend to move in ?
9) Do you have a pet ?
10) Do you smoke ?
11) How long do you want to stay?
12) Occupant Picture?
Answered all except picture.
Person now has this information about me and that is enough information to conduct a fraudulent act.
Person did not get back to me when I asked for their names and more pictures of the property.
He states he lives in Colorado and will be for 2-3 and wants someone to pretty much maintain the property like it was my own. And that once him and his wife make a "final decision" if the want you as a tenant or not, they would mail the keys with legal documents??? What? And they want me to send a $700 security deposit to keep a hold on the property?? No way.