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  • Report:  #1239628

Complaint Review: David Whetzel

David Whetzel, Mr. Connor Scammer Fake Property Richmond VA

  • Reported By:
    X — Los Angeles California United States of America
  • Submitted:
    Sat, July 04, 2015
  • Updated:
    Sat, July 04, 2015

We listed our rental property on Zillow. After about a week we got a call from an anonymous source claiming that David Whetzel is using our address and placing #0 then adding the city, state and zip code. After reviewing the information on Zillow I noticed he claimed that he owns the house and not just our house many others. Unfortunately he doesn’t own our house, I own the house. If you Google this (804) 293-0952 OR EMAIL ME AT davidwhetzel56@outlook.com you will find his scams.

https://www.google.com/?gws_rd=ssl#q=(804)+293-0952+OR+EMAIL+ME+AT+davidwhetzel56%40outlook.com

Link: https://www.google.com/?gws_rd=ssl#q=(804)+293-0952+OR+EMAIL+ME+AT+davidwhetzel56%40outlook.com

http://www.whitepages.com/phone/1-804-293-0952

So I started to do a little digging and had found out some interesting information. Here is the conversation from 804-293-0952 after I had called him and left a message.

Hello, this is Mr Conner, the landlord of the property you're inquiring about. You can go do a drive-by any time you want so you can see the exterior parts of the house. When do you want to move into the house?

me
I'll call u soon

Okay would be waiting for your call

me
I want to see the house when can we meet


I would have loved to show you the inside of the house but i'm not in the state right now. I was transferred to our new church in Ohio and i had to leave with the keys and documents of the house

me
Ok so how do I get the keys to see the inside


You can go to the house to see the exterior parts of the house. But for you to see the interior parts, I will need to send you the keys and documents of the house via FedEx so you can take a look at the inside of the house, understand?

Email from David Whetzel:

From: David Whetzel <davidwhetzel56@outlook.com>
Date: July 2, 2015 at 11:23:54 AM PDT
To: ME
Subject: RE: Property

Hello,

How are you doing today? We are pleased that you have an interest in our house. My house is still available for rent, and all i want is someone who I can put my trust in and a God-fearing person. I rented my house to some families and i must say am really disappointed in them. They claim to be very neat and honest, and also they could not afford to pay the rent for 4 months, which is very bad. I am looking for a responsible & clean tenant that will be able to take good care of my house. We want responsible adults/family that are neat and also believe that they have what it takes to take care of our house as if it were theirs. My wife and I initially had it up with a Realtor agent but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking too much for an agent fee and also increasing the rental price which made people stay away from renting and we needed someone to occupy the property asap. The reason why our house is up for rent to own is because I got transferred to Virginia on a Missionary Work by my church here. I will be away with my family for at least 2 to 3 years or more. I will start by telling you more about me and my family. I have a daughter named Amy, 21yrs who attends University of Minnesota as a medical student, she has a lot going for her and she is also down to earth in all that she does to keep us happy. I'm a Missionary man here in Virginia, and got married to a lovely wife who is a member of Joyce Meyer Ministries. Its a spacious and lovely home. Utilities are included except for the cable and internet that you will be handling yourself and Pets are allowed in the property. Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer - Heat - Water-Washing Machine. Please make sure these questions are filled correctly because the best way you answer with your comment will impress me the more to accept your application. The home is available for long term or short term lease.

House Address: (I am protecting this information)

BELOW IS THE PROPERTY DESCRIPTION.
Number of Bedrooms: 2
Rent: $1000
Refundable Deposit: $1000
Pets are welcome!!!

PLEASE KINDLY FILL THE APPLICATION FORM BELOW.
1. Name (First name/ Middle name/Surname ) : __________
2. Phone # : __________
3. occupation : __________
4. How many proposed occupants : __________
5. List all in addition to yourself including approx age : __________
6. Present Address : __________
7. Why relocating: ___________
8. Personality of pet : __________
9. Please describe Breed, size : __________
10. Preferred move in date : __________
11. Intended length of lease: __________
12. How many months rent can you pay upfront? Minimum (1 month + security deposit) or (2 months + security deposit). Which option do you prefer: ________
13. How much can you put as down payment to secure the property today: __________
14. Length of previous tenancy : __________
15. References : ___________

Note: You can drive by to view my house from the outside or peek through the windows if you don't mind.
Sincerely;
Mr Whetzel & Family
YOU CAN CONTACT ME @ (804) 293-0952

 

 

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