Craigslist Scams
Scams Continued......
Another variation of the rental scam is someone who is being
evicted from a real apartment and in the last month tries to get a
room mate. This person can many times show and even lease the
apartment to hundreds of people. Even with signed leases, fakes of
coarse. This room mate will take your deposit (and that of all the
other suckers), and at the end of the month when you are ready to
move in, that person has left with your deposit (and that of many
others also). The landlord knows nothing of this arrangement and
will turn you (and the rest of the suckers) away since you have no
right to that apartment. The landlord never signed a lease and never
got your deposit so you will be out of luck. Now you have to track
down that person and hope to find them. They could be in any other
state or country by now. The reason this happens is because you
allowed the room mate to do all the leg work and just trusted them
in what they told you.
You can avoid these variations by:
* Dealing with people in person.
* Signing papers in person.
* Getting receipts for your deposits in person.
* Meeting your landlord in person.
* Getting information on your room mates and landlord and doing an
internet search on them. There are many sites that for a small fee
you can do many searches on criminal backgrounds of people and find
out who you are really dealing with. This is specially important if
you will be living with this person as a room mate. Ever seen the
movie "Psycho"?
* Show up unannounced at your given location and see if the same
persons are there at different times.
* Many cities and states have Pedophile registries, use them!
* Check with local real estate agents and find out if this apartment
(house or condo) is being listed for rent.
* If they don't care about doing a credit or background check on
you, be suspicious.
* Do a reverse phone number look up and see if it matches who they
claim to be.
* Take a photo of the person with a phone camera and do a photo
check on the internet.
* If there is any pressure put on you or a sense of urgency, walk
away!
* Amazingly someone else wants the apartment so you have to decide
right now! Walk away!
The rental scam is so bad that the FBI put out a press release
about this matter:
Homeowners list their homes for sale with real estate agents, who
will list the homes for sale in the Multiple Listing Service (MLS)
and also with public search websites, which allow individuals to
query homes for sale via the Internet. Nigerian scammers find homes
listed for sale on these public search sites, copy the pictures and
listings verbatim, and then post the information onto Craigslist
under available housing rentals, without the consent or knowledge of
Craigslist, who has been notified.
After the posting is listed, unsuspecting individuals contact the
poster, who is Nigerian, for more information on the “rental.” The
Nigerian scammer will state that they had to leave the country very
quickly to do missionary or contract work in Africa and were unable
to rent their house before leaving, therefore they have to take care
of this remotely. The “homeowner” sends the prospective renter an
application and tells them to send them first and last month’s rent
to the Nigerian scammer via Western Union. The prospective renter is
further told If they “qualify,” they will send them the keys for
their house. Once the money is wired to the scammer, they show up at
the house, see the home is actually for sale, are unable to access
the property, and their money is gone.
Federal Bureau of Investigation – The Columbia Division:
Press Release.
Scams continued.......