Be careful of the craigslist.com scams....................
And scams in general, ok the Internet as a whole!
Be careful, if it's too good to be true it more than likely is. If it's fishy question it.
Our company has a house listed for sale that recently got posted on craigslist for rent by another party. They took our photos, some of our description and even made up a email address with the listing agents name in it. They put it up on craigslist for $800 a month utilities included (for a new 3 bd, 2 ba, plus garage). Well this sounds like a great deal right? A bunch of people drove by and saw our sign, others looked on the Internet (the guy left our mls # on there), so this gave people a local person to contact. We assured them it was not for rent and to end communications. I was then able to reach someone at craigslist to take the listing off. So be careful! It's absolutely disgusting what people do.
(Note, if you think you have been scammed, contact the police and check the craigslist website for links on what to do)
PLEASE COMMENT ON ANY TIPS YOU MAY HAVE ON HOW TO CATCH THESE PEOPLE OR WHO TO TURN THEM INTO
To see what they would do, I created a fake email address and responded to the email address. I googled some of the info and found the same letter was scammed in other cities. I will post what they sent in attempts to help educate people to be careful. It must work otherwise why would they keep trying?
I wrote them wanting info, the returned this
BY THE WAY THE HOME DIDN'T HAVE A/C AND SOME OTHER THINGS.
THEY WROTE:
Thanks for your email and interest in renting my house..I am (they put agents name, not the owner),the
owner of the house you are making enquiry of....Actually I resided in
the house with my family, my wife and my only daughter before and
presently we have moved out due to my transfer from my work now in
Warsaw,Poland. Presently my house is still available for rent for $800
USD (rent already includes utilities).Moreso Now, i'm currently in
Lagos,Nigeria for an international Christian follower's crusade.Pls i
want you to note that,i am a kind, honest and trustworthy man and also
i spent a lot on my property that i want to give to you for rent,so i
will solicit for your absolute maintenance of this house and want you
to treat it as your own, It is not the money that is the main problem
but i want you to keep it tidy all the time so that i will be glad to
see it neat when i come for a check up.I also want you to let me have
trust in you as i always stand on my word. This is the address of the
House: ( The Property Address)..
It
has a Lovely home in a nice neighbourhood. is known for excellent
schools. Conveniently located with nearby shopping centers, hospitals,
free ways and public transportation. This is a must see. Amenities W/D Hookups Central Heat & A/C Granite Tiled Fireplace Ceiling Fans Vaulted Ceilings Cable Available Broadband Available
Custom Drapes in Living Room, Dining Room, & Master Bedroom Blinds
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE
RENT APPLICATION FORM BELOW
RENT APPLICATION FORM..
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
ZIP CODE:____________
HOW LONG?___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?____________?
WHEN DO YOU INTEND MOVING IN?______________?
IF YOU HAVE A PET,
NAME OF PET:_____________?
KIND OF PETS:_____________?
HABITS
DO YOU SMOKE______________ ?
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT?____?
Looking
forward to hearing from you with all this details so that i can have it
in my file incase of issuing the receipt for you and contacting
you...Await your urgent reply so that we can discuss on how to get the
document and the keys to you,please we are giving you all this based on
trust and again i will want you to stick to your words,you know that we
have not seen yet and only putting everything into Gods hands,so please
do not let us down in this our property and God bless you more as you
do this......
The house is available for rent at the moment so you
are free to move in as soon as you wish to...A Deposit of $500 (which
happens to be the first months rent) is required before moving
in....Feel free to call me for more information and arrangements on how
to get the keys and other necessary documents delivered to you...my
number is (+2347090308576) or ( +2347086833259)The
house will be available for rent for a period of 4 years so you have a
choice of deciding how long you intend staying there..
Thanks And God Bless You..
END EMAIL
I filled out a fake application and got this:
THEY WROTE:
Thanks for getting back to me with the Rent Application Form.
I just wanted to let you know that we have decided to let you live in
our house.. As we have found your application very satisfactory and
acceptable by my family. So we would want you to go through this email
and get back to us on what you feel so we could proceed in renting the
house to you.We would like to send the following documents and keys to
you via FedEx
to the address you sent to us and the tracking number will be sent to
you so that you can possibly occupy our house, Please once again, we
are giving you this on trust and do not dissapoint us and i promise you
that, you will love the house so we are with the below document and
keys here with us.. You will need to make Payment for the first ($800) to enable shippment of the Keys and document
to the address you have to provide to us, afterwhich you could move in
at your convenience. The rent starts counting when you move in, so you
could go ahead with the payment straight away to make things faster..Here
are the contents of the document that needs to be sent.after the
deposit of ($500) i will have to send you the laese agrrement form so that you can sign for prove and send back to me asap.
1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documetary file.
4) Full Description of the house
5) Payment Receipt
All
i need now is for you to make the deposit of ($500) so that the keys
and documents can be send to the address you send to me in your rent
applications form, so get back to me asap.so next time you will be getting back to is on how you will be making the payment via western union
i will be looking forward to your reply.
Thanks And God Bless You.
END EMAIL
Well, how do I get the money to you?
THEY WROTE:
Attn; ............
Thanks for your response...All you need to do now is to send the security deposit which is $500 which is the to the underlisted informations of my shipping agent which is from my shipping agent company so you are to send the money through Western Union in order for him to be able to send the keys and other documents to you via FedEx...Please i want you to note that i am taking this bold step of sending you the keys based on trust and i really hope you wont let me down.... i am just coming back from the FEDEX company and i told them everthing they said no problem that as soon as the payment is comfirm that they are going to send the keys the next day...
below is his information from FEDEX
RECEIVER'S NAME:RICHARD LEWIS
ADDRESS: 142 VICTORIA ISLAND RD
STATE: EDO
COUNTRY: NIGERIA
CITY;BENIN
ZIP CODE: 23401
TEST QUESTION: WHO MADE YOU ?
ANSWER: GOD..
AMOUNT SENT : $1300.00
ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATIONS
SENDERS NAME................?
SENDERS ADDRESS...............................?
AMOUNT...........$ 500
TEST QUESTION..............AS INSTRUSTED ABOVE
ANSWER......................AS INSTRUCTED ABOVE
as soon as you have maked the payment today Kindly get back to me with the 10 digits MTCN (money transfer control number) given to you at Western Union after you have made the payment today,and also the Sender's full name and address so that he can immediately arrange for the delivery of keys to you through FedEx next day delivery.....I will instruct you on how to make the monthly rent payment to me after you have moved in,and concerning the utilities,that will be taken care of by me every month so you need not to worry about that because the rent paid already covers that......Have a very wonderful day and your prompt response is awaited.......
Remain Blessed,
Thanks And God Bless You
END EMAIL
So, Be careful!
Hopefully they catch up to these people and they will get what's coming!


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