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Consumer Alert – Craigslist Rental Scams

(Editor?s note: Remove the little ones. Kris is on a rant.)

I?m pissed (that?s a technical term). This is a scam, and it?s not even a new one, but this particular evil-doer is incorrigible.

Craigslist Scam

A certain opportunist has decided to target one of our client?s homes, a home which is offered for sale, in a Craigslist scam. I can?t flag it as such fast enough, because he keeps reposting. Like my friend with (failing health, oppressive government, insert your favorite story here) on the African continent who desires to place a large sum of money in my bank account if only I would be so kind as to send him my social security number and my checkbook, this individual apparently finds it more noble to bilk well-intended, hard-working people of their money than to actually get a real job.

My pissed-off-ed-ness has reached a crescendo in that Steve and I are fielding a dozen phones calls a day from potential tenants who are utterly confused. More importantly, my most awesome of clients is now living on the equivalent of the Macy?s Thanksgiving Day Parade route as dozens of interested renters do their preoccupancy drive-bys.

In our case, and I know this from the boatload of emails, the schtick is that this dude probably bagged my client?s name from the tax records. He then set up a bogus Yahoo! email account (untraceable, of course) with my client?s name. When would-be renters respond to his Craigslist ad, he says that he has the only set of keys, that he is out of state, and that upon receipt of an $1800 security deposit, he will get them in to see the joint. Of course, the photos on the ad are right-clicked off of our own MLS input.

The good news is that I have met a lot of really nice people this week as I explained ad nauseum how this home is: a) not for rent; and b) people can be icky. The bad news is that I have come to learn that (correct me if I am wrong, law enforcement officials), unless money has changed hands, no crime has been committed. And here is where I beg to differ.

This has happened to us before, but not to this extent. It is a crime in my book that someone can assume a fake identity and exhibit clear intent to defraud. It is a crime that a well-meaning, unsuspecting property owner is compelled to put a sign in his driveway saying that his home is not for rent. And it is a crime that Craigslist doesn?t take a more active role in stopping this insanity.

The problem is that anyone with a valid email address can post anything. I am all for freedom of the people, but if I might offer Craig a little advice and suggest that this stuff is becoming too routine to be ignored. How about this? Charge 99 cents for a posting; it works for iTunes. It?s nothing. Everyone can find 99 cents in their dryer or in the cushions of their sofa. Heck, my dog has ingested at least a few dollars in loose coin in the last week alone. By requiring a charge card, you have a record. It is not a money-making proposition, but it is a deterrent.

We post all of our listings on Craigslist (we are rethinking that, by the way), and we would happily pay a buck if it meant that this kind of crap could be curbed.

So, to my scam artist, you are the lowest of the low. To consumers, please be careful. Use commonsense, and if it is too good to be true, it probably is.

Kris Berg

Kris Berg is Co-Owner and Designated Broker of San Diego Castles Realty. She has been serving San Diego buyers and sellers since 1997.

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  • http://4realz.net/ Dustin

    I so so so hate this scam… seen variants of it on Craigslist for at least a year now

  • Darlene Humphreys

    Somehow, a house I represent for sale appeared on some internet classified ads as it being for rent at a ridiculously low price, and I fielded calls from all sorts of venues, one prominant player was Wal-Mart RE classifieds.

    I would love to see websites crack down on this crap.

  • Naia Waters

    Amen! I’d support legislation to make that illegal, and would speak up to get my fellow agents to do the same!

  • Rod

    It’s not just on Craigslist! I came across a listing in a Paid online listing service that looked dubious. Sure enough, the scam artist replied with a sob story that he had to leave for London and he needed a deposit before I could see his house. What an unbelievable deal!

    Please report these criminals to the FBI’s IC3 web site.

  • http://www.rentvine.com/tools/rentalscamquiz/ Dave Dugdale

    I have a couple of rental site and these guys really tick me off. I am fitting them on a daily basis. I wish Yahoo, Gmail, hotmail and other free services would block all people from Nigeria. 99% of all the scammers on my site come from there.

    Dave Dugdale

  • http://www.AGreaterTown.com Drew Knapp

    Found this on Dustin Luther’s FB. Thanks for informing us, just sent to Craig himself – he says “thanks!”

  • http://dougfrancis.com Doug Francis

    I have two dogs… is that OK with the owner? oh, is there a pet deposit?

    Sorry for the sick humor, but one of my clients had someone knocking at her door!

  • Christie

    Yes, beware aware of this! I almost paid $1,000.00 to a scammer. He was trying to rent a house! They were smooth talkers. Then I realized that nothing was adding up right.

    Weird thing is I know what all of the email scammers try to do… but this one threw me off!!

  • http://www.safelist.com Andi at SafeList

    Kris, that’s exactly what we’re doing with SafeList – users will pay a minimal fee and go through a simple identity verification process before they can participate. It removes the anonymity factor that allows scams (and worse) to happen, and makes the whole process much safer for everyone involved. We’re posting stories about the rental scam and many others on our blog, and asking for people to submit their own stories, to help educate classifieds users. Please feel free to post your experience too! http://www.safelist.com/blog

  • http://www.safelist.com Andi at SafeList

    By the way Dave Dugdale, GREAT quiz on your website. I just posted it to our blog too, very helpful!

  • Alex Curtis in San Diego

    I saw this on TV Incredible!

    Alex Curtis in San Diego, CA

  • http://www.findhomerentals.com Find Home Rentals

    Thanks for the posting, we unfortunately have to deal with this way too often. I agree with Dave Dugdale and wish the free email providers would implement filters to catch these guys before they can do any harm.

  • http://www.dougfrancis.com/2009/10/the-craigslist-rental-scam-takes-america/ The Craigslist Rental Scam takes America | Doug Francis | Real estate and homes for sale in Vienna, McLean and Oakton, Virginia | Living in Fairfax and Arlington County | Local blog, MLS listings search, community information

    [...] September I read an excellent blog post from Kris Berg in California about the hassles created by scammers on her rental listings. As you may know, all [...]

Office Location

  • San Diego Castles Realty
  • 10636 Scripps Summit Court, Suite 153
  • San Diego, CA 92131
  • P: 858.530.2374
  • F: 858.876.1701
  • E: info (at) sandiegocastles.com
  • CA DRE# 01241572

Broker Information

  • Kris Berg, Broker
  • DRE# 01853496
  • Steve Berg, Broker
  • CA DRE# 00762095