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Craigslist Scammers ~ Would You Send Cash?

By
Real Estate Agent with Coldwell Banker Realty ~ 512.750.6899

 money

It’s happened again! Another one of our Craig’s List postings on one of our new listings has been hi-jacked! We got a call from a lady wondering about why one of our new listings was also for rent. We told her it’s not! She inquired on a post stating our listing was for rent and was told to send $700 cash in an envelope and the key would be sent to her! She thought this sounded funny (you think??) so called our office after seeing the listing posted elsewhere.

We also got an email from an agent who had her client call her and want to know if the post on Craig’s list of our listing was really for rent at such a low price. Again I told her this was a hi-jacking and not correct. She sent me the email her client got from responding to the rental.  

Hi,

Thanks for emailing me regarding the house is still available, but presently I'm on business trip to West Africa. I bid for a portion of petroleum land

sometimes ago in West Africa and fortunately I won, so I have to move quickly down to Africa to have my company set up. I came over here with my wife, we

both bought the house when we got married. As soon as we settle down here I had a thought of selling the house, so I have to look for an agent and getting

one we strike a deal but later my wife advised me on selling the house. I reasoned with her and accepted her advice. So I contacted the agent back and

requested for my keys and documents. Later we decided to have the house rent out, we would have given the same agent this job also but the truth of the

matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later and moresome I do not have

anyone in the area I can leave the keys behind with so that is why I posted ad myself. If you notice, you will discover that the price we are offering is far

below standard price and I this is enough for you to know that we are not after the rental fee but the absolute care for the property. I know there is no way

I can be sure that you are the right person to live in the house because we won't be able to see physical before sending you the keys and the documents to

occupy the space. The house is available for as long as you want and if you drive by the house you may see a sign there, you have nothing to worry about it

belongs to my previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the house

anymore.


Please if you are ready now to occupy the house kindly provide the information below for record purpose


PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
Move In Date____________________________


P.S: YOU WILL NOT BE ABLE TO VIEW THE INTERIOR PART OF THE HOUSE BECAUSE I HAVE THE KEYS HERE WITH ME BUT I CAN SEND YOU PICTURES.


House Address
XXXXXXXXX, Austin TX

Available for move in now.

Sincerely,
XXXXXXX
+234-704-019-0217
011-234-704-019-0217

Thank goodness this lady called us and did not send any cash!  If it is too good to be true, it is!! Meanwhile, we are investigating and trying to put a stop to this practice!

 

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Canyon Creek Neighborhood

I specialize in Listing and Selling homes in the NW Austin Area. I use my experience to guide clients through the process, whether selling or buying. It’s a beautiful thing when your career and a passion come together. I love what I do!

 

Comments (15)

Terrie Leighton
Ferrari-Lund Real Estate - Reno, NV
Reno Real Estate Agent ~ Selling Homes in Reno

Yes, thank goodness this person did not send cash!

And to answer your question "Would You Send Cash?" ~ No...I don't even send cash in birthday cards to my nieces and nephews! You just never know!!

Apr 23, 2010 08:33 AM
Kathy Torline
ERA Herman Group Real Estate - Colorado Springs, CO
Colorado Springs Real Estate Blog 719-287-1049

Crazy -- many of my seller's don't want me to post their listing on Craigs List just for this reason.

Apr 23, 2010 09:21 AM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Hi Terrie,

Sending cash does not make sense! The deal was too good to be true..but still wanted to believe they lucked out!

Apr 23, 2010 11:14 AM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Hi Kathy,

Most of my seller's definitely want their homes on Craig's List here..we get some great calls!

Apr 23, 2010 11:15 AM
Jane Peters
Home Jane Realty - Los Angeles, CA
Los Angeles real estate concierge services

How can anyone fall for any of these scams any more especially when written in such wondeful English.  I would have responded that I wanted to see the pictures to see if and what they sent.  That would be a giggle.

Apr 23, 2010 12:39 PM
Toula Rosebrock
Diane Turton, Realtors, Forked River, NJ - Lacey Township, NJ
Broker/Sales Associate, Realtor, Lacey Township,

Hi Dorie:

What a shame that we need to worry about this kind of stuff.

That's one of the reasons I stopped posting on Craigslist.

Apr 23, 2010 12:45 PM
Lou Ludwig
Ludwig & Associates - Boca Raton, FL
Designations Earned CRB, CRS, CIPS, GRI, SRES, TRC

Dorie

We had the same issue a couple of years ago, thanks for sharing the information.

Good luck and success.

Lou Ludwig

Apr 23, 2010 02:04 PM
Mary Douglas
United Country Ponderosa Realty, Red Feather Lakes, Colorado - Red Feather Lakes, CO
REALTOR, Red Feather Lakes, Colorado

Hi Dorie, The sad part is some people will send cash, otherwise these crooks would stop doing this! 

Apr 23, 2010 02:16 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Good morning Jane,

They are actually using pictures we have of the house and our descriptions! Unfortuantely this letter of response would be a dead give away to me but those wanting to believe in a real deal still hold out hope this is legitimate!

Apr 23, 2010 11:42 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Good morning Toula,

It may soon become the reason we stop posting. We get a good response and I hate to stop the posting but we are getting one too many of these!

Apr 23, 2010 11:44 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Good morning Lou,

It is a shame as there is such a good response from posting. They need to police this situation better.

Apr 23, 2010 11:46 PM
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Good morning Mary,

I was shocked to think this woman was considering sending the $700 in cash! If she hadn't called us to double check she would have been out the money!

Apr 23, 2010 11:47 PM
Craig Rutman
Helping people in transition - Cary, NC
Raleigh, Cary, Apex area Realtor

It's such a shame that scammers will stop at nothing to bilk some unsuspecting folks out of their hard earned savings.

Apr 26, 2010 12:32 PM
Anonymous
jessica

we just found what we thought would be the best home for our family to move into.... they used the exact same thing, we're calling the real estate agent tomorrow to let them know a home they are trying to sell is being scammed on, it makes me sick, we have small children and these people have no problems with taking money and putting people on the streets...

May 28, 2010 08:51 PM
#14
Anonymous
Una dey Mad Maga them..........

Shey we know gi pay for conection ni abi whey una dey doi like this.But then u na dey mad free this mumu maye make them pay awa m kney pls.

Jun 07, 2010 12:27 AM
#15