ScamWhen you are a landlord with a house to rent, it is so tempting to bite when you think you have a hot lead for a tenant.

Last week I placed an ad on Craig’s List for our Beverly Hills MI rental home, in addition to our other marketing activities. The ad snared an interested party within an hour of going live. Boy, was I excited! Visions of a positive cash flow rolled in my head.

There were a few red flags in the gentleman’s email, but I remained cautiously hopeful. He asked me to send him pictures, yet there were photos on the ad and a link to 25 more there. I don’t think he actually read the ad.

“John” told me that he is currently in England and his employer is moving him here. He asked for the total move in costs and told me he wanted the house. He engaged the services of a designer who would be getting the furniture and things he would need for the home so it would be ready when he moved in. He wanted to send me a check for twice the move in cost and have me give his designer money so she could start furnishing the place. He would not be able to complete an application or a lease until he arrived in January.

Hmmmm. All suspicious.

Still, there was some small hope he was legit. So we told him to wire us the money. Of course, that was not an option for him. He could only send his company’s check.

Then we told him to send a cashiers check from a local bank. Also not an option.

Of course, I knew this was going no where, but my last carrot to him was to send the check to his designer and have her give us cash for the security deposit and rent. I have not heard from John since.

Boy it sure would have been nice to have a new tenant, but having his check bounce after I gave cash to his designer would have been the most likely outcome of this sad story.

Photo credit

Post courtesy of miOaklandCounty.com

Metro Detroit Home Search

 

 
This post has been included in Michigan Information Oakland County, MI Information

5 Comments on Metro Detroit Landlords Beware!

DEC
29
677,915 Points 145 Featured Posts Localism Sponsor Outside Blog Hit Router

Maureen - hmmm, sounded suspicious from the beginning, and a story I have heard from others. I suppose there are some folks who fall for this sort of thing. Good luck with the rental.

Jeff

6:20pm • #1
258,242 Points 77 Featured Posts Localism Sponsor Outside Blog

Thanks for stopping by Jeff. 

Yes, it was suspicious from the get-go. I guess some people have fallen for it, or the scammers would not keep on trying.

6:30pm • #2
567,797 Points 95 Featured Posts Localism Sponsor Outside Blog Hit Router

I had a a similiar thing happen to me on a car, I found online for Allyssa. It sounded so good, in the military, have to sell, blah, blah, blah. I pulled the carfax report. Then nothing, he wanted me to put the money in something similiar like Pay Pal but I had never heard of it....then all the emails stopped.

7:46pm • #3
DEC
30
258,242 Points 77 Featured Posts Localism Sponsor Outside Blog

Just read a thing on Craig's List about fake cashier's checks.  People really need to be cautious these days.

4:55pm • #4
DEC
31
365,759 Points 110 Featured Posts Outside Blog

This is wierd and I really don't get the point. Why would someone go to all that trouble?   What was he trying to do?  Did he think you just fell off the turnip truck?

kk

6:49pm • #5

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Maureen Francis & Dmitry Koublitsky, SKBK Sotheby's - Metro Detroit

Birmingham, MI

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SKBK Sotheby's International Realty

Address: 348 E. Maple, Birmingham, MI, 48009

Office Phone: (248) 644-7000

Cell Phone: (248) 961-0801

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Husband & wife, Dmitry & Maureen, specialize in residential real estate in Oakland County, Michigan. Search for homes at Southeast Michigan MLS Search. Visit us atmiBirmingham.comor on our new and improved Oakland County Real Estate Blog. When you are ready to make your next move, call us at 248.961.0801.

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Dmitry and Maureen are licensed to practice real estate in the State of Michigan.

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