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SCAMMER Alert on Craigs List

By
Real Estate Agent with Marathon Real Estate

We are pounded constantly by advertising and marketing and occasionally a good scam. I can recall a couple of years ago a beautiful vintage Fender Stratocaster that I nearly fell for that fell in the category of "too good to be true." Thankfully I woke up once I read the phrase "Western Union" the money. I recently placed a rental listing of mine on CraigsList for a fantastic historic row home in the Little Italy section of Baltimore. Cute as can be! Let me introduce you to a fine Englishman, Paul Resch...

Paul asked for me information on the property as his company based in the UK was to be opening an office in Baltimore. Checking out the company, it did match the location of where he currently lived. Knowing that a review of a credit report from one of our bureau's, I asked him for the information on his landlord. His landlord replied with a modest testimonial about our dear friend Paul (paulresch80@gmail.com).

Here was one of his first replies:

I want the 12 month lease to start on the 15th of April 2009, I also want to notify you that I have in the mean time arrange with an interior decorator (Agent) who will be handling the purchase of furniture's, entertainment system and other appliances that I will need in the property, they will as well be in charge of moving down my luggage's down to the states. So the check of $7,500 will be sent over to you which is a relocation grant by my employer. All you need do is to deduct the deposit $3,350 and forward the difference to my Decorators so I can have the place prepared before my arrival. All applications and lease will be signed as soon as I arrive. Also for familiarization I am Paul Resch, I am 31 yrs of age, a British citizen, married to a lovely lady, with a daughter (Family staying over in the UK), I work with ( Kingsbridge Risk Solutions (UK) Ivy house,8 - 10 High Street,Twyford,READING,RG10 9AE), as a loss adjuster agent, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.

I look forward to meeting you and hope to have a good relationship as a tenant with you. I await the details. You can reach my at this number +44702 402 3794 Below is my present landlords information for reference :

Dr.Joseph Williams.

4 Dorville Crescent. London W6 0HJ

UNITED KINGDOM

EMAIL:josephwilliams2xxp@live.com

Regards.

Paul Resch

Once I notified Paul that we would not accept a check for $7,500, almost double the amount of rent and deposit, our communication began to lag. The sounds too god to be true Stratocaster began to pop up in my head once again. You see Paul or whatever his name is solely looking for opportunities to rent a home from afar, send a phony check, and as it sits in limbo and never clears- attempt to earn the difference for his "interior decorator."

While I was optimistic the transaction would work, in hindsight, it simply didn't add up. So beware of Paul and scammers that attempt to secure your properties from afar with a hefty check coming straight from his company's relocation department!

Comments(6)

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Janice Roosevelt
Keller Williams Brandywine Valley - West Chester, PA
OICP ABR, ePRO,Ecobroker

Michael, thanks for the opdate, I just don't get it - how people waste their time like this. I am re-bloggining.

Apr 20, 2009 12:23 AM
Michael Setunsky
Woodbridge, VA
Your Commercial Real Estate Link to Northern VA

Michael, this letter was almost believable until reading the part about sending a check to the decorator. I would hope people are smart enough to not fall for this one. Thanks for the update.

Apr 20, 2009 12:42 AM
Kip Giordano REALTORĀ® Greenville/Spartanburg Area
Keller Williams Realty Spartanburg - Spartanburg, SC

Craigs List gets a lot of activity, that's why the scammers are there. I have had very good luck using Craigs List, but I have also had a fair amount of suspected scams. In my experience, they offer "extra money" for the item so you can pay the shipping company that is coming to pick it up. If they were to get away with it, they would have the item and some extra cash to boot!

Now I ask that they pay cash or by personal check with their drivers license number on the check. Then I would ask to see their drivers license when they pick up the item. You can also call the bank to verify funds. It's unfortunate that we have to take such precautions, but it is what it is.

Apr 20, 2009 12:44 AM
Larry Bettag
Cherry Creek Mortgage Illinois Residential Mortgage License LMB #0005759 Cherry Creek Mortgage NMLS #: 3001 - Saint Charles, IL
Vice-President of National Production

It's too bad that everything good can be perverted to bad things.  Thanks for sharing.

Apr 20, 2009 01:01 AM
Michael Johnson
Marathon Real Estate - Severna Park, MD

Michael- its really a pretty believable scam until you step away. As soon as I notified the renter that we would only take funds for what was needed to move into the property, our communication lagged. He was in a time crunch to move to the states and then everything became delayed. I received an email from yet another person that had knowledge of the scam and tipped me off to it not wanting anyone to be taken advantage of. Anyway, don't touch this one with a ten foot pole, I'm glad the blog was helpful to you and your client!

May 06, 2009 11:06 PM
Keith & Shannon French
www.KeithandShannonFrench.com - Catonsville, MD
Baltimore's Best for Rent To Own Homes

Anyone proposing to send money for a property they or a company representative has not seen is suspect to me right off the bat and not worth any more time that the time it takes to click the "Send to Junkmail/Block future emails" button. 

This is just NOT how company relocations are done by any stretch of the imagination.  Companies or individuals that have an interior decorator, employer relocation grant, etc just don't relocate their employees this way.  And all communicated by EMAIL and not one single request for a phone call connection???  Come on!  And then the personal details the depict them as the perfect tenant (which I bet always include some religious affiliation and no pets) just totally smells fishy.  I just don't see normal...maybe a better word is "legitimate" people going about business this way at all.

It is a fascinating scam though.  Fascinating that they are still around in various forms which only means that it is profitable for these scammers.  Also fascinating is how and why a person chooses to pursue scamming people in such an elaborate way as a significant part of their life and equally fascinating how there's an endless supply of people who fall for their schemes.  It's a crazy world out there! 

And these scammers are everywhere!  I met a guy who was duped in a similar fashion by some Russian hottie on match.com.  He lost THREE GRAND sending money over for her plane ticket to come see him in the states!  I didn't know whether to feel sorry for him or lop him upside the head for being so stupid.  I couldn't even bare to listen to the amount of time he spent online with "her" building up to the point of the wire transfer.

And I'm with you Connie!  Imagine what these folks could accomplish if their efforts were for legitimate pursuits!

And Janice, I just don't get it either.  Time is such a precious commodity.  On a totally different note, Janice, I'm new to AR and noticed you said "I'm re-blogging".  What does that mean exactly?  Are you posting this thread on your own blog as well?  Just trying to learn how to navigate here and anyone's response would be much appreciated.

Thanks, all!

May 17, 2009 05:43 AM