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Census SCAM involving Realtors

By
Real Estate Sales Representative with Keller Williams Peace River Partners Realty, LLC

I may be a bit behind the times on some issues and maybe this advice finds you a bit late or you've heard of this before but; even the caboose on a train, although the last one to arrive is still attached to the train...

I just received a great warning from a KW office that has been experiencing a particularly disturbing type of fraudulent activity. Please heed this and file it away in those "steel traps" of memories that we realtors and brokers possess. (That last part was my attempt at humor)

OK, fake census people are calling realtors to obtain information regarding vacant homes. They are, in all actuality "scoping" the properties to vandalize, occupy them or by committing a type of rental fraud, lease them to unsuspecting individuals in the public and collecting payments in cash.

If you receive any calls from people claiming to be with the census office take a look at your mobile/office phone and see if you can retrieve the phone number from which they have called. Always be polite and never let them know you may be on to them. Give them your fax number or email and ask them to send you a written request for the information that you'll pass on to the homeowner and ask that they include their "U.S. Census ID Number" in the cover letter.

I hope this helps and alerts you to yet another scam some very creative yet untrustworthy people are entering and how you can prevent becoming a victim of such.

Comments(4)

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Michael Delaware
North Sky Realty LLC - Battle Creek, MI
REALTORĀ®, CRS, GRI

Thank you so much for the heads up on this!  We have been getting calls at the office on this, and I have alerted my broker.

May 10, 2010 06:19 AM
Patricia Kennedy
RLAH@properties - Washington, DC
Home in the Capital

Whew, Tommy!  If these scammers used as much effort and creativity trying to figure out legal ways to make money, they'd do a whole lot better! 

May 10, 2010 01:03 PM
Charles Gardner-Realtor/Investor
ZIP Realty, Inc-Houston District - Humble, TX

Thanks Tommy,

People seem to go to great lengths not to work.  That's the first I heard fo that scam.  I'll be sure and pass on the information.  Keep Florida safe.

May 11, 2010 10:22 AM
David Cahill
Century 21 Cahill Associates - Boston, MA

I have three vacant listings and have gotten calls on all of them.  They all just wanted to know if it was vacant on April 1st.  I was ok with telling them that it was.  It would be no use lying to them because it's plainly obvious that they are/were.  They did not ask any other questions so I was not suspicious in the least.  If they did, that would be another story...

David in Boston

May 13, 2010 05:34 PM