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Scam Alert!! Renter Loses Security Deposit, Forced to Move

Reblogger Wendy Cutrufelli
Real Estate Agent with Alain Pinel Realtors

Thank you Pamela for posting this true story.   Renters, if a rental is advertised by an individual versus a property Management company, please be aware of another rental scam:  homes that are listed For Sale are being copied by scammers and posted For Rent in order to get security deposits from unsuspecting renters.

Original content by Pamela Seley BRE #01824145

Scam Alert!! Renter Loses Security Deposit, Forced to Move

True story: A trusting would-be tenant answered an ad on Craigslist to rent a home in Renter loses security deposit, forced to moveHemet, California. She met the owner at advertised home. Loved it, so she signed a lease, turned over security deposit and first month’s rent.

Everything’s going great in her new home. Imagine her surprise after several weeks, the sheriff knocks on her door. Asks her who she is, and what’s she doing there.

She explains, and the sheriff asks to see her lease. She is informed the “real” owner of the home contacted the police department that someone was trespassing and illegally living in their home.

Lucky for the tenant she had paperwork to prove she thought she was renting the home from the owner, and not from a con-artist. This is happening more often than any of us would like to know, and is fraud.

The tenant lost her security deposit to the scammer, and had to move. The owner of record was kind enough to help her with moving costs.

If the tenant did not have paperwork to prove her story, she could have been arrested and charged with trespassing.

Hope the “real” criminal finds her way behind bars.

Pamela Seley, REALTOR®
Short Sale Resource | CA DRE lic # 01824145
www.temeculavalleyhome.com | Dir 951.491.4063 | Email pamelaseley@gmail.com

Serving Southwest Riverside County California| Temecula, Murrieta, Menifee, Winchester, Lake Elsinore, Canyon Lake, Corona, Wildomar | Temecula short sale agent

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Tara Stone
eXp Realty - Alexandria Township, NJ
NJ Estates and Stables

Very important info to get out there..great post, thank you

Dec 06, 2011 02:33 AM
Terry McCarley
Coastal Real Estate - Cape Coral FL - Cape Coral, FL
REALTOR, SRES, CDPE - Cape Coral, FL

My daughter almost fell for a similar scam posted on Craigslist.  I researched the home for her and found out the lady trying to rent it to my daughter didn't own the home.  The home was actually listed in our mls as a short sale so I notified the listing agent about the scam and let her take it from there.

Dec 06, 2011 02:53 AM
Wendy Cutrufelli
Alain Pinel Realtors - Walnut Creek, CA
Contra Costa Realtor

Tara, thanks for stopping by to comment.  You're right, very important information to get out to the public and I thank Pamela for the original post.

Dec 06, 2011 02:57 AM
Wendy Cutrufelli
Alain Pinel Realtors - Walnut Creek, CA
Contra Costa Realtor

Terry, it happens a LOT.  Some potential renters showed up at one of my listings to view the property before sending their security deposit to the person renting it (not the legal owner).  Can you imagine how surprised the sellers were?

Dec 06, 2011 02:57 AM
Jean Hanley
Coldwell Banker Kivett Teeters - Hemet, CA
Specializing in Folks Who Want To Buy/Sell Homes

We are seeing more and more of this, all over.  I would think that the word had gotten out by now, but these guys are good!  So sad that our society has to bear witness to this kind of thing.

Dec 06, 2011 06:06 AM
Pamela Seley
West Coast Realty Division - Murrieta, CA
Residential Real Estate Agent serving SW RivCo CA

Wendy, thanks for the reblog. It is amazing the audacity these scammers have! 

Dec 06, 2011 12:12 PM
Todd Clark - Retired
eXp Realty LLC - Tigard, OR
Principle Broker Oregon

I have to search for my listings at least once a week to make sure someone didn't hi-jack them and create a rental property with it.

 

Mar 10, 2012 07:02 AM