Special offer

The Other Evening I Received a Call "No it is a Scam "

By
Real Estate Agent with HomeStarr Realty RS143922A

I received a call  

The other evening I received a call with an apology for calling so late in the evening  There seemed to be a but of a problem . They saw a rental listed on Craig's list .They also saw that it was for sale with me as a contact . The add on Craig's list was by someone else who wanted $500 wired to them in Florida   

When they received the money the person wiring it would then get the keys to the property . Oh no I replied this property is not for rent it is occupied . It is for sale only . Do not send any money this is a scam . This sweet girl apologized again for the late hour . I told her no worries and thanked her for the call . She then sent me a screen shot of the add . I thanked her again and we ended our call

 

The next morning I received another call . This time from a woman .She also was almost a victim of this add .She had a phone number and wiring instructions for the money . She was on her way to church but wanted to contact me to make sure this was not a legitimate add . I told her  no it is a  scam . I also told her to notify the police . I certainly was going to call the police . I thanked her for the call and  all the information .

 

I called the seller and told her what was going on . She is an older woman and she became a little confused .  Next I called the police department . I received a dispatcher who asked questions . She said an officer would call me back .

 

A few minutes later a very nice police officer did return my call . I identified myself . I was asked my date of birth and many other questions . I gave the officer all the information I had including the screen shot . I feel he had enough to hopefully catch this person before any harm was done . 

 

 Never wire money to unidentified individuals - especially strangers on Craig's list

 

When looking to rent a house use a reputable source  - Thankfully these people were smart enough to investigate  this add as a SCAM

here is a video about rental scams from a rental company

 

 

Looking for a good Realtor Call

 

Hannah Williams

 

Re/Max Eastern

 215 953 8800

215 953 8818

 cell anytime  215 820 3376

HannahRemax@GMail.Com

 

 

 

Posted by

Hannah Williams is known throughout Philadelphia as HelpfulHannah – and if you’ve spent more than five minutes with her, you know exactly why. She’s an expert at anticipating people’s needs, she has a real feel for real estate, and she’s an accomplished problem-solver.

Hannah has been helping people buy and sell homes all over Philadelphia since 1984. Many of her clients purchased their first, second and even third homes with her expert help, and Hannah wouldn’t have it any other way.

HelpfulHannah.com

(215) 820-3376
Call or Text

Email Me

My Blog

 

Endre Barath, Jr.
Berkshire Hathaway HomeServices California Properties - Beverly Hills, CA
Realtor - Los Angeles Home Sales 310.486.1002

Hannah I remember this was a big scam in our market about two or three years ago and it dissipated, so looks like they just relocated to your part of the world, Endre

Sep 08, 2016 02:25 PM
James Dray
Fathom Realty - Bentonville, AR

Good morning Hannah.  People fall for it everyday all day.  Such a shame, I do hope they catch those people responsible

Sep 08, 2016 09:24 PM
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

I'm glad these people knew enough to do a little research and call you, Hannah.  And, you did the right thing in reporting it to the police.

Sep 08, 2016 09:45 PM
Hannah Williams

How do you contact Craigs list ????


 

Sep 09, 2016 02:51 AM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Endre Barath, Jr.  It was a big thing here 2 or 3 years ago also . It looks like it has started up again .

James Dray  I am receiving several calls a day now . Looks like the police have not uncovered the culprit

Gabe Sanders  Perhaps I should give the police another call to follow up . I am receiving 2 ot three calls a day about this scam

Thank you for your comments

Hannah

 

Sep 09, 2016 12:25 AM
Gabe Sanders

You can notify Craigslist as well and they will remove the ad.

Sep 09, 2016 12:54 AM
Lawrence "Larry" & Sheila Agranoff. Cell: 631-805-4400
The Top Team @ Charles Rutenberg Realty 255 Executive Dr, Plainview NY 11803 - Plainview, NY
Long Island Condo and Home Specialists

We had this happen a couple of months ago. We had a house for rent in the amount of $4,000 per month. We rec'd many calls, and they said it was listed for $900 per month. I looked it up, but could not find the ad, but called the police dept. and told each caller to do the same. They said they could not do anything about it, but I should contact the fraud dept, which I did. They weren't any help either...Geez!

Sep 09, 2016 01:40 AM
Alan May
Jameson Sotheby's International Realty - Evanston, IL
Home is where the hearth is.

most of these scams claim that they are doing missionary work in Africa.  The house is empty, please send money via western union, and we will send the keys.

There are lots of people who fall for this, and because the offenders are overseas, there is very little they can do about it.

Sep 09, 2016 02:23 AM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Lawrence "Larry" & Sheila Agranoff. Call 631-805-4400 (c)  Just emailed the police officer I spoke with here is his answer


The investigation was forwarded to CID (Criminal Investigations) for further follow up investigation.  So far no victims have come forward.  If anyone contacts and reports sending the money, please forward them to our department along with the IR number provided.

Thank You,

I do not see an IR #  and I asked him what an IR # was n response .Sad that they are waiting until someone losing money .

Thanks for your input

Hannah

 

Sep 09, 2016 02:47 AM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Alan May  Do you know how to report this to Craig's list ??? I do not ever use it and I have not a clue on how to report it .

Thank you for your comment

Hannah

Sep 09, 2016 02:50 AM
Anna "Banana" Kruchten
HomeSmart Real Estate - Phoenix, AZ
602-380-4886

Hannah I've run into these scammers before an it was a nitemare for all those people trying to rent out an executive home for $600.  I said to them - ask yourself does that make any sense to you that some guy in FL or wherever would be so kind as to rent this gorgeous home out to you for $600 when it's renting at over $2K?  No of course not, I'm glad you called our office to confirm and didn't get swindled out our your money.

PS I saw your question for Alan. We tried everyway possible to get this guy to stop scamming through Craigs list and had ZERO luck ever hearing back from Craigs List.

Sep 09, 2016 03:12 AM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Anna Banana Kruchten  It seems no one cares until a crime is committed . the police answer is no one has been scammed YET .  Thanks for the info about Craig's list .  Pretty soon I am going to call the local news  . I do fear for the woman who owns the property . There have been people banging on her door. She has become disoriented and paranoid .This is understandable under the conditions .

Thank you for your helpful comment

Hannah

Sep 09, 2016 03:24 AM
Alan May

I don't know how, but I haven't investigated.  I'm sure there is a place on Craig's List to report a scam.

Sep 09, 2016 05:49 AM
Jane Peters
Home Jane Realty - Los Angeles, CA
Los Angeles real estate concierge services

I get these kinds of calls all the time here. I usually inform the listing agent of the property, which is usually for sale and let them deal with it. But the mottos is "if it sounds too good to be true it is."  So sad.

Sep 09, 2016 05:30 AM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Hi Jane Peters  I do not usually get these calls .I heard of these calls on vacant houses but never on occupied houses . I fear for the sellers safety

Thanks for your input

Hannah

Sep 09, 2016 05:36 AM
JM Padron, CCIM, CCP
THE JMTEAM NETWORK - Destin, FL
CCIM, CCP, International Commercial Broker

Unfortunately these type of scams are very common in South Florida, specifically in Miami, and they are usually originated thru Craig's list, I do think NAR should do something about this!

 

Sep 09, 2016 10:05 PM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

JM Padron, CCIM  I think someone should do something about it .. One day someone is going to get seriously hurt from theses scams

Thank you for your input

Hannah

Sep 10, 2016 06:09 AM
Jon Zolsky, Daytona Beach, FL
Daytona Condo Realty, 386-405-4408 - Daytona Beach, FL
Buy Daytona condos for heavenly good prices

Why is it that we can't make these people face the consequences. Some people fell prey to these guys, but they fear nothing...

Sep 11, 2016 01:46 PM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Jon Zolsky, Daytona Beach, FL  I have reported them to the FTC the police everywhere ... They just do not go away ..The answer is the same untill someone is scammed and loses their money they will do nothing . There is no preventive medicine

Sep 12, 2016 03:39 AM
Debra Leisek
Bay Realty,Inc Homer Alaska - Homer, AK

this is happening here too... they take the information off the MLS and then say it is for rent... they even send keys if they get money... but the keys don't work

Craigs list does nothing. I think they should be accountable. MLS should help... they are taking our information and copyrighted photos and using them but MLS will do nothing. It is a crime  and Craigs list needs to shut them down with 1 complaint  but they wont.

Sep 24, 2016 06:37 PM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

Debra Leisek  This was on Craig's list and i think they are the ones who should be accountable .  They are supporting crime . The worst part is no one does anything about It- NO one

Thank you for your input

Hannah

Sep 24, 2016 11:11 PM
Debbie Gartner
The Flooring Girl - White Plains, NY
The Flooring Girl & Blog Stylist -Dynamo Marketers

This really is too bad.  Craiglist needs to also help by taking these ads down and blocking those IP addresses.

Oct 02, 2016 08:39 PM
Hannah Williams
HomeStarr Realty - Philadelphia, PA
Expertise NE Philadelphia & Bucks 215-820-3376

it is sad Debbie Gartner especially when people are getting scammed . Seems no one wants to do anything about it until someone gets scammed .

Thanks for your input

Hannah

Oct 03, 2016 09:20 AM