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Is Someone Using Your House To Run A Scam? - Dan Vollmer

Is Someone Using Your House To Run A Scam?

People are smart.  Sometimes people use their intelligence for good, and other times for illicit personal gain.  This happens all over the world in practically every business and facet of life.  But since I ran across it just this week, I thought this might be a timely topic to address.

In the latest scenario, someone (whom I’ve never met or spoken to) copied a listing of mine from Trulia and posted it under rental properties.  Now, when I say ‘copied,’ I mean wholesale – the photos, the description, the property details – all of it.  Copied and pasted… with one minor change.  They removed my contact info and replaced it with their own.

I only know, because in one day I had a least half a dozen calls and/or emails from unsuspecting folks asking me if I could show them the house.  All of them wanting to rent it.  When I explained to one woman that the listing was false and a scam, she asked me who the owners were.  When I told her, she said she had corresponded with another man (using a false name)… who had explained that he and his wife were going to list the house, had hired a real estate agent, but had changed their mind.  In fact, this person went so far as to say that any listings of the property for sale were incorrect and to be ignored!

The next day I spoke to another man who had corresponded with the property ‘owner,’ who had given him the same fake name.  He had gotten suspicious and called me to get the real story.  This type of scam has come and gone for years on Craigslist – and usually the basic story line involves the owners wanting to rent, but having to leave town suddenly before they could secure tenants.  They ask for a deposit up front… and many times the rent is under market value, so it generates lots of interest.

So here’s the deal:  if you’re selling your home, your real estate professional is working hard to get your property on as many websites as possible.  They are experts at casting a wide net.  But that also leaves your photos and property info open for scammers to copy, paste and start collecting rental deposits using your home.  What should you do?  Every day or two, Google your address.  See what comes up.  Add the term ‘rent’ or ‘rental’ and see if your being used.

And if you’re buying a home – or looking to rent a home – just know that these people are out there and are looking to take advantage of innocent buyers/renters.  If something feels suspicious, its probably for a reason.  Do your homework.  Google the address and see if it also pops up for sale with another persons’ name attached.  That’s a big red flag.

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