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AG issues Craigslist property scam warning: The Real Deal

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Updated: 3/21/2012 5:53 pm
Syracuse (WSYR-TV) - A rise in the number of complaints related to Craigslist rental scams has prompted the State Attorney General’s Office to issue a consumer alert urging New Yorkers to protect themselves.

According to the AG, victims have lost anywhere between $200 and $6,000 to scammers in such cyber-thefts.

The scammers use a variety of tactics to separate their targets from their money:

In some instances, they will use realtors’ multiple listing services to find properties that are legitimately for rent or sale. They then change the contact information and offer a much lower price than the original listing. In many cases, the scammers will offer a telephone number without a voicemail set-up, forcing the potential renter or buyer to contact them via email.

Many of the scammers’ emails can be poorly written and they will claim they are on a humanitarian mission in another country.

Their email messages may ask for a deposit to be wired in exchange for a key to the house.

The AG advises:
  • Make sure you know who actually owns the advertised property (records can be checked at local county courthouses and some municipalities allow you to check tax records online).
  • Never wire any money at the request of a potential landlord.
  • Research the name or company you're dealing with to see if they have any complaints against them.
  • Never send a scan of your passport or other ID. These thieves will use your identity to scam others.
  • Use reverse directory look up if the person has given you their telephone number. It's important to double check that they are who they say they are.
  • Due to the rise in foreclosures, ask the landlord if they're current on their mortgage payments, and then get their answer in writing.
  • Consider using another method for finding a rental (a real estate agent or a rental agency).
  • Check the Better Business Bureau.
  • If it seems too good to be true, it probably is.
 Anyone who thinks they may have been a victim in a scam should call the Attorney General’s Consumer Helpline at (800) 771-7755.

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