Mobile Website | Login | Register
Staff Directory | Advertise | Subscribe | About Us | Work for Us
Business Government Politics Region Crime/Public Safety Education People E-edition
Basketball Football Youth Wrestling Gymnastics Swimming Volleyball Baseball Track Golf Cheer Cross Country Schedule Scores
Brambleton Community of Faith Hangin in the Nosebleeds Journal Entry Loudoun Essence Made in Loudoun Odd Angles River Creek & Lansdowne South Riding Sterling, Cascades & CountrySide
Browse All Galleries Your Best Dish Featured Video The Virginians Video Production Scene2bSeen
  • Announcements
  • Autos
  • Jobs
  • Legals
  • Homes
  • Submit an Ad
  • Video Production Website Development SEO and SEM Newspaper Advertising Online Advertising
    Scammers ‘selling’ houses on Craigslist

    Have you been thinking about posting a property for rent on the popular classified site Craigslist? Or have you been looking for potential housing on the website?

    According to local Realtors, you might want to reconsider renting through Craigslist with the number of scams they have encountered on the website.

    Brown-Carrera Realty in Leesburg has been actively trying to combat the problem by reporting cases to Leesburg Police and the Federal Trade Commission.

    According to Robin Frank, office manager for Brown-Carrera Realty, she has been trying to document and report each case reported to her.

    “I have been trying to report and document this type of scam since August 13, 2008, when I began to see a pattern. We reported it to Leesburg Police and then the FTC,” Frank said. “It is a scam and we report them as soon as they are identified.

    “What they do is look at tax records and pick a fake email address with the owner’s name in it to look legitimate,” Frank said.

    Frank also noted the problem isn’t just affecting people in this area.

    “This problem is not just in our office. I speak to many Brokers that complain of similar Craigslist scams that their agents have also dealt with. I really fear for how many people are being essentially robbed of time and money by this criminal practice,” Frank said. “I wonder how many are too ashamed to come forward and I feel a bit helpless on who can stop this from occurring.”

    Despite her efforts to report as many cases to the FTC as possible over the last five years, many of her attempts have been neglected.

    “I was very disappointed to learn just recently when talking to the FTC that each time we have called to report these scams the FTC has not taken down a note, nor instructed us what to do further. We thought we were helping to show a pattern of criminal activity,” Frank said. “Our office has contacted them more times than I can count. When I last called I asked how many calls they showed and for how long and they said they had no record of calls. Frustrated is an understatement.”

    Frank said when she asked why no records had been kept, the FTC told her she had to start with a case number from the local police department, which was the first time that request was made.

    Frank immediately called Leesburg Police to start that process and they complied.

    According to Frank, Leesburg Police were baffled as to why the FTC needed a police case number since they obviously don’t have jurisdiction in another country. The police assigned a case number to the report, which is 2012-13509.

    Liz Mills, spokesperson for the Loudoun County Sheriff’s Office, noted they have seen some cases in the last five months relating to real estate scams.

    “We have had about six cases of real estate scams since January,” Mills said. “Unfortunately, what they do is pose as people who are overseas and ask people to send deposit checks and when renters do, that money is gone. They don’t get it back.”

    Frank said the same after hearing from a family about a year ago.

    “I had a father call me because his daughter had taken a job as a school teacher in Loudoun County. In her excitement to take a new job and relocate to the area, she trusted one of these alleged fictitious owners through Craigslist. She lost a $600 deposit,” Frank said. “Her father called me very upset since we had the actual listing for the property his daughter thought she had rented. I did all I could to file a complaint on behalf of our property owner and worked with the dad to contact the local police.

    “Our office then has to go on Craigslist to flag the bogus listing as a scam numerous times to get them to take it down. This is very time consuming, but necessary to protect the public. I can say that we only have this problem with Craigslist. Why that is, I don’t know,” Frank said.

    Tips to avoid scams on rental properties

    Scammers on Craigslist have evolved into a major problem for citizens of Loudoun County.

    According to Robin Frank, office manager for Brown-Carrera Realty in Leesburg, there are several things to remember when searching for properties on Craigslist.

    Frank has provided some tips to help distinguish if the property is a scam or really on the market:

    •If it looks to good to be true, it is.

    •If the price is low in comparison to other available properties in the area. “For example, most two bedrooms in this area are renting for $900 and up, but one on Craigslist is $725,” Frank said.

    •The listing has been copied and pasted from multiple listings into Craigslist, pictures and all. For this reason initially the price is the only indicator of a possible scam.

    •Using an email address by incorporating the actual property owners name to be more convincing. (Example: For Robert Brown, the response email address provided in Craigslist would be something like .(JavaScript must be enabled to view this email address).

    •A reply is received riddled with misspellings and a lengthy explanation stating the owner is out of the country helping another person. The applicant is instructed to “drive by to see what you think”.

    •Being told not to contact the agent listed on the sign in the yard because that agent no longer has a key and the owner has them now in his pocket out of the country.

    •There is often an application provided asking for all the normal information such as name, address, bank info, Social Security number and other information. The applicant is to complete the application and send with money orders to the owner at the provided out of the country address. Once the money is received, keys will be sent to them. Unfortunately the funds are kept and the keys are never provided.

    Comments

    So I guess that was a lesson learned by the newby teacher that the emotion of excitement and money do NOT mix.  Better to learn it now with a lost $600 deposit than at the crap tables in Vegas ;).


    Though Craigslist attracts scammers in all areas of their site (not just real estate), the scammers are pretty easy to avoid with minimal common sense.  I have bought and sold many things on this GREAT free service - as well as successfully and quickly rented out my house.  Two of my brother-in-laws have also rented out houses with great success through Craigslist.  The article smacks a bit like sour grapes by someone getting their “entited” percentage cut out.


    I am always miffed when someone falls for the “I am out of the country, send money to me here scam.”

    It just seems so obvious not to do something like that.

    Get Our Headlines Via Email

    StayConnected

    Check Out
    our Blogs

    Blogs

    Follow Us
    on Twitter

    News | Sports

    Like Us
    on Facebook

    News & Sports

    Subscribe
    via RSS

    News | Sports

    Join Our
    Email List

    Sign up for
    weekly updates

    The Loudoun Times-Mirror

    is an interactive, digital replica
    of the printed newspaper.
    Open the e-edition now.
    View our other print publications available online.

    Weekly
    Homes Guide

    Guide
    to Loudoun

    Holiday
    Gift Guide

    Health and
    Wellness

    Bridal
    Guide

    Historic Frederick
    Maryland

    Taste
    of Loudoun

    Senior
    Lifestyles

    Historic Downtown Leesburg

    Future
    Leaders

    Coming
    Soon

    Coming
    Soon