Greg's Corner

Updates from May, 2023 Toggle Comment Threads | Keyboard Shortcuts

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  Geebo 8:00 am on May 2, 2023 Permalink | Reply
  Tags: craigslist ( 129 ), identity theft ( 107 ), real estate ( 127 ), rental scam ( 87 ), Scams ( 1,362 )   

  Craigslist rental scam leads to identity theft 

  

  By Greg Collier

  When we discuss rental scams, we mostly discuss how victims lose money. However, there is another pitfall to the rental scam, and that’s having your identity stolen. That could end up costing a rental scam victim even more money and headaches after they lose money to the scammer.

  Typically, rental scams involve individuals who pretend to be landlords or property managers in order to deceive potential renters into paying upfront for a rental property that they have no right to rent out or don’t even own. The scam begins with an advertisement for a rental property that appears to be priced well below the market rate, which attracts the attention of potential renters. The scammer then persuades the victim to pay a security deposit or the first month’s rent before they have had the chance to view the property. Once the payment is made, the scammer may become unreachable or vanish altogether, leaving the victim without a rental property and without any recourse to recover their money.

  But what these stories sometimes fail to mention is the phony application process scammers make victims go through. To make the scam seem more legitimate, rental scammers will have their victims fill out rental applications that ask for the victim’s personal and financial information. Once the scammers have that information, they can obviously use it for more profitable crimes.

  For example, a woman in Connecticut found a rental home on Craigslist that was well within her budget. The rental scammer had her fill out an application that asked for all pertinent information they would need for identity theft. This included the victim’s Social Security number, driver’s license number, and tax history. Just a few days later, the scammer tried to open a credit card account in the victim’s name. The victim had to freeze her credit for a year, which comes with its own set of issues.

  When filling out a rental application, avoid giving out information that is not publicly available, such as your Social Security number, driver’s license number, and banking information.

  However, before you even get to that step, you should research the property first. The listing in the story was copied from a Zillow listing where the home was for sale., Information like this can be discerned just by doing a Google search for the property’s address. And you can always check the property records with the county.

  https://youtu.be/RkiYbFsrIWU

   

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  Geebo 8:00 am on May 1, 2023 Permalink | Reply
  Tags: Facebook ( 178 ), Scams ( 1,362 ), stolen cars ( 10 )   

  New dangerous scam uses pictures of your car 

  

  By Greg Collier

  Imagine you’re scrolling through Facebook and all of a sudden, you see a picture of your car. Not a picture of the same make and model of your car, but your actual car. Except, not only do you not remember taking that picture, but you didn’t make that post. That would be jarring, wouldn’t it?

  That’s what happened to at least one family from San Diego. A photo of their SUV appeared in a community Facebook group for nearby Tijuana, Mexico. Whoever made the post claimed that the vehicle was stolen at gunpoint in Tijuana and was offering a $1000 reward for it.

  The problem with posts like this on social media is too many people will believe it without questioning it. As the saying goes, “A lie is halfway round the world before the truth has got its boots on.” Many people commenting on the post are believing it like it was gospel. Some have even claimed to have seen the SUV.

  So, what’s the scam? Whoever posted the photo also gave out a phone number to contact to try to claim the reward. If someone calls the number thinking they’re helping someone in need, they’ll be asked for their financial information, so the reward can be given to them. Once the scammers have that, then any number of financial frauds can be committed.

  What’s dangerous about it is the family who owns the SUV could come face to face with someone who may decide they want to take back the vehicle themselves.

  Unfortunately, if you’re the owner of the car, there’s not much you can do to prevent someone from taking a picture of your car in public.

  However, if you see one of these posts, don’t respond to it, don’t share it, and don’t call the phone number in the post.

  This is something that should be handled by the police.