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  Geebo 9:11 am on June 11, 2018 Permalink | Reply
  Tags: craigslist, harassment ( 8 ), real estate ( 127 ), rental scam ( 87 ), Rentals ( 14 ), threats ( 2 )   

  Craigslist scammer pulls gun on victim 

  

  We’ve written about home rental scams on craigslist many times before. For those of you who may not be familiar with them, a scammer will typically post an ad on craigslist renting a property they don’t actually own. They do this in order to collect fees up front for either rent or some kind of deposit. In the past people have even moved into properties they thought they had rented only to find out they’ve been had. While many of these scammers are located overseas, there are plenty of domestic scammers as well.

  In Pueblo, Colorado, one particular scammer has been arrested after allegedly physically threatening his victims and even brandishing a gun at one point. Police say that this particular con man tried renting the same property to five different families in Pueblo. Some of these families even had some of their possessions moved in only to find themselves locked out of the property and their belongings were gone. When one of the victims confronted the accused scammer, the scammer was said to have pulled a gun on the victim. Another victim claims that the scammer threatened to burn the property down while the victims were trying to live in it. The scammer was able to collect at least $4,000 from his victims.

  While scammers don’t usually tend to be this violent there is always that possibility. Due to the proliferation of these types of scams on craigslist and craigslist’s unwillingness to moderate their ads, almost every rental ad on craigslist should be seen as suspect. The housing crisis in this country is bad enough for many families without having to deal with criminals like this. The best way to avoid scams like this is to check with your county appraiser’s website or office to see if the property is actually available for rent.

   

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  Geebo 9:12 am on May 31, 2018 Permalink | Reply
  Tags: craigslist, deployed military ( 2 ), Scams ( 1,355 ), sob story   

  Avoid the sob story when it comes to classifieds 

  

  One of the most prolific ways online scammers try to prey on their victims is by tugging at their heartstrings. As long as online classifieds have been around con artists have been trying to fleece victims out of their money by posing as people who are generally trusted by their communities. For example, in many communities where many of its people are religious, con artists will pose as missionaries who are out of the country then try to either get you to pay them through a wire transfer or try to pay you with a phony over-the-price check. Another pervasive scam is someone posing as a member of the military.

  Recently, the Minneapolis StarTribune reported about a scam that hit almost all the sob story checkboxes. The scammer posted a craigslist ad that claimed to be selling a boat. When a prospective buyer contacted the scammer, the scammer not only claimed they needed to sell the boat by May 30th because they were supposedly being deployed overseas, but they also claimed to be going through a divorce. The scammer also claimed that the boat was being kept at an eBay warehouse and all transactions would be handled through eBay. If the sob story and rush to payment weren’t enough red flags, the eBay warehouse should be a dead giveaway. While vehicles can be bought and sold through eBay, they do not have warehouses. More than likely the scammer would have sent a fake email that would have looked like an official email from eBay, but in reality, the email would link to a website that looks like eBay but is a fake designed to get your money and your personal information.

  While there are many people out there who are in dire need of some kind of financial assistance, there are unfortunately those who look to prey on our spirit of generosity. Always do your research when coming across these situations online as a mistake could leave you in financial straits.

   
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  Geebo 9:01 am on May 17, 2018 Permalink | Reply
  Tags: craigslist, geebo ( 22 )   

  Geebo is the best craigslist alternative 

  

  We’d like to thank Nate Sterling of Magnum Star News for selecting Geebo as one of the top craigslist alternatives. In his article entitled ‘5 Best Alternative Sites to Craigslist’, Mr. Sterling states that in his opinion Geebo is one of the best classified websites. With all due respect to our esteemed competition mentioned in Mr. Sterling’s list, we like to think that we are the best.

  In the close to two decades that Geebo has been in business, we’ve been an industry pioneer in many aspects. For example, we are very proud of the fact that we manually review our ads in order to greatly lessen the possibility of scams and illegal content. Geebo has always prided itself on not only being the safer community classifieds but also being a family friendly classifieds. While some classifieds sites have made their money through illicit means, Geebo has refused to follow that path.

  And while the other classifieds sites mentioned in Mr. Sterling’s list have their own good qualities, a number of them still have personal ad sections. As craigslist and Backpage have shown, unmoderated personal ads can be abused by online predators and human traffickers. As an industry leader, Geebo removed its personal ads section in order to avoid putting our users in danger years before it became an issue with other websites.

  While some see us as a craigslist alternative, we see ourselves more as the standard bearers for the online classifieds industry.

   
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  Geebo 9:01 am on May 14, 2018 Permalink | Reply
  Tags: craigslist, Indiana ( 6 ), real estate ( 127 ), rental scam ( 87 ), rently ( 4 )   

  Smart rental service allows scammers to rent houses they don’t own 

  

  We’ve discussed rental service Rently before on this blog. Basically, they are a service that allows rental properties to be seen by prospective renters without anyone having to be there. While it sounds like an idea of great convenience on paper, it’s allowed scammers to take advantage of renters.

  For example, in Indiana, a family found themselves out of $1700 after they thought they had legitimately rented a home that they found on craigslist. That’s not to say there weren’t warning signs. The fake renter claimed he was out-of-town for a wedding but gave the family the access code to the lockbox which contained the keys to the property. Due to the fact that the family had access to the keys, they felt like this transaction was on the level. They then wired the money to the phony seller. As it turns out, it’s not exactly difficult to get the keys from a Rently lockbox. According to a local news report, all you need to do is answer a few questions in order to gain access to the lockbox. What you can do with the keys after that is up to your imagination. Their introduction video from their website even mentions that their service could be vulnerable to scammers.

  The video also notes that anyone wishing to gain access to a property needs to have a valid credit or debit card, however, that can be easily circumvented.

  While the idea of Rently sounds great in theory, there are too many ways to exploit the service to make it a viable alternative to having a real estate agent or property manager show someone around the home. When security is sacrificed in the name of convenience, you don’t really have either.

   
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  Geebo 10:32 am on May 11, 2018 Permalink | Reply
  Tags: check scam ( 79 ), craigslist, Facebook ( 178 ), gift cards ( 100 ), Lincoln, Nebraska ( 4 ), puppy scam ( 37 ), wire fraud ( 21 )   

  A Capital city hit with trio of scams 

  

  Lincoln, Nebraska, population 280,000+, was recently hit by a trio of online scams that were reported to police. Regular readers of our blog may recognize these scams, but as long as victims keep falling prey to them, it gives us the opportunity to review them once again, and discuss how to avoid them.

  In the first scam, a man was selling his car on craigslist and received a check for more than the amount asked. The man then wired the difference back to the ‘buyer’. The check later turned out to be a phony and the man was out over $1500 since the bank debited the man’s account for the amount of the fraudulent check. This is one of the most common scams when selling something online. If you receive a check that’s over the amount asked, chances are the check is a fake and should be discarded accordingly. In cases like this, you should always deal in cash only and meet the buyer at a secure transaction location like a police station.

  In the second scam, a woman lost close to $5000 after she received a Facebook message from a friend claiming to have received money from a grant in order to pay their bills. The victim paid the money to the phony grant givers for ‘processing fees’ before finding out that her friend’s Facebook account had been hacked. If you receive this kind of message from a friend on Facebook, it’s more than likely that their account has been compromised. You should contact them in a way outside of Facebook to let them know their Facebook has been taken over.

  Lastly, a woman was out close to $700 after trying to buy a dog online. In this instance, the victim was told to wire most of the money out to one state while paying the rest in gift cards to another state. Unfortunately, this victim was double-scammed. Both wiring money and paying through gift cards are sure signs of a scam and should always be avoided when buying something online. After the funds have been transferred in these matters, once the money is gone it’s impossible to get back and the scammers are virtually untraceable at this point. Also, if you’re looking to purchase a pet, we strongly recommend going to your local shelter or a licensed breeder as you’re also less likely to get a pet with health conditions as many puppy mills and the like advertise online.

  Again, while most of our regular readers are probably familiar with these scams, there are still many others out there that aren’t. We ask you to please share this blog post with them so they can be better-prepared consumers in the future.

   
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  Geebo 9:37 am on May 9, 2018 Permalink | Reply
  Tags: craigslist, real estate ( 127 ), rental scam ( 87 ), texas ( 22 )   

  Craigslist scammer steals entire home 

  

  We’ve discussed many real estate scams on this blog for the past couple of years. The most common one is when a home is listed for rent on craigslist by someone who doesn’t actually own the property. Usually, this is done to try to fleece prospective renters out of some kind of deposit or background check fee. More recently. we’ve heard of a scam that not only takes the cake, but it takes the whole house.

  In Missouri City, Texas, a couple was looking to put their home on the market. They were approached by a woman claiming to be a realtor. The homeowners signed something they thought was giving the woman permission to be their realtor. Instead, what they actually signed was a document that allegedly turned ownership of the home to the realtor for free.

  “These people changed our deed. They had got a power of attorney over our home, all the forms were notarized, but we’ve never been in front of a notary, never signed paperwork. Everything they’ve done was fraudulent.”

  To make matters worse, the alleged phony realtor listed the home for rent on craigslist and was able to lease it out to someone else who has since moved into the home. So far, no criminal charges have been filed but police are investigating.

  Trying to sell a home is hard enough without having to deal with scammers and con artists. If you’re approached by a realtor unsolicited, many states have a Real Estate Commission website where you can check to see if the realtor is legitimate.

   
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  Geebo 9:09 am on May 3, 2018 Permalink | Reply
  Tags: Backpage ( 69 ), craigslist, Digital Sin City, Human trafficking ( 97 ), New York University ( 2 ), study ( 2 ), university of minnesota   

  Study: Craigslist caused a surge in human trafficking 

  

  Ever since craigslist stopped hosting adult ads, and even more since the seizure of Backpage, a number of people have said without these sites it will be more difficult for law enforcement to find and rescue the victims of human trafficking. However, because of sites like craigslist and Backpage human trafficking increased in whatever market these sites entered. That is according to a new joint study published by both the University of Minnesota and New York University.

  According to the study entitled “The Digital Sin City: An Empirical Study of Craigslist’s Impact on Prostitution Trends”, researchers found that in a period between 1999 to 2008, anytime craigslist entered a community, prostitution and human trafficking activity would increase. While the study said this included ‘consensual’ sex workers it also noted that craigslist led to a greater criminal exploitation of human trafficking victims. The study even mentions that the outdated section 230 of the Communications Decency Act of 1999 is what kept this exploitation going.

  Sites like craigslist and Backpage cannot be both the cause of and solution to human trafficking simultaneously. At some point, the line has to be drawn to keep future victims from being bought and sold into sexual slavery. While some traffickers may be forced underground laws like FOSTA will cause a massive drop in online trafficking since women and children will no longer be able to be peddled in such a blatant manner.

   
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  Geebo 9:48 am on May 1, 2018 Permalink | Reply
  Tags: bitcoin ( 31 ), Colorado ( 8 ), craigslist, job scam ( 79 ), money laundering ( 11 )   

  Couple falls for Bitcoin laundering scam 

  

  An anonymous couple in Colorado have had their identities stolen and assets seized after they applied to what they thought was a work at home job. The couple started working for a company called Golden Potatoes that was said to be headquartered in Portland, Oregon. The couple was told to open bank accounts so they could receive payments from supposed customers who were buying potatoes from the company. The couple would deposit the payments in the new bank accounts then purchase Bitcoin to send to their bosses. The couple was told they could keep 5% of all deposits. This wasn’t your typical wire fraud or fake check scam either as the couple were making actual money from the transactions.

  It all fell apart when someone was using their identity to allegedly scam people on craigslist. You just knew craigslist had to be involved somewhere didn’t you? Anyway, the scammers were using the couple’s identities to place ads on craigslist claiming to be selling high-end items like cars and ATVs. That’s when the banks got involved believing the couple may have been committing fraud and shut down the accounts. As you can probably expect, not only did Golden Potatoes not exist as a legitimate company, but they also don’t even have a physical location at their purported Portland address. It was all just a scheme to allegedly launder money into Bitcoin.

  Many work at home positions have been the work of scammers for years even before the internet. Not to beat a dead horse, but if it seems to be too good to be true it usually is. Any type of job where your asked to open a separate bank account or deposit money into your own account is not legitimate. No legitimate company would ask employees to do such things unless they were trying to hide money illegally. If you were to fall for one of these scams, you could not only be held liable for any losses your bank my incur but you could potentially be looking at criminal charges while the scammers get away with their now laundered money.

   
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  Geebo 9:00 am on April 19, 2018 Permalink | Reply
  Tags: abduction ( 2 ), Alize Smith ( 2 ), craigslist, guns ( 14 ), Jarron Moreland ( 2 ), Johnny Barker, Kevin Garcia-Boettler, kidnapping ( 10 ), murder ( 9 ), Oklahoma ( 4 ), shooting ( 4 )   

  Arrests made in the craigslist disappearance of Okla. men 

  

  There’s been an update to yesterday’s story about the disappearance of two men from Moore, Oklahoma, who went missing after an alleged craigslist transaction. Sadly, the bodies of 21-year-olds Alize Smith and Jarron Moreland were found in a pond with both men having been shot to death. Three suspects have been arrested and charged in their murders, and they are 22-year-old Kevin Garcia-Boettler, 43-year-old Johnny Barker, and the 16-year-old brother of Garcia-Boettler.

  According to police, Moreland and Smith were said to be selling a gun on craigslist and the trio of suspects were meeting with the two men to purchase the gun. Once Moreland and Smith approached the suspects’ van, one of the suspects claims they heard a gun being cocked by one of the victims. This resulted in one of the suspects firing on the two men, killing them both. Tragically, this could have all been prevented.

  Craigslist’s terms of service forbids firearms from being sold or traded on their site, yet it happens all the time. The problem with craigslist is the usual one as they hardly ever do any kind of moderation on their site for any kind of illegal items or sales. Instead, they rely on their users to flag any kind of inappropriate ad, the same users who are posting the illegal ads to begin with. This is akin to the inmates running the asylum. Craigslist has the ability to screen for ads like this as they have done so in the past with unlocked iPhones when that was still illegal. Yet they allow guns to change hands without even batting an eye.

   
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  Geebo 9:01 am on April 18, 2018 Permalink | Reply
  Tags: abduction ( 2 ), Alize Smith ( 2 ), craigslist, Jarron Moreland ( 2 ), kidnapping ( 10 ), Oklahoma ( 4 )   

  Two men missing after possible craigslist abduction 

  

  Over this past weekend, two Oklahoma families are experiencing their worst nightmares after members of their families disappeared during what was believed to be a craigslist transaction. 21-year-olds Alize Smith and Jarron Moreland were reportedly abducted from a supermarket parking lot in Moore, Oklahoma, by two men in a white van. Shots were also said to have been fired during the abduction and a bloody gun was found at the scene.

  This was no midnight meeting either as the two men met their purported abductors at 6:00 PM on a Saturday in a busy parking lot. This is the definition of a well-lit public place during the day. Sadly, these precautions weren’t enough as their captors committed a brazen daylight attack against the two victims. Police are looking to the public for help in finding the two victims.

  Anyone who knows the whereabouts of Smith and Moreland is asked to call the Moore Police Department at (405)793-5171.

  As we have stated in the past, we believe the safest place to conduct any kind of classifieds transaction is at your local police department as many stations across the country are now encouraging citizens to use their locations to conduct business safely. I understand there are segments of the population who don’t trust police and many have good reason to be fearful. However, it may be worth putting those fears aside in order to be able to go home to your family.

  Our thoughts go out to the families of Mr. Smith and Mr. Moreland, and we are hoping for their safe return.

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