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  • Geebo 9:00 am on February 24, 2023 Permalink | Reply
    Tags: , Facebook Marketplace, , ,   

    Don’t use CashApp for rental deposits 

    Don't use CashApp for rental deposits

    By Greg Collier

    Yesterday, we discussed one of the oldest scams that plagues online marketplaces. That was the used car scam. Today, we’ll be discussing the one scam which has been appearing on online marketplaces even longer, the rental scam. Since the dawn of online classifieds, scammers have been renting properties that don’t even own to unsuspecting victims.

    For a little context, in the early days, scammers would list a home for rent on sites like craigslist. The listed rent price would be well below market value to entice anyone in the market for a new home. When the prospective renter would ask to inspect the home, a popular answer the scammers would give is that they’re missionaries who are currently working overseas. The scammer would then promise the renters they would send them the keys to the home once they received the security deposit payment that was typically sent by money transfer. Once the payment was sent, the supposed landlords would disappear with the victim’s money.

    Technology has advanced since those days, but the scam has stayed relatively the same. A Missouri woman was looking for a new home when she found a three bedroom, two-bath house with a little garage on Facebook Marketplace. The rent was listed as $800 a month. We checked the local real estate listings for the area. While there are homes and apartments with 3 bedrooms, you can get for close to that amount. However, they only had one bathroom. 3 bedroom homes with two bathrooms are going for twice that much.

    Anyway, the woman messaged the seller and the seller said that the home could be had if the woman paid first and last month’s rent. Under the direction of the seller, the woman sent the $1600 through Cash App. While the woman was waiting for the keys to be delivered, she drove past what she thought was her new home. Instead, what she saw was a for sale sign in front of the home. She called the realtor listed on the sign, and she was told the home wasn’t for rent.

    The woman attempted to get her money back from Cash App, but her request was denied as the scammer refused to give the money back.

    As we always say, payment apps like Cash App were designed to be used only between friends and family. If someone sends money through Cash App to someone they don’t personally, there’s a good chance they could be scammed.

    Now, we have heard of landlords who accept rent payments through Cash App. That’s fine if you’ve already moved in, established a relationship with your landlord, and are comfortable paying your rent that way. However, it should never be used to send any kind of rental deposit or application fee.

    Before agreeing to any kind of rental arrangement, make sure you’re dealing with the actual landlord. Do a Google search of the address and make sure there are no other listings for that property under different rental agency names or listings with a higher rent price. If the listing you’re looking at has a lower rent price and is being rented by ‘a guy’. There’s a good chance that you’re looking at the scam listing.

     

  • Geebo 9:00 am on February 23, 2023 Permalink | Reply
    Tags: , Facebook Marketplace, , ,   

    Old used car scam still thriving 

    By Greg Collier

    When something has been around a long time, it sometimes gets taken for granted. Many people will assume that others just know about it. However, there are always going to be those who are just learning about whatever it is we might assume is common knowledge. That’s what we’re dealing with in today’s scam.

    A Tennessee man recently lost hundreds of dollars to a used car scam, not at any dealership, but on Facebook Marketplace. The man found a 2001 Toyota Tacoma for $800, which was right in his price range. When the man contacted the seller, he was met with a very old scam.

    The seller claimed to be in the military and was getting ready to ship out. They were supposedly selling the truck because they didn’t want to pay for insurance and storage while deployed. In addition to that, the seller claimed their spouse recently passed away and that was another reason they wanted to sell the truck.

    Being deployed with the military is a tactic that scammers have been using since the earliest days of online marketplaces. Not only does the story garner sympathy from the buyer, but it also lends legitimacy as to why the vehicle is being sold well below market value.

    Another story scammers like to use is the one about the deceased relative. Typically, the scammer will say the vehicle belonged to this relative, and they’re selling it due to grief. This scammer used both stories to fleece their victim.

    To add yet another layer to the scam, the buyer was told that the truck was going to be delivered by eBay and that he needed to pay for the car in gift cards. While eBay does have a platform where you can buy and sell cars, they do not deliver any vehicles. Again, this is a common tactic used by scammers to make the phony purchase seem more legitimate.

    If you’re looking to buy a car online from a private seller, there are a few things to keep in mind. The first is, if the seller is claiming they’re selling the car because they’re leaving the area, be very wary. This is especially so if the seller claims the vehicle’s owner is in the military. Also, be careful when any claims are made that the vehicle’s owner is recently deceased. Lastly, never pay any private seller with gift cards. That is a surefire sign that you’re being scammed.

     

  • Geebo 9:00 am on January 10, 2023 Permalink | Reply
    Tags: Facebook Marketplace, , , ,   

    Rental scammers get more creative 

    By Greg Collier

    Scams can almost be considered living organisms unto themselves. They constantly adapt and evolve, so they can survive and multiply. Take the rental scam for example. Not too long ago, rental scammers would just claim that they were the landlords to a property but couldn’t be there in person since they were doing missionary work overseas. They would then have their victims send payment through money transfer services. Then consumers started catching on to the scam. From there, the rental scam has branched off into an untold number of scams with different methodologies designed to extract the maximum amount of money from their victims.

    In Blount County, Tennessee, the Sheriff’s Office is warning its residents about a rental scam that took place through Facebook Marketplace. The victim found a home for rent on Marketplace. The victim also saw that the home was listed as for rent on Zillow. Rather than contacting the realtor listed on Zillow, the victim went back to Marketplace and responded to the scammer.

    The scammer even went as far as to set up a walkthrough for their victim using the realtor listed on Zillow. But again, the victim kept going back to the Marketplace scammer where they were instructed to send a $1000 deposit through a Bitcoin ATM.

    The victim probably kept going back to the Marketplace scammer because the Marketplace listing had a lower rent in that listing. If there are two listings for the same property that have differing rent amounts, the listing with the lower amount is almost guaranteed to be a scam listing. Prospective renters should also avoid sending deposits through nontraditional means like cryptocurrency or payment apps like Venmo and Zelle.

    Selecting a new home should never be a rash decision because of what may look like a good deal. When dealing with multiple listings for the same property, the one being shown through a realtor rather than some stranger off the internet is probably the valid one. When in doubt, you can always check with the county’s tax office or website that can provide you the correct information about who owns the property.

     

  • Geebo 9:00 am on December 5, 2022 Permalink | Reply
    Tags: , Facebook Marketplace, , , ,   

    Victim robbed of $15K in used car scam 

    Victim robbed of $15K in used car scam

    By Greg Collier

    Most of the scams we discuss don’t often put you in any kind of physical danger. Unfortunately, there are a handful that can do just that. If you’re a frequent buyer or seller using online marketplace platforms, you may know exactly what we’re talking about. Throughout the life of Craigslist, there have been over 100 homicides connected to the site. OfferUp has had some violent crimes attached to it as well. Many of these murders have come from robberies gone bad, where either the buyer or the seller has been fatally injured. Even today, these kinds of crimes continue to persist even with a platform like Facebook Marketplace.

    A woman from Michigan saved up $15,000 to purchase a new car. She found one on Marketplace for just the right price. However, the car was four hours away in Cincinnati, Ohio. The woman took her parents with her when she went to meet the seller of the car. The victim got into the truck of the seller to exchange the money, since they had met in a parking lot. It was at this point, the seller pointed a gun at the woman’s head and robbed her of the $15,000 in cash. The thief is still at large as of the last report and may have victimized other Marketplace users. Thankfully, the victim was physically unharmed.

    Thieves often advertise used cars as a way to lure their victims. They do this in order to ensure their victims are carrying large amounts of cash. But as we said, many times these encounters can turn lethal. Sometimes there is a struggle for the gun, other times the thieves didn’t want to leave any witnesses.

    This doesn’t happen with just used cars, either. It can happen with any type of transaction facilitated through an online marketplace. It used to be recommended to users to meet the other person in daylight at a busy part of town. Those suggestions don’t apply anymore, as the thieves have become so brazen to steal and sometimes kill in broad daylight.

    The best way to protect yourself during one of these exchanges is to meet the other person at a local police department. In the article we linked to above, a Cincinnati police detective even said that they don’t think there isn’t a police department in Ohio that wouldn’t be willing to have the exchange made there.

    This isn’t a guarantee that someone won’t try to rob you, but it goes a long way in discouraging many that would.

     

  • Geebo 9:00 am on November 21, 2022 Permalink | Reply
    Tags: , Facebook Marketplace, , , ,   

    The red flags of a rental scam 

    The red flags of a rental scam

    By Greg Collier

    Ever since real estate listings have been available online, there have been real estate scammers. Typically, these scammers pose as landlords who are renting a house. The listings the scammers post are almost always copied from a legitimate real estate listing. A few details such as the rental cost and contact information will be changed. Depending on how far the scammers want to take it, the rental scam could end up costing victims anywhere from a small security deposit, to that plus first and last month’s rent. The scam can also leave victims homeless, as many have moved into homes that weren’t legally rented to them.

    That almost happened to a family from Wichita, Kansas, recently. They found a home for rent that was listed on both Zillow and Facebook Marketplace. The first red flag they encountered was the property was listed for a higher rent price on Zillow than it was on Marketplace. They contacted the seller from Marketplace, hoping they could get a deal.

    The family was asked to pay a $60 application fee to the Marketplace seller through Cash App. They started getting suspicious, but the Marketplace seller assured them this was being done for security reasons.

    After paying the $60, they received an application that was just copied and pasted into an email. The application was lacking important questions that most landlords would need to know. When the family returned the application, the Marketplace seller started hounding them for a $200 security deposit for a property the family hadn’t even seen yet. It was at this point, the family called police, who told them they were being scammed.

    While this incident isn’t a comprehensive detailing of all red flags in a rental scam, it does have the major ones. If you find a rental listing that has two different rental prices, the one with the lower price is more than likely the scam listing. Never make payments to supposed landlords or rental agents using apps like Cash App, Zelle, or Venmo. It’s easy for scammers to take your money and disappear through these apps. Lastly, if a seller is trying to pressure you into making a security payment without seeing the home, there’s a good chance they’re a scammer.

    Moving into a new home is always a big life decision. It should be researched like any other big life moment. Always do a Google search on the home’s address. This could help reveal duplicate listings. If in doubt about who is actually renting the home, check with the county tax assessor’s office or website. The information is free and public and will help you avoid any potential scammers.

     

  • Geebo 8:00 am on November 4, 2022 Permalink | Reply
    Tags: , Facebook Marketplace, ,   

    Family terrorized because of puppy scam 

    Family terrorized because of puppy scam

    By Greg Collier

    A family in Virginia has found out the hard way that scammers don’t care who their scams affect. The scammers are using the address of an elderly woman who lives with her daughter in a puppy scam. Ads are being posted online, promising Yorkie puppies for $200. Yorkie puppies typically range in price from $800 to $1500 from reputable breeders. If you want one that came from champion stock, you could be looking at a $10,000 price tag.

    The scammers would collect the $200 from their victims using Cash App, and would then send them the address of this poor woman in Virginia for them to pick up a puppy. To make the scam seem more legitimate, the scammers even had a copy of the woman’s driver’s license that they would show their victims.

    This is not new in the puppy scam world. Typically, when a victim shows up to a home and finds out they’ve been scammed, they’re heartbroken, but they leave realizing the homeowner is a victim in this too. Unfortunately, in this instance, the family has had some people become belligerent, and have threatened the woman when they find out there are no puppies there.

    It seems that the reason the scammers have a copy of the woman’s driver’s license is because she fell for a scam previously. She was asked to upload her driver’s license to verify her identity in a Cash App giveaway scam.

    Every time the fake Facebook account advertising the puppies gets taken down, a new one pops up, resulting in more people going to the woman’s home.

    Unfortunately, there’s not much the family can do at this point outside of posting a sign in front of their home that there are no puppies there.

    However, you can avoid falling victim to a scam like this by being protective of your personal information. Your identity could be easily stolen if you were to upload it online. If a stranger asks you to upload your license for whatever reason, there is a good chance that you’re being scammed.

    As far as buying puppies go, avoid places like Marketplace and craigslist. This is where puppy scammers flourish. Here at Geebo.com, we stopped accepting pet listings to not only help our users avoid scams like this, but to help cut down on abuses like puppy mills.

    If you’re looking to add a puppy to your family, do your research and don’t act on impulse. Always use a local breeder, so you can visit the puppies before making a purchase. And as always, we strongly recommend adopting a puppy from your local shelter. Shelter dogs are only there through no fault of their own and can be obtained at little to no cost.

     

  • Geebo 8:01 am on October 25, 2022 Permalink | Reply
    Tags: Facebook Marketplace, , , ,   

    Scammers and spammers plague online marketplace 

    Scammers and spammers plague online marketplace

    By Greg Collier

    If you like to sell items online to declutter your home, you may pick the online marketplace that is most convenient to you. Possibly, one that is already integrated into your favorite social network. Unfortunately, that convenience and prevalence often lead to many scams and frauds. In some instances, you’ll get more responses from scammers than actual buyers on a certain marketplace platform. However, one man has discovered an almost universal sign that a potential online buyer is trying to scam you.

    According to a local news report from the Cleveland, Ohio area, scammers have increased their activity on that area’s Facebook Marketplace. The one scam that is being reported the most is the Google Voice Scam. In this scam, scammers will pose as online buyers interested in whatever you’re selling online. They’ll say they want to send the seller a verification code to make sure the seller is who they say they are. What’s really happening is the scammers are setting up a Google Voice account connected to your phone number. The scammers will then use the stolen Google Voice number to scam other victims.

    One proficient online seller from the area has noticed something about the scammers. When the scammers message him, they don’t ask any questions about the item being sold. Instead, the scammers will ask if the item is still for sale and if it is, they’ll ask the seller for their phone number. Again, this is to sign up for a Google Voice number using the seller’s phone number.

    If you’re using a platform that has a built-in messaging system, be suspicious of anyone who wants to communicate with you off-platform. If a prospective buyer sends you a code for any kind of verification, do not give it to them. They’re either trying to get a Google Voice number out of you or are trying to access some other online account of yours.

     

  • Geebo 8:00 am on August 22, 2022 Permalink | Reply
    Tags: , Facebook Marketplace, ,   

    Teen saving for fishing boat falls for Zelle scam 

    Teen saving for fishing boat falls for Zelle scam

    By Greg Collier

    Once again, scammers show they don’t care who their victims are. While we often hear about elderly victims who fall prey to scams, they happen to younger people as well. Some experts have even said that younger generations fall victim to scams just as much as the older ones. Whether it’s a lack of experience, or an unwillingness to come forward, younger adults are losing just as much as their older counterparts. However, when the discussion turns to teenagers, that’s a demographic that scammers are always willing to capitalize on.

    A 14-year-old boy from New Jersey and some of his friends were trying to save money so they could buy a fishing boat together. The teen decided to sell a computer he had on Facebook Marketplace. He listed the computer for $500 and found someone who said they were willing to buy it. The buyer offered to pay the teen through Zelle.

    For those who may be unfamiliar with Zelle, it’s a personal payment app that’s co-owned by a number of the larger banks in the U.S. Zelle is only supposed to be used to send payments to friends and family, but scammers have been using it to cheat their victims out of money.

    In this case, the scammer sent the teen an email that looked like it came from Zelle saying the $500 payment couldn’t be received because of a limit on the teen’s bank account. He was then instructed to send $500 to the buyer that was supposedly going to be returned to the teen. Then the teenager got two more emails that appeared to come from Zelle that requested two more fee payments of $200 and $400. The teen made the payments before realizing he was being scammed.

    The teen’s father called the bank’s fraud department, who were able to prevent the $200 and $400 payments from going through, but the $500 payment was already gone. The bank said that could not get it back. Undaunted, the teen wrote a letter to the CEO of Bank of America, one of Zelle’s co-owners, for assistance. It wasn’t until the teen talked to local media before he was able to get his money back.

    Unfortunately, the teen’s story is more the exception than the rule. In most cases, Zelle scam victims never get their money back. The Zelle service offers little in the way of protection to scam victims, In most cases, the banks say since the victim authorized the payment, even if it was by deception, they couldn’t refund the money.

    Zelle isn’t the only app that scammers use. Venmo and Cash App have also been pretty popular with scammers, but Zelle seems to rule the roost lately when it comes to payment scams. With many of the banks that use Zelle unwilling to help most scam victims, it’s become a favored tool in the scammer’s arsenal. The best way to protect yourself from the Zelle scam is to not pay anyone through Zelle that you don’t know personally. No legitimate company or government agency will ask you to pay through Zelle. If you’re selling items online, it’s in your best interest not to accept Zelle payments. There’s a greater chance you’ll be scammed than actually getting paid.

     

  • Geebo 8:00 am on July 5, 2022 Permalink | Reply
    Tags: , Facebook Marketplace, , ,   

    Online seller gets 8 Zelle scammers in an hour 

    Online seller gets 8 Zelle scammers in an hour

    By Greg Collier

    It was around this time last week, we first brought you the story about a Zelle scam that’s been targeting online sellers. In this scam, the buyer insists on paying with Zelle. The seller then receives an email that claims to be from Zelle. The email claims you need to upgrade to a Zelle business account, which requires the buyer to send an additional $300. The buyer will then send the seller phony screenshots that make it look like the buyer paid the seller’s price along with the $300, The buyer will then demand the back from the seller. However, the buyer hasn’t really paid anything, and the seller would be out $300 if they send the money to the seller.

    Now, we’re getting some more information about this scam. A woman from New York recently shared her story on TikTok after encountering some Zelle scammers. She was attempting to sell a couch on Facebook Marketplace. At least eight different people tried paying the woman through Zelle within an hour after the listing was posted. The scammers were said to have been asking for the seller’s email address to send the payment through Zelle. That’s not how Zelle works, though. More than likely, the scammers wanted to send the email about signing up for a Zelle business account. These emails will have Zelle in the name, but will often come from services like Gmail. Again, this scam isn’t exclusive to Zelle and Marketplace, but they seem to be the most common avenues for this scam.

    The New York woman told her followers that Zelle is not the scam, which is technically true. But as we’ve been chronicling for almost a year, Zelle isn’t exactly standing by their customers when it comes to scams. In the Zelle app, you should receive a warning that says you shouldn’t send money to people you don’t know, but that seems to be the extent of their user protection. Zelle and its associated banks are very reluctant to offer refunds to scam victims. Most scam victims, who do get their money back from Zelle, usually have to go to their local media first. That doesn’t sound like a very consumer-friendly way of helping a scam victim.

    If you’re selling items online, we recommend following these three rules. The first is to only sell locally. The second is to only accept cash. And the third is to meet the buyer at a local police department. While these rules are not guarantees that you won’t be scammed, they do go a long way in preventing scams.

     

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