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  • Geebo 8:00 am on May 7, 2019 Permalink | Reply
    Tags: , , , lockbox, paypal scam, , , , ,   

    The Armslist gun sale scam and more 

    The Armslist gun sale scam and more

    We’re back again with another trio of scams to be on the lookout for.

    It seems that the much-criticized Armslist isn’t immune to scams as a woman from Western Pennsylvania has been charged with defrauding users of the website. The woman allegedly advertised several firearms for sale on the controversial site and collected the payments for them in money orders. However, she did not have any of the actual guns for sale and she’s accused of keeping all the money for herself. There’s no word on whether or not any background checks were completed on any of the victims.

    ***

    A man from Silver Lake, Washington was trying to sell his late wife’s wedding ring on craigslist when he was approached with an out-of-state offer. The man then received a bogus email stating that the money for the ring had reached his PayPal account. The man sent the ring but the money wasn’t actually there. Amazingly, after he contacted the police the ring was found in Illinois. This is a rare occurrence on the scale of a solar eclipse. Ok, maybe not that rare but it is remarkable that the man was able to get the ring back as in most cases once the item has been shipped it’s usually gone forever. In most cases, you should only deal locally and only in cash and when completing the transaction it should be done at a local police station.

    ***

    Lastly for today, a rental scam that we’ve discussed before has started popping up again and that’s the lockbox scam. The scam works like the typical rental scam where someone claiming to be a landlord will rent you a property sight unseen if you wire them a deposit. With the lockbox scam, the phony landlords have somehow gained access to the realtor’s lockbox on the property that contains a key to the home. A family in Phoenix, Arizona recently fell for this scam and even moved into the property after wiring their money to a scammer. Sadly, they had to be evicted from the property. Under no circumstance should you ever wire funds to someone you’ve never met. Most legitimate property managers will do background checks on prospective renters and will meet them in person.

     
  • Geebo 10:03 am on November 13, 2017 Permalink | Reply
    Tags: lockbox, , ,   

    Beware of lockbox rental scams 

    Beware of lockbox rental scams

    Reports have come out of the Treasure Valley section of Idaho where a new rental property scam has been taking place. The new scam starts out as the usual rental scam with the scammers copying a legitimate real estate ad then pasting it on to less than trustworthy classifieds sites. However, the scam takes a new twist when it comes to accessing the electronic lockbox used to secure the property for realtors and landlords. Specifically, the scammers have been targeting lockboxes given out by a company called Rently.

    Here’s how the lockboxes are normally supposed to work…

    Unfortunately, victims of the scam then give out the Rently access code to the scammers. The scammers then get access to the property and are able to show it to prospective victims like they own the property which makes it easier for scammers to ask victims for money in the form of non-existent security deposits and the like.

    If you’re looking for a property and end up needing to use one of these electronic lockbox devices, don’t ever give out the security access code to third parties. Also, you may think that since this scam is happening nowhere near you it can’t affect you, but if it’s happening in one area of the country there’s a good chance it could be happening in multiple locales.

     
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