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The vendor asks for first and last month's rent upfront, sometimes also asking for references or personal information from the prospective tenants. The rent payment clears the bank, the new tenants arrive with a truckload of worldly possessions on moving day to find that the same unit has been rented to multiple other new tenants and that the ...
A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner. Origin [ edit ] Currently it is unclear how far back the origin of scam letters date.
An identical property is listed in other cities. How to spot and avoid rental scams: Verify the details. Look for the property owner’s name, phone number and email address online. If possible ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
This other class of scam artists hooks renters by copying and reposting legitimate listings on sites like Craigslist, reports the Fox 40 TV station in Sacramento, Calif. These scammers try to ...
Another consumer reported to BBB Scam Tracker their experience with a party rental scam: “We hired [company name redacted] and [name redacted] to rent items for our son’s wedding.
Rental agreement. A rental agreement is a contract of rental, usually written, between the owner of a property and a renter who desires to have temporary possession of the property; it is distinguished from a lease, which is more typically for a fixed term. [ 1] As a minimum, the agreement identifies the parties, the property, the term of the ...
Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...