Archive for the ‘What to do if you are victim of fraud’ Category

 
Mar
31
Posted (admin) in What to do if you are victim of fraud on March-31-2010

It’s Vacation Rental Scam Season

Feds offer tips to avoid having your vacation spoiled

By James Limbach
ConsumerAffairs.Com

March 18, 2010
With the beginning of spring, consumers start turning their attention to vacation time and rental properties.

The Internet Crime Complaint Center (IC3) and the FBI receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as online real estate postings. ConsumerAffairs.com hears from people who say they got burned, too.

Jewels of Cornville, AZ, tells us that her and her husband had got a vacation rental in San Diego, CA, on Craigslist from Jennifer P. G. “She told me the place was clean and the pictures showed a nice view of the bay. She told me that was the view from the living room in the apartment. So we paid 1800.00 in deposits to her.”

Jewels says after a seven-hour drive, “we were appalled at what we saw. It was in the back of a hotel where there was garbage and huge rusted cargo crates right there next to the building. The steps going up to the condo were cracked and the railing was broke and there was a big drop down.”

Ways consumers can protect themselves from rental schemes include:

• Do not wire funds to people you do not know.

• Check with your county recorder to learn who owns the property you’re seeking to rent.

• Call the property manager or association, if applicable, and ask about the landlord.

• Ask the landlord for a rental application. It’s a red flag if one is not available; most managed properties require an application.

• Find out how much of a security deposit may be requested in your state. Scammers will often ask for extra money in the form of a deposit.
Read more: http://www.consumeraffairs.com/news04/2010/03/rental_scams.html



 
Feb
18
Posted (admin) in What to do if you are victim of fraud on February-18-2010

Who should I notify about fraud or scam attempts?

* FTC toll free hotline: 877-FTC-HELP (877-382-4357)
* FTC online complaint form (www.ftc.gov)
* Canadian PhoneBusters hotline: 888-495-8501
* Internet Fraud Complaint Center (www.ic3.gov/)
* Non-emergency number for your local police department.