02 February 2010

Beware Phoney Cragislist Postings

Be wary of rental ads on Craigslist when they ask for a deposit first.  Many scammers are, and have been, copying ads for properties for sale, and re-posting them as for rent in hopes of getting a deposit from would-be renters.  If you suspect this, email the details to abuse@craigslist.org (make sure you include the URL or 10 digit post ID number in your email).

To avoid scammers, some helpful hints include:
1.  Deal locally with people you can meet in person;
2.  Don't wire funds via Western Union, Money-Gram or any other wire service;
3.  Phoney cashiers checks and money orders are common, but you will be held responsible weeks later after the bank cashes them;
4.  Never give out financial information;
5.  Don't get involved in deals that involve shipping services, and know that only scammers will guarantee your transaction.

Other ways to file a complaint include:
-The FTC @ ftccomplaintassistant.gov or 877-FTC-HELP (877-382-4357)
-Better Business Bureau @ bbb.org or 804-648-0016
-Internet Fraud Complaint Center @ ic3.gov/default.aspx
-The non-emergency number for your police station

Questions?  Send us an email or give us a call.

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