Wednesday, August 18, 2010

Rental scams

A foreign student, doctor, etc. contacts a landlord seeking accommodation. Once the terms are negotiated, a forged check is forwarded for a greater amount than negotiated. Then some emergency comes up where some part of the amount is requested to be urgently wired back. The reverse may also happen, where a scammer posts an accommodation, and requests monies be wired as deposit. The victim arrives to discover they have no accommodation.

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