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Scammers using online services to get to you

Cyber Lab Investigator James Cunningham Digs into old computer content (December 8, 2009) (David Iversen)
Cyber Lab Investigator James Cunningham Digs into old computer content (December 8, 2009) (David Iversen)
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Updated: 11/20/2013 4:14 pm
STARKVILLE, Miss. (WTVA) -- The Starkville Police Department wants area citizens to be aware of a recent “scam” in which an individual placed an ad on a Popular Website posing as the Complex Owner/Property Manager of a Starkville, MS property.

The “scam listings” are sometimes for completely fictional homes and the sole intent of the posting is to either steal your identity or swindle you out of a “fee” for a credit check that will never actually occur or a deposit to hold this “Too Good to be True” deal.

Other times, scammers will copy the listing of a legitimate advertised apartment and list it at a much cheaper price than the actual listing. (As was the case in this recent complaint.)

Here are some warning signs to look for when trying to determine if a listing is bogus:

1. Is there a phone number you can call and communicate with an actual person? Or is the only contact via email? A warning sign is an email response from the “bogus lister” in which the address is a long series of consonants. This is a sign you are dealing with someone using an auto-generated email account so as to make things harder to trace. If you have buyers contact you through a service like ListHD, their email will contain the buyer’s IP address. This allows you to look up their location to be sure they are nearby.

2. Is the monthly rental amount on the lower side of rents for that area?

3. Do you feel pressured to act immediately? (There’s an urgent situation and they need to get rid of or sublet, or a story of a sudden job move or emergency.)

4. Are you being asked to send money through Western Union or MoneyGram? Many scams from out of the County will ask for you to wire funds.

5. Are you being asked for credit card numbers, bank account numbers or social security numbers? This information should never be given unless you are positive who will be receiving the information and that it is being transmitted over a secure server.

If you find a fraudulent listing, authorities recommend you do the following:

Report it to Local Law Enforcement

Contact the publisher where the advertisement originated

File a complaint with the Federal Trade Commission
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