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I found a CraigsList scam!

Posted: Mon Apr 11, 2016 4:20 pm
by Tzan
So I'm looking for an apartment, and expanded my search radius in CraigsList on sunday.
There was a place in Boston, 580 Washington St Apt 4D, Boston, MA 02111, USA
2 bedrooms, 1475 sf, $900
Its one block east of Boston Common, the building is brand new 2013, high end condos.
Check it out on street view, its an awesome location.

So at first I'm thinking its a typo.
Then I think, fuck it, I'll respond, they wont because they are going to get 100 emails and realize the mistake.

I got an email today.
Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.

You might be surprised at the fact that i am renting my apartment out at a low price but i want you to know that i am not interested in the financial aspect, I and my family are in search for an occupant who knows what it means to own a home and who would take proper care of our apartment like it belongs to him/her.

I know you might be weary to deal with someone who is overseas but i want you to know that Myself and my family and other Native Americans have been missionaries with Global Ministries for a long time now. We served as missionaries in major parts of the world, we now serve as United Methodist missionaries serving in Southern Africa But we just received a letter to move to west Africa where the need is greater.

I want you to know that you can stay in the apartment as long as you would like to stay as we are not planning on moving back into the apartment. But we would be checking up on you once in a while to ensure that the apartment is well taken cared of, if we come to a conclusion regarding renting our apartment to you, we would also arrange on how to get the Keys and House Documents to you so you can view the apartment before you sign any Document or Lease Agreement.

Rent Fees:
Rent Per Month:$900(Including Utilities:water, sanitation, sewer, electricity, light, heat, gas, power)
Security Deposit:$900 (Refundable)

Location:580 Washington St Apt 4D, Boston, MA 02111, USA

Please fill the rent application form below so we can proceed with the Lease process.
--------------------------------------------------------------------------------------
FIRST NAME:_________
MIDDLE NAME:_________________
LAST NAME:__________________
AGE:_____
SEX:________________
PROFESSION:________________
MARITAL STATUS____________
TIME ON YOUR JOB:______
PHONE NUMBERS
(CELL)PHONE_____
(WORK)PHONE____
(HOME)PHONE_____
KIDS___ (YES/NO), HOW MANY_____
PRESENT ADDRESS:____
WHY ARE YOU LEAVING?
HOW LONG DO YOU INTEND STAYING?_______
WHEN DO YOU INTEND MOVING IN?________
DO YOU AGREE TO PAY FOR THE DEPOSIT?________
HOW SOON CAN YOU MAKE THE PAYMENT FOR THE DEPOSIT?______________
IF YOU HAVE A PET?_____-
DO YOU SMOKE?______________
DO YOU DRINK?_________
DO YOU WORK LATE NIGHTS____

After i have received these details above, i would discuss with my wife and let you know my terms and how we would conclude the Lease process and also send you the Keys to the apartment so that you can move into the apartment asap.
I hope to hear from you soonest.

God bless you,

Rev Mattew.
So now I'm thinking its a scam, but what if its not?
So I called the building, Millennium Place.
I explain to the guy, he tells me there is nobody by that name in his computer.
So we figured it was a scam, I flagged the post, wish I had copied it first.
He had never heard this before.
So its a new scam at least for this building anyway.

I'll bet money somebody is going to call to see the unit, or show up, or show up with a moving van of furniture and try to get in.

In the photo posted in the ad, the window pattern doesn't quite match the actual building.
But it was close.

Re: I found a CraigsList scam!

Posted: Tue Apr 12, 2016 2:58 pm
by stubby
This was a really common scam in Los Angeles ten years ago, I remember. For a little while it was tough to find listings that weren't exactly this kind of scam.

Re: I found a CraigsList scam!

Posted: Tue Apr 12, 2016 6:42 pm
by Tzan
I guess its super successful that everyone wanted to try it.
I couldn't imagine sending money in the mail without seeing the unit first.

Re: I found a CraigsList scam!

Posted: Wed Apr 13, 2016 6:54 am
by stubby
It wasn't the money, as far as I recall, but collecting info for identity theft.

Re: I found a CraigsList scam!

Posted: Wed Apr 13, 2016 10:43 am
by Tzan
Ah, they could get more info from people than checks.

Re: I found a CraigsList scam!

Posted: Wed Apr 13, 2016 3:42 pm
by Keldoclock
Tzan wrote:I guess its super successful that everyone wanted to try it.
I couldn't imagine sending money in the mail without seeing the unit first.
African scammers take a sort of "spray and pray" approach. They make their scams a little dumb on purpose to be sure that only gullible idiots reply, giving them a greater return on their time.

Re: I found a CraigsList scam!

Posted: Thu Apr 14, 2016 9:59 am
by Keldoclock
Gentlemen, I return. Just minutes ago I saw this:

Image

"once all sessions are completed, compensation will be paid for your time"

Like come on my guy, I am sure you can find some very respectable prostitutes at the $300 price point, why produce this charade?

Re: I found a CraigsList scam!

Posted: Thu Apr 14, 2016 10:15 am
by RedRover
Keldoclock wrote:
Like come on my guy, I am sure you can find some very respectable prostitutes at the $300 price point, why produce this charade?
This is academic research. Grant money doesn't work for prostitutes.

Re: I found a CraigsList scam!

Posted: Sat Apr 23, 2016 5:44 pm
by Tzan
Disconnecting my computer now so I can move at 8am tomorrow.

If you don't hear from me again, tell my computer I loved it.

Re: I found a CraigsList scam!

Posted: Wed Apr 27, 2016 8:53 am
by Tzan
Tzan wrote:Disconnecting my computer now so I can move at 8am tomorrow.
If you don't hear from me again, tell my computer I loved it.
Comcast said it would be back on Monday.
The box outside has a lock on it, he just walked away and marked the job done.
I had to call on Tuesday, they sent out a guy today.
He had the key and replaced an old part at the box, screwed in the loose wire.
It all works now.

I like it when people know their class.

Re: I found a CraigsList scam!

Posted: Wed Apr 27, 2016 2:10 pm
by Silverdream
Comcast? lol.

Re: I found a CraigsList scam!

Posted: Wed Apr 27, 2016 2:57 pm
by Tzan
Most of the field guys I've met over the last 5 years have been pretty good.

Re: I found a CraigsList scam!

Posted: Mon May 02, 2016 3:07 pm
by Tzan
I'm going around various web sites to change my contact info.
But 2 of them have the fields grayed out and that symbol "do not" circle with diagonal line, appears when you move the mouse over a field.

I sent a message to my web host.
He altered it himself.
I asked if this is a feature?

MDD Hosting:
Well the issue is fraudsters... They sign up using details of wherever they actually are [to pass fraud checks] and then they change their address, and try a credit card. Change their address, try a credit card, ad nauseam.

Sometimes they use a proxy that isn't yet known to be a proxy somewhere like the US, Australia, Sweden, etc and register and then begin with the address changes and credit card tries.

I'm sorry that you're not able to make the changes yourself any more - we're happy to help if you need it.
If anyone is curious, MDD seems pretty good.
They answered my support ticket in 36 minutes.
I asked a follow up about why its grayed out.
Answered in 4 minutes.