It is important for all our Clients and the public to be aware of a scam which has been going on for over a year now. Scammers are lifting information and photos from real estate web sites such as Realtor.com and posting the homes on Craigslist as rentals. Some scammers pose as the owners of the property or in some cases pose as the listing Brokers. If they are posing as the owner they may tell a prospective renter they have moved out of the house and do not have a key so they will not be able to see inside the home but only drive by. They may say that the listing firm has not yet removed their sign from the yard so don't call the listing Brokers. In some cases they say they are currently in Africa or another country. They have some times used the agent's name as their name as the agent/owner. Then they make up a fake email address to use in their correspondence with the prospect after checking available domains and include the name of the agent in it (MarySmithbroker@gmail.com). The scammer then asks the prospective renter to wire a deposit to them overseas or elsewhere and tells them he will mail the keys to them. The listing Agent and the Seller have no idea the house is listed for rent. It is important for consumers to be aware of this scam and be on the watch for any indication of foul play.
Caution and Call to Action: If you are a Seller...never allow anyone into you home without an appointment and/or without the presence of a licensed realtor.
Report of any suspicious activity or any people who appear to be looking in windows. In most cases the homes are vacant.
Report anyone contacting you regarding your home being for rent if it is not.
If you are a prospective Renter...Never mail or wire any money to anyone without having been in the house and without having executed a valid contract.
Be sure to report any suspicious activity to you agent immediately. Reports can also be made to local police and governmental authorities. You should report knowledge of such scams to www.ncdoj.gov/ or Governor Roy Cooper's Office-Financial consumer Protection Division 1-877-5NO-SCAM (877-556-7226)