Scam Alert

dplummer

0
Registered
Sep 19, 2007
215
8
18
66
Collingwood, ON
#1
I`ve just been made aware of a scam. Individuals from England looking to rent furnished & long term rentals. A James Abare from South Norwood England e-mailed us about our chalet rental. Wanted his accountant to send us a cheque for the chalet & his living expenses while he stayed in Canada. You guessed it. Wanted us to cash a cheque & forward his expenses. It appears this is an identity theft attempt. Just thought I`d pass it along. Too bad though, I wanted to rent the chalet.

Doug
 

invst4profit

0
Registered
Aug 29, 2007
2,042
8
0
70
Kingston Ontario
#2
This is a very common scam that has existed for as long as advertising on the Internet has been happening.
Any time someone from overseas wants to rent and it involves cashing a money order etc that is for more than the rent with the extra to be returned or given to someone else for expenses it is a scam.
It usually takes a month or more for the bank to come back to the LL saying the order was a fraud and then the LL owes the bank.

Very common scam. Good you caught it.
 
Mar 15, 2008
510
22
28
Waterloo, Ontario, Canada
#3
Ask them to send deposit via paypal. That usually ends the inquiry.

QUOTE (invst4profit @ Sep 23 2009, 08:52 PM) This is a very common scam that has existed for as long as advertising on the Internet has been happening.
Any time someone from overseas wants to rent and it involves cashing a money order etc that is for more than the rent with the extra to be returned or given to someone else for expenses it is a scam.
It usually takes a month or more for the bank to come back to the LL saying the order was a fraud and then the LL owes the bank.

Very common scam. Good you caught it.