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sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

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Rent scams
Jan 3 2024 05:50AM more by sherkahn
Tags: Random

Just a friendly reminder to all that rent scammers are out there.

I had a young couple show up to one of my properties while the current tenants are on holiday vacation, ready to move in. Somehow they had a working FOB to the community door, but the key they were given did not work. Of course it did not work, because it was not to the house.

Security called me when they asked for help and the person who was the “landlord” was not picking up the phone. As soon as I showed up they figured they had been conned. Too good to be true.

Always double check who the owner is. The guy had used a fake business card from the management company I bought this place from 9 years ago, and had spliced pics from the demo model of the home with pics when I bought it.
      
There are 16 comments on this blog.
a310guy
Santa Monica, LA, CA
1 blogs/138 comments
since Dec 18 2011

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Jan 3 2024 10:21AM     link to this

Wow that sucks.. thanks for the heads up
bwana
Santa Monica, LA, CA
155 blogs/6021 comments
since Jul 3 2007

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Jan 3 2024 11:49AM     link to this

You'd think the applicants would want a walk through before giving someone their cash.
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

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Jan 3 2024 01:18PM     link to this

Update: Since yesterday I found that same property on several rental sites/apps, and even AirBNB.


The formal procedures to remove have been taken.
vince2001
Glendale, SFV, LA, CA
2 blogs/978 comments
since Jul 3 2016

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Jan 3 2024 01:22PM     link to this

Those are disgusting predators, probably the same ones that are on here with zero network trolling and watching everyone’s communications.

Hard lesson learned, did you reach out to those other sites? Like Airb?
SummerStJames
SFV, LA, CA
75 blogs/74 comments
since Jun 27 2013

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Jan 3 2024 01:56PM     link to this

It sure if they are in the property??

If they are actually in your property you might be better to file a harassment order with a move out order and have the sheriff remove them immediately. It’s burglary and breaking and entering… screw civil litigation that takes forever. ( because frankly it can just as easily be these people who are the cons).
Grumpy_Butthead
NM
2174 blogs/22728 comments
since Jan 30 2016

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Jan 3 2024 02:23PM     link to this

Trust what you see and not what you are told.
remo_williams
Irvine, OC, CA
16 blogs/1133 comments
since Feb 14 2006

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Jan 3 2024 03:45PM     link to this

Like Bwana said, why did these people not get a walk through of the unit?

for your post to be useful, more information is needed on HOW they got scammed so others can watch out for simular ploys

Otherwise, you are raising a concern that's not going to be helpful to anyone.

.
aznboytoi
Rosemead, SGV, LA, CA
1 blogs/101 comments
since Aug 12 2022

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Jan 3 2024 06:52PM     link to this

never pay first without seeing the property or being there to meet the renter
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

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Jan 4 2024 12:15PM     link to this

day 3 Update: second family got scammed. I am at my property again now, giving them the bad news.

So the scammers (an older “business woman” and a “security guard” who opens the doors and has a radio) who look like they work at the community ,walk victims through after online contact.

“The unit is not ready, but let me show you the similar model. Yours is being cleaned.”

They walk marks through the demo model and show the property, and have them sign a bogus contract and even do a credit check. Everything else is handled by a Chat app and sketchy “secure” payment services.

The con artists originally posed as people looking to buy into the community and got what they needed to act as employees back in August. They are originally posing as a handicapped old man in wheelchair and his nurse/caregiver.

No dings on the two couple’s credit, but I’m pretty sure their info was sold for use at a later date.
remo_williams
Irvine, OC, CA
16 blogs/1133 comments
since Feb 14 2006

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Jan 4 2024 01:37PM     link to this

Thanks for the update.

Was the contract the standard NAR one?
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

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Jan 4 2024 02:06PM     link to this

It’s a California Association of Realtors rental agreement.

Everything looks legit.

Who ever these people are have spent some effort to make their shit look good.

They met her waking into the front door of lobby but they never saw her desk at the actual community office. They signed in the demo model.

I’ve told my tenants to keep an eye out for more when they get back from vacation.
BlueBalz
Torrance, Coastal, LA, CA
35 blogs/403 comments
since Jan 20 2020

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Jan 4 2024 05:21PM     link to this

Any description, ? Were they wearing Maga hats ? Lmao
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

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Jan 4 2024 05:50PM     link to this

like the Rock says, “it doesn’t matter what they look like”, just sending out a warning that rental scams are up.

I know some people here are looking for better living conditions and may get scammed by clever con artists.
Himes_Soul
Torrance, Coastal, LA, CA
1387 blogs/11563 comments
since Nov 9 2011

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Jan 4 2024 06:27PM     link to this

You better keep watch and make sure no one moves in.
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

Level 2
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Jan 5 2024 06:08AM     link to this

Should not be an issue. My tenants return Sunday.
sherkahn
Diamond Bar, SGV, LA, CA
Pomona, Inland Empire, CA Today!
1113 blogs/5529 comments
since Apr 27 2008

Level 2
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Safety2
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Jan 5 2024 06:10AM     link to this

I am told they look like “ Boris and Natasha”, blue.
There are 16 comments on this blog.