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Posted by / 21-May-2019 21:38

This is a big one and often seems entirely legitimate but this one also falls into the “if it’s too good to be true, it probably is” category.

The problem with this particular scam is that initially, there is often no cost to you.

Facing foreclosure and feeling there are no other options, they’ll rent their home to an unsuspecting family and take the money to get their own home somewhere else.

When the eviction date arrives, the new family will have no choice but to leave although in some cases, the bank will allow the new family to stay in the home for up to three months so they can try to find another place to live.

Other times, they’ll just access the home using a spare key they’ve discovered somewhere on the property.

It also isn’t unheard of for an especially enterprising criminal to pay a locksmith to let them in.

Another common foreclosure scam involved a fake agent selling a foreclosed on home.

Buyers may not just lose the deposit but the con artist may also use any information provided on the phony rental agreement to steal the potential buyer’s identity.

That’s not a big deal if you have the money to shell out for additional seminars because they’ll make these additional seminars sound amazing. This is a disturbing, but not uncommon, real estate scam that makes victims of homeowners and renters alike.

In this one, enterprising con artists will look for homes that will be abandoned for an extended period of time – often while the actual homeowner is on an extended vacation or is working in another state or even country – and posts listings for the home online.

While there are great deals out there is real estate and you do sometimes come across dream opportunities, we all know that old saying for a reason – it’s usually true. Working with a real estate agent can be the best way to protect yourself against many of these scams but you need to do your homework. If someone you know has purchased a home or rented an apartment, ask if they used an agent, who that agent was and what their impressions were. It’s much safer to use credit cards, checks or other forms of payment that can be easily traced should something go wrong.

Make sure the agent you are working with is licensed. Con artists rarely do legitimate sales or rentals so if your friend or family member got what they were promised from an agent, that agent is probably okay. Even though you may be offered a receipt for cash transactions, that may not necessarily be enough to protect you.

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You’ll be offered free tickets to a seminar, usually offered a free gift for attending and promised that you will not be subjected to high pressure sales tactics.