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Renters warned of Craigslist scam



14 Glenwood Circle, Attleboro




Nigerian Internet con gets more sophisticated, would-be renter, Attleboro homeowners learn
Jennifer Rollins has been searching for a new place for herself and her dog to live since last year.

So when the Attleboro resident saw a four-bedroom home off Read Street advertised for rent on Craigslist for $1,000 a month, plus a $400 security deposit, she was intrigued.

The purported owner was a minister named Ken Gregg, who claimed he and his wife had started missionary work in Nigeria and couldn't find a real estate agent to represent them.

But the ad was a scam.

"There was nothing suggesting that anything was wrong," Rollins said. "It was just a pretty simple ad.
"I know of scams, but I wasn't thinking it was going to be a scam. I was thinking, 'This was great. I'll take care of your house.'"

Gregg replied to Rollins' initial

e-mail by asking her for the $1,400 total first-month's rent and security deposit by Western Union money transfer, sent to him in Nigeria.

"You can do that in any Grosery Store or Wal malt (sic)," Gregg wrote.

Upon receipt, Gregg would send Rollins "the entrance and room keys, the paper/permanent house form, the house documetary (sic) file and the payment receipt."

In the end, Rollins wasn't taken in.

The real owners are asking $329,900 for their home at 14 Glenwood Circle, which they've listed with North Attleboro-based ReMax agents Janet and Erin Morrissey.

Rollins said she discovered that two weeks ago, when she drove by and saw the real estate sign on the front lawn.

"Somebody clearly lived in there," Rollins said.

Janet Morrissey said she learned of the scam when she started getting calls about one of her two listings recently.
Callers asked, "'I see you have the house for sale. Are you also handling the rental?'" Morrissey said.

One person walked up to the owner of the Glenwood Circle home and asked, "Are you Rev. Ken?" Morrissey said.

The real estate agent said she hopes people aren't falling for the scam.

"You'd be hard pressed to get a four-bedroom, 2 1/2-bathroom house for $1,000 a month rent," she said. "You'd think these people are smart enough not to be doing this, but obviously they're falling for it."

Morrissey said she has not reported the scam to police.

"I don't think they can do anything because the people are in Nigeria," Morrissey explained.

Attleboro police Lt. Richard Dion and North Attleboro police Detective Lt. David Dawes said they were unfamiliar with this particular scam.

However, the Massachusetts Attorney General's office is urging people who have encountered such scams to contact them, spokeswoman Jill Butterworth said.

The Attorney General's office has seen similar scams but not this particular one, she said.

Massachusetts Association of Realtors spokesman Eric Berman said his 20,000-member group likewise hasn't had any reports of this scam.

Yet the National Association of Realtors warned members in March about a similar scam, in which consumers are offered the keys to a rental property upon sending a deposit to Britain via Western Union. The ad, sometimes on craigslist, indicates that the national group is an intermediary for the deal.

Berman said he would alert his members to the scam that hit Attleboro.

"I think that they have to be ever-vigilant, and if they see their listings on craigslist to file a complaint with the (federal) Internet Crime Complaint Center," he said.

The same scam was reported this week in North Auburn, Calif., northeast of Sacramento.

There, a couple says people have knocked on the door of their 2,900-square-foot home, which includes a 500-square-foot guesthouse, pool and spa, after seeing the exact same ad on craigslist, according to published reports.

The house is for sale and listed at $799,000.

Locally, once Rollins realized that Gregg wasn't legitimate, she decided to play along.

After receiving Gregg's initial e-mail, Rollins filled out - with bogus information - the rental application: her name, birthdate, phone numbers, current address, monthly income, rent and duration of residence, and previous address.

"I think it's ridiculous. They didn't ask for nearly enough information," Rollins said.

Rollins said she responded to a similar ad for a four-bedroom home in Cranston, R.I.

In that case, the purported owner said her name was Jean and that he and his wife and daughter had to move to Nigeria to do missionary work.

Berman said buyers need to beware.

"Keep everything local. Talk to a local realtor. Talk to people in your community," he advised.

 


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View Comments » 22 comment(s) « Hide Comments

realist wrote on May 13, 2009 4:48 PM:

" Not that erotic postings had much to do with this story but people on the Wall Street Journal were wondering why the shutting down of the erotic services is a big deal. Most of those who criticize it probably have never seen it. "

Emmit066 wrote on May 13, 2009 3:33 PM:

" The appeal that CraigsList has for a lot of people is the fact that it is local. If you can't come in person to wherever it is we decide to meet to discuss rental arrangements or exchange money for the tail light to a 54 Buick, then I'm definitely not going to be sending you money.

Liljenn32 did the right thing by following up and checking the whole thing out first. Unfortunately, the people running these scams will keep doing it because there are people who won't do their homework and will blindly send them money without doing a little bit of footwork. "

mmarcia wrote on May 13, 2009 1:40 PM:

" jimr28 - you're a pig. Go away. "

skeptic wrote on May 13, 2009 1:30 PM:

" sophisticated -- sorry "

skeptic wrote on May 13, 2009 1:29 PM:

" What amuses me is that this scam is referred to as "sophsiticated". "

liss wrote on May 13, 2009 1:21 PM:

" lol. "

MAtoMN wrote on May 13, 2009 12:43 PM:

" I was involved in a similar scam to this except they used my credit card to place an ad in the Taunton Gazette and an Australian newspaper. Since I am originally from Attleboro I thought my husband bought something from Taunton.
The Gazette sent me the ad with the email address. It was a house for rent in Taunton. Same story as listed here. The minister's email was henrywilson@-----.com. Luckly I caught it the day after the charges were made and I cancelled the credit card. I guess they went to Craigslist where it is free. Google the name and you will see lots of stories like this. "

RLincoln wrote on May 13, 2009 12:17 PM:

" The first clue something's wrong is a statement that they can't get a realtor to represent them. In this market? "

s-plumb wrote on May 13, 2009 12:14 PM:

" Just google "scams, apartments". This example is front and center. "

jimr28 wrote on May 13, 2009 12:12 PM:

" mmarica, where are you going to advertise your services now? We will all miss you. "

hardhearted wrote on May 13, 2009 12:10 PM:

" "mmarcia wrote on May 13, 2009 11:32 AM:
" In other news, craigslist.com will no longer accept ads for "erotic services". "
D@mn -- there goes my plans for the weekend :-) "

KF2050 wrote on May 13, 2009 12:03 PM:

" liljenn32---Don't worry, I know "liss" personally and I can straighten her out on the facts. I'll just need you to stop by the Grosery Store and send me a quick Western Union to prove that you're the real Ms. Rollins. "

Brick Tamland wrote on May 13, 2009 11:33 AM:

" I was trying to sell a pair of Bose speakers on craiglist a few years ago and i got the 'can you ship them to Nigeria' line, saying they'd western union me the funds beforehand so I'd know it was legit. Ha, right... "

mmarcia wrote on May 13, 2009 11:32 AM:

" In other news, craigslist.com will no longer accept ads for "erotic services". "

liljenn32 wrote on May 13, 2009 10:23 AM:

" liss-excuse me!! I am not dumb...I DID NOT fall for it. HEllo, if you read the article...you would see that! The house that was online, in the ad, was Not the same one. It was smaller and much different. WHen I drove by, I realized the house wasn't white w/red shutters. I was called by the SC and asked what happened and I told my story! Am I asking for anyone to feel bad, NO. I just told my story. "

common_sense wrote on May 13, 2009 10:00 AM:

" I actually use Craig's list BECAUSE it's local. As soon as a potential transaction becomes none local, I'm done.
Secondly, any deal weather it's a car, a rental whatever that is too good to be true is a scam , it really is too good to be true. "

realist wrote on May 13, 2009 9:49 AM:

" I sent to soon... I realize it looks like I was blaming these folks for something. Obviously these folks were not fooled and I hope most won't be. But there is an amazing number of gullible people out there.
If the grammar or spelling seems strange from someone who purports to be an American then ignore the ad.

But thought everyone knew this. I just don't know why this is news. "

realist wrote on May 13, 2009 9:43 AM:

" I have no sympathy for the parties involved. Everyone had been warned about Nigerian scams since they started faxing businesses in the 1980s. Nigeria has even become a punchline in mainstream comedy.
Didn't the stilted grammar seem odd? "

joanneh wrote on May 13, 2009 9:21 AM:

" It seemed he had another posting for an apartment on Basswood Avenue for 500.00 a month. I drove by there and talked to someone who said there were no apartments for rent there. He was going by the name Rev. David Barry and had a yahoo email address. Doing work in West Africa with a Nigerian address "

liss wrote on May 13, 2009 9:16 AM:

" so she was dumb and didn't read craigslist.com's warning:

"Avoid scams and fraud by dealing locally! Beware any arrangement involving Western Union, Moneygram, wire transfer, or a landlord/owner who is out of the country or cannot meet you in person."


the warning is there for a reason, people, and it has been there for a very long time. "

liljenn32 wrote on May 13, 2009 9:11 AM:

" I am very sceptical now, unfortunately, because Craigslist is so easy to put what you are looking for and it weeds the rest out. "

Brick Tamland wrote on May 13, 2009 8:54 AM:

" I actually do have a house for rent in North Attleboro listed on Craiglist. I hope this doesn't deter people from contacting me... "