Articles

Rental Scams in California target renters AND landlords

by Legal S. Real Estate Attorneys in CA and NV

Rental scams not only target people looking for a place to rent, but also target property owners as well.

Throughout Orange County there have been reports of scammers doing copied listing properties for less than the actual listing price to get victims to jump on the deal, paying the scammers before the victim realizes the truth.

Always use common sense and demand that all transactions in writing list the property for rent, Newport Beach real estate attorneys warn.

The common House or Condo Rental Scam

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In this insidious scam, the “landlord” can list a home or lodging at Associate in Nursing implausibly nice worth. They’ll feature photos of Associate in Nursing lovely place with the required amenities. Of course, they’ll have dozens of individuals answer the ad and most can need to grab it up before it’s gone. This landholder is only too willing to please everybody too. In fact, he can collect deposits, 1st and last month’s rent, and different fees from anyone who’s interested – and then disappear.

The problem comes once all the renters try and move in and find out the scammer was never actually the landlord to begin with and therefore has no right to rent it out (obviously). In one case, such a “landlord” walked away with $80,000 in collected fees from potential renters from one house.

Another variation of this scam happens when the crook rents a house or apartment, and then tries to collect deposits and other fees by "re-renting" it to a multitude of people who respond to the fraudulent "For Rent" ad.

 
Paradise Police Department warns of home rental scams

How to avoid Rental Scams

You can do an internet search for the address of the property. You can look up the email addresses and phone numbers for the agent or landlord. Red flags: This property is not for rent, it is for sale; it does not have an address. The listed address is for a company.

Ask your landlord to provide proof of ownership and identity. To verify the identity and ownership of the landlord, a copy of the driver's license is required. You can also order detailed reports about landlords and properties at CheckYourLandlord.com for a fee. Ask for proof of authority before signing a lease if you are dealing with an agent.

Find past victims

Property owners should conduct a search on the Internet for names and addresses of people who answer rental postings to find out if they have been scammed by landlords using similar information in the past.

It can be mapped

To determine if the property is available, use an online search engine's mapping function to get an aerial and street-level view.

Phone deal?

Avoid those who only want to communicate via email. Email addresses can be easily faked.

Use plastic?

Scammers will ask for upfront payment via wire or pre-paid card. You can pay using a credit card via PayPal, or by using the payment transfer service offered by websites like VRBO and Airbnb.

Experience From Sylvia L.

Got scammed by someone pretending to be a home owner in Laguna Beach, CA who advertised a nice-looking condo overlooking the pacific ocean. As it turns out, this person was not the property owner, and the house was actually renting for 4 times the amount by the real owner. 

I made the mistake of wiring him a “down payment” of $4,000 to reserve it, which included the first month's rent and security deposit, and then the con artist vanished and I never heard from him again. It was too bad that I paid the crook before I found out the truth. Newport Beach real estate attorneys helped me sue him in court and I got justice. Beware rental scams and use common sense and demand that all transactions in writing.

For Property owners: beware of renters who try to scam landlords

When evaluating a prospective renter, look out if something attracts attention off from a background check or any detail related to it. You need to make copies and validate yourself. Accept medium proof and you risk paying a hefty bill.

Take an honest explore their ID. A psychological trick is to elicit it doubly throughout your meeting. this fashion you may state to your future tenant that you just have your guard up.
Are there blank spots throughout the applying, the copy of credit check, proof of employment then on? Is a couple of writing that's onerous to read? Did the tenant fail to sign something?

Tell your tenant that every and each little bit of data are going to be background-checked and vetted. And details take time. Take your time to be prudent and cautious.

Watch out for tenants

Beware of tenants hiding the need for repairs as they move out, Orange County real estate attorneys warn. Their documented abuse of plaster and paint has not gone unnoticed.

What "normal" measure of a decent tenant would include the common hacks some apparently use to cover their cracks, holes, and scuff marks, like huge dents, using piping glue, DIY dry wall patches clumsily applied, cheesy wall stickers and even wall-hung art or shelving, bad in artistic taste but fulfilling their mischievous use to hide the property damage.

Plumbing issues

The tenant temporarily fixes or stops leaks in the kitchen, WC and bathroom, such as shutting the WC water supply for the move-out inspection – just flush the water and make sure everything is okay. The same “trick” could be applied to plumbing under the sink (including some of the common temporary hacks tenants could try).

Electrical issues


Lose sockets and lighting switches, icebox and fridge malfunctions, leaving the icebox spick clean and unplugged, diverting attention during the move out, and focus from freon discharge or maybe internal lighting flickering for their failure.

How tenants would possibly victimize landlords via broken floor covering This class conjointly would come with furnishing relocation or units, miraculously newly-bought and placed right on-top a large stain, or maybe worse – fireplace or rip-caused holes.

Ripping off landlords with utility bills


Confirm to feature a particular clause in your residence agreement to obligate renters with presenting proof of payment before moving out.

Hiding the signs of pests

This one may be rather tough to detect, however these con artists are experts at rather simple tricks to hide and cover upa rodent or insect infestation and distracting your attention.

Newport Beach real estate attorneys real estate attorneys can help landlords who are victims of renter scams, as well as renters victimized by landlord scammers. Obtaining a 100% professional approach is simply mandatory. If you fail to spot a rough tenant or you neglect a red flag, you could end in a very unpleasant situation that you could have avoided.



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About Legal S. Freshman   Real Estate Attorneys in CA and NV

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Joined APSense since, June 26th, 2020, From Newport Beach, United States.

Created on May 15th 2021 18:29. Viewed 298 times.

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