Monday, December 15, 2008

SCAM ALERT!!

Hey everyone! Just wanted to let you all know about a recent scam. I know about it because it happened to me. I'm embarrassed to say it since I'm a second year law student and caught it. But obviously I'm not as observant as I thought. Plus I was desperate. So I posted an ad on craigslist for a new roommate for next semester. I received a quick response from a girl named Katherine saying she was from France and interested in moving in as soon as possible. So I held on to the email for about a week before deciding to act on it. Mostly what made me act on it was my lack of funds and needing money desperately. So I ignored the red flags...because looking back I can see the problems. But anyway, so I told her sure and she said she'd send first months rent and the shippers fee for her things. So she overnighted a check with FedEx for $3200 and told me to deposit it right away. I did and my bank put it on hold for a week and a half. Which grateful they did! So I get this email from "her" that says she needs the money back right away and that I should westernunion it to her. But the money was on hold. I asked my bank and they said sorry its on hold. So I emailed back and said that there was nothing I could do and she's just going to have to deal with it. I never heard anything back. So then yesterday Kevin called and told me that this samething happened to them only with a jeep they were trying to sell. I did some research and for sure it was a scam...the exact emails that I recieved others had received as well. So I went and tlaked to my bank got them to flag the check and closed the account. There were little red flags like she wouldn't tell me what day she was coming and never answered any of my questions. I asked for references and she never gave them. I feel like an idiot that I didn't see the flags but I was desperate to have a roommate to help with rent. Here's how the scam works. They send me a bad check and I deposit it and then withdraw it and send them the money. The check then goes bad and I now owe the bank $3200. Plus possible jail time for fraud. The only little bit of pleasure I got out of the whole thing is that they are out $45 for sending the check overnight. Ha! Really thats no comparison but it made me feel a little better. So here's a warning to anyone looking to rent any place or get a roommate. Investigate it fully.

2 comments:

  1. Hey Emily it is Molly Beckstead (Murphy). I recently found your blog. Thanks for the tip! Way scary. I am glad you got it in time. Hope all is well and Happy Holidays! We have a blog too, www.sbeckstead.com

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  2. That sucks! I just watched an Oprah on scams. It happens all the time! You're lucky it didn't work out in their favor. Good to see you again!

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