Five Money Scams to Watch out for on Iowa City

People who live in Iowa City have been using Craigslist for many years to list items that they have for sale in the online classified ads. Buyers and sellers have enjoyed making some great transactions ending in mutual satisfaction for things ranging from cars, trucks ,tractors, furniture, appliances, electronics and even homes for rent or for sale. In recent years, there has been an upswing in the numbers of scams surfacing on the site. Con artists have discovered that Craigslist is also a place where they can find innocent victims to trick out of their money. Here are five money scams to watch out for on Craigslist Iowa City.

1. Iowa City police warn locals about check scam

Scammers are at it again and police are warning residents about a rash of fake check scams on Craigslist Iowa City. Scammers call sellers and make arrangements to purchase an item. They send a certified check but when the check arrives, it is made out for far more than the agreed upon price. The buyers instruct the sellers to deposit the check and forward the excess amount to a “shipper” via wire funds transfer. After they wire the money, within a few days of depositing the cashier’s check it is returned to the bank because it is fraudulent. This leaves the seller responsible for paying back every cent of the bad check while the scammer disappears with their money.

2. Craigslist Housing scam

A home that was really being sold by Skogman Realty appeared on Craigslist as a rental. It’s known that three locals fell for the phony ad and believed the fake landlord that told them he was out of town but they could drive by the house and if they liked it, they could wire money for the deposit and rent and the landlord would send them the keys via overnight mail. The fourth would be victim was saved by her mother who saw the for sale sign and contacted Skogman Realty to discover that the home was not for rent but was actually listed for sale on another site.

3. Homeowner warns others to beware of housing scams

A homeowner in Iowa had placed his home for sale online. He learned that the same home he had listed for sale was also appearing as a rental on Craigslist. The homeowner learned that there were people walking around outside of his house and trying to look in the windows from a friend. He also received phone calls from people who wanted to verify the fact that the home was available for rent when they saw the for sale sign. He’s warning home owners to be on alert for this scam as well as people who are looking for a home to rent. These scammers are just out to steal your money and you should only deal with people directly and those whose identity you can verify.

4. North Iowans warned about identity theft

Scammers are trying to rip people off in two different ways with fake rental ads. First, they try to get you to wire money to them for a deposit and rent for a place they do not own. The second part of the scam is that they have all interested parties complete a rental application and provider personal information that can be used for identity theft. Don’t fall for this vicious money scam that can leave you penniless.

5. Family forced out of home because of Craigslist scam

An Iowa family rented a home from a man who was posing as a real estate property manager. Everything seemed to be legitimate until police showed up and forced the family out. The man who went by the name Peter Mponda from Latvia acted as an attorney renting the home out and the family wired the rent money to a woman by the name of Debra Kelley who lived in Iowa. The home was unlocked and the family was told to change the locks via a text message from Mponda. As it turned out, the homeowner lives in Australia.

Add Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Lenskart
20 Things You Didn’t Know about Lenskart
Maharashtra
The 10 Richest States in India
computer
20 Things You Didn’t Know about Cockroach Labs
Alexandre Arnault
10 Things You Didn’t Know about Alexandre Arnault
Credit Card
10 Reasons We Like The Divvy Business Credit Card
Tesla
The Top Five Stock Picks Targeted at Climate Change
Credit Card
The 20 Best Travel Credit Cards of 2021
Wine
20 Things You Didn’t Know About Vinovest
10 Reasons to Check Out the Red Barn Flea Market
LaGuardia
LaGuardia Airport is Getting a $2.1 Billion Upgrade
Expect Challenges when Flying Internationally in the COVID-Era
Oldsmar Flea Market
10 Reasons to Visit the Oldsmar Flea Market
Volkswagen Passat…Chattanooga, Tennessee
Why Volkswagen Stopped Producing the Passat in the U.S
A Closer Look at Aston Martin’s Valhalla Supercar
Does Peugeot Still Make the 308?
A First Look at Lamborghini’s Aventador LP 780-4 Ultimae
Seven Fridays
A Closer Look at the SevenFriday’s P1C/04 Caipi Watch
Doxa Sub 200 Whitepearl
A Closer Look at the The Doxa Sub 200 Whitepearl
Montblanc Summit
A Closer Look at the Montblanc Summit Lite Smrt
Nintendo-Tag Heuer Collaboration Watch
A Closer Look at the Nintendo-Tag Heuer Collaboration Watch
Herb Dean
How Herb Dean Achieved a Net Worth of $1.5 Million
Jason Newsted
How Jason Newsted Achieved a Net Worth of $60 Million
Sarkodie
The 10 Richest Rappers in Africa
Wiz Khalifa
The 10 Richest People in North Dakota