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Craigslist scam leaves Peoria woman and her family homeless

PEORIA — Carol spent much of the day Thursday driving the streets of Peoria searching for “for rent” signs.

The single mother and her family, including a 1-month-old baby, are homeless after falling victim to a real estate scam that left her without the means to find a new place to live.

Carol, who asked the Peoria Journal Star not to use her last name, was facing eviction when she started searching for a new home. She wanted at least three bedrooms to house herself, her two daughters, ages 20 and 17, a 10-year-old son and infant grandchild.

“I don’t know what to do with my family. I’m just in a rut right now,” the 48-year-old woman said.

In late March she came across a Craigslist ad for a “spacious, solidly built” three-bedroom home in Northmoor Hills, available for rent at $675 a month. She drove past the home, which had a for sale sign in front, and sent an inquiry to the contact information listed on Craigslist.

$675 / 3br - 2458ft2 - NEW House for rent.

SOLIDLY BUILT 3 BEDROOM, 2.5 BATH TRI-LEVEL IN CENTRALLY LOCATED NORTHMOOR HILLS. HUGE LIVING ROOM WITH FIREPLACE, BRIGHT KITCHEN WITH SKYLIGHTS AND SLIDERS TO SCREENED PORCH. MOST OF INTERIOR HAS BEEN PAINTED, MANY REPLACEMENT WINDOWS, MARBLE WINDOW SILLS ON MAIN LEVEL EXCEPT KITCHEN. DEN WITH HARDWOOD FLOORS, BUILT-IN BOOKSHELVES AND CABINETS (COULD BE 4TH BEDROOM). WOODED, FENCED BACKYARD. BALCONIES OFF 2 OF THE BEDROOMS.

She received a response from the supposed homeowner, stating he’d put the home on the market after he relocated to California to stay with a family member while he recovered from surgery. He’d later decided to hold on to the home in hopes the market would continue to improve and planned to rent it out instead. As soon as he found a tenant, he would take the house off the market.

No need to contact the Realtor, he said, as it wouldn’t be necessary to involve one in a rental agreement. If you deal directly with me, he said, they would avoid having to pay a property management fee. Carol told him she was interested in the home and hoping to move in as soon as possible.

“The next day he emailed me and said that him and his wife had to pray about the situation and he would get back in contact with me,” she said.

Yes my house is what you are looking for but first I need you to know that I am looking for a tenant to rent my home, I relocated to California after having a surgery to live with my family and help me raise my kids. I listed the house for sale with a Realtor but I realized that the real estate market here is rebounding tremendously and keeping my property rather than selling it would be likely very rewarding to me. so as soon as i get a tenant to rent my house am taking it down form the market.

It will also worked out well for the landlord and Tenant not to go through a Realtor because it saves a property manager fee and time, this will make the rent more cheaper and affordable Plus a management company does not give any personal attention to the home. I am just a number in their management files.

Pet Allow

PLEASE NOTE: You can only driveby the house as I don't have anyone to show the inside of the house, I will send both inside and outside pictures with the address and application to you if you are still interested.

Get back to me if you are interested in renting my home

Thanks

The next day the man, who gave the name Frangy Goimbert, told her she had been approved, and gave her instructions on where to send the deposit by MoneyGram, after which he would ship the keys overnight.

She sent the $675 deposit, and then another $675 for the first month’s rent when he asked for it, but did not receive the keys.

She tried desperately to contact Goimbert by phone and by email but was ignored. Meanwhile, her impending eviction loomed.

“Any given day the sheriff can come here and put my stuff at the curb,” she said Tuesday.

The eviction was carried out the following day. Now the family is staying with a friend in a one-bedroom apartment. Carol still is hoping they will find a more permanent housing solution soon. She only has about $600 to cover a deposit and first month’s rent.

“I’m trying to find a landlord willing to work with me on getting a deposit worked out,” she said.

She’s now working with some local service agencies trying to find housing.

Carol called the Better Business Bureau, who directed her to which form she should fill out. When she did, she was told she could expect to receive a response in three to seven days. She also contacted the police department in Redding, Calif., where she had wired the money, who said she needed to report the incident to her local police, which she did.

The report filed with the Peoria Police Department was earmarked for review by a detective and possible referral to the appropriate agency in California.

The number provided by Carol was answered Thursday by an Internet-based answering service. No one returned a call for comment.

Justice, unfortunately, is unlikely to be served in this case, said the real estate agent who’s been enlisted to sell the home that is the subject of the scam. He’s seen similar scams on other properties he’s sold and those listed by other agents, sometimes swindling victims out of more than $2,000 each.

“This is a terrible thing that’s going on and it’s not just me and it’s not just my listing. It’s others, too,” he said. “It’s enough that I think the FBI should be involved.”

He, too, asked the Journal Star not to use his name for fear of retaliation from scammers.

Like Carol, the agent said he’s reported the scams to local police and Realtors associations. He’s also tried to contact Craigslist about the fraudulent posts, from which he has never received a response.

“Whatever I do or whatever any of our other Realtors do, there’s no action,” he said.

“They can just get away with (this), and that makes me angry.”

He said many potential renters aren’t aware of these Craigslist scams, and they should be because they aren’t uncommon.

In some ways, the Craigslist scam seems legitimate. The same description of the home used in an online listing is pasted into the Craigslist ad, and the suspect used pictures of the home’s interior shown online in the emails he sent to Carol. He even sent Carol an application to fill out and fraudulent lease to sign.

The agent said he’d received at least eight or nine inquiries from other potential victims, who had been in contact with the suspect before they’d called his office to verify. He doesn’t know how many might have sent him money.

He also doesn’t know why any particular properties are targeted.

“I wish I knew,” he said.

— Contact Laura Nightengale: (309) 686-3181, [email protected], twitter.com/lauranight.

Sours: https://www.sj-r.com/article/20160414/NEWS/160419731

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Description:Peoria Craigslist. craigslist provides local classifieds and forums for jobs, housing, for sale, services, local community, and events.

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    Hosted by:Craigslist, Inc.
    Registrar:Public Interest Registry
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