We did what every smart shopper does and began our searches individually on the Internet. Typing in "vacation rentals" into the Google browser, searching Expedia, combing through different ads on www.vrbo.com, and even the ol' search through Craigslist.
While on Craigslist I came upon this really great deal for a North Laguna Beach, one bedroom condo that was about a block away from it's beautiful beaches. The ad was incredible! Great pictures, the condo looked very nice and very clean. To top it all off, it was a great price... Only $100 a night. I couldn't believe the luck I was having.
Here are a few of the pictures included in the ad. Not my own pictures.
I quickly emailed my ONE and directed her to the ad on Craigslist. At the same time, I responded to the ad to ask if they had the dates available that we were looking for. Did I mention that I'm very gullible? Thankfully, she is not. She read over the ad and was skeptical. She's been to Laguna Beach several times and knows that units that are usually that inexpensive... Usually look very inexpensive as well.
I got a response from the Craigslist ad almost immediately from a gentleman by the name of Andrew Lewis. He advised me that he was the leasing agent for the unit and that if I was interested I had better act quickly because these units tend to go quickly. With how beautiful this unit was, I didn't doubt it. He told me that the total would be $600 up front, $400 deposit and $200 of the rent for the 4 nights we requested with another $200 due upon arrival. If we returned the unit to him clean and undamaged we would get $300 of our deposit back and they would keep $100 for a cleaning fee. No taxes or parking fees would be charged.
This all sounded very fair and I was excited about this deal. I asked him to send over the contract so I could fill it out and send it back. This unit had everything we were looking for, I wanted it.
He quickly emailed the contract over to me and I then forwarded the contract over to my ONE. She read it over and quickly became alarmed. She was very familiar with some Craigslist scams that were going around because unfortunately, at another time, she too had gotten her hopes up about a rental that turned out to be part of a scam. What clued her in immediately was, in the contract, Andrew had written that when paying the initial $600 payment, we should do so only with US cash. Ummm... we live in America. What else would we be paying you with? Those were her words exactly. Ha!
I wanted to believe so badly that we were actually getting a deal and set out to prove her wrong. I would find this ad on another website, I would show her! Well, I found the rental on another site... a legit one. And boy, was I wrong.
I went on www.vrbo.com and found the unit that I had been looking at on the Craigslist ad. On the VRBO ad it had the owner's name and phone number, so I decided to call. A very nice gentleman answered and I asked him if the unit was available for the dates that I had originally requested. He advised no. I asked him if it was available, how much would it rent for? It was well over $100 a night. Then I asked him if he by chance had another ad going in Craigslist? He said, no but that he was aware of a scam going around where people are taking the pictures off of his ad in VRBO and making new ads on Craigslist. They then tell the victim that they need to send the money right away or deposit into a bank, (the bank they had requested I deposit into was Guaranty Bank in Wisconsin), fill out the rental agreement and send it back. He said unfortunately, when they show up thinking they are going to have this beautiful unit for their vacation, the victim finds out that they actually gave the money to a stranger/scam artist and they are out of luck. No refund, no condo, no vacation.
I'm so happy I got to speak with the owner of the property to find all of this out before I sent any of my money away. The owner of the unit then asked if I would be willing to cooperate with the detective he had been working with in Orange County. I agreed, as I would be pleased to help in any way I could to prevent someone from being a victim to this scam.
The detective contacted me and asked me if I would continue to go along with the scam. Pretending that I was still interested. Filling out the contract with false information on my end, just so we could get the bank info; routing number and account number. Possibly the persons name that was on the account. I did as he advised. Blind copying him on every response I sent back to Andrew Lewis/Scam Artist.
Everything was working as we had hoped. I got the routing number, the checking account number the name of the person that was on the bank account and I told Andrew Lewis/Scam Artist that I would be depositing my money the next business day. I copied the rental owner (the real one) and the detective so they would have all the info as well.
UNFORTUNATELY, the detective replied to all... INCLUDING the SCAM ARTIST and blew our covert operation! He mistakenly replied to Andrew Lewis as the rental owner and basically told him that they were going to do everything they could to catch the guy! But because Andrew Lewis/Scam Artist was in Wisconsin, they would most likely have to refer this case to the district attorney in Milwaukee because Orange County will not extradite the individual for prosecution in California.
Talk about a major screw up! -____- Oh well! I did my part. Needless to say, the detective never responded to me when I told him of his error. Thankfully, neither has scam artist.
So here are the things I did learn when looking for vacation rentals on Craigslist:
- Look to see how the contract is written. Are words spelled correctly?
- What kind of monetary payment are they asking for?
- Do they include a phone number?
- Do they have a name listed?
- How about a website?
- Do some thorough research!
Be Safe!