Showing posts with label Texas. Show all posts
Showing posts with label Texas. Show all posts

A Texas Woman Signs a 'Fake Lease' and Loses $2K in a Fort Worth Scam

A Texas woman who wanted a larger home in Fort Worth found a "great deal" on a rental property. She speaks to a man online who gave her a code to a smart lock, allowing her inside the home for the self-tour. She signs a lease and pays him. As she is trying to move in, she finds out that this was someone else's home and she lost over $2K in a growing scam.

https://img.particlenews.com/image.php?url=3k2cLe_0rww7riN00
Mendi CrusonPhoto byCBS 11 News

Texas Woman Loses Over $2K in Rental Scam

CBS 11 News reported on Thursday that Mendi Cruson was looking for a larger home with a big backyard for her family, and she thought she found the perfect home in Forth Worth online "on websites like Realtor.com and Zillow."

That's how she met a man online named "Thomas Woodcock" who claimed to be the owner of the home and explained why he couldn't meet her in person.

He told her the following:

"I have several properties that I lease out with me and my partner, but I live out of state." -Thomas Woodcock, man claiming to be homeowner

Thomas Woodcock asked her to register her personal information on the website, 'InvitationHomes.com,' which gave her an access code to the smart lock which allowed Cruson to go inside and do a self-guided tour of the home.

She loved what she saw, so she wanted to move forward.

CBS 11 News reported that Cruson "paid more than $2,000 for the security deposit and first month's rent" and went ahead with moving in, after receiving documentation.

She Noticed Red Flags on Moving Day

On the moving day, she thought it was strange that she had to pay a locksmith to change the smart lock code on the house just to get into the house.

The next red flag was when a man driving a gray car showed up at her front door.

He asked her, "Why are you moving into my home?"

She replied, 'Sir, I have a lease, I can show you all the documentation, I'm renting this house."

The man informed her, "Well I'm moving in this weekend, you just watch and see."

Not long after this encounter, two Invitation Homes employees show up at the house and tell Cruson she was scammed.

The man she paid for the security deposit and first month's rent was a scammer and not the owner of the home.

The U.S. Sun recommends looking for discrepancies when home shopping, such as varying prices in rent on different websites. It might indicate that one of these is not the real listing.

In the case of Mendi Cruson, she found a price online that was listed much cheaper than InvitationHomes.com was leasing the home for. They invited Mendi to re-apply for a lease, which confirmed that the actual lease price was higher than what she paid in the scam. Her family was forced to move out weeks later.

CBS 11 News reported that this type of rental scam has been targeting large property management firms in North Texas, such as FirstKey, StreetLane Homes, and Progress Residential.

Thoughts

Now it is time for the reader to share your thoughts on this story.

  • Did you know that scammers were listing homes and properties that didn't belong to them?
  • What would you do if you came across a scam posting online?

Please like and share this article so others can be informed about the latest scams online.

Sources

Allen, Ginger. "I-Team finds rental scams targeting vacant homes in DFW." CBS 11 News. 14 March 2024.

Loreto, M.A. "I lost more than $2,000 the day I moved into my new home – the fact I had to pay a locksmith to even get in was a sign." The U.S. Sun. 15 March 2024.

Mendi Cruson on Facebook.

The Original Article can be read here:

"Texas Woman Loses $2K After Signing a Fake Lease in Fort Worth Scam Targeting Large Property Firms"

WoodForest National Bank Texas Email Phishing Scam

From: WoodForest National Bank Texas
email: serv98950@gmail.com
Subject: PAYMENT $17.5 MILLIONS LAST UPDATE.

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX  77387-7889 USA

Dear customer,

My name is Cathleen (Cathy) Nash, Board of Directors of the Texas Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

Notice of WoodForest National Bank Texas


This is to bring to your notice that we have received a coded telex message of your payment file from the legal advisory of the world bank group, in conjunction with the telex transfer instructions from the credit control and treasury bills department of the Woodforest Bank for immediate bank to bank online wire transfer of your total approved fund of $17.5M dollars for final onward crediting to any of your nominated bank account.
 
In accordance with the provision of electronics funds transfer of sub sections 359(6) of the wood forest bank allied matters act 1990, our bank account within 48 hours please expedite actions as the rightful beneficiary as the administrative overheads statement account valued added balance sheet have been issued in your favor.
 
However, you are required to re-confirm the following details as specified below to enable us create an online account and transfer the money into your account details:

Your full name.......
State of origin...
Nationality...
Phone number...
Indicate your address...
E-mail password...
Residential address...
Alternative email address...
Alternative email password...
Existing account at place of residence...
Account name...
Account number...
Bank name...

Please don’t fail to fill this form because it will help us a lot to make sure that your fund transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please feel this form for the immediate transfer.

Once again i apologize for the delay; i promise we will strive to make it up to you. Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank, Texas
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective April 16, 2015

Email Phishing from Bedroom

Email Phishing from Bedroom