Financial News and Economical Crisis

popular type of scams is to conduct transactions - both rental and sales - with a strange property. Periodically, we see in the press reports that the offender is detained, repeatedly rented the same living space to multiple individuals.

How is this possible? The pattern here is quite simple. Fraudster removes the living space directly from the owner, then gives the announcement of renting the apartments. When there are customers, they are encouraged apartment on very favorable terms, as a rule - “urgent”.

fraudster can show customers - for credibility - a passport and a certificate of ownership of an object, they, in turn, because of the urgency of the deal were not paid due attention to verifying the reliability of the owner.

As a result, the next day in the apartment trying to settle in newly made several tenants who “def52cide” between themselves available to them in ways - and then with the owner of the apartment, who has no idea what happened to his lodgings.

At this time, the fraudster disappears with the money. In the meantime, if clients have taken the slightest steps to verify the documents provided to them, they would realize that they are dealing with a swindler, because in this case, such a scheme is made possible by the fact that the fraudster was presenting a false passport and documents at the apartment.

If you can not hold a modicum of checking documents, you can ask for information about the host and an apartment to the neighbors. For this purpose, suitable and grandmothers, traditionally sit on a bench near the entrance. From them you can get a lot of interesting information that you warn of the danger of committing the transaction.

At the same time, it should be noted that sometimes the crooks are in cahoots with the owner, who has his “share” of the machinations of his property, but to prove this relationship is very difficult.

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