California Real Estate Fraud Report

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Archive for the 'Rental Fraud' Category

Visalia Man Sentenced for Craigslist Rental Fraud

November 15th, 2017 at 7:58am

Visalia resident Nicholas Vallez, 29, has been sentenced to one year in  jail plus restitution for real estate fraud by Judge Nathan Leedy.

Vallez pleaded no contest in May to one felony count of grand theft, one felony count of forgery, and one misdemeanor count of petty theft. He had listed a property he did not own in Visalia on Craigslist for rent in August 2016, and collected money from prospective renters.

Read the original article in the Visalia Times-Delta.

The case was prosecuted by the Tulare County District Attorney’s Office.

Woman Pleads No Contest in Craigslist Rent Fraud

June 23rd, 2017 at 8:29am

A woman pleaded no contest to a felony grand theft charge for taking deposits for rental property she did not own.

The Salinas Police Department had received multiple complaints from people saying that Veronica Lopez was posing as the owner of a Salinas property which was advertised in Craigslist. Lopez took a $1,000 deposit from one prospective renter, who later became suspicious and verified that she was not the owner.

Veronica Lopez was prosecuted by the Monterey County District Attorney’s Office.  Deputy District Attorney John Hubanks from the District Attorney’s Real Estate Fraud Unit and District Attorney Investigator Alicia Cox handled the case.

Read the original article in The Salinas Californian.


Ventura County D.A. Warns of Rental Scams

March 17th, 2017 at 8:40am

If you are a renter or prospective renter, this article in the Camarillo Acorn will be invaluable to you. The Ventura County District Attorney’s Office is proactive in protecting the rights of residents and this article contains important information to help you protect yourself.

Rental scams are an ongoing problem, at least in Southern California. Criminals will often induce renters to sign leases to properties the criminal has no legal right to rent, or even to show.

If a real estate agent is involved and the listing is posted on online media such as Craig’s List, search to see if the property is also listed on major real estate websites such as Trulia. Ask the agent for their business card, which by law requires their California Bureau of Real Estate license number to be indicated. The brokerage under which their license is held should also be listed.

Imposter Property Owner Arrested in Rental Fraud Scam

August 8th, 2016 at 10:39am

Nicholas Daniel Cardenas Vallez, 28,  has been arrested for taking money from prospective renters for property he did not own.

Visalia police say that Vallez took rents and application fees from at least 11 victims. Detectives and the Tulare County District Attorney’s Office contacted both the victims and the real property owner to build their case against Vallez.

Read the original article in the Fresno Bee.

California Attorney General Issues Fraud Alert on Rental, Moving Scams

July 6th, 2016 at 1:33pm

California Attorney General Kamala Harris has issued a press release warning consumers of rental and moving scams. The press release includes not only tips and cautions but also resources so that you can protect yourself.


Roseville Renter Credited with Stopping Craigslist Rent Fraud

June 5th, 2014 at 7:14am

A prospective renter who met a woman claiming to have a home for rent on Craigslist is credited with stopping a rent fraud scheme.

After one of the prospective renters became suspicious, she drove by the home and discovered that not only was it for sale but that the property owners had not authorized anybody to rent it. The prospective renter contacted Roseville police, who arrested 23-year-old Krissi Peede, charging her with fraud and other crimes.

Read the original article in News10.Net.

San Jose Woman Charged with Grand Theft for Fraudulent Renting on Craigslist

May 16th, 2014 at 8:16am

Monique Morris, 47, was charged with three counts of grand theft  by the Santa Clara County District Attorney’s Office after its Real Estate Fraud unit investigated her for rent fraud.

In March and April of this year, Morris is alleged to have posted her condo or rooms in her condo for rent on Craigslist. According to the DA’s office, she showed three couples her property, located at 928 Catkin Court in San Jose, then had them sign leases and collected deposits from them.

Read the original article in the Mercury News.

Imposter Rental Scams Spread to Zillow

May 3rd, 2013 at 1:54pm

Before you read this article about consumers being ripped-off by phony real estate agents, phony landlords and phony property management companies, know that I complained to both the California Association of Realtors (CAR) and the National Association of Realtors  (NAR) about listings being stolen 18 months ago and they did absolutely nothing.

Back then, I reported a real estate agent on the east coast (I am located in California) who had stolen my listing and posted it on his website, along with the listings of other Realtors®, in order to increase his SEO (search engine optimization). When I contacted him, he told me he could do what he wanted and that nobody would stop him. See the first/above paragraph to learn what NAR and CAR did about it.

Now rental scams are starting to appear on Zillow, victimizing both consumers and honest Realtors®. The scam is to take an agent’s rental listing, re-post it on Zillow for a lower fee and change the suffix of the address, e.g., “Drive” not appears as “Terrace.” They use the legitimate Realtor’s name and create an email address similar to the agents in order to communicate with their consumer-prey.

Savvy consumers who are looking for a rental know that Craig’s List has been used for at least several years by con artists who find out a home is vacant, change the locks on the property, post an ad on Craig’s List, then “show” the property to multiple prospective tenants. The con artist will then take rent deposits from more than one renter, all of whom expect to get keys to the property but show up to find either someone else living there or that the scammer has disappeared into thin air.

According to an article just posted in Inman News on May 2, after Inman brought the Zillow case to the attention of the National Association of Realtors, the group’s general counsel, Laurie Janik, called it “the most sophisticated listing scam that she’d heard of.”

In my opinion, it’s not at all sophisticated; in fact, this rental scheme is relatively simple. It’s just that NAR isn’t paying attention to fraud.

One man is taking upon himself to do his job, which is to protect the integrity of listings. Malcolm Waring, the chairman of the Pocono Mountains Association of Realtors’ MLS (PMAR), said he was reviewing his option to bar bar Zillow from posting his MLS’s rental listings. The Zillow rental listing that was cloned belonged to a Realtor® who is a member of PMAR. According to Waring, upon threat of losing rental listings to both Zillow and its subsidiary HotPads, Zillow removed the fake listing. Waring said “I’ve been assured that they’re going to beef up fraud prevention.” But, if this happens again (and it will), “it’s going to be the last time.”

I’ve never met Malcolm Waring, but I like him already.

Laurie Janik of NAR said she has informed NAR’s legal department “so that they also are aware of the latest tactics.” Note that this means NAR wants their staff to be “aware” but they have not stated they intend to do anything affirmative to stop this, and other listing-stealing, so that both consumers and Realtors are protected.

If you’re a Realtor® or a consumer who wants NAR to do something about this, please send an email to Laurie Janik @ Her phone number is 312-329-8270.

Read the original article in Inman News, which did the public a genuine service by publishing this information.

Van Nuys Man Charged with Rental Fraud of Foreclosed Homes – Using the Bible

May 3rd, 2013 at 11:04am

Victims of rental scams will be relieved to know that the San Bernardino County District Attorney’s office is on the prowl for the criminal predators who steal from renters.

Van Nuys resident Bob Frierson, 42, is going to court to face six counts of forgery, six counts of recording a false document and residential burglary in connection with scamming renters in Victorville, Rancho Cucamonga and Fontana.

According to Senior Investigator Ed Nyberg, Frierson posed as the landlord for vacant homes and signed “rental agreements” with prospective renters, collected the deposits and monthly rents until the banks foreclosed on the properties. The renters would then be surprised when they were presented with eviction notices by the banks. The property owners, usually investors who were not able to evict the renters in time, often lost their homes to foreclosure. Others resorted to filing bankruptcies.

Bob Frierson was arrested after being investigated by the San Bernardino District Attorney Investigators Real Estate Fraud Prosecution Unit. He will be prosecuted by Deputy District Attorney Lance Cantos.

Read the original article in the Victorville Daily Press.

** Update on this post from the Press Enterprise **

Senior Investigator Ed Nyberg has revealed that the way Bob Frierson found his “rentals” was to drive around North Fontana, Rancho Cucamonga and Victorville looking for vacant homes in foreclosure. He then forged grant deeds and presented them to the renters as “proof” that he lawfully owned the properties and could rent them. The twist, according to Nyberg, is that on seven of the fraudulent grant deeds he saw verses from the Bible inserted.

Said Nyberg: “I’ve never seen anything like that. This guy is just a con artist. I think he was using (the verses) as a lure.”

Star Rentals Shuttered by California Dept. of Real Estate

October 10th, 2012 at 8:57am

Star Rentals, a rental service listing company located in Downey, was shut down in late September after its operator, Laura Tucker, was served with and Order to Desist and Refrain.

Complaints to NBC4’s “I-Team” apparently triggered an undercover investigation during which NBC sent in two employees to pose as renters to Star Rentals. An employee at Star charged them $150 and gave them eight rental listings. Five turned out to be not for rent and the remainder were above what the “renters” had told Star Rentals they could afford. When the renters asked for a refund of their money, it was refused.

Phil Ihde, a spokesman for the California Department of Real Estate, referred to the business practices of Star Rentals as ““ misrepresentation on the surface. It’s fraud and dishonest dealing at its heart.”

Read the original article on NBC4 I-Team.

© Copyright 2007-2018 Monique Bryher

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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