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So this scam originates on Roomies.com, a website/app to find roommates/rooms for rent/to rent with. Within that website, anyone can create an account and post that they are either renting a room or looking for a room to rent.
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- Request Money Before Viewing The Property
- Too Good to Be True Listings
- "Out of Town" Or "Overseas"
- Invoices with Roomies' Logo
- "Send Me A Photo of Your ID"
- Requesting Personal Details
- Communication Outside of The Platform
- Overpaid Check
- Sense of Urgency Or Pressure
Think twice before handing over money. Never transfer any funds via Western Union, MoneyGram, or any other bank transfer apps, e.g Zelle or CashApp, to anyone you have not met in person. Scammers may urge you to send payments to hold the room before viewing and then promise to send the keys after a transfer is made. Consider this a Big Red Flag. Ti...
Be wary of any rental listings that are at below-market price, especially If you are unable to view the property in person.
Scammers may claim that they are out of town or overseas and there is no one else that can show you the property, but they will mail you the keys after a deposit is made and promise a refund if you don’t like what you see. They may also suggest that you visit the property from the outside and look inside the window.
Roomies does not issue invoices for security deposits or rental payments as we do not directly collect these payments. Scammers may copy and paste the Roomies logo to make their invoices seem more convincing.
It is common for scammers to send a selfie photo of a person holding an ID, and then request that you send them a photo of yourself doing the same. This is how they try to gain the user’s trust and attempt to steal your Identity. Don’t be afraid to say you would prefer to show your ID in person instead. Remember, if you cannot meet in person, you c...
Scammers may request personal details from you, such as social security number, driver’s license number, or bank information. This may be requested in an application form. It is important to first verify that it is a trusted source before providing sensitive information.
When receiving a direct text message from someone claiming that they saw your listing on Roomies.com, request that they provide the link to their Roomies listing. It is never a good sign if they give excuses as to why they can’t send you the link or give reasons why they no longer have an active listing.
If a person sends you a check or a money order that exceeds your deposit amount and request that you return the over-payment immediately, this an attempt to receive the “over paid” amount before you realize the check was counterfeit.
Scammers have a very short window before their victim starts to become suspicious, and they know this. They will often create a great amount of pressure for you to send money, documentation or personal details. Some of the tactics they use include threats that another person is going to get the property or creating a false sense of obligation on yo...
Sep 4, 2024 · With a shortage of rental housing in the UK, average rents rose by 9% in the 12 months to February 2024 (Office for National Statistics). If you find yourself thinking a property looks like a bargain, you should be suspicious. In the context of rising rents, it's not likely to be genuine.
Do you agree with Roomies's 4-star rating? Check out what 2,884 people have written so far, and share your own experience. | Read 21-40 Reviews out of 2,772
Roomies. Roomies has a rating of 2.5 stars from 112 reviews, indicating that most customers are generally dissatisfied with their purchases. Roomies ranks 4th among Roommate sites.
