By Spencer Burt
Police said they want to help citizens protect themselves from identity theft and fraud after a Logan woman looking to sublet her apartment became the victim of an attempted scam on Tuesday afternoon.
Capt. Curtis Hooley said a woman in her early 20s called the police to report possible fraud. A potential subtenant sent her a check for $5,500 and asked her to cash it, keep the $750 for the security deposit, then send the rest of the money back to him. She called the police before taking any action, which Hooley said is the best thing to do in a suspicious situation like that. He said the department gets reports of fraud daily.
Whether the police are able to take any action against a fraudulent scheme, Hooley encourages everyone to call about suspected scams. "If it's happening locally, we can investigate it," he said. Usually the phone calls or emails come from out of the state or country. "Either way, if someone is a Logan citizen, then we would like to know about it right away so we can help."
He said the department reaches out through Facebook about once a year to educate the public about the warning signs of scams, fraud and identity theft.
Danny Weidman was also targeted by a real estate scam in December. His first clue was when, after only two hours of emailing, a landlord offered him a lease. Then he asked Weidman to send the deposit in the mail and then he would mail the key in return. At that point, he decided to drive past the address listed in the ad. There was a "for sale" sign in the front yard, and the name and phone number were actually that of the landlord at his current apartment. Weidman called his landlord immediately and told her what happened. She contacted police, but they were unable to find where the perpetrator was emailing from.
Brandon Hadley, another target of failed real estate scams, had some tips for spotting fraudulent offers. He has had it happen three times, and each time the scammer posed as a landlord and communicated only via email. He said the most clear sign was that the "landlord" in each situation happened to be out of the state or country and offered to mail the keys to him after only emailing back and forth three times or less.
"The second biggest giveaway was that they always asked me to wire the money," Hadley said. "It's just such an outdated way of doing business that I knew it was a scam."