Keep us posted. I'd love to know whether it is real or a scam...

On 1/13/08, Dana <[EMAIL PROTECTED]> wrote:
> you know, looking at the walk-through, it looks kind of wrong... there are
> houses like that in the Albuquerque, but the ones up there are usually
> bigger...with a second floor and a bay window.
>
> I maybe should look into it , cause you are right, it smells a lot like
> identity theft.
>
>
> On 1/13/08, Adam Churvis <[EMAIL PROTECTED]> wrote:
> >
> > You might find that the walkthrough was a generic sequence shot by and
> > supplied to the agent by the home builder for an entire block of homes in
> > that subdivision (which appears to be rather new from the satellite
> > photos).
> > And I'm not sure, but at first glance the agent appears to be one of the
> > relatively new "hybrid" agent services that are mostly online with some
> > professional services added on for an additional fee (the kind the listing
> > services are trying to block access to), which lets a person sign up
> > online
> > (potentially fraudulently) and engage basic services for a relatively
> > small
> > fee.
> >
> > The rent is not ridiculously low because, if I'm right about this, they
> > want
> > people with enough credit to make their identity theft worthwhile.
> >
> > Who knows -- you might hear about this tactic being the next wave in
> > identity theft.  And the stakes could be considerably higher than normal,
> > if
> > they're doing what I think they might be doing, with homes bought and
> > flipped before the victim even knows it's happened, and ending up in debt
> > to
> > the originating bank to the tune of many thousands of dollars.
> >
> > Of course, I'm just guessing here.
> >
> > Respectfully,
> >
> > Adam Phillip Churvis
> > President
> > Productivity Enhancement
> >
> >
> > > -----Original Message-----
> > > From: Sean Corfield [mailto:[EMAIL PROTECTED]
> > > Sent: Sunday, January 13, 2008 8:55 PM
> > > To: CF-Community
> > > Subject: Re: why am I thinking Nigerian?
> > >
> > > Well, searching for the address turns up several mentions, including
> > > video walkthroughs of the property with the name and phone number of
> > > an agent:
> > >
> > > http://video.yahoo.com/video/play?vid=1494426&fr=
> > >
> > > And Envirian, the agent, seems genuine:
> > >
> > > http://www.envirian.com/about_us.asp
> > >
> > > You could contact the agent and see if the owner really is Melton
> > > Dow...
> > >
> > > On 1/13/08, Dana <[EMAIL PROTECTED]> wrote:
> > > > that's the way it feels but do we have any actual reason to think
> > > that
> > > > besides the African angle? The rent mentioned is on the low side but
> > > not
> > > > ridiculously low for the area. I am not talking myself into further
> > > > inquiry... I asked where the house was, and even if it is genuine, I
> > > am not
> > > > interested in that neighborhood --- too far out and no
> > > transportation.
> > > >
> > > > I just have not heard of this approach before....it was a craislist
> > > posting
> > > > btw.
> > > >
> > > >
> > > > On 1/13/08, Adam Churvis <[EMAIL PROTECTED]> wrote:
> > > > >
> > > > > This is a ploy to steal your identity through the information on
> > > the lease
> > > > > document via the credit history release you'd need to grant them.
> > > > >
> > > > > Respectfully,
> > > > >
> > > > > Adam Phillip Churvis
> > >
> > >
> >
> >
>
> 

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