The Thunder Bay Police Service is urging the public to be cautious when considering entering into property rental agreements through online marketplaces.
The Thunder Bay Police Service has recently received multiple reports of people being scammed out of deposits after responding to online postings. The victims had been in contact with people claiming to be the landlords and e-transferred funds to the provided email addresses. Communication with the supposed landlords stopped after funds were transferred.
At least two of those incidents involve a listed address on Franklin Street, which other users on social media have advised is a potential scam.
The Thunder Bay Police Service’s Economic Crime Unit is urging family members and friends to speak to those who may be vulnerable to being targeted by this type of scam.
Fraudsters will often try to get the victim to pay a deposit or move-in fee without allowing the victim to view the rental unit beforehand, and will likely have several excuses for why they are unable to meet in person. They may also claim the listing is in high demand and there is a sense of urgency to act, with a deposit required immediately to secure the unit.
For further information about various frauds and scams that may be circulating, please visit the Canadian Anti Fraud Centre online at: https://antifraudcentre-centreantifraude.ca/index-eng.htm