The owner of the apartment that Kugel found on Craigslist wanted Kugel to wire money directly into the owner’s British bank account. They owner didn’t allow Paypal or a credit card. Still, Kugel felt comfortable in doing this.
Then, a story about how the place was no longer available as the owner was arrested. The money was long gone.
To his credit, Kugel has learned a lesson and is willing to share what so many savvy users of the internet already practice:
- Use online classifieds and rental sites are reputable and tested. Bonqo.com is a monitored site. There is always someone on staff who manually checks out the validity of each ad before it is published on the site.
- Check for previous scams on the site you are about to use. Nothing is 100% these days, but there are of course sites with terrible reputations and sites with pretty clean reputations. You should go with your instinct.
- Use the most secure payment options possible. If a seller wants personal information, banking information or a (very) fast wire of funds directly into their account, you must know it’s a scam. It is encouraged to use cash or PayPal transactions because they are real, legit, and safer.
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