Rental Deposit Before Viewing or Contract

How does this scam usually start?

In the Dominican Republic, many newcomers, including students, families, and remote workers, may encounter rental scams that involve paying a deposit before viewing a property. Scammers often advertise fake apartments on various online platforms, luring potential renters with attractive prices. They will typically pressure individuals to transfer a deposit quickly, claiming that the property will not last long on the market. After the deposit is sent, victims often receive a fake lease agreement or copied photos of the property, only to find that the landlord is unreachable or that the apartment does not exist.

What should you do if contacted?

If you are approached with an offer that seems too good to be true, you should remain cautious. Always insist on viewing the property in person or through a live video call before making any financial commitments. Many scammers exploit the urgency of finding housing, so take your time to verify the legitimacy of the offer.

What red flags should newcomers watch for?

Be aware of the signs that indicate a potential scam. If the landlord refuses to allow a live video viewing or an in-person visit, this is a significant warning. if the rental price is significantly lower than similar properties in the area, it may be a scam. Another red flag is if the landlord insists on receiving a deposit before a signed contract is in place. Lastly, if you find the same photos on multiple unrelated listings, this is a strong indicator of fraudulent activity.