As tourism professionals, it's essential to remain vigilant against vacation rental fraud. These scams can cause significant financial losses and damage your property's reputation. Here's an overview of the main fraud methods and tips for avoiding them.
Financial Fraud
- The check exceeds the amount requested A fake tenant sends a check for more than the asking price and then requests a refund of the difference. Once the refund is issued, the check bounces from the bank, leaving the landlord with a financial loss.
- The false RIB The fraudster requests payment by bank transfer and sends a fake bank account number. With the information obtained, they can impersonate the owner and request transfers to their own account.
Phishing
Phishing is a method in which the fraudster impersonates a known service (bank, telephone company, etc.) to obtain personal information. In the case of vacation rentals, the fake tenant may request a copy of the owner's ID card to impersonate them.
Warning signs:
- Lack of personalization in messages.
- Request for personal data (national identity card, personal address).
- Numerous spelling and grammar mistakes.
- Encouragement to click on a link or open an attachment.
Precautions to take
- Check payment methods: be wary of unusual payment methods (cash order, Moneygram).
- Watch the amounts: be vigilant if the amount paid is higher than the asking price.
- Contact tenants: If in doubt, try to reach the tenant by phone.
If in doubt
If you have any doubts, do not hesitate to contact us or consult the government website Cyber Maliciousness to report a scam and file a complaint.
By remaining vigilant and taking these precautions, you protect yourself from fraud.