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Smithfield Square. Sam Boal via RollingNews.ie

Brazilian couple tricked out of €1,000 in new rental scam in north inner city Dublin

The couple said they signed a legitimate-looking lease.

GARDAÍ ARE PROBING a new rental scam targeting Brazilian and other immigrants which has seen a number of people conned out of significant amounts of money in Dublin city centre.

One Brazilian couple has contacted gardaí in Dublin’s north inner city after he and his girlfriend were tricked to pay out €1,000. 

They had met with somebody purporting to be renting an apartment in the Smithfield area last week and believed they had completed a deal which would see the couple move in the following week. They were told they had to wait for the current tenant to leave. 

The deposit was handed over in cash and what they described as ‘a legitimate-looking lease’ was signed. 

However, when the week passed, the couple called the alleged scammer and asked when the tenant was going to move out as they were due to leave their home and would have nowhere to stay if there were a delay. They were promised that the man was vacating the property in the next 48 hours. 

The man then stopped taking the calls despite his number and social media still being active. The couple TheJournal.ie spoke to said they have reported the incident to gardaí. as they want to warn other people.

The couple has photographs of the man who has taken their money and they have been given to gardaí. 

Meanwhile, gardaí have urged all prospective tenants to be cautious when entering a new lease and to never hand over cash as it is untraceable.

A spokesman said: “We would advise before engaging in a financial transaction to pay down a deposit and/or rent, that you see the property first and establish that the person renting it owns and has access to the property. It is advisable to use an ESCROW account where possible to ensure funds are not released until you are certain that it is a legitimate transaction.

“Where you believe you have been a victim of such a fraud, please report to your local Garda station/police station if you reside outside Ireland.”

Rental scams generally fall into three broad categories:

  • the scammer claims to be out of the country and can’t show you the property and requests a deposit
  • the scammer is living at the property and shows a number of people around, gets a deposit from several people and disappears with the money;
  • the transaction appears normal until the renter finds that the keys don’t work and the landlord has disappeared. Therefore people need to establish that the house exists and that is available for rent

Housing charity Threshold has also warned against rental scams and offered people advice on what to do if they suspect something is too good to be true. 

Spokesman John-Mark McCafferty said rental scams occur throughout the year and there are a number of things people should look out for.

He said: “We strongly advise people to be cautious of a landlord who claims to be out of the country and can’t show you the property and requests a deposit. Would-be renters should also be mindful that in some instances a scammer could be living at the property and showing a number of people around, getting a deposit from several people and then disappearing with the money.

“In other instances, the transaction appears normal until the renter finds that the keys don’t work and the ‘landlord’ has disappeared. People need to establish that the house exists, that it is available for rent, the identity of the landlord /agent and that the person advertising the property is authorised to rent it out.”

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34 Comments
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    Mute vfagan
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    Mar 1st 2019, 6:06 AM

    I know plenty of people who have been robbed by dodgy landlords. Plenty.

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    Mute Michael Carolan
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    Mar 1st 2019, 6:31 AM

    @vfagan: In this case it was someone purporting to be a landlord.

    173
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    Mute vfagan
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    Mar 1st 2019, 6:40 AM

    @Michael Carolan: yeah I got that.

    43
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    Mute Lemonwilly
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    Mar 1st 2019, 7:02 AM

    New scam? Pretty sure this has been a thing for decades.

    124
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    Mute pearse
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    Mar 1st 2019, 6:30 AM

    Ha ha. Hilarious. If the government didn’t rob the landlord so much it would be all totally above board. That’s what happens

    46
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    Mute Fr. Fintan Stack
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    Mar 1st 2019, 6:58 AM

    @pearse: Right, so it’s all the governments fault? Landlords are all lovely people and charging modest rents and not taking advantage?

    175
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    Mute Brian Byrne
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    Mar 1st 2019, 6:58 AM

    @pearse: Hilarious that a couple were conned into paying 1000 euro? Strange what you find funny….

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    Mute Vincent
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    Mar 1st 2019, 7:22 AM

    @pearse: this couple could be now living on the street and you find that funny?

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    Mute Kev Barnes
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    Mar 1st 2019, 7:33 AM

    @pearse: oul PEARSE is obviously a toffee nosed landlord himself

    40
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    Mute Dominic Leleu
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    Mar 1st 2019, 7:58 AM

    @pearse: you have a very low sense of humour. There is nothing hilarious.

    32
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    Mute SFNutters
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    Mar 1st 2019, 9:12 AM

    @Fr. Fintan Stack: and all tenants pay their rent on time and never damage anything.

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    Mute Fr. Fintan Stack
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    Mar 1st 2019, 3:30 PM

    @SFNutters: So if a minority of tenants are slow to pay their rent or damage something that gives the whole industry a licence to charge exorbitant rents.

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    Mute Sinead Spain
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    Mar 1st 2019, 6:39 PM

    @Fr. Fintan Stack: you do realise this isn’t about landlords, but scam artists…. I’m not sticking up for landlords, but your point seems ‘off’

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    Mute Fr. Fintan Stack
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    Mar 1st 2019, 9:53 PM

    @Sinead Spain: Simple really, responding to the OP. That’s the thing about public comments and forums, they tend to go “off”, as you call it. Just look at the comments posts on a lot of the news stories here. Or maybe my opinion doesn’t suit….

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    Mute • BitShark Crypto •
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    Mar 1st 2019, 8:25 AM

    Well, it’s easy to say that, but when people are desperate and coming from the other side of the world, they believe anything they’ve been told. Scammers like this deserve good beating down…

    55
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    Mute Maximus Decimus Meridius
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    Mar 1st 2019, 9:32 AM

    @• BitShark Crypto •: not in this country, they’ll get a suspended sentence to run concurrently with their other charges.

    28
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    Mute Bren Guiden
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    Mar 1st 2019, 9:25 AM

    So where are the photos of the scammer? No point in the Gardai having them, they will not do anything.

    49
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    Mute Michael Kavanagh
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    Mar 1st 2019, 9:58 AM

    @Bren Guiden:
    Perhaps Daft should have a ‘ Rental Scammers’ section where those defrauded, or even the Gardai, could place pictures and descriptions of known scammers plus big bold warnings about the wicked ones and their ways.

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    Mute Daniel O'Connor
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    Mar 1st 2019, 7:21 AM

    Award winning journalism!

    “The couple TheJournal.ie spoke to said they have reported the incident to gardaí. as they want to warn other people.”

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    Mute Maximus Decimus Meridius
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    Mar 1st 2019, 7:30 AM

    @Daniel O’Connor: yea it’s shocking, you could nearly forgive them if it was breaking news they needed to get out in a hurry, but this age old scam….

    16
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    Mute Ciarán O' Donoghue
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    Mar 1st 2019, 11:08 AM

    Serious amount of Brazilians in Ireland now all the same.

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    Mute Philip
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    Mar 1st 2019, 8:23 PM

    @Ciarán O’ Donoghue: what’s the point in that comment?

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    Mute Guilherme Taffarel Bergamin
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    Mar 1st 2019, 10:25 PM

    @Ciarán O’ Donoghue: I don’t quite get your comment. I’m Brazilian and lived in Ireland a couple years ago. Yes, there are a lot of Brazilians there. There wasn’t a day I couldn’t hear people speaking Portuguese at the city centre.

    So, what’s your point exactly?

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    Mute Hugh Davison
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    Mar 1st 2019, 11:03 PM

    @Guilherme Taffarel Bergamin: Ciarán has a problem with immigrants. He comes on here every day with some innuendo about the country being swamped, or overrun or whatever. Never produces any figures to back up his dog whistles.

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    Mute Ciarán O' Donoghue
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    Mar 2nd 2019, 4:27 PM

    @Hugh Davison: Nah you’ve mixed me up with someone else. Just making a point that there’s loads of Brazilians, considering how far away the country is and how different the culture and weather is! 15 years ago there were loads of Polish. Just making an observation so don’t try make it out as if I have a problem with immigrants. What I do have a problem with is people living off the state for free, however.

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    Mute Ciarán O' Donoghue
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    Mar 2nd 2019, 4:30 PM

    @Hugh Davison: Actually that’s annoyed me to say that, as I’ve never given out about immigrants or make any innuendos regarding such so get a grip. I’m also not on everyday, nor comment everyday.

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    Mute Adrian Aungier
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    Mar 2nd 2019, 10:59 PM

    @Guilherme Taffarel Bergamin: they need a 90 day visa

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    Mute Adrian Aungier
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    Mar 2nd 2019, 11:05 PM

    @Ciarán O’ Donoghue: your right a lot of Braxillians are here on Portugese passports. Most overstay their visa.

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    Mute Paddy Power
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    Mar 1st 2019, 10:45 AM

    Brazalian couple has their picture handed to garda why not publish his picture to aware other innocent people.

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    Mute Guilherme Taffarel Bergamin
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    Mar 1st 2019, 10:20 PM

    @Paddy Power: from what I get, it is still under investigation. Garda won’t give this kind of material to media before it’s being fully proved

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    Mute Shane McGettrick
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    Mar 1st 2019, 11:31 AM

    Out if interest, has anyone in Ireland ever used an ESCROW account when handing over a deposit for rented accommodation in Ireland? Genuinely curious as someone who rented numerous places over the years.

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    Mute elgillie
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    Mar 1st 2019, 12:44 PM

    I thought the deposit was far too low, that would have rang alarm bells for me.

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    Mute Guilherme Taffarel Bergamin
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    Mar 1st 2019, 10:17 PM

    @elgillie: they were Brazilian. €1k is a lot of money for us Brazilians, believe me. €1k feels in our pockets 4x or 5x more than it does to people who earn in Euro.

    There is also the relaxation of being in an European country. We are used to scams in Brazil and we learn since we are children that in Europe and North America you are a lot less likely to be robbed or being victim of some injustice.

    So yeah… They did believe the scammer and I’m not surprised. They trusted too much and learnt that humans can be a problem anywhere.

    As we say here, “humans are the worst kind of people”.

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    Mute Eric Davies
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    Mar 1st 2019, 11:27 AM

    E1000.00 deposit ? you’d have thought the con man might have shaved a bit off for the couple !!!

    4
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