Avoid Scams and Fraud
Shopping for real estate online offers great convenience but also carries the risk of scams and fraud. At Mestate.us, we work hard to ensure that our platform remains safe, but scammers are constantly evolving. Staying alert and following our tips can help protect you from falling victim to fraudulent activities.
Please be aware that Mestate.us does not participate in any property transactions and cannot refund your money if you are scammed. While we strive to ensure a positive experience, we cannot guarantee that all listings are free from false or fraudulent content.
What We Do to Keep You Safe
We verify listings submitted by trusted real estate developers and agencies.
We promptly investigate and remove listings flagged as suspicious.
We fully cooperate with law enforcement agencies in fraud investigations.
We continuously monitor suspicious activity and pursue legal action when necessary.
What We Ask You to Do
Be vigilant when browsing listings. Look out for common red flags, including:
Deals That Are Too Good to Be True
Listings priced well below market value are a major red flag. Scammers use low prices to lure victims into sending payments quickly.
Requests for Wire Transfers or Cryptocurrency Payments
Legitimate property managers and landlords will never ask for wire transfers, Cash App, Zelle, Bitcoin, or other untraceable payment methods. Avoid transactions involving international bank transfers or escrow services not directly verified by you.
Requests to Use External Payment Services
Scammers may impersonate reputable services like Airbnb or PayPal. Only make payments through trusted platforms after verifying their authenticity.
False Claims of Affiliation with Mestate.us
Mestate.us does not participate in transactions, collect payments, or handle deposits on behalf of landlords or renters. Any communication suggesting otherwise is fraudulent.
Landlords with Dramatic Stories
Be cautious of landlords claiming they are currently abroad, in the military, or experiencing a family emergency. Scammers use these stories to avoid in-person meetings and pressure you into paying immediately.
Refusal to Meet in Person
If the landlord or agent refuses to meet in person, it is likely a scam. A legitimate agent or landlord will be willing to show the property before asking for a deposit or payment.
How to Report Scams
If you encounter a suspicious listing, fraudulent request, or attempted scam, report it immediately. Include as much detail as possible, such as email communications, payment records, and transaction details.
Report to Us: Mark the listing as suspicious on Mestate.us or contact us at:
Email: [email protected]
Phone: +1 815 844 8888
Contact Local Authorities: File a report with your local police department.
File a Complaint with the Following Agencies:
The Internet Crime Complaint Center (IC3): ic3.gov
Federal Trade Commission (FTC): ftc.gov
If You Sent Money via Wire Transfer:
Western Union Complaint Procedure: Western Union Support
MoneyGram Complaint Procedure: MoneyGram Support
Examples of Common Scams
Fake Payment Requests
You need to pay a security deposit before receiving the keys.
We’ve shipped your keys and documents. Send payment immediately to avoid losing the property.
False Invoices or Escrow Services
You’ll receive an official invoice from Mestate.us to complete the payment.
Our escrow service will hold the payment until you receive the keys.
Fake Personal Stories
I’m currently stationed overseas and need someone to take care of my property.
I’m unable to show the house because of a family emergency or illness.
Stay Alert and Informed
Scammers continuously create new ways to deceive renters and buyers. When in doubt, contact Mestate.us Support at [email protected] or +1 815 844 8888. We are committed to keeping our platform safe and secure.
Remember: Never send money before seeing a property in person or verifying the legitimacy of the landlord or agent. Stay safe and trust your instincts.