Scam Tip Report #17346 - Scamming travelers into paying for vacation rentals that don\'t exist
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-13 02:34:05 |
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Male voice (named himself Jason) over the phone (public pay phones / Google voice service). Advertised holiday rental property and demanded prepayment. Easy to recognize a scammer: no proof, no proper paperwork, can't answer detailed questions, absolute dummy. I have a TD bank account number that he gave me foe money transfer:
Name: Yolanda Williams
Holders address: 5839 carver pines ct jax fl 32219
Bnak name: TD BANK
Bnak address: 1200 Riverplace Blvd, Jacksonville
Account Number:4284236035
Routing Number :067014822