| Scam Reporter | Scam Tips Received
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Bergen, Vestland, Norway
2017-03-17 00:35:31
Rental Scam
|  Scam email, link to google docs with zip Notice the link in the email. it was not clickable in gmail, but viewable in source.... ⇒ more |
| Cliff View
Llannon, Carmarthenshire, United Kingdom
2017-01-26 12:45:06
Rental Scam
Gumtree |  Response to Room to Let advert posted on Gumtree This person responded to an advert on Gumtree for a room to let, asking for further details. Further details were sent and she said she wanted the room, and would pay via paypal. Then she asked us to pay a shipping company $435 so she could ship her belong... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2017-01-19 20:52:48
Rental Scam
Gumtree | Annie josh Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of t... ⇒ more |
| manuel
Valdemoro, Madrid, Spain
2017-01-19 11:29:32
Rental Scam
Other Payment Site | Mendes Diogo rental trought Homeaway Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-12-04 12:33:05
Rental Scam
|  Private Rental Scam Advertised a room for rent then had a reply a sms that I could not reply to then I sent an email to this email address anniejosh04222@gmail.com and received this reply which I became suspicious of as no one pays 3 months rent up front and if I replied with... ⇒ more |
| Anonymous
Burnley, Lancashire, United Kingdom
2016-11-28 22:25:31
Rental Scam
AirBnB (airbnb.com) | +1 Rental / AirBnB agent Not sure how this person got my details, but offered me rental in an area I was looking for flats.
Claimed to be living in Switzerland, and using AirBnB to facilitate a rental which was priced too good to be true. Requested I send him personal details, an... ⇒ more |
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| Anonymous
Doncaster East, Victoria, Australia
2016-11-26 11:32:40
Rental Scam
Gumtree | +3 Scammer Annie Josh anniejosh04222@gmail.com I have a room for rent advertised currently. I got a text message first that I couldn't reply to at all. I then got the following email after I sent one to the email attached in the message;
Hi,
Thanks for responding so quickly, my name is Annie. I a... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2016-11-22 10:50:15
Rental Scam
Gumtree | Room Rental Scam Following advert of room on Gumtree received a text requesting contact by e-mail - see below.
Suspicions raised and checked online to find same text to others advertising room.
No doubt next request would be for bank details.... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2016-10-20 21:09:27
Rental Scam
| Holiday Rental Property International Skiing Chalet Rentals
The photos of The Team have been downloaded from other legitimate Real Estate Agent web sites. The primary contact supposedly Andreas Lehmann, is actually that of Milad Rostamkhani a Vancouver Real Estate agent. Valen... ⇒ more |
| Anonymous
Kajang, Selangor, Malaysia
2016-09-18 19:19:26
Rental Scam
| Scan rent Hi, I have keen interest in renting ur unit unit listed on moda web so send more details/photos directly to seekerr2leader@gmail.com Pls I prefer email only... ⇒ more |
| Anonymous
Malacca, Melaka, Malaysia
2016-08-22 02:38:42
Rental Scam
Paypal (paypal.com) |  rental scam-sujira condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email c... ⇒ more |
| Anonymous
Somewhere in Thailand
2016-08-15 03:07:22
Rental Scam
| Email address same scammer
Print all In new window
Reservation
Inbox
x
ALVIN CHRIS
08:24 (1 hour ago)
to
Hello,
I am Mr. Alvin Chris, a staff at East Midlands Oilfields. I and 7 of my colleagues are planning to have our
vac... ⇒ more |
| Anonymous
Rincon, GA, United States
2016-08-03 17:26:47
Rental Scam
Craigslist (craiglist.com) |  House rental Ad for rental when asked to see property only can see outside and then you get rental application before you can see.
... ⇒ more |
| Anonymous
Albany, NY, United States
2016-08-02 19:26:22
Rental Scam
AirBnB (airbnb.com) | vacation rental Copy of scam email:
Thank you for your inquiry to stay at: https://www.airbnb.com/rooms/13281097
And yes, the property is indeed available for your dates for the moment. ( 2/17/2017 3/3/2017 ).
However, we have just recently lowered our rates bec... ⇒ more |
| No Name
Erie, PA, United States
2016-07-20 12:48:43
Rental Scam
Craigslist (craiglist.com) | +4 Property rental scam On Sat, Jul 16, 2016 at 3:53 PM, Ty Vb wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to
occupyand maintai... ⇒ more |
| Anonymous
Palmers Green, Enfield, United Kingdom
2016-07-18 05:20:32
Rental Scam
| reservation This looks suspiciously like the Lambert Stone scam and has the same address... ⇒ more |
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| Anonymous
Somewhere in United States
2016-07-07 17:06:32
Rental Scam
Craigslist (craiglist.com) | studio apartment rental Claims to live in Utah and trying to rent a studio apartment in Campbell, Ca. The apartment complex is leased by a company with leasing office onsite.... ⇒ more |
| Relz
Kuala Lumpur, Kuala Lumpur, Malaysia
2016-06-29 14:23:22
Rental Scam
Other Classifieds Site | Paypal scam-by indicating interest in renting/buying your advertise properties I had advertise my property through malaysian websites for property and few days later I received a text message from a person (i lost her number unfortunately) indicating her interest in renting/buying my property and ask me to communicate via email as sh... ⇒ more |
| Jenny Windham
Lexington, NC, United States
2016-05-25 15:07:21
Rental Scam
Craigslist (craiglist.com) | Scam rent to own I found a home that said rent to own on craigslist. i was inches away from wanting to buy home. When I clicked on the link I had for the home I realized it was no longer on the site. But I was still receiving emails. So I typed in the address 1226 Brookwoo... ⇒ more |
| Anonymous
Vila Nova de Cerveira, Viana do Castelo, Portugal
2016-05-20 16:14:51
Rental Scam
| Scam I have a house to rent and received the following email..... ⇒ more |
| Sun
Singapore, , Singapore
2016-05-20 13:41:00
Rental Scam
Gumtree | +10 Rental scam Let me introduce myself. I am Thao Vu,
29 years nonsmoker Vietnamese lady coming to Singapore,I am doctor on
cruise ship and I have limited time to surf the internet but I will
find time to call you. I will like you to kindly calculate the total
cost c... ⇒ more |
| Anonymous
Nicosia, Nicosia, Cyprus
2016-05-16 13:16:19
Rental Scam
| Property scam Hello ,
Thanks for your mail, I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in this urgent matter like this. My name is Dr Mrs Amatullah Hussein a British woman from Yemen and i am the... ⇒ more |
| No Name
Somewhere in Germany
2016-05-12 15:43:16
Rental Scam
| rental scam Imitates booking request and wants details to send a much too highly defined cheque. Thanks for this website!... ⇒ more |
| Eboney N Jones
Los Angeles, CA, United States
2016-04-26 19:38:57
Rental Scam
Other Classifieds Site | +1 Rental Scammer Basically I went online on Padmapper to start searching for other areas to stay in and I cam across 228 N. Vail Ave. a true location on google maps etc. I got in contact with them leaving them with my contact number and the next day they sent me this.
He... ⇒ more |
| Anonymous
Somewhere in
2016-04-10 15:12:36
Rental Scam
Other Classifieds Site | Bless Baltazar wanted to buy a house in the Philippines Sent an email to me regarding an ad I posted of a house and lot I am selling. Wanted more photos of the house. This was the latest email before I called him out on his scam:
Hello,
I will like to inform you that i have completed the payment for the
1685... ⇒ more |
Rental Scam TipOff Reports
