| Scam Reporter | Scam Tips Received
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| Anonymous
Swindon, Swindon, United Kingdom
2016-03-28 22:48:40
Rental Scam
Other Classifieds Site |  +8 Room scam Spareroom.co.uk Scammer advertised a room for rent. I paid deposit on the condition that I would get it back if I couldn't move there. I told him it was impossible for me to move and he still haven't paid my money. His landlord has reported him to the police for not payin... ⇒ more |
| Anonymous
Seattle, WA, United States
2016-03-25 18:16:29
Rental Scam
|  Unsure -------- Original message --------
From: aline.fsilva@mj.gov.br
Date: 03/24/2016 6:58 AM (GMT-08:00)
To: "info@hou.org"
... ⇒ more |
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| Anonymous
Canoga Park, CA, United States
2016-03-23 16:46:47
Rental Scam
AirBnB (airbnb.com) | "Vacation Rentals" rentals@chic-property.com Received the following reply from inquiry at airbnb.com and flipkey.com.
"Thank you for your inquiry to stay at: https://www.airbnb.com/rooms/10339928
And yes, the property is indeed available for your dates for the moment. ( 9/30/2017 10/7/2017 ).
... ⇒ more |
| Anonymous
Somewhere in United States
2016-03-04 22:36:53
Rental Scam
| vacation rental Thank you for your inquiry to stay at: https://www.flipkey.com/la-quinta-condo-rentals/p163267/
And yes, the property is indeed available for your dates for the moment.
However, we have just recently lowered our rates because we had a family who jus... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2016-02-28 00:26:19
Rental Scam
Craigslist (craiglist.com) |  Darren Collins (excellenthomerentals.com) posting false rentals This person is posing as a leasing agent trying to rent furnished apartments in Seattle, WA. He could very well be posting other ads in other cities via craigslist. I inquired and he sent me a rental application form which I filled and submitted and afterw... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-23 00:49:44
Rental Scam
Other Classifieds Site | Hawaii Rental Scam 35% Discount , recent cancellation due to change in schedule I searched HomeAway.com for accommodation in Hawaii. The link to flipkey.com came up and I saw a property for rent I made an inquiry and received a reply from James ?? (No surname) offering a reduced rate of 35% as there had been a cancellation so a re... ⇒ more |
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| Michael Wright
San Jose, CA, United States
2016-02-21 07:30:04
Rental Scam
| +1 US Invest now Wealthceos Scammer
Information | Name:
Dan Montano | Email Address:
| Scam Website:
| Fax:
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I notice the amount of complaints now surfacing about Dan Montano, Ryan Mcfarland and James Bradley in regard to fraudulent sales tactics.
I fell for the lies of these guys and it cost me a great amount of money.
Once they have your money they have no in... ⇒ more |
| Daniel
Somewhere in France
2016-02-14 10:33:10
Rental Scam
| +1 Room reservation Hello,
I need to make a reservation at your place for 2 persons going on vacation for 6 days starting from 19th till 24th March 2016. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do not have... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2016-02-01 06:40:44
Rental Scam
Gumtree |  Phil Smart A.S.K Recruitment Rented a commercial property and have payed no rent... ⇒ more |
| No Name
Medina, OH, United States
2016-01-15 18:46:55
Rental Scam
| DEBBIE AND JOHN HAWN RENTAL SCAM FIRST EMAIL RECEIVED AFTER CONTACT ABOUT LISTING FOR APARTMENT:
Hello There,
I am happy to let you know that my apartment is presently available even for long and short term periods. I am Debbie D. Hawn, the owner of the apartment you are making inqu... ⇒ more |
| Anonymous
Santa Monica, CA, United States
2016-01-14 04:07:04
Rental Scam
Other Classifieds Site | Rental scammer - Debbie.hawn48@outlook.com I was looking to rent an apartment and came across an usually low priced apartment rental in Los Angeles. I emailed the landlord to inquire about the place, and because she lived in the UK, she wanted to do the entire rental application process remotely. ... ⇒ more |
| Anonymous
Bangkok, Bangkok, Thailand
2015-12-14 14:11:15
Rental Scam
| Scammer rent condo Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to... ⇒ more |
| Bonnie R Malley
Somewhere in United States
2015-12-10 17:31:04
Rental Scam
Other Classifieds Site | +1 marietta, GA rental scam homes.trovit.com
3015 Mulberry st, Marietta, GA
3 Br, 2Ba $800 rent
I responded to the ad, I am a Realtor with Atlanta Communities. I received several texts & an email which I'd like to forward to you.... ⇒ more |
| Anonymous
Barberton, OH, United States
2015-12-10 00:13:04
Rental Scam
Craigslist (craiglist.com) | +2 House rental The post says that he's renting out a house, 3 bedroom 2 bath. When I emailed him he responded with that he had a two bedroom 2 two bathroom house for rent. Wanted to lease to own, but rent for right now. He said he was a counselor working for the United ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-12-08 09:01:56
Rental Scam
Gumtree | +4 Annie Josh -Rental Scam Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment and i have limited time to surf the internet and also phone
calls is also strictly limited due t... ⇒ more |
| Cristina
Somewhere in Singapore
2015-12-04 01:15:28
Rental Scam
Gumtree | +1 Western Union money transfer needed
PayPal
Western Union Money Transfer Details Needed!
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.To access the PayPal website or your account safely and securely, open a new web browser (e.g. Interne... ⇒ more |
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| Leeverdis
Naples, FL, United States
2015-12-03 15:40:08
Rental Scam
| +2 A scammer on trovit.com The house is suspiciously cheap.. I was first contacted via text. The man portrays a man of God. He tried to push the house on me. When I asked to see it he told me he needs info from me first. I sent the info he requested he immediately asked for the mone... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-12-03 09:30:11
Rental Scam
Gumtree | Untitled Rental Scam on Gumtree, ref:25899 Hello,
Thanks for getting back to me,I'm simple,cool non-smoker Lady willing
to rent/share the appt/room and i am at sea at the moment as i am a
Coastguard Agency employee in USA but i was Born and brought up in
Philippine.I got transfer to work and st... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-12-01 19:42:55
Rental Scam
Paypal (paypal.com) |  Rent a room in gumtrer
Hello,
Many thanks for getting back to me again. Everything is fine with me.
I 'm a very social person that respect humanity and this make it so
easy for me to get along with whoever that comes my way in life. I do
have a working visa and I will be... ⇒ more |
| Anonymous
Fazendas de Almeirim, Santarém, Portugal
2015-11-30 12:25:55
Rental Scam
Other Classifieds Site | stellakelvin43@yahoo.com_Flatshare in London I wanted to rent a flat, saw this ad and thought: "amazing". Well you can see the emails, but then I thought "this is too good to be true" and went looking on the internet for the email stellakelvin43@yahoo.com. Surprise: lots of sites saying this is a sca... ⇒ more |
| Anonymous
Seremban, Negeri Sembilan, Malaysia
2015-11-20 17:59:30
Rental Scam
Paypal (paypal.com) | Bless Baltazar Received aan sms from the above number saying this:
I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (enaturalme@gmail.com) Pls I prefer email only.
After a few days i emailed to the email addre... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-11-11 21:33:21
Rental Scam
Other Classifieds Site | A follow up to lady who wants to rent apartment without viewing A follow up of http://www.scamdex.com/ScamTipReports/23154 and http://www.scamdex.com/ScamTipReports/23062
I've also received similar email after advertising my apartment for rent on mudah.my. First received a text from her from this number +46701340172... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-10 07:19:44
Rental Scam
Paypal (paypal.com) | Room Available in Highgate I was advertising a room on easyroommates and the person first text me then sent me this email
Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment a... ⇒ more |
| Anonymous
Somewhere in Malaysia
2015-11-09 14:15:20
Rental Scam
Other Classifieds Site | renting a house I posted some photos of my house which wanna rent out at mudah.com.my. Then here came a SMS to request for more house photos through email only. I looked up the email address in google and found the email add enaturalmei@gmail.com was reported as a scam. B... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-05 00:23:36
Rental Scam
Craigslist (craiglist.com) | rantal home craigs list Posting rentals on craigslist an claiming to be the owner of property asking to go in contract and to receive monies... ⇒ more |
Rental Scam TipOff Reports
