| Scam Reporter | Scam Tips Received
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| Anonymous
Kernersville, NC, United States
2015-11-02 22:36:10
Rental Scam
1 |   A house on pebbles drive in Greensboro nc
On Oct 29, 2015, at 7:45 AM, Lynn Ellison wrote:
Thank you for your interest in my house,I had to leave,Greensboro, NC,in a hurry due to my recent promotion. We intend selling the house if we find a tenant that would be re... ⇒ more |
| Anonymous
Querétaro City, Querétaro, Mexico
2015-10-30 19:32:47
Rental Scam
| +2 Renta Fraudulenta The page is so beautiful, well done, but they are fraud. After I transfer the money I never Heard of them again.... ⇒ more |
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| No Name
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-10-27 09:31:01
Rental Scam
1 |  +1 Untitled Rental Scam on 1, ref:25445
Bless Baltazar
4:39 PM (47 minutes ago)
to me
I wonder why you have not gotten back to me since the transfer was made to you. I hope you are ok because it is quite unusual of you not to reply my email in long time. I want to reiterate that I have m... ⇒ more |
| Anonymous
Lakeland, FL, United States
2015-10-24 21:49:06
Rental Scam
1 | rental house scam advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.... ⇒ more |
| Anonymous
Lakeland, FL, United States
2015-10-24 21:49:06
Rental Scam
1 | rental house scam advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.... ⇒ more |
| Anonymous
Petaling Jaya, Selangor, Malaysia
2015-10-21 07:22:34
Rental Scam
| Room Rental Scammer 21 Oct 2015.
asking for room rental yet do no provide any name or detail of contact hp. sound suspicious and found her to be a scammer in SCAMDEX site... enaturalmei@gmail.com... ⇒ more |
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| Anonymous
Savannah, GA, United States
2015-10-15 15:30:01
Rental Scam
1 | Craiglist Rental SCAM Offering a 2 bed 2 bath home in savannah for rent. A pretty nice looking home at a "to-good-to-be-true" deal. I just wanted to see if I would even receive a reply since the ad on craigslist provided no real details. I suspected it was a scam, and confirmed... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-10-09 05:02:01
Rental Scam
1 |  zolsnabs@gmail.com Same story, tried to offer me 3 months rent in advance, but I had to set up a paypal account. I became suspicious when I received information from two email addresses, zolsnab@gmail.com and zolsnabs@gmail.com I found this to be very suspicious, then I look... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-07 13:19:31
Rental Scam
1 |  <paypalonlineservice@mynet.com> watch out!!!
mattyfoy23@gmail.com
the funny things are 1. she sent her passport copy directly without asking .. no doubt
2. pay 3 months once
3. received fake pa... ⇒ more |
| Anonymous
Somewhere in United States
2015-10-01 16:42:54
Rental Scam
1 | home bought 2 Mos ago listed for rent on trovit.com, but person asking for security deposit before showing the home Listed a home 40122 Pasadena Drive, Temecula as for rental for only $800 a minth, person asking for $800 downpayment, claims to be out of state, contacts you by email or text, also lists a phone number on the ad is a number in Ohio 614-407-6089, when calle... ⇒ more |
| Tan
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-10-01 16:44:01
Rental Scam
1 | Rental a House without viewing I insisted on paypal because i don't have access to my bank account
>>> online as i don't have internet banking, but i can pay from my paypal
>>> account, as i have my bank account attached to it, so kindly get back
>>> to me with the total amount of t... ⇒ more |
| No Name
Uxbridge, Hillingdon, United Kingdom
2015-10-01 15:24:39
Rental Scam
1 | RENT SCAM ... ⇒ more |
| Anonymous
Petaling Jaya, Selangor, Malaysia
2015-10-01 04:44:16
Rental Scam
1 | Rental Scam - Other Classified Ads Site Hello,
so do u still interested for the room u saw at mudah? can i know ur gender and name?
Bless Baltazar
AttachmentsSep 30 (1 day ago)
to me
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to re... ⇒ more |
| Anonymous
Chicago, IL, United States
2015-09-16 00:52:51
Rental Scam
1 | Untitled Rental Scam on 1, ref:24465 I contacted a property through the airbnb website during me destination wedding planning. I signed a contract, and wired $2,000 to the "owner" As I was going through all of my confirmation papers, I noticed the email address for the correct rental was diff... ⇒ more |
| melissa
Perth, Western Australia, Australia
2015-09-15 14:50:28
Rental Scam
1 | +2 Untitled Rental Scam on 1, ref:24443 Hello,
I would like to inform you that i have completed the payment for the
rent and the funds has been deducted from my account, kindly check
your email address Inbox or Junk folder for the payment notification
receipt from PayPal. I will like you t... ⇒ more |
| Ashly
Independence, MO, United States
2015-09-14 03:15:39
Rental Scam
1 | Craigslist Rent Scam I am actually a secondary victim of this scammer.
My husband and I rented a house through a reputable company at the beginning of September. We have not been able to move our stuff in due to the fact that our moving company has been woefully behind. We... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2015-09-07 15:41:27
Rental Scam
1 | Gumtree share accomodation wanted scam Scammer responded to my gumtree share accomodation ad via email under the alias of Yuzhw Shao. She Claimed to be a female doctor on ship cruise who was relocating to Australia. In the first email she asked me for details of my place, address & pictures & ... ⇒ more |
| shay
Somewhere in United States
2015-09-07 15:07:42
Rental Scam
1 | General Mobotu He is looking for a place because he is going to be assassinated. He is looking for a two million dollar home in my city. When asked which city, he is all, any city.
So, was I hopeful to sell a home to General Mobotu, heck yes. Was it him, clearly not af... ⇒ more |
| Anonymous
Paris, Paris, France
2015-08-31 14:31:50
Rental Scam
1 | Housing Hi (Name of Sucker here)
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-31 03:22:36
Rental Scam
1 | Rental of property This person claimed that she wants to rent the property from me and even included a copy of her passport on the email to show her true name. Found the exact same name after I Google her email address and realised "she" is a scammer. Honestly, I think the p... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-26 09:05:51
Rental Scam
1 | +1 enaturalmi@gmail.com Pretending to rent a room with credit or paypal transfer. Very discreet, usually send mobile text to request for room photos where rest of the conversation will be through email correspondence. ... ⇒ more |
| dores
Petaling Jaya, Selangor, Malaysia
2015-08-12 08:35:46
Rental Scam
1 | Renting a room! 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 s... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-11 15:30:35
Rental Scam
1 | +7 Gumtree Room Rent Scam I was abvertising room for rent in Gumtree Singapore, and I got sms from her that willing to contact back with e-mail. So I e-mailed her with details and she told me she is 26 years old Chinese lady that works in cruise ship as a doctor, wants to pay 3 mon... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-08-06 16:31:59
Rental Scam
1 | room.rental mattyfoy23@gmail.com... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-07-30 23:16:40
Rental Scam
1 | Openlearningltd@gmail.com Wants me to email him because of work.
His incorrect use of syntax and grammar hints that English is not his choice of language.
I didn't bother replying to him... ⇒ more |
Rental Scam TipOff Reports
