Rental Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kernersville, NC, United States
2015-11-02 22:36:10
Rental Scam
Craigslist (craiglist.com)		 A house on pebbles drive in Greensboro nc 
 Scammer
  Information		Name:
Lynn ellison		Email Address:
follyberry28@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Amanda Pierce, Sean Ledwidge		Email Address:
amandapearce@dreamlondonapartments.co.uk		Scam Website:
Fax:
The page is so beautiful, well done, but they are fraud. After I transfer the money I never Heard of them again.... ⇒ more
No Name
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-10-27 09:31:01
Rental Scam
Other Classifieds Site		+1 Untitled Rental Scam on Other Classifieds Site, ref:25445 
 Scammer
  Information		Name:
Bless Baltazar		Email Address:
enaturalmi@gmail.com		Scam Website:
Fax:
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
Craigslist (craiglist.com)		 rental house scam 
 Scammer
  Information		Name:
kelvin walker		Email Address:
follyberry31@outlook.com		Scam Website:
Fax:
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
Craigslist (craiglist.com)		 rental house scam 
 Scammer
  Information		Name:
kelvin walker		Email Address:
follyberry31@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
unknown		Email Address:
enaturalmei@gmail.com		Scam Website:
Fax:
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
Anonymous
Savannah, GA, United States
2015-10-15 15:30:01
Rental Scam
Craigslist (craiglist.com)		 Craiglist Rental SCAM 
 Scammer
  Information		Name:
Justin Shields		Email Address:
iamfavor270@hotmail.com		Scam Website:
Fax:
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
Gumtree		 zolsnabs@gmail.com 
 Scammer
  Information		Name:
yuzhe shao		Email Address:
zolsnabs@gmail.com		Scam Website:
Fax:
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
Paypal (paypal.com)		 <paypalonlineservice@mynet.com> watch out!!! 
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
mattyfoy23@gmail.com		Scam Website:
Fax:
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
Other Classifieds Site		 home bought 2 Mos ago listed for rent on trovit.com, but person asking for security deposit before showing the home 
 Scammer
  Information		Name:
Dwayne Lopez		Email Address:
mycleanhome11@hotmail.com		Scam Website:
Fax:
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
Other Classifieds Site		 Rental a House without viewing 
 Scammer
  Information		Name:
Bless Baltazar		Email Address:
Scam Website:
Fax:
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
AirBnB (airbnb.com)		 RENT SCAM 
 Scammer
  Information		Name:
Denisse Harrison		Email Address:
dennis.oharrisonn@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-10-01 04:44:16
Rental Scam
Monster.com		 Rental Scam - Other Classified Ads Site 
 Scammer
  Information		Name:
Bless Baltazar		Email Address:
enaturalmi@gmail.com		Scam Website:
Fax:
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
AirBnB (airbnb.com)		 Untitled Rental Scam on AirBnB (airbnb.com), ref:24465 
 Scammer
  Information		Name:
Alexandru Vasile		Email Address:
contact@rental-top.com		Scam Website:
Fax:
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
Gumtree		+2 Untitled Rental Scam on Gumtree, ref:24443 
 Scammer
  Information		Name:
Annie Josh		Email Address:
anniejosh0422@gmail.com		Scam Website:
Fax:
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
Craigslist (craiglist.com)		 Craigslist Rent Scam 
 Scammer
  Information		Name:
Steeno Brent Thomas		Email Address:
Scam Website:
Fax:
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
Anonymous
Melbourne, Victoria, Australia
2015-09-07 15:41:27
Rental Scam
Gumtree		 Gumtree share accomodation wanted scam 
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
zolasnabs@gmail.com		Scam Website:
Fax:
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
Craigslist (craiglist.com)		 General Mobotu 
 Scammer
  Information		Name:
General Mamur Mobotu		Email Address:
Scam Website:
Fax:
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
Craigslist (craiglist.com)		 Housing 
 Scammer
  Information		Name:
Mariana Ribeiro		Email Address:
ribmar.50ana@yahoo.com		Scam Website:
Fax:
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
Other Classifieds Site		 Rental of property 
 Scammer
  Information		Name:
Shao Yuzhe		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
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
Other Classifieds Site		+1 enaturalmi@gmail.com 
 Scammer
  Information		Name:
Bles		Email Address:
enaturalmi@gmail.com		Scam Website:
Fax:
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
Paypal (paypal.com)		 Renting a room! 
 Scammer
  Information		Name:
Bless Baltazar		Email Address:
Bless Baltazar		Scam Website:
Fax:
-
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
Paypal (paypal.com)		+7 Gumtree Room Rent Scam   
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
mattyffoy22@gmail.com, mattyfoy23@gmail.com		Scam Website:
Fax:
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
Gumtree		 room.rental 
 Scammer
  Information		Name:
Yuzhue		Email Address:
mattyfoy23@gmail.com		Scam Website:
Fax:
mattyfoy23@gmail.com... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-07-30 23:16:40
Rental Scam
Gumtree		 Openlearningltd@gmail.com 
 Scammer
  Information		Name:
Yuzhe		Email Address:
Openlearningltd@gmail.com		Scam Website:
Fax:
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
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