| Scam Reporter | Scam Tips Received
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| Anonymous
Heywood, Manchester, United Kingdom
2015-07-29 11:19:47
Rental Scam
Other Payment Site |  Stella Kelvin flat rental scammer Scammer
Information | Name:
Stella Kelvin | Email Address:
| Scam Website:
| Fax:
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|---|
This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we trans... ⇒ more |
| Anonymous
Mesa, AZ, United States
2015-07-07 02:24:47
Rental Scam
Craigslist (craiglist.com) |  House for rent Dewayne advertized house at 5443 W Molly, Phoenix for $600 per month plus $600 deposit. Utilities included
Said he had to move in a hurry for a promotion.
I checked the property closer and Dewayne is not the owner of this home.
This property it for ren... ⇒ more |
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| Anonymous
Providence, RI, United States
2015-07-06 00:03:40
Rental Scam
Craigslist (craiglist.com) | Beware of "Adorable 3 Bebroom" in Atl Craigslist posting After responding to a great deal through craigslist
http://atlanta.craigslist.org/atl/apa/5100883741.html this is the email you receive:
Thank you for your interest in my house,I had to leave Atlanta, GA in a hurry due to my recent promotion. My fami... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-06-23 00:42:01
Rental Scam
Gumtree |  +2 gumtree scammee I have a room to rent advertised on gumtree. I recieved this text message trying to get me to get in contact via email.
I'm interested in renting your listed house/appt on gumtree so send me more details and pictures to my email (mattyfoy22@gmail.com) P... ⇒ more |
| Anonymous
Hesperia, CA, United States
2015-06-22 18:44:03
Rental Scam
Craigslist (craiglist.com) |  Craigslist . A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults.... ⇒ more |
| Anonymous
Revere, MA, United States
2015-06-12 13:28:23
Rental Scam
AirBnB (airbnb.com) | Marriott Ocean Club in Aruba Made an inquiry on a unit listed in airbnb.com at the Marriott Ocean Club in Aruba. I received an email saying there was a cancellation and offering a 35% discount. It offered 100% refund within 10 days of arrival.
A contract was sent that looked legiti... ⇒ more |
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| Bukit Batok Owner
Jurong West, , Singapore
2015-05-29 11:33:13
Rental Scam
Gumtree | naturalme2u.com@gmail.com SCAMMER from GumTree RE: GUMTREE ROOM RENTAL ADVERTISEMENT
Received a SMS from +27810156145
" I have keen interest to rent ur property listed on d gumtri web so send me more fotos/details directly to (enaturalme@gmail.com) or text back ur email address.
I Replied via SMS
... ⇒ more |
| Philip Clark
Rueil-Malmaison, Hauts-de-Seine, France
2015-05-28 07:31:03
Rental Scam
Craigslist (craiglist.com) | Lovely 1 br apartment in Marais (Le Marais) See: http://www.scamdex.com/ScamTipReports/18801
This is the same scam, with different email address and phone number.
... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-05-25 20:36:59
Rental Scam
| +1 "Plaza Prima Setapak Condo, Jalan Genting Kelang" Hi, I nearly scammed by this person.
I posted my room to rent on this website "http://www.mudah.my/"
Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM:
"I have a keen interest to rent ur property listed on ... ⇒ more |
| Anonymous
Naples, FL, United States
2015-05-07 15:37:52
Rental Scam
Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:23073 Sunny apt in le Marais, Paris 75004. One bedroom 880 Euro. 22, rue Saint Paul... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-05-04 16:38:34
Rental Scam
Other Classifieds Site | +14 A lady who wants to rent your apartment without viewing 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 |
| Anonymous
Colorado Springs, CO, United States
2015-04-15 17:44:12
Rental Scam
Other Classifieds Site | Martina Childers Childers is renting unsafe apartments in Fountain, Co. She has numerous victims being taunted and threatened by her stepson who is always drunk and has a KEYSTONE in his hand 24/7. Childers also stole all the tools belonging to her maintenance man Joe Mint... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-14 16:48:47
Rental Scam
Other Classifieds Site | Easyroommate sg scam I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has be... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-14 16:44:21
Rental Scam
Other Classifieds Site | +4 Easyroommate sg scam I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.
The email seemed to be taken off a template which has be... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2015-03-31 23:15:28
Rental Scam
AirBnB (airbnb.com) | Don’t Rent Nature’s Nest VI From Maje Brennan! Maje Brennan, whose real name is Marion Browning-Baker and who currently goes by another alias of Ella Quinn, bought this house on Lovenlund in Charlotte Amalie of St. Thomas with money she literally STOLE from our military service members over a period of... ⇒ more |
| Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-03-20 02:58:43
Rental Scam
Paypal (paypal.com) |  Agree to pay six months rent which normal tenant will not agree Irina responded in my rental add via my mobile phone with untraceable number. It only show as name. I send her the pictures and rental terms and she responded with email similar to what I see in this site.
As she cannot provide post dated checks I ask her... ⇒ more |
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| Anonymous
Somewhere in Canada
2015-03-01 19:10:09
Rental Scam
Other Classifieds Site | Apartmant vacation rental New York We have been caught (1580$) for apartment rental in New York.
they use the actually these website:
www.explorenycvacationrentals.com
www.explorenycrentals.com
www.newyorkervacationrentals.com
and these phone numbers :
646 439 6410
832 409 1694
917 775 7268... ⇒ more |
| Anonymous
Vendome, Loir-et-Cher, France
2015-02-12 07:10:24
Rental Scam
AirBnB (airbnb.com) | Lambert stone
Hello,
I need to make a reservation at your place for 3 adults coming on vacation for 2 weeks beginning from 14th to 28th March next month. I need to know your rates for the 14 night period including tax and discount so we can send you a cheque. If you d... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-02-11 12:18:53
Rental Scam
CarsOnlineFree.com | Golf V by Harrison on 0743456108 This guy advertises a lot of vehicles for cash and installment option.
Several people have been conned so be careful. He sounds Nigerian and has conned several people. He claims to have all sorts of vehicles for unbelievably cheap prices.
However, one wi... ⇒ more |
| No Name
Somewhere in United States
2015-01-22 13:03:42
Rental Scam
Paypal (paypal.com) | naturalme2u1@gmail.com From: I S
Date: 17 January, 2015 20:10:10 GMT+8
To: xxx
Subject: Re: Room for Rent at Geylang Serai
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 s... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-21 00:17:28
Rental Scam
Craigslist (craiglist.com) | +2 Apartments for rent in Houston Both individuals emailed me the same response. Here it is:
Hello,
I hope everything is good on your end. The apartment you want is still available. We thought we had the place leased to a couple that we gave a tour to today, but now it seems that they are... ⇒ more |
| No Name
Somewhere in United States
2014-12-18 20:18:33
Rental Scam
Craigslist (craiglist.com) | (504) 419-8762 I received an email after inquiring about an posting on craigslist for a "Charming 2 bedroom Home" for rent. I received the response below. When I went to see the house it was a completely different home that was for sale. I tried following up with the Nad... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-31 20:58:49
Rental Scam
Gumtree | Holiday letting scam The Top 10 Scam Types in South Africa
Today I want to inform you about the Top 10 Scam Types in South Africa. Unfortunately scammers don’t rest in this day and age and it’s important that Junk Mail users and the South African public be aware... ⇒ more |
| Anonymous
Chiswick, Hounslow, United Kingdom
2014-12-07 21:17:08
Rental Scam
Other Auction site | Nicely furnished single bedroom flat†Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-11-27 06:59:49
Rental Scam
| hrysmith26@gmail.com - Property Sales scam Appointment to view
Comments: Hello,
I am interested in this property. Could you please provide more information. What is the current condition? Is the listed price a guide price or an actual price?
Regards
... ⇒ more |
Rental Scam TipOff Reports
