| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2014-11-12 19:14:40
Rental Scam
|  Rental Scam Scammer
Information | Name:
Helen Nelson | Email Address:
| Scam Website:
| Fax:
|
|---|
This person posting house information on the website for rental scam. My friend bought a house and found his house was posted for rental on the web without his knowledge. I googled the internet and found out this lady has a lot more house for "rent". Pl... ⇒ more |
| Anonymous
Warner Robins, GA, United States
2014-11-07 15:26:02
Rental Scam
Craigslist (craiglist.com) |  +1 Fake Renter Email After posting an ad for my sublease on craigslist, I was emailed by a person pretending to be interested in the room. I am a graduate student that has thankfully taken fraud courses, so I understood that it was a scam, but want to spread the email out so t... ⇒ more |
|
|
| Anonymous
Warner Robins, GA, United States
2014-11-07 15:25:56
Rental Scam
Craigslist (craiglist.com) | Fake Renter Email After posting an ad for my sublease on craigslist, I was emailed by a person pretending to be interested in the room. I am a graduate student that has thankfully taken fraud courses, so I understood that it was a scam, but want to spread the email out so t... ⇒ more |
| Anonymous
Warner Robins, GA, United States
2014-11-07 15:25:49
Rental Scam
Craigslist (craiglist.com) | +1 Fake Renter Email After posting an ad for my sublease on craigslist, I was emailed by a person pretending to be interested in the room. I am a graduate student that has thankfully taken fraud courses, so I understood that it was a scam, but want to spread the email out so t... ⇒ more |
| Anonymous
Hingham, MA, United States
2014-11-03 14:21:40
Rental Scam
| REntal Scam Plymouth MA Glad to hear back from you.How are you doing?we want to thank you for the interest you have shown toward renting our house and i pray and believe that our house will be a blessing to you as soon as you move in.
We are really grateful that finally someone ... ⇒ more |
| Anonymous
Windsor, Windsor and Maidenhead, United Kingdom
2014-10-31 12:12:22
Rental Scam
| netmovers They charged £60.00 to search for a property and didn't find me one then refused to refund me my money after 8 weeks of them fobbing me off the are scam artists a d urge members of the public to steer clear of these rip off merchants whose best interest... ⇒ more |
|
|
| Anonymous
Eagle River, AK, United States
2014-10-19 04:01:44
Rental Scam
| Rental Scam! He posted a 3 bedroom rental unit on Trulia.com asking $800 a month. Very cheap for the area! Already skeptical, I inquired asking why it was so cheap. He responded right away saying his wife and him were moving to IL to do work with an HIV/Aids prevention... ⇒ more |
| No Name
Roseville, CA, United States
2014-10-19 02:59:44
Rental Scam
| House for sale on Zillow Asking for a $800.00 deposit so that he or she can send keys to your home so you can go look at a house that he or she is selling.... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2014-10-14 15:37:18
Rental Scam
Craigslist (craiglist.com) | +3 Glen Burnie md.house 3 bedroom 2 bath 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 occupy and maintain the house. Presently Myself and my family have moved out of the house due to my work ... ⇒ more |
| Óscar
Tampico, Tamaulipas, Mexico
2014-09-13 00:57:08
Rental Scam
Other Job Site | Time Share Scam Equity Acquisition Services INC and Travel Aroundnthe World are the same company
if you buy Time Share with Vida Vacations and you trade in your Property < other time Share ) they will contact you and try to sell you back your Property again run away from... ⇒ more |
| Anonymous
Como, Provincia di Como, Italy
2014-09-09 14:43:48
Rental Scam
| Il prezzo per l`affitto e di 500 euro + un deposito di 500 euro rimborsabili,tutte le spese condominialli sono comprese(aqua,luc ... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-04 17:16:06
Rental Scam
Craigslist (craiglist.com) | Rental scam craigslist I was interested in a house on craigslist so i emailed him on craigslist asking to view it.
i get an email stating this.Am so sorry for the late respond,I must confess that am new in this landlord business..However, I receive your mail indicating your int... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2014-08-16 18:23:26
Rental Scam
Other Classifieds Site | Scammer for flat renting Tried to rent a flat in Montréal on http://www.appartalouer.com/apt.php?show_apt=11582
After scheduling a meeting and visit of the appartment for the week-end, just a few hours before the visit, the guy asks me to make a Western Union deposit of one mo... ⇒ more |
| J Curnutt
Somewhere in United States
2014-06-28 18:51:09
Rental Scam
Other Classifieds Site | +1 House for rent on ZILLOW APP - Virginia My husband and I both sent in a request to learn more information about a house on the rental market, on our Zillow apps, (android). We both received the same emails, which we both sent to spam after reporting. Just a few moments ago, I received a text mes... ⇒ more |
| Anonymous
Columbia, SC, United States
2014-06-28 03:22:55
Rental Scam
Other Classifieds Site | Rental scam using charity as a cover Promised a very good deal on the rental of a house - when the receipt of a security deposit is made. Became apparent quickly that the renter was shady - I called him and he admitted it was a scam.
He said he's in Japan and there is no work for him there ... ⇒ more |
| Anonymous
Elliottsburg, PA, United States
2014-06-26 21:45:03
Rental Scam
Craigslist (craiglist.com) | Raymond Dr. Idaho Falls, ID I email replied to a rental listing on Craigslist. The rental was for 1789 Raymond Dr. in Idaho Falls, ID. 9 days later I got a crazy reply. I contact the relator in charge of actually listing the house and the house is $1000 a month (not $600). I replied ... ⇒ more |
|
|
| Anonymous
Granadilla de Abona, Santa Cruz de Tenerife, Spain
2014-06-25 21:45:44
Rental Scam
Other Classifieds Site | Apartnemt in the center I was looking for an apartment in Barcelona and i saw this add. When i contacted the owner she told me that she is now living in Liverpool and that she is the only one having the key of the apartment so i should send her a deposit via UPS and she would sen... ⇒ more |
| Anonymous
Manassas, VA, United States
2014-06-13 20:43:16
Rental Scam
Yahoo | I need to buy a house for my family What i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I a... ⇒ more |
| Anonymous
Valley Center, CA, United States
2014-06-05 17:09:36
Rental Scam
Other Classifieds Site | Trulia Rental Scam Had a listing up for a 2 bedroom 2 bath townhouse in Oceanside, CA for $1,200 a month including cable, internet, trash and water. The address to this "supposed" townhouse for rent is 2354 Nicklaus Dr, Oceanside, CA. She said she had just moved out to Flori... ⇒ more |
| terri wittig
Somewhere in United States
2014-06-05 00:18:39
Rental Scam
| texting both my personal and work cell phone They are telling me I have estates in my name and that I nee to contact by the email... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2014-06-03 23:24:34
Rental Scam
| Reservation Wants to rent our vacation house for his sister and two friends. Sends a cheque for £3700 ( far more than what we asked). The remaining money would be used by the visitors during their stay.
I managed to talk to him on the phone. Many mails exchanged. T... ⇒ more |
| calcaben apartments
Somewhere in Philippines
2014-05-21 14:03:21
Rental Scam
Other Classifieds Site | apartment rental fund transfer using paypal 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 Moscow, Russia. I am coming to study and ... ⇒ more |
| Anonymous
Placentia, CA, United States
2014-05-20 14:54:16
Rental Scam
Other Classifieds Site | Rental Scam in Albany, OR on Zillow & Trulia This person or persons is still trying to pull the same old scam as the others above have outlined. Please see my e-mail thread below.
________________________________
Douglas (or whomever you are):
Your rental scam is old and tired!!!!!!!!! There are... ⇒ more |
| No Name
Greensboro, NC, United States
2014-05-20 00:40:08
Rental Scam
| Untitled Rental Scam , ref:19316 ... ⇒ more |
| Patricr Green
Houston, TX, United States
2014-05-15 15:01:00
Rental Scam
Other Classifieds Site | +1 Smartvacationinc.com I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.... ⇒ more |
Rental Scam TipOff Reports
