| Scam Reporter | Scam Tips Received
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| Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2014-05-15 10:51:51
Rental Scam
|  Villa rental Villa rental in Dubai - all seemed genuine, spoke on the phone, sent several pictures of the property - emails. He was very helpful researching chefs and quad bikes etc. Once the final payment had been paid the email address and phone number were out of us... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-05-14 05:38:30
Rental Scam
Paypal (paypal.com) |  accommodation Hello
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your place for that period. However a Certified Bank Cheque of (€ 5,000) was earlier made out by the Authorities... ⇒ more |
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| John
Cedar Knolls, NJ, United States
2014-05-13 20:13:40
Rental Scam
| Holidays scam SCAM SCAM SCAM http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com
SCAM SCAM SCAM RENTALS WEBSITE... ⇒ more |
| No Name
Virginia Beach, VA, United States
2014-05-09 20:27:44
Rental Scam
Other Classifieds Site |  312-869-2783 I was on a website looking for apartments or houses for rent near my area. I was quickly notified by a anoymous person stating that they were gonna rent a house for half the market value. They posed as H.I.V people who acted like they were gonna go around ... ⇒ more |
| No Name
Brandon, MS, United States
2014-05-09 17:01:15
Rental Scam
Other Job Site | Untitled Rental Scam on Other Job Site, ref:19065 No other details from sender wanted all mine for rental.... ⇒ more |
| Anonymous
Kiel, Schleswig-Holstein, Germany
2014-05-07 11:55:59
Rental Scam
Other Payment Site | German Email Scam Sehr geehrter Nutzer ******* *****,
wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen.
Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nic... ⇒ more |
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| Anonymous
Somewhere in United States
2014-05-06 00:53:36
Rental Scam
| I was looking on zillow, truilia, and hotpads for a place to rent. I found a nice house but the rent was way to cheap. The per Hi Renter,
Thanks for your willingness in renting my property, My name is Thomas Joseph married with 2 kids. I am a family oriented and a good Christian I am looking for a responsible and neat tenant for my place that will take good care of my p... ⇒ more |
| Angie Blakely
Belleville, IL, United States
2014-05-03 16:56:50
Rental Scam
Other Classifieds Site | zillow rental scam greathome26@yahoo.com Offers to rent home very cheap with utilities included. Claimes to be a man of god. Very scripted. Gives fake #s and email responses. I was very excited to think i would be able to move to a awesome home with my family. Luckily i had a gut feeling to check... ⇒ more |
| Anonymous
Hickory, NC, United States
2014-04-30 22:49:09
Rental Scam
Craigslist (craiglist.com) |  Craigslist scam- room rental ... ⇒ more |
| Anonymous
Somewhere in France
2014-04-28 18:44:54
Rental Scam
Other Classifieds Site | +1 LongTermLettings.com LongTermLettings.com website is dispaying, having stolen from a dutch website gites.nl, photos and details of a property that I own in France. Also they have added fraudulent information and rental details. I had never even heard of LongTermLettings.com un... ⇒ more |
| Pol
Washington, DC, United States
2014-04-28 16:57:44
Rental Scam
| +3 Smart rentals is now Smart vacation INC I looked for an apartment to rent in NY in Home Away and received and email form Smart Vacation about a great apartment too good to be true, but I looked for info and did not find anything, good or bad. Until I came to this page and found a lot of mails fr... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2014-04-26 22:24:57
Rental Scam
Other Classifieds Site | 1340 N Wahsatch Ave, Colorado Springs, CO 80903 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 now that we are not around. Myself and wife just traveled to West Africa f... ⇒ more |
| Anonymous
Oxford, MS, United States
2014-04-21 17:44:25
Rental Scam
Craigslist (craiglist.com) | To rent a vacation home for a week I am interested, I will be coming on this vacation with my Husband and some 23 people from Canada, our trip will be sponsored by wife financial in United State having contract with them and payment will be done by US certified check.please let me have the ... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-18 05:30:39
Rental Scam
| Rental Property Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and my only daughter before but presently we have moved out due to my transfer from ... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-15 19:42:31
Rental Scam
| Rental Property From: forwardedLeads@easyfeeds.com
To: barkleyrichards@outlook.com
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____... ⇒ more |
| Anonymous
Amarillo, TX, United States
2014-04-14 16:53:59
Rental Scam
Craigslist (craiglist.com) | Craigslist scam Shannon Mary I put and ad on Craigslist for someone to take over my lease and I got a response from this person
Asking if such room/unit was still available so being that I needed someone to take over I replied saying that it was and she sent me the following message ... ⇒ more |
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| Anonymous
Somewhere in United States
2014-04-09 15:15:43
Rental Scam
Craigslist (craiglist.com) | Kathleen Hart, Stamford, CT Rental Scam and Deposit & Rent Scam Kathleen Hart, a Stamford resident puts an ad on craigslist for a room for rent for people who are obviously in dire straits for a place to live. If you go to jud2.ct.gov/Small_Claims/sc_SearchParty.asp you can search for her name and she has 7 pending o... ⇒ more |
| Anonymous
Arcadia, CA, United States
2014-04-09 06:06:22
Rental Scam
| Trulia Property Rental Found a single family home rental property on Trulia listed for $700/Month. Thought it was too good to be true but requested information through Trulia anyway.
Got an email response from sweethome66@hotmail.com replying to my request the next day. However... ⇒ more |
| Anonymous
West Palm Beach, FL, United States
2014-04-07 14:05:27
Rental Scam
Other Classifieds Site | Rental scams I made a call to trulia yesterday to inquire about a property that you had listed. The whole thing seemed a bit odd to me so I decided to verify with your customer service. When I spoke to customer service the woman (who was extremely helpful) stated tha... ⇒ more |
| Anonymous
Woodbridge, Ontario, Canada
2014-04-03 00:28:42
Rental Scam
| Property/Villa rental scam This company is a fraudulent property management company. They go by the names: PFRteam, premium-rentals, prorentals, begoldrentals. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, money transfer, ... ⇒ more |
| Anonymous
Woodbridge, Ontario, Canada
2014-04-03 00:26:59
Rental Scam
| A client contacted me about this scam This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, ... ⇒ more |
| Anonymous
Woodbridge, Ontario, Canada
2014-04-03 00:25:11
Rental Scam
| A client contacted me about this scam This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, ... ⇒ more |
| Anonymous
Irving, TX, United States
2014-04-01 20:54:59
Rental Scam
Other Classifieds Site | Realtor Fraud Bernie was posing as a hearing impaired woman in Austin, Texas renting out her house. The house is actually for sale but somehow he stole her information. I was interested in renting the house and he said I needed to wire him $800 through Western Union for... ⇒ more |
| Anonymous
Tacloban City, Province of Leyte, Philippines
2014-04-01 17:53:21
Rental Scam
| +2 Room/apartment for rent Sent a text after getting my number from Ayosdito Philippines. Says she is a Spanish national working for the US Coast guard and coming to Philippines to study. Asks for photos and paypal address to send the money as she requires it asap. Agrees to pay the... ⇒ more |
| Anonymous
St. Petersburg, FL, United States
2014-03-30 18:32:15
Rental Scam
| forwardedleads@easyfeeds.com Appears to be trying to "rent" a home for sale that the owner has already moved out of. ... ⇒ more |
Rental Scam TipOff Reports
