Rental Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-11-27 06:59:49 Rental Scam |  hrysmith26@gmail.com - Property Sales scam Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-11-12 19:14:40 Rental Scam |  Rental Scam Scammer Information 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". Please be aware of this lady's listing and the phone number that she posted as agent. … Read Full Report ⇒ |
 | Anonymous Warner Robins, GA, United States 2014-11-07 15:26:02 Rental Scam Craigslist (craiglist.com) | +1 Fake Renter Email Scammer Information 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 that others will know.
The email claimed that the girl would love the room, but that she needed all of my personal information so that her boss could send me the rent payment. But that the rent payment would include her mone… Read Full Report ⇒ |
| Anonymous Warner Robins, GA, United States 2014-11-07 15:25:56 Rental Scam Craigslist (craiglist.com) | Fake Renter Email Scammer Information 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 that others will know.
The email claimed that the girl would love the room, but that she needed all of my personal information so that her boss could send me the rent payment. But that the rent payment would include her mone… Read Full Report ⇒ |
| Anonymous Warner Robins, GA, United States 2014-11-07 15:25:49 Rental Scam Craigslist (craiglist.com) | +1 Fake Renter Email Scammer Information 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 that others will know.
The email claimed that the girl would love the room, but that she needed all of my personal information so that her boss could send me the rent payment. But that the rent payment would include her mone… Read Full Report ⇒ |
| Anonymous Hingham, MA, United States 2014-11-03 14:21:40 Rental Scam | REntal Scam Plymouth MA Scammer Information 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 will be renting our house, so we hope we are doing the right thing by trusting you with our property.
The Property rent is so low because we needed someone to move in and take good care of the house while we are away. We wa… Read Full Report ⇒ |
  | Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2014-10-31 12:12:22 Rental Scam | netmovers Scammer Information 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 interests are to them selves and your wellbeing. If I had onlying depended on these I would be on the streets as they gaurentee they will find accommodation for you. They should be called notmovers not netmovers. Absolute scam.… Read Full Report ⇒ |
| Anonymous Eagle River, AK, United States 2014-10-19 04:01:44 Rental Scam | Rental Scam! Scammer Information 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 center. I looked it up, it existed. He just wanted someone to look over the house while they were living out of the state. They were originally selling the house and then decided to rent it out so they could move back event… Read Full Report ⇒ |
| No Name Roseville, CA, United States 2014-10-19 02:59:44 Rental Scam | House for sale on Zillow Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information 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 transfer to IOWA for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 3 to 4 year… Read Full Report ⇒ |
  | Óscar Tampico, Tamaulipas, Mexico 2014-09-13 00:57:08 Rental Scam Other Job Site | Time Share Scam Scammer Information 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 them all is a Fraud
If you requiere moré Info My Mail is oscar@e-Acquisitions.com… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-04 17:16:06 Rental Scam Craigslist (craiglist.com) | Rental scam craigslist Scammer Information 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 interest in our home for rent and i hope you are serious about this. Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney i am a native of Jacksonville, FL… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2014-08-16 18:23:26 Rental Scam Other Classifieds Site | Scammer for flat renting Scammer Information 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 month payement + one month caution (1000$ in total).
I should have keeped the paper on me during the visit and if the flat was okay for me, give him and then I could rent it.
Of course, knowing this kind of scam, I didn't do … Read Full Report ⇒ |
 | 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 Scammer Information 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 message, (number listed above) This is it in its entirety.
Good Day,This is Roger Peckham regarding my house for rent 4111 Marblehead Drive, Virginia Beach, VA 23453, kindly get back to me with your email addressso i can wri… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2014-06-28 03:22:55 Rental Scam Other Classifieds Site | Rental scam using charity as a cover Scammer Information 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 so this is what he does for a living.
Don't get burned by this scum.
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… Read Full Report ⇒ |
 | Anonymous Elliottsburg, PA, United States 2014-06-26 21:45:03 Rental Scam Craigslist (craiglist.com) | Raymond Dr. Idaho Falls, ID Scammer Information 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 to the email with further questions about how rent, utilities, repairs, etc. would be handled and never got a reply.… Read Full Report ⇒ |
  | Anonymous Granadilla de Abona, Santa Cruz de Tenerife, Spain 2014-06-25 21:45:44 Rental Scam Other Classifieds Site | Apartnemt in the center Scammer Information 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 send the contract and the keys. I understood it was a scam so i wanted to report it.… Read Full Report ⇒ |
 | Anonymous Manassas, VA, United States 2014-06-13 20:43:16 Rental Scam Yahoo | I need to buy a house for my family Scammer Information 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 am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family is no longer safe down here in South Sudan , the government and my military enemies want to assassinate m… Read Full Report ⇒ |
| Anonymous Valley Center, CA, United States 2014-06-05 17:09:36 Rental Scam Other Classifieds Site | Trulia Rental Scam Scammer Information 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 Florida for a job transfer and wanted first months rent $1,200 and a $600 security deposit sent to her via money gram and she would send us the keys. Definitely very fishy. … Read Full Report ⇒ |
| terri wittig Somewhere in United States 2014-06-05 00:18:39 Rental Scam | texting both my personal and work cell phone Scammer Information They are telling me I have estates in my name and that I nee to contact by the email… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2014-06-03 23:24:34 Rental Scam | Reservation Scammer Information 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. The cheque was never cleared but cost us £100 in administrative fees...… Read Full Report ⇒ |
  | calcaben apartments Somewhere in Philippines 2014-05-21 14:03:21 Rental Scam Other Classifieds Site | apartment rental fund transfer using paypal Scammer Information 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 I will work part-time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to … Read Full Report ⇒ |
 | Anonymous Placentia, CA, United States 2014-05-20 14:54:16 Rental Scam Other Classifieds Site | Rental Scam in Albany, OR on Zillow & Trulia Scammer Information 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 several scam tips/alerts online about you and your so called story. See link below.
http://www.scamdex.com/ScamTipReports/14646
I want to let you know that you better crawl back into the slimy little worm hole you cam… Read Full Report ⇒ |
| No Name Greensboro, NC, United States 2014-05-20 00:40:08 Rental Scam | Untitled Rental Scam , ref:19316 Scammer Information … Read Full Report ⇒ |