| Scam Reporter | Scam Tips Received
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| Anonymous
Westfield, NJ, United States
2014-03-29 19:28:38
Rental Scam
Craigslist (craiglist.com) |   rental house 700 rental house in buffalo ny for 700 per month. when contacted, replied no access to interior of house but rental would be fine if deposit was paid to brother in michigan. requested name and date of birth.... ⇒ more |
| Mark from Switzerland
Somewhere in Switzerland
2014-03-26 09:41:11
Rental Scam
|  Reservation for a ski holiday flat (out of skiing season !!) Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 25t April to 9th May 2014. I will be pleased if you can send me a comprehensive offer indicating your room... ⇒ more |
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| GD
Dartmouth, Nova Scotia, Canada
2014-03-24 21:49:15
Rental Scam
Kijiji.com |  kijiji - Beppe Agustino I first received a text from 2148889693:
i, my name is beppe. I am making enquiry about your rental ad. on kijiji. Kindly get back to me at agustinobeppe@outlook.com only. I prefer email cos of my work. Cheers.
I sent an email to which he replied with:
My... ⇒ more |
| Herbert Müller
Laufen, Basel-Landschaft, Switzerland
2014-03-19 20:11:32
Rental Scam
| Reservation Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 11 nights beginning from 20th April to 30th April next month. I will be pleased if you can send me a comprehensive offer indicating... ⇒ more |
| szj
New Westminster, British Columbia, Canada
2014-03-18 21:24:27
Rental Scam
Craigslist (craiglist.com) | Vancouver Condo Rental Scam Scammer
Information | Name:
Mr. Brown | Email Address:
| Scam Website:
| Fax:
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|---|
Attempting to rent a condo in downtown Vancouver.
Hello ,
Its so nice to read from you, i am at work right now, i will have my secretary call you later. I attach here the pictures of our home. The apartment is available throughout the date you request... ⇒ more |
| AH
Somewhere in United States
2014-03-14 16:15:32
Rental Scam
| +1 Scamming travelers into paying for vacation rentals that don't exist Advertised a rental property online, requested payment via bank to bank transfer. Then the bank shut down the account so she asked for a cash deposit at a different bank. Called the vacation rental website and they advised me she was a scam.... ⇒ more |
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| Anonymous
Gainesville, VA, United States
2014-03-09 03:11:48
Rental Scam
Other Classifieds Site | rental notice on www.trulia.com...property for rent for $700 including utilities. Broken English, would not let me view the int ... ⇒ more |
| Anonymous
Somewhere in Montenegro
2014-03-04 09:44:46
Rental Scam
Other Classifieds Site | lysting #20863 offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria... ⇒ more |
| No Name
Bashaw, Alberta, Canada
2014-02-21 06:55:58
Rental Scam
Kijiji.com | +1 Kijiji home rental scam tried to rent out someones house in Calgary. has pics of outside as well as inside in a rich area going for $850 when normal rent is $1900 PER MONTH... ⇒ more |
| Anonymous
Murcia, Murcia, Spain
2014-02-20 09:25:27
Rental Scam
Other Auction site | Hello How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on ... ⇒ more |
| Anonymous
Cork, County Cork, Ireland
2014-02-13 16:55:05
Rental Scam
| Found this scam on Trulia.com while looking to rent a place in California for the summer Hello,
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 Af... ⇒ more |
| Anonymous
Tatabánya, Komárom-Esztergom, Hungary
2014-02-09 16:27:16
Rental Scam
| Reservation As holiday-home owner and provider received the scam-mail through our e-mail address on our home-page. Answered to the mail before detecting that it's a scam. Will suspend any contact with the scammer. Suffered no material damage any time.... ⇒ more |
| No Name
Ingenio, Las Palmas, Spain
2014-02-09 06:52:05
Rental Scam
| reservation Desde: "jochen hudepohl"
Enviado: 7 de febrero de 2014 19:37
Asunto: reservation
Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 17th March to 31st March. I will ne... ⇒ more |
| No Name
The Bronx, NY, United States
2014-02-05 20:11:02
Rental Scam
Other Classifieds Site | Property Rental Listing A rental property was found on Trulia.com There was no Trulia listing agent phone number so through their website I sent an inquiry. My inquiry routed to forwardedLeads@easyfeeds.com
and the supposed property owner responded to my email. He advised that ... ⇒ more |
| No Name
Écija, Seville, Spain
2014-02-03 21:27:56
Rental Scam
| reservation lambertstone33@gmail.com Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 17th March to 31st March. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total ... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2014-01-29 11:30:33
Rental Scam
| Email sent to request to rent condominium unit in Manila Ph Hello,
I wanna know if this item is still available for rent ,because i will like
to make immediate rent of it so send me more pictures of it.
Regards... ⇒ more |
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| No Name
Fremont, CA, United States
2014-01-28 18:43:30
Rental Scam
| +1 Trulia.com After looking for an apartment in Berkley Ca. I found this to good to be true listing. I was then emailed via Trulia.com from Leads@easyfeeds.com to (scam name) morrisgilbert@hotmail.com
... ⇒ more |
| Anonymous
Khlong Luang, Pathum Thani, Thailand
2014-01-24 16:08:30
Rental Scam
| Untitled Rental Scam , ref:15896 ... ⇒ more |
| Anonymous
Scotch Lake, New Brunswick, Canada
2014-01-23 19:12:51
Rental Scam
Kijiji.com | I did a google search and found another entry for this individual on Scamdex This individual answered my room rental ad on kijiji,said he was an engineer working on a ship and was moving to Canada. I became suspicious when he requested me to transfer some money to a moving company in Italy, but he had not transferred money into my... ⇒ more |
| Anonymous
Bartlett, IL, United States
2014-01-23 16:30:48
Rental Scam
Other Classifieds Site | 4108 Wyatt Circle #1, Sarasota, FL 34241 for Rent After inquiring about the rental on zillow we got the initial email as shown.
Things got weird when they asked for money via wire transfer to an "assistant" with the name Andy Harris with the address 115 Laurel Dr Atlanta, GA 30342
I then asked for the l... ⇒ more |
| No Name
Dacula, GA, United States
2014-01-17 20:44:14
Rental Scam
Craigslist (craiglist.com) | Rental House House listed for rent. Request to have security deposit wired and then they will send the paperwork and keys. Obvious red flag when wiring money is involved before any negotiations or paperwork has been completed.... ⇒ more |
| Anonymous
Cebu City, Province of Cebu, Philippines
2014-01-17 17:20:24
Rental Scam
Paypal (paypal.com) |  Untitled Rental Scam on Paypal (paypal.com), ref:15667 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 Melbourne, Australia. I am coming to stu... ⇒ more |
| Anonymous
Ogden, UT, United States
2014-01-16 16:40:21
Rental Scam
Other Classifieds Site | Untitled Rental Scam on Other Classifieds Site, ref:15634 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. My wife and i just moved to NORWICH USA for a ... ⇒ more |
| Anonymous
League City, TX, United States
2014-01-15 15:28:14
Rental Scam
Other Classifieds Site | Rental scam Renting a gorgeous 4bed 2.5 bath house on trulia for $900 a month. Says he is a missionary in Arizona for 2 years and couldn't sell the house but needed someone to take care of it. 5611 Waters Landing Ln. On trulia.com... ⇒ more |
| Sam
Logan, UT, United States
2014-01-15 04:23:27
Rental Scam
Other Classifieds Site | RENTAL SCAM Trying to get Deposit before even seeing the house.
Very eager to accept applications.
Heavy accent, poor English.
Sent pictures of older white couple.
Realtor sign on property trying to rent.(asks to not contact)
Trying to convince you he is very religiou... ⇒ more |
Rental Scam TipOff Reports
