Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameSonja Cash    

Details of Scam Report
I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.

Scam Email
Hi, First and foremost, thank you for your interest in the home. I am available to show the house this week if that fits your schedule. Just to give you a little more information about the home, the water, trash and garbage are paid by us. The security deposit can be paid in 2 installments if money is tight. (I know how that can be). The house has a fenced in backyard and we do allow pets. The deposit per pet is a one time payment. The house includes a washer and dryer, and we pay for lawn care so the renter does not have to cut the grass. There is NO application fee (our company policy and guarantee). I will be happy to show the house at an agreed upon time and date but I do require that all applicants and additional renters who will be living in the home complete a free credit report to ensure their eligibility. I have so many people apply for homes that I have to make sure they are qualified renters before I show the property. This ensures neither of us will be wasting our time. It is okay if you have bad credit (trust me). We just check to make sure that you don\'t have several evictions on your record. (We won\'t rent if you have 3 or more evictions on your record) I also had to recently stop giving out the exact address of rental properties before I am able to show them because last time I did that the house was vandalized (I will be glad to send you the address right after your reply) I assure you though that this is a very safe neighborhood. I actually lived in this home for 2 years (very cozy). As soon as you can, please click the link below and go to the secure website to complete the free credit report (takes about 30 seconds) Once you complete, I\'ll call you once I receive the information from the credit company (very quickly usually). (Copy and paste this link to your address bar if it is not clickable) *** You don\'t have to send me your credit report. Once you fill out the report the credit company automatically forwards me your name, email address and whether you have had any outstanding evictions in the past 5 years to determine your renter eligibility. This is the only information I am interested in. This is a soft credit report so it won\'t touch your FICO score (which is why we work with them). This process turns some people off, so I completely understand if you decide not to complete them. In that case, good luck with your home search. I just want to be honest with you up front about our process, which does a good job of protecting us from ineligible renters and scammers. Also, the site above is one the safest and most secure website for credit reports in the world, which is good for peace of mind. I have worked with them personally for a couple years now. If you are truly interested in proceeding, take a moment and fill out one of the reports. Let me know when this is done and we can then work out the time and date to go see the home. Email me back once you access your fresh report. I will be forwarded the information. (Make sure to include a valid phone number. I usually call within 6 hours of submitting your report. Then I can forward you the address and we can set up a time to tour the home.) If eligible you will also be sent an email with my office number so we can set up a time to go see the house and discuss any other questions or concerns you may have. Thanks, Sonja .,--,_=,-..._-_=-,-,=-.--,=_,_,-.-._,.-.,==_= =,-_,=,=_,,-.-,==--.=,,.-,..,__.==-- =--=.,-,-_._.=,,=,__,-_=.,_.-. =.=_-._.-_.-.=.,__.,=.,-_--_,.,= _-__,.,--..=,_.==,,=,_, =.=_.__=-.__.,-_-=,._=-----

Tag Cloud
first credit check checks won safe happy deposit job trust payment response access process report sent paid automatically will security (i know how that can be) (our company policy and g... (trust me) (very cozy) (takes about 30 seconds) (very quickly usually) (which is why we work wit... cash

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot