Scamming travelers into paying for vacation rentals that don\'t exist - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
AH
Austin, TX, United States
2014-03-14 12:15:32
Rental Scam
+1 Scamming travelers into paying for vacation rentals that don't exist
 Scammer
  Information
Name:
   Samantha Taylor
Email Address:
   resort.vacationpj@gmail.com
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.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-06-12 22:34:05
 Scammer
  Information
Name:
   PEGGY JACKSON, Yolanda Williams
Email Address:
   resort.vacationpj@gmail.com
Male voice (named himself Jason) over the phone (public pay phones / Google voice service). Advertised holiday rental property and demanded prepayment. Easy to recognize a scammer: no proof, no proper paperwork, can't answer detailed questions, absolute dummy. I have a TD bank account number that he gave me foe money transfer: Name: Yolanda Williams Holders address: 5839 carver pines ct jax fl 32219 Bnak name: TD BANK Bnak address: 1200 Riverplace Blvd, Jacksonville Account Number:4284236035 Routing Number :067014822

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