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
NameSamantha Taylor    
Telephone(415) 891-7017     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Tag Cloud
taylor (415) 891-7017 account deposit payment transfer online bank bank transfer bank via bank the bank (415) cash

  |   Add to Report?   |   More Rental Scams   |   Problems?   |  

Follow Ups/Extra Information

2014-06-12 22:34:05,  
Anonymous added:

Scammer Information
NamePEGGY JACKSON, Yolanda Williams    
Telephone904-469-1420     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

 Got more information on this Scam? Add to Report
Search scamalot