Rental Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2017-01-19 15:52:48
Rental Scam
Gumtree
Annie joshEmail Attached
 Scammer
  Information
Name:
   Annie josh
Email Address:
   anniejosh0422@gmail.com
Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of t... ⇒ more
manuel
Madrid, Madrid, Spain
2017-01-19 06:29:32
Rental Scam
Other Payment Site
Mendes Diogo rental trought Homeaway
 Scammer
  Information
Name:
   Mendes Diogo
Email Address:
   tours4us@hotmail.com
Country of Scam:
   GB
Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero ... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2016-12-04 07:33:05
Rental Scam
Private Rental ScamEmail Attached  
 Scammer
  Information
Name:
   Annie
Email Address:
   anniejosh04222@gmail.com
Country of Scam:
   AU
Advertised a room for rent then had a reply a sms that I could not reply to then I sent an email to this email address anniejosh04222@gmail.com and received this reply which I became suspicious of as no one pays 3 months rent up front and if I replied with... ⇒ more
Anonymous
GB
2016-11-28 17:25:31
Rental Scam
AirBnB (airbnb.com)
+1 Rental / AirBnB agent  
 Scammer
  Information
Name:
   James Bartlett
Email Address:
   andrewjbartlettuk@gmail.com
Not sure how this person got my details, but offered me rental in an area I was looking for flats. Claimed to be living in Switzerland, and using AirBnB to facilitate a rental which was priced too good to be true. Requested I send him personal details, an... ⇒ more
Anonymous
Hawksburn, Victoria, Australia
2016-11-26 06:32:40
Rental Scam
Gumtree
+2 Scammer Annie Josh anniejosh04222@gmail.com  
 Scammer
  Information
Name:
   Annie Josh
Email Address:
   anniejosh04222@gmail.com
Country of Scam:
   AU
I have a room for rent advertised currently. I got a text message first that I couldn't reply to at all. I then got the following email after I sent one to the email attached in the message; Hi, Thanks for responding so quickly, my name is Annie. I a... ⇒ more
Anonymous
Godalming, Surrey, United Kingdom
2016-11-22 05:50:15
Rental Scam
Gumtree
Room Rental ScamEmail Attached
 Scammer
  Information
Name:
   Thao Vu
Email Address:
   johnmarkbluebottle@gmail.com
Following advert of room on Gumtree received a text requesting contact by e-mail - see below. Suspicions raised and checked online to find same text to others advertising room. No doubt next request would be for bank details.... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2016-10-20 17:09:27
Rental Scam
Holiday Rental PropertyEmail Attached  
 Scammer
  Information
Name:
   Andreas Lehmann (probably false)
Email Address:
   info@luxurychaletsky.com
Telephone:
   +44 07598998538
International Skiing Chalet Rentals The photos of The Team have been downloaded from other legitimate Real Estate Agent web sites. The primary contact supposedly Andreas Lehmann, is actually that of Milad Rostamkhani a Vancouver Real Estate agent. Valen... ⇒ more
Anonymous
Puchong Batu Dua Belas, Selangor, Malaysia
2016-09-18 15:19:26
Rental Scam
Scan rent  
 Scammer
  Information
Name:
   seekerr2leader@gmail.com
Email Address:
   seekerr2leader@gmail.com
Hi, I have keen interest in renting ur unit unit listed on moda web so send more details/photos directly to seekerr2leader@gmail.com Pls I prefer email only... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2016-08-21 22:38:42
Rental Scam
Paypal (paypal.com)
rental scam-sujiraEmail Attached  
 Scammer
  Information
Name:
   SUJIRA
Email Address:
   seekerr2leader@gmail.com
condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email c... ⇒ more
Anonymous
Bangkok, Bangkok, Thailand
2016-08-14 23:07:22
Rental Scam
Email address same scammerEmail Attached
 Scammer
  Information
Name:
   Neng
Email Address:
   lantaclayzyhouse@gmail.com
Print all In new window Reservation Inbox x ALVIN CHRIS 08:24 (1 hour ago) to Hello, I am Mr. Alvin Chris, a staff at East Midlands Oilfields. I and 7 of my colleagues are planning to have our vac... ⇒ more
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