Rental Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2017-04-09 18:52:30
Rental Scam
Other Classified Ads Site
Rental Scam 91 newington causeway   
 Scammer
  Information
Name:
SAM BENNETT
Email Address:
sam.bennett@gmail.com
Country of Scam:
United Kingdom (GB)
Reported as James Bennett on this site multiple times, he showed a room in flat 33 of the signal.building at 91 Newington causeway, elephant and castle, London. Found the as on spare room.co.uk and he said it'd be £400 deposit which I paid, then i was co... ⇒ more
Anonymous
Omaha, NE, United States
2017-04-04 13:01:54
Rental Scam
Craigslist (craiglist.com)
Fantastic remodeled 2Br home with remodeled kitchen   
 Scammer
  Information
Name:
Mr George S Akers
Email Address:
taylorgreve@yahoo.com
Scam Website:
Country of Scam:
United States (US)
George Akers 11:08 AM (56 minutes ago) to me Hello This is never a scam and why will i want to scam you...I am not brought up that way and i have enough to feed my family and also give out to the needy .So please get that out of your mind. On ... ⇒ more
Anonymous
Monaca, PA, United States
2017-03-31 07:51:06
Rental Scam
Mary Kay   
 Scammer
  Information
Name:
Sara Webb
Email Address:
sarrywebby@gmail.com
Telephone:
+1 507-401-4825
Contacted me wanting Mary Kay DO NOT SEND ... ⇒ more
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Bergen, Hordaland Fylke, Norway
2017-03-16 20:35:31
Rental Scam
Scam email, link to google docs with zip   
 Scammer
  Information
Email Address:
ltcoywju@yellowjacketservicesllc.com
Country of Scam:
Norway (Norge) (NO)
Notice the link in the email. it was not clickable in gmail, but viewable in source.... ⇒ more
Cliff View
Port Talbot, Neath Port Talbot, United Kingdom
2017-01-26 07:45:06
Rental Scam
Gumtree
Response to Room to Let advert posted on Gumtree   
 Scammer
  Information
Name:
Sujira T
Email Address:
seeker2leader@gmail.com
Country of Scam:
United Kingdom (GB)
This person responded to an advert on Gumtree for a room to let, asking for further details. Further details were sent and she said she wanted the room, and would pay via paypal. Then she asked us to pay a shipping company $435 so she could ship her belong... ⇒ more
Anonymous
Ultimo, New South Wales, Australia
2017-01-19 15:52:48
Rental Scam
Gumtree
Annie josh   
 Scammer
  Information
Name:
Annie josh
Email Address:
anniejosh0422@gmail.com
Country of Scam:
Australia (AU)
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
Telephone:
+44 7546 373641
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
Darwin, Northern Territory, Australia
2016-12-04 07:33:05
Rental Scam
Private Rental Scam   
 Scammer
  Information
Name:
Annie
Email Address:
anniejosh04222@gmail.com
Scam Website:
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
Kensington, Royal Kensington and Chelsea, United Kingdom
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
Country of Scam:
United Kingdom (GB)
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
Mount Waverley, Victoria, Australia
2016-11-26 06:32:40
Rental Scam
Gumtree
+3 Scammer Annie Josh anniejosh04222@gmail.com   
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh04222@gmail.com
Country of Scam:
Australia (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
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