Rental Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Auckland, Auckland, New Zealand
2018-01-03 20:51:11
Rental Scam
FaceBook
scam facebook messenger 
 Scammer
  Information
Name:
Jessy Alen
Email Address:
ann00kathy@gmail.com
Country of Scam:
New Zealand (NZ)
Is your place still available ?if yes, get back to the interested friend at (ann00kathy AT gmail com) Thanks... ⇒ more
Anna
Olvan, Barcelona, Spain
2017-12-17 16:01:42
Rental Scam
Paypal (paypal.com)
Renting room via idealista.es 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
seeker2leader@outlook.com
Country of Scam:
Spain (España) (ES)
I received a text message requesting that I email details of a room advertised on idealista.es. The text was: 'Hi, Do u still have ur unit for rent as listed on vibbo web? If yes, get back to me directly with details to seeker2leader@gmail.com Pls I pre... ⇒ more
Anonymous
Shah Alam, Selangor, Malaysia
2017-11-27 06:10:40
Rental Scam
Other Job Site
Room for rent 
 Scammer
  Information
Name:
Li Xiaojie
Email Address:
devinegrace006@gmail.com
Country of Scam:
Singapore (SG)
Hello, Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born ... ⇒ more
Gaspar
Caparica, Setúbal, Portugal
2017-10-16 04:22:16
Rental Scam
Reserves   
 Scammer
  Information
Name:
Stuart williamson
Email Address:
stuartwilliamson44@gmail.com
Country of Scam:
Portugal (PT)
Hello, I need to make a reservation at your place for 2 persons going on holiday for 11 nights starting from 9th December till 20th December. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do ... ⇒ more
Anonymous
Barangaroo, New South Wales, Australia
2017-08-14 18:52:36
Rental Scam
Gumtree
+1 Gumtree houseshare scammer   
 Scammer
  Information
Name:
Catherine Miller
Email Address:
cathymill707@gmail.com
Country of Scam:
Australia (AU)
Received a text, from Cathy, indicating an interested in renting a room in my home, asking me to reply via email. Email as follows: Thanks for responding so quickly,my name is Catherine.I am an American citizen and 28 years old non smoker lady coming t... ⇒ more
Ashraf
Kajang, Selangor, Malaysia
2017-08-13 09:01:20
Rental Scam
Paypal (paypal.com)
A lady who wants to rent your apartment without viewing   
 Scammer
  Information
Name:
Li Xiaojie
Email Address:
devinegrace006@gmail.com
Country of Scam:
Malaysia (MY)
I posted a room for rent in Malaysia on (www.ibilik.my) then this person send me the following email: I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email (devinegrace006@gmail.com). I asked h... ⇒ more
Anonymous
London, England, United Kingdom
2017-04-09 18:52:30
Rental Scam
Other Classified Ads Site
+1 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
hide
Bergen, Hordaland Fylke, Norway
2017-03-16 20:35:31
Rental Scam
Scam email, link to google docs with zip   
 Scammer
  Information
Name:
Name Unknown
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
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