Rental Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
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
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