Rental Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Tomares, Seville, Spain
2014-06-25 14:45:44
Rental Scam
Other Classifieds Site
Apartnemt in the center 
 Scammer
  Information
Name:
Elena Markins
Email Address:
elena.markins@yandex.com
Scam Website:
I was looking for an apartment in Barcelona and i saw this add. When i contacted the owner she told me that she is now living in Liverpool and that she is the only one having the key of the apartment so i should send her a deposit via UPS and she would sen... ⇒ more
Anonymous
Oceanside, CA, United States
2014-06-05 10:09:36
Rental Scam
Other Classifieds Site
Trulia Rental Scam 
 Scammer
  Information
Name:
Barbara C. Sheets
Email Address:
barbarac.sheets@aol.com
Telephone:
(508) 974-9292
Had a listing up for a 2 bedroom 2 bath townhouse in Oceanside, CA for $1,200 a month including cable, internet, trash and water. The address to this "supposed" townhouse for rent is 2354 Nicklaus Dr, Oceanside, CA. She said she had just moved out to Flori... ⇒ more
calcaben apartments
Somewhere in Philippines
2014-05-21 07:03:21
Rental Scam
Other Classifieds Site
apartment rental fund transfer using paypal 
 Scammer
  Information
Name:
feng jin
Email Address:
dvdlnll@gmail.com
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Moscow, Russia. I am coming to study and ... ⇒ more
Anonymous
Placentia, CA, United States
2014-05-20 07:54:16
Rental Scam
Other Classifieds Site
Rental Scam in Albany, OR on Zillow & Trulia 
 Scammer
  Information
Name:
Douglas Ashley
Email Address:
douglasashley11112@outlook.com
Telephone:
(312) 869-2783
This person or persons is still trying to pull the same old scam as the others above have outlined. Please see my e-mail thread below. ________________________________ Douglas (or whomever you are): Your rental scam is old and tired!!!!!!!!! There are... ⇒ more
Patricr Green
Manor, TX, United States
2014-05-15 08:01:00
Rental Scam
Other Classifieds Site
+1 Smartvacationinc.com 
 Scammer
  Information
Name:
Rony Davis (Alias)
Email Address:
smartvacationinc@gmail.com
Scam Website:
Fax:
unknown
I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.... ⇒ more
No Name
Washington, DC, United States
2014-05-09 13:27:44
Rental Scam
Other Classifieds Site
312-869-2783 
 Scammer
  Information
Name:
Arild Olsen
Email Address:
Arildolsen111@outlook.com
Telephone:
312-869-2783
I was on a website looking for apartments or houses for rent near my area. I was quickly notified by a anoymous person stating that they were gonna rent a house for half the market value. They posed as H.I.V people who acted like they were gonna go around ... ⇒ more
Angie Blakely
O'Fallon, IL, United States
2014-05-03 09:56:50
Rental Scam
Other Classifieds Site
zillow rental scam greathome26@yahoo.com 
 Scammer
  Information
Name:
\"daniel alphonso\"
Email Address:
greathome26@yahoo.com
Scam Website:
Offers to rent home very cheap with utilities included. Claimes to be a man of god. Very scripted. Gives fake #s and email responses. I was very excited to think i would be able to move to a awesome home with my family. Luckily i had a gut feeling to check... ⇒ more
Anonymous
Poitiers, Vienne, France
2014-04-28 11:44:54
Rental Scam
Other Classifieds Site
+1 LongTermLettings.com   
 Scammer
  Information
Name:
LongTermLettings.com
Email Address:
They don\'t list one, but think sales@holpropmail.
Scam Website:
Fax:
?
LongTermLettings.com website is dispaying, having stolen from a dutch website gites.nl, photos and details of a property that I own in France. Also they have added fraudulent information and rental details. I had never even heard of LongTermLettings.com un... ⇒ more
Anonymous
Colorado Springs, CO, United States
2014-04-26 15:24:57
Rental Scam
Other Classifieds Site
1340 N Wahsatch Ave, Colorado Springs, CO 80903 
 Scammer
  Information
Name:
Jackie C Sarchett
Email Address:
coolhouse7898@outlook.com
Scam Website:
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and wife just traveled to West Africa f... ⇒ more
Anonymous
West Palm Beach, FL, United States
2014-04-07 07:05:27
Rental Scam
Other Classifieds Site
Rental scams 
 Scammer
  Information
Name:
Mr & Mrs. Leslie Gillman or Brenda Johnson
Email Address:
lovelyhome373@outlook.com
Telephone:
707-733-6497
I made a call to trulia yesterday to inquire about a property that you had listed. The whole thing seemed a bit odd to me so I decided to verify with your customer service. When I spoke to customer service the woman (who was extremely helpful) stated tha... ⇒ more
Anonymous
Austin, TX, United States
2014-04-01 13:54:59
Rental Scam
Other Classifieds Site
Realtor Fraud 
 Scammer
  Information
Name:
Bernie Zastrow
Email Address:
johannaisuttle@outlook.com
Telephone:
504-419-8762
Bernie was posing as a hearing impaired woman in Austin, Texas renting out her house. The house is actually for sale but somehow he stole her information. I was interested in renting the house and he said I needed to wire him $800 through Western Union for... ⇒ more
Anonymous
Ocean City, MD, United States
2014-03-08 19:11:48
Rental Scam
Other Classifieds Site
rental notice on www.trulia.com...property for rent for $700 including utilities. Broken English, would not let me view the int 
 Scammer
  Information
Name:
?????
Email Address:
forwardedLeads@easyfeeds.com
Telephone:
231-335-7715
... ⇒ more
Anonymous
Podgorica, Podgorica, Montenegro
2014-03-04 01:44:46
Rental Scam
Other Classifieds Site
lysting #20863 
 Scammer
  Information
Name:
hrysmith26@gmail.com
Email Address:
hrysmith26@gmail.com
offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria... ⇒ more
No Name
Somewhere in United States
2014-02-05 12:11:02
Rental Scam
Other Classifieds Site
Property Rental Listing 
 Scammer
  Information
Name:
David Ryder
Email Address:
davidryder320@hotmail.com
Scam Website:
A rental property was found on Trulia.com There was no Trulia listing agent phone number so through their website I sent an inquiry. My inquiry routed to forwardedLeads@easyfeeds.com and the supposed property owner responded to my email. He advised that ... ⇒ more
Anonymous
Bartlett, IL, United States
2014-01-23 08:30:48
Rental Scam
Other Classifieds Site
4108 Wyatt Circle #1, Sarasota, FL 34241 for Rent 
 Scammer
  Information
Name:
Harry Custer
Email Address:
harrycuster80@mail.com
After inquiring about the rental on zillow we got the initial email as shown. Things got weird when they asked for money via wire transfer to an "assistant" with the name Andy Harris with the address 115 Laurel Dr Atlanta, GA 30342 I then asked for the l... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-01-16 08:40:21
Rental Scam
Other Classifieds Site
Untitled Rental Scam on Other Classifieds Site, ref:15634 
 Scammer
  Information
Name:
Hali vanbaren
Email Address:
halivanbaren@hotmail.com
Telephone:
312) 869-2783
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My wife and i just moved to NORWICH USA for a ... ⇒ more
Anonymous
League City, TX, United States
2014-01-15 07:28:14
Rental Scam
Other Classifieds Site
Rental scam 
 Scammer
  Information
Name:
Frank harris
Email Address:
fharris044@gmail.com
Renting a gorgeous 4bed 2.5 bath house on trulia for $900 a month. Says he is a missionary in Arizona for 2 years and couldn't sell the house but needed someone to take care of it. 5611 Waters Landing Ln. On trulia.com... ⇒ more
Sam
Logan, UT, United States
2014-01-14 20:23:27
Rental Scam
Other Classifieds Site
RENTAL SCAM 
 Scammer
  Information
Name:
DINA GOOD
Email Address:
dinagood@live.com
Scam Website:
Trying to get Deposit before even seeing the house. Very eager to accept applications. Heavy accent, poor English. Sent pictures of older white couple. Realtor sign on property trying to rent.(asks to not contact) Trying to convince you he is very religiou... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2014-01-03 02:30:33
Rental Scam
Other Classifieds Site
vacation club timeshare rentals from easy holiddays 
 Scammer
  Information
Name:
Mr Ismael
Email Address:
easyholidays4@live.com
Scam Website:
We bought a timeshare rental holiday at for vacation club sun city. He send us the legit holiday owners for where our name should have been filled in. We paid him the money and he would have send the filled in forms wich never happend. He went to draw the ... ⇒ more
Anonymous
North Salt Lake, UT, United States
2013-12-09 09:18:40
Rental Scam
Other Classifieds Site
+3 Rental Listing Scam 
 Scammer
  Information
Name:
Julie Buck
Email Address:
juliebuck902@hotmail.com
Scam Website:
Lists too good to be true rental property that they really don't own. They say they'll send documents and keys after receiving the deposit and first month's rent. First clue was him saying there is a sign on the property for the realtor they used to go t... ⇒ more
Anonymous
Villa Crespo, Buenos Aires F.D., Argentina
2013-11-26 05:42:57
Rental Scam
Other Classifieds Site
fake house rental 
 Scammer
  Information
Name:
pro luxury rentals federic orleau
Scam Website:
Hi we made him a transfer for the rental andhe us not giving us the data of the property that we rented.. he is saying that the contract is off and that I have to give him my credit card number in order to get my money back... I'm from Argentina and I don'... ⇒ more
No Name
Henderson, NV, United States
2013-11-21 18:17:50
Rental Scam
Other Classifieds Site
Got an email where we says he is interested in purchasing my home 
 Scammer
  Information
Name:
Harry Smith
Email Address:
hrysmith26@gmail.com
Telephone:
21037837389
Just that He wanted fast information on the house... ⇒ more
Benedetta Fedi
Somewhere in Italy
2013-11-08 09:13:21
Rental Scam
Other Classifieds Site
Clemenz Stoger 
 Scammer
  Information
Name:
Clemenz Stoger
Email Address:
eliterentalsinc@gmail.com
Scam Website:
I was renting a flat in New York, through website Homeaway.com. He stole me 1400 €, by Barclays Bank. Police told me that I'will never have back that money. ... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-10-07 17:40:38
Rental Scam
Other Classifieds Site
+1 fake identity in ibilik.com 
 Scammer
  Information
Name:
Alpa Amit
Email Address:
brdgtjef@gmail.com
Use fake identity (Alpa Amit) to look for room to rent in website like ibilik.com. Email/reply back using website reply page. So, i couldn't mark his email as spam... ... ⇒ more
Anonymous
Somewhere in United States
2013-10-07 02:06:45
Rental Scam
Other Classifieds Site
Rental Scam Requesting Paypal address : brdgtjef@gmail.com 
 Scammer
  Information
Name:
-no name-
Email Address:
brdgtjef@gmail.com
The user sent a request on details which is out of norm, in Petaling Jaya, Malaysia, a well known room rental site @ ibilik.my : After suspicious thought, decided to google it and found this site, posted the email as per below in quote. " Ibilik_email ... ⇒ more
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