Rental Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
Anonymous
Lisbon, Lisbon, Portugal
2019-04-02 11:00:35
Rental Scam
Other Payment Site
Banking Scam 
 Scammer
  Information
Name:
Carmen Maria Marchal Basalo
Email Address:
cliente@santandertotta.pt
Country of Scam:
Portugal (PT)
Bom Dia, Nosso sistema detectou uma transferência fraudulenta e você está em grande risco. Pedimos que você cancele o quanto antes, tomando as medidas necessárias. Por favor, cancele digitando o código que você receberá por SMS Este é o últim... ⇒ 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
Jarrow, South Tyneside, United Kingdom
2015-07-29 07:19:47
Rental Scam
Other Payment Site
Stella Kelvin flat rental scammer   
 Scammer
  Information
Name:
Stella Kelvin
Telephone:
+447509531978
This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link. The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we trans... ⇒ more
Anonymous
Somewhere in Germany
2014-05-07 07:55:59
Rental Scam
Other Payment Site
German Email Scam 
 Scammer
  Information
Name:
Lenny Schmitz
Email Address:
re-bo@online.de
Sehr geehrter Nutzer ******* *****, wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen. Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nic... ⇒ more
Anonymous
Burwood East, Victoria, Australia
2013-11-07 03:58:55
Rental Scam
Other Payment Site
+1 Travel Rental Team 
 Scammer
  Information
Name:
Travel Rental Team
Scam Website:
Telephone:
448432892247
They offer discounted holiday houses for rent in Australia, they communicate only via email. They ask for payment via wire transfer. The phone number they have listed on their web-site is a timber store in London.... ⇒ more
Anna Ward
Bellevue, WA, United States
2013-09-29 15:25:43
Rental Scam
Other Payment Site
Vacation Rental. www.eliterentalsinc.com 
 Scammer
  Information
Name:
Clemenz Stoger
Email Address:
ClemenzStoger@eliterentals.com
Scam Website:
On 9.6.13: I was looking for a vacation rental in NY for November and I found the rental listing on http://www.vrbo.com, which I have used successfully many times before. i verified the vacation rental on www.eliterentalsinc.com and was satisfied with the ... ⇒ more
Chris Jumbeck
La Crosse, WI, United States
2013-09-23 16:01:28
Rental Scam
Other Payment Site
Vacation Rental Scam 
 Scammer
  Information
Name:
Clemenz Stoger
Email Address:
eliterentalsinc@gmail.com
Scam Website:
Clemenz Stoger listed an ad listed for a vacation home in Key West. The Property was listed as H53519 in Key West. After e-mailing him about the rental he sent us a link to his website (eliterentals.com) with a few rentals all over the world. They all look... ⇒ more
Dianne
Pymble, New South Wales, Australia
2013-08-24 07:11:52
Rental Scam
Other Payment Site
Holiday rental on a villa in Bali 
 Scammer
  Information
Name:
Johnathon Evers
Email Address:
balivacations@live.com
Scam Website:
I was on Flipkey.com and found a villa, there was a button that said contact villa owner and this Johnathon Evers intercepted the email somehow so I was not talking to the owner at all. He asked me to forward the money into his Barclay bank account it was ... ⇒ more
Anonymous
Somewhere in United States
2013-06-20 16:59:21
Rental Scam
Other Payment Site
Las Vegas Scam 
 Scammer
  Information
Name:
Jacek Majewski
Email Address:
bestsmartrentals@gmail.com
Telephone:
+44(0)843-289-2307
Searched VRBO for a vacation rental in Las Vegas. Was emailed by this person and offered a rate of $1600 for two suites for 4 nights on the 38th floor of Signature MGM with strip view, free transporation from airport, no resort fees, etc. Emails back & for... ⇒ more
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