Rental Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2014-05-15 03:51:51
Rental Scam
Villa rental 
 Scammer
  Information
Name:
Ruf Nydorf
Email Address:
runydorfer.zuk@berlin.com
Scam Website:
Villa rental in Dubai - all seemed genuine, spoke on the phone, sent several pictures of the property - emails. He was very helpful researching chefs and quad bikes etc. Once the final payment had been paid the email address and phone number were out of us... ⇒ more
Anonymous
Budapest, Budapest, Hungary
2014-05-13 22:38:30
Rental Scam
Paypal (paypal.com)
accommodation 
 Scammer
  Information
Name:
David Colton
Email Address:
davidcolt@live.com
Scam Website:
Fax:
no
Hello Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your place for that period. However a Certified Bank Cheque of (€ 5,000) was earlier made out by the Authorities... ⇒ more
John
Newark, NJ, United States
2014-05-13 13:13:40
Rental Scam
Holidays scam 
 Scammer
  Information
Name:
http://www.holidaysteamfinder.com
Email Address:
inquire@holidaysteamfinder.com
Scam Website:
SCAM SCAM SCAM http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com SCAM SCAM SCAM RENTALS WEBSITE... ⇒ 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
No Name
Brandon, MS, United States
2014-05-09 10:01:15
Rental Scam
Other Job Site
Untitled Rental Scam on Other Job Site, ref:19065 
 Scammer
  Information
Name:
RitaKahn
Email Address:
ritakahm@gmail.com
No other details from sender wanted all mine for rental.... ⇒ more
Anonymous
Somewhere in Germany
2014-05-07 04:55:59
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
Long Beach, CA, United States
2014-05-05 17:53:36
Rental Scam
I was looking on zillow, truilia, and hotpads for a place to rent. I found a nice house but the rent was way to cheap. The per 
 Scammer
  Information
Name:
Thomas Joseph
Email Address:
amazinghome2014@outlook.com
Scam Website:
Hi Renter, Thanks for your willingness in renting my property, My name is Thomas Joseph married with 2 kids. I am a family oriented and a good Christian I am looking for a responsible and neat tenant for my place that will take good care of my p... ⇒ 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
Boone, NC, United States
2014-04-30 15:49:09
Rental Scam
Craigslist (craiglist.com)
Craigslist scam- room rental 
 Scammer
  Information
Name:
Shannon Mary
Email Address:
browse0001@gmail.com
... ⇒ 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
Pol
Washington, DC, United States
2014-04-28 09:57:44
Rental Scam
+3 Smart rentals is now Smart vacation INC 
 Scammer
  Information
Name:
Victor Sovejan
Email Address:
smartvacationinc@gmail.com
Scam Website:
I looked for an apartment to rent in NY in Home Away and received and email form Smart Vacation about a great apartment too good to be true, but I looked for info and did not find anything, good or bad. Until I came to this page and found a lot of mails fr... ⇒ 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
Oxford, MS, United States
2014-04-21 10:44:25
Rental Scam
Craigslist (craiglist.com)
To rent a vacation home for a week 
 Scammer
  Information
Name:
Stephen Frank
Email Address:
session.services@gmail.com
Telephone:
914-269-8243
I am interested, I will be coming on this vacation with my Husband and some 23 people from Canada, our trip will be sponsored by wife financial in United State having contract with them and payment will be done by US certified check.please let me have the ... ⇒ more
Anonymous
Topeka, KS, United States
2014-04-17 22:30:39
Rental Scam
Rental Property 
 Scammer
  Information
Name:
Barkley Richards
Email Address:
barkleyrichards@outlook.com
Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and my only daughter before but presently we have moved out due to my transfer from ... ⇒ more
Anonymous
Somewhere in United States
2014-04-15 12:42:31
Rental Scam
Rental Property 
 Scammer
  Information
Name:
Barkley Richards
Email Address:
barkleyrichards@outlook.com
Telephone:
+2347068087566
From: forwardedLeads@easyfeeds.com To: barkleyrichards@outlook.com FIRST NAME:__________? MIDDLE NAME:__________? LAST NAME:__________? PROFESSION:__________? PHONE: (CELL)PHONE__________? (WORK)PHONE__________? (HOME)PHONE__________? KIDS_____... ⇒ more
Anonymous
Lubbock, TX, United States
2014-04-14 09:53:59
Rental Scam
Craigslist (craiglist.com)
Craigslist scam Shannon Mary 
 Scammer
  Information
Name:
Shannon Mary
Email Address:
browse0001@gmail.com
I put and ad on Craigslist for someone to take over my lease and I got a response from this person Asking if such room/unit was still available so being that I needed someone to take over I replied saying that it was and she sent me the following message ... ⇒ more
Anonymous
Somewhere in United States
2014-04-09 08:15:43
Rental Scam
Craigslist (craiglist.com)
Kathleen Hart, Stamford, CT Rental Scam and Deposit & Rent Scam 
 Scammer
  Information
Name:
Kathleen Hart
Email Address:
stpd2008@gmail.com
Telephone:
203-724-7372
Kathleen Hart, a Stamford resident puts an ad on craigslist for a room for rent for people who are obviously in dire straits for a place to live. If you go to jud2.ct.gov/Small_Claims/sc_SearchParty.asp you can search for her name and she has 7 pending o... ⇒ more
Anonymous
Arcadia, CA, United States
2014-04-08 23:06:22
Rental Scam
Trulia Property Rental 
 Scammer
  Information
Name:
Bill Nelson (Name on Email)
Email Address:
sweethome66@hotmail.com
Scam Website:
Found a single family home rental property on Trulia listed for $700/Month. Thought it was too good to be true but requested information through Trulia anyway. Got an email response from sweethome66@hotmail.com replying to my request the next day. However... ⇒ 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
Montreal, Quebec, Canada
2014-04-02 17:28:42
Rental Scam
Property/Villa rental scam 
 Scammer
  Information
Name:
BeGoldRentals.com
Email Address:
inquires@begoldrentals.com
Scam Website:
This company is a fraudulent property management company. They go by the names: PFRteam, premium-rentals, prorentals, begoldrentals. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, money transfer, ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-04-02 17:26:59
Rental Scam
A client contacted me about this scam 
 Scammer
  Information
Name:
pfr-team.com
Email Address:
inquires@pfr-team.com
Scam Website:
This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-04-02 17:25:11
Rental Scam
A client contacted me about this scam 
 Scammer
  Information
Name:
pfr-team.com
Email Address:
inquires@pfr-team.com
Scam Website:
This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, ... ⇒ 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
Diliman Primero, Province of Bulacan, Philippines
2014-04-01 10:53:21
Rental Scam
+2 Room/apartment for rent 
 Scammer
  Information
Name:
Maria Bruna Tarragona
Email Address:
dvdlnll@gmail.com, grossenmann@gmail.com
Sent a text after getting my number from Ayosdito Philippines. Says she is a Spanish national working for the US Coast guard and coming to Philippines to study. Asks for photos and paypal address to send the money as she requires it asap. Agrees to pay the... ⇒ more
Anonymous
St. Petersburg, FL, United States
2014-03-30 11:32:15
Rental Scam
forwardedleads@easyfeeds.com 
 Scammer
  Information
Name:
john intinerelli
Email Address:
greathome93@outlook.com
Telephone:
508-348-9035
Appears to be trying to "rent" a home for sale that the owner has already moved out of. ... ⇒ more
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