Room for Rent and other rental scams
#276316 by Mike Wilson Wed Nov 25, 2015 11:40 pm
www.vacationviewapartment.jimdo.com/

Once again this rental scammer puts up a website advertising rental in several states and fails to provide basic contact information such as a telephone number or business address.

A leigitimate rental company would post this basic information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#276530 by Mike Wilson Fri Nov 27, 2015 9:26 pm
Make Ahome [email protected]

Never make a deposit on a vacation rental via Western Union or Money Gram

Thanks for you reply,Since you are ready to secure your reservation with us.

You need to send the deposit through Money Gram.

We will send you the booking conformation slip and your confirmation number will be on it including the name you use in making the
payment.you have to make your payment now,so that we can be able to send your booking confirmation number before you arrive,because you
will use the confirmation number to present yourself at the reception before the receptionist can be able to check you in,so you will make your payment through Money Gram now.Below are the information that you will use to send the deposit at the Money Gram wal-mart/store around you.
Just go and Money Gram wal-mart store close to you now and tell them you want to send money to the below information..


Name: Brandt John-nathan Jesse
City: Houston
State: TX
Zip Code: 77080

Please send us the REFERENCE NUMBER and the full name you use to send the payment with the country, state and city you are sending it from so that we can be able to confirm the payment and send your booking confirmation number immediately,You are going to use the booking confirmation number to present yourself when you get to the apartment and pick up the keys.
Please get back to us asap.
Thanks for your co-operation and we will love to have you in our apartment.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#277222 by Mike Wilson Thu Dec 03, 2015 8:34 pm
The scammer is using a new money mule.

Name: Samuel Morgan
City: Carol Stream
State: Illinois,
zip code: 60188
Test Questions: name of street
Answer is: Kedvale

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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