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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

In preparation for moving to Hawaii, found an appropriate place to live. Was able to negotiate an agreement that supported my individual needs as an active duty service member, and proceeded to move forward with signing an agreement and sending a deposit ($4,000) to reserve the unit via direct deposit. In continued discussion, there was a request to send more money ($1584.10) for a renters insurance fee, tenancy id, and repairs and maintainence of the property. Upon requesting more information about the additional fee I was redirected to the same vague message multiple times. The fee was ultimately decreased and we were moving forward. The leasing agent requested funds be sent via paypal and provided an account with a name that was not the agent or the landlord, which I again questioned. Sufficient answers were not provided and at that point I requested a refund. The agent agreed, but then quickly stopped responding to texts/emails.

Dollars Lost

$4000

Targeted Person's Location

CO, USA- 80011

Scammer Information
Scammer location logo

Honolulu, HI- 96822

Mobile logo

(612) 293-0301

Web logo

https://www.kaneohebayhousing.com

Scam Type

Rental

Learn More

Business name

Island Realty Group Fasy Real Estate

Date Reported

November 12, 2025

Scam ID

1102480


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