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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

The scammer was renting a trailer for 500 down, 500 a month. I paided the 500 and 500 to secure the rental property. Once both was paid he supposelly sent keys after i had also filled out an rental application and signed a lease agreement for said property. But then he placed a hold on the delivery of the keys due to his attorney saying he needs to collect a one time 150 hoa fee. Which it was only discuessed about the rent and deposit of the rental property. Now he saying no refunds even though the rental agreement states that i the tentant can get a full refund

Dollars Lost

$1300

Targeted Person's Location

NM, USA - 88005

Scammer Information
Scammer location logo

Westbury, NY - 11590

Mobile logo

(516) 201-4990

Web logo

Facebook marketplace

Scam Type

Rental

Learn More

Business name

Unknown

Date Reported

May 4, 2023

Scam ID

705573


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