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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

Rental scam. House was listen on Apartment.com filled out the application the renter got back to me stated they moved to Florida for a job had a rental agent but didn’t use them because the prices were too expensive which cause the rent to be high. They then sent me a rental questionnaire after I filled it out said he had a few more questions I completed that then he said he needs to discuss with his wife. Two days after he got back to me stating we’re the perfect people they want to take care of their home while there away and he sent the rental agreement which was a word document then stated the amount of 3800 I need to pay which included the deposit and 1st month rent and he will send the keys and documents overnight via fedex. I told him I would only send the deposit to secure the keys and then when I see the home in person then I will make 1st months rent. He agreed. Sent his wifes bank account information and I sent the money. He said he will send the tracking after work since he’s very busy it’s almost mid night and I still haven’t recieved anything. I’ve reached out to my bank to stop the transaction but they said it’s too late and they will need to request a reversal from the payees bank. I’m completely stupid right. Well this is my story.

Dollars Lost

$1900

Targeted Person's Location

RI, USA - 02842

Scammer Information
Scammer location logo

Debary, FL - 32713

Mobile logo

(386) 742-3653

Web logo

http://www.asce.org/

Scam Type

Phishing

Learn More

Business name

Lipa Friedman

Date Reported

May 21, 2024

Scam ID

845650


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