Credit check Reports & Reviews

Credit check Reports & Reviews (3)

Reported details

Type of a scam: Moving

Craigslist landlord scam

Craigslist "for rent" condo ad pulled an hour after I applied. "Melissa" wanted my credit report, ID, and $100 "booking fee", all of which I provided. Then she wanted my friend's credit report as a "reference" because (she claimed) someone rented from her and didn't pay so she was being "safe." Called herself a "qualified landlord" but wouldn't further clarify. Also used different names for the PayPal payment (Ner Lorenzo, Amanda Coleman, and "husband" Akili Trice Rony.) Scammer is Melissa Daniels, 707-741-4329, [email protected]. DO NOT GIVE HER YOUR INFO OR MONEY.

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- Lake View, NY, USA

Reported details

Phone: 1(707) 741-4329
Website: Craigslist
Address: 361 W Utica, Buffalo, NY 14222, USA
Email: [email protected]
Country: United States
Total money lost: $30
Type of a scam: Phishing

Person impersonated a landlord asking for personal information regarding a credit check. When information was provided via TransUnion website, scammer denied that the credit check provided was valid as their scam url was not used.

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- Orlando, FL, USA

Reported details

Address: Boston, MA, USA
Country: United States
Type of a scam: Other

While searching for housing in Boston two different Craigslist ads reached out to me. They (possibly the same person or organization) used a sequence of different numbers to text me as if I had speaking to the wrong person or a different person before, and asked for me to pay $1 refundable to get my credit score via freescoreclick.com. It was suspicious when I even offered my bank statements or something from annualcreditreport.com as proof instead and they wouldn’t not give me a straight answer as to why they wanted that site specifically. I have read mixed things about freescoreclick.com including that it keeps charging you even after you “unsubscribe” so I didn’t trust it in the first place.

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