[email protected] Reports & Reviews (1)
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Scammer's address 3120 Broadway, Santa Monica, CA 90404, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91755, USA
Total money lost $3,500
Type of a scam Rental
The transaction happened February 24th. I had asked Terry via email to send me the confirmation asap. He said he was waiting on the landlords response, Heather Dumas. I had sent her the payment via Zelle to [email protected]. On February 25th, Terry emails me and said the Landlord received the payment but they forgot to mention there was another fee they forgot to mention and it would be a cleaning fee of $1,200.00. Which I disagreed with and then asked for my refund. After that I have not received a response nor my refund.
I have their bank account number and routing number they wanted me to send money to.