Zillow.com / renter imposter Reports & Reviews (1)
Zillow.com / renter imposter Contacts
If you know any contact information for Zillow.com / renter imposter, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Zillow.com / renter imposter, help other victims by adding it!
Scammer's website Zillow.com
Scammer's address Concord, NH, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98052, USA
Total money lost $2,400
Type of a scam Rental
On November 2nd I reached out again after exhausting all other rental availability. I was sent a rental application. On November 3rd I filled it out and sent it back with all my identity details like SSN, Address and Driver’s license# with a soft copy of my drivers license and my signature.
On November 6th I was sent a link from stripe for identity verification link (https://verify.stripe.com/start/live_YWNjdF8xQUlnWDhDRnp1RGpBN3RWLF9PeFd1MFBHeU...⇄ The web app asked me to take a picture of my drivers license front and back and a selfie. (Not sure how this is going to be used)
On November 7th I was sent an email saying that my application was approved and I would sent the key as soon as I send the security deposit.
I asked him if I can use his phone number to send via Zelle and he said I should use his partner’s account [email protected] registered to Nix Jason. I sent a dollar first to verify and when I initiated full payment ($2400) my back account got locked. I called the bank, they said whenever a small amount followed by a big amount is sent, the account is locked as a precaution against fraud and that if I try again in couple of days it should work.The person was behind me from friday to send the amount. I sent the $2400 on Friday Nov 10th 2023. They asked me to send a screenshot as a proof. I did that as well. It was radio silence after that. As the day progressed I started to realize that I have fallen for a scam. I checked online and out-of-state landlord is a known rental scam. Once I realized I have fallen victim I called the bank and raised a complaint. Signed up for credit bureau alert and put a “Fraud Alert”. On November 11th I got another message from them, I was told that there was some problem finalizing paperwork and I need to send them the first and last month rent to get the key. I kept leading them on and today (Nov 16th 2023) they asked me to send the money to a different account (305 776 7938) registered to Debra Quiroz. I got the details and told them the payment did not go through.