| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
1.0K
|
1 year ago
|
Johnson Harris, Jihyo Ha gw6634@gmail.com (779) 364 3154 | Pretended to have made a mistake in sending a check with a higher amount and for you to wire the exc... | Rental Scam | - | |
|
989
|
1 year ago
|
gw6634@gmail.com | College Rental Identity Fraud Scam | Rental Scam | - | |
|
191
|
1 year ago
|
Me5537910@gmail.com | Rental scammer, asking for id. Claimed sick grandmother. Jihyo ha | Rental Scam | - | |
|
152
|
1 year ago
|
me5537910@gmail.com; de9696396@gmail.com; gw6634@gmail.com | Crazy scam. This scammer is still emailing me and won’t leave me alone. Goes by the name of Jihyo Ha... | Rental Scam | - | |
|
83
|
1 year ago
|
me5537910@gmail.com | Wrote under one name expressing interest in sublease, email then showed under another name | Rental Scam | - | |
|
289
|
1 year ago
|
Me5537910@gmail.com | Jihyo Ha | Rental Scam | - | |
|
666
|
1 year ago
|
Jihyo Ha me5537910@gmail.com ee.mikey@gmail.com | Faking interest in renting. Asked for ID. | Rental Scam | - | |
|
139
|
2 years ago
|
Mary Mc Kinnley, marymckinnley@outlook.ca, 7806667663 | rental scammer | Rental Scam | - | |
|
169
|
2 years ago
|
me5537910@gmail.com, +12152536096 | Faked interested in leasing | Rental Scam | - | |
|
243
|
2 years ago
|
Rosa Lee Coffee, coffeerosalee76@gmail.com, +12145066180 | renting scammer, had to pay fedex fee | Rental Scam | - | |
|
133
|
2 years ago
|
Nadia Garvin, NadiaGarvin@hotmail.com | rental scammer Nadia Garvin, TripAdvisor | Rental Scam | - | |
|
215
|
2 years ago
|
sheriroberts1979@gmail.com, +1 (870) 517-7976 | Listing scammer selling property which is not his own | Rental Scam | - |
