Rental Scam May 03, 2022

Scam Type

Rental Scam

Business Name Used

Ronald Vincent Sanchez

Date Reported

May 03, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

initial contact facebook marketplace posted by a stacia hallin. directed to emails carilaperyfn46@gmail.com….sent $50 zelle via my bank for application fee and a $500 deposit to hold the house until i sell in arizona…rental is in florida..4509 turkey creek road plant city florida.. rent was to be $850,,,,, i was skeptical and kept asking for verification that he owned the house,,, that never happened i have a friend in florida that drove to the residence in question and people were there with a uhaul…moving IN… rented to someone else obviously…i was scammed…..the phone number does not work….the email works and he answers promptly..i stated he had 24 hours to return my money to my bank account…..nothing else…..my number is 928-713-5668 if you need any questions asked….