Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Alixloop Mon Jun 05, 2017 7:47 am
So a scammer is trying to trick me into "reserving" an apartment through this site:

http://homeaway.2b-form.com/vacation-rental/717586

Scammer's e-mail: [email protected]

They insisted that I give them 2000 euros as soon as possible because they don't want to keep the listing on too many days since "it attracts clients" . Aha.

I believe it's a copy of Homeaway set up to make transferences to who knows who.

How do I report this?

Thank you!
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by Alixloop Tue Jun 06, 2017 6:48 am
Hello!

Recently, a scammer using a fake Homeaway profile tried to lure me into giving them 2020 euros to "reserve" a flat for long-term rental. Their fake listing is here:

http://homeaway.2b-form.com/vacation-rental/717586

They wrote me from [email protected] asking me to make the transference to the following account:

Name of bank: SANTANDER UK PLC
Name of account: Adam Janiec
Iban: GB04 ABBY 0901 2911 7034 39
Swift/Bic: ABBYGB2LXXX
Bank Address: Bridle Road Bootle, Merseyside L30 4GB, UK

[Noted - AJ]

My question is: Can I report this person somewhere?

Thank you.
by AlanJones Tue Jun 06, 2017 8:31 am
The only place you can report it to is your local police.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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