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Sherlock

join:2013-02-01
USA West Coa
reply to Doctor Olds

Re: [Scam] Tenant Verified Scam

Don't forget calling FTC, Federal Trade Commission! These people are stealing, at the very least, lease information from a rental application (as was one of the scams I found) and at the most, a good amount of money from Tenant Verified. That is clearly consumer fraud and that is one of the reasons we have the FTC. They helped me and the worst the scammer did was link me to a bunch of creepy photos of knives, guns and exposed body parts.

The fact that they could pull that off technically at a Google web site, chose those subjects and did it so quickly, tells me dealing directly with these people and being confrontational, like I was in my email, may not be the thing to do. But the last posting was full of great suggestions!


Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
kudos:18

1 edit
said by Sherlock:

Don't forget calling FTC, Federal Trade Commission! These people are stealing, at the very least, lease information from a rental application (as was one of the scams I found) and at the most, a good amount of money from Tenant Verified. That is clearly consumer fraud and that is one of the reasons we have the FTC.

Yes good info, they should also fill out a report at IC3 (Internet Crime Complaint Center) here.

»www.ic3.gov/default.aspx
quote:
Filing a Complaint with the IC3

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

Your name
Your mailing address
Your telephone number
The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
Specific details on how, why, and when you believe you were defrauded.
Any other relevant information you believe is necessary to support your complaint.

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