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Haley –

Victim Location 76209

Type of a scam Rental

Person has many posts about rental properties in several different sates on Facebook ranging from AZ, PA, LA & TX. He/She will mention details about homes and how much deposit and rent is. He/She will make you believe you are fit for the home and will have you fill out an application that he sends via email from [email protected], once he receives it he "approves you" and tells you that in order to view the house you are to purchase an iTunes card for the amount the deposit is worth and that he is able to deposit this into his bank account. I then asked that if he could just provide me with his bank information that i could make a direct deposit from the bank. He/she provided me bank details for an account under "MINNIE CORDERO" to Wells Fargo. He/she will tell you that in order to view the house the deposit comes first and because she/he is in OHIO that keys will be mailed to your current home address to view the house and that if you are not happy with the home the deposit is refunded back to you. I first got a red flag from the fact they asked for iTunes card and due to suspicions of this being bogus i decided to drive by the home and call the actual realtor company listed on the house sign. When i called I inquired on the homes details and they immediately told me that the house has never been up for rent and that it is in final steps of actual purchase from someone so that it was basically sold. They asked for me to report this scam as it has happened to others also.

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