2, Report:
#1526063
Posted Date:
May 01 2023
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my shor...
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri, Toronto , Ontario , 1
Author
TorontoLandlord, Toronto, Ontario, Canad...
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
4, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rh...
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase , 1
Author
Zara, Delaware, United States
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
6, Report:
#1525026
Posted Date:
Mar 12 2023
Residence Inn By Marriot Fort Lauderdale Coconut Creek Residence Inn By Marriot Fort Lauderdale Coconut Creek, Residence Inn By Ma...
Residence Inn By Marriot Fort Lauderdale Coconut Creek BON VOY POINTS SCAM!
Coconut Creek, Fort Lauderdale
Marriott's Bonvoy Point System has been nothing but a nightmare for me and my family. We recently stayed at the Marriott Residence Inn in Coconut Creek, Florida for over three...
Entity
Residence Inn By Marriot Fort Lauderdale Coconut Creek, Coconut Creek, Fort Lauderdale, Florida, Florida, 1
Author
Scott, Coral Springs, FL, United States
Categories: Apartment rentals, Business Review, Clubs & Organizations, Family Services, rental scams
7, Report:
#1524913
Posted Date:
Mar 08 2023
312 Properties Management This company is witholding a move in fee from me chicago illinois
On February 1st I received an email from ari lowenstein of 312 properties, letting me know that I'd been approved to rent a unit and would need to pay a move-in fee of 500 in order to have my paperwork submitted. I paid the fee on February 2nd thinking that my paperwork would be sub...
Entity
312 Properties Management, chicago, illinois, 1
Categories: rental scams
