Scam Detective
Phone Number

789-421-5041

Last reported Apr 14, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/14/2026
Last Reported
4/14/2026
Area Code
789

Linked Company Activity

The Money Company
2324 BBB complaints

Connected Entities

Community Reports

A fake landlord (emails are: [email protected] ; [email protected] ) advertised a property he does not own (checked the legal property records) located at *** **** ** *** ********** *** ****** as a rental. This property is owned by **** ******* *** *** ********* ******* *** ****** ** *** * **** ****** *** ************* ** **********. The physical property appears to be under renovation and empty of any tenants. Scammer stated callers must apply for and pay for several applications before seeing the property costing from $1 to $35.00. Scammer promised to refund the money upon meeting the potential tenant. He is generating a profit from these websites which require payment: http://creditnapt.com/iq06; http://yourscoreandmore.com; https://easytenantform.com/apps9; http://mymothlyscore.com. After 7 days, these website repetitively charged my bank account multiple times. The craigslist ad was posted in November 2025 and has a post ID: 7894215041. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:a [BBB Scam Type: Rental] [Business: Unknown] [Location: MD, USA - 21222]

7 days ago

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