Scott Gonzales
Queja 201063 Detalles
- Fecha cuando ocurrió 01/11/2013
- Daños Reportados: $0.00
- Nombre de Usuario: Scott Gonzales
- Correo Electrónico: [email protected]
- Ubicacion hawaii & ???
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ran into the same issue as "cheekamo 1/15/2013" but I decided I better dig a bit deeper into the internet to find out why things just seemed to be a bit odd. The scammer "Scott" had references, a phone number to contact him at and pictures of the actual rental unit. These are the phone numbers he used and the email addresses of his references.
650-308-9720
954-271-2111
719-203-1530
707-348-2472 TEXT
[email protected]
[email protected]
Of course if it just doesn't seem right it probably isn't, but here are some tips on how to dig for facts.
1. Ask for pictures! You can "Google" search a picture and everywhere that picture is posted on the internet will show up. "Scott's" rental pics belonged to another rental. A scammer can take any picture off the internet and say it's there's but they cannot delete a picture from someone's rental listing.
2. Always "google" their name! "Google" search their name, address, phone number, references & contacts. Do this all in seperate searches. If it's fishy, you're most likey to find something somewhere on one or all of the searches. If you can't find anything at all.... it's most likely a new scam ad just started since everyone is catching on to their old one.
3. Speak to an actual person. If they say their busy and can only text... move on to another rental.
Hope some of this helps....
- Buscar Resolución: Otro
- Throw himself off a bridge.... a tall bridge with no chance of survival.
- G SBID #6b2af21af0
- Publicado 01/16/2013
Comentarios
- G SBID #6b2af21af0
- Publicado 01/19/2013
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This is the banking info "Scott" and who knows how many other aliases are using...
Name of Bank: Security Service Federal Credit Union
Name of account: Cheryl Jones
Account Number: 5655840071
Routing Number: 314088637
Bank Address: 1910 N. Academy Blvd.
Colorado Springs, CO 80909
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- sharadunni SBID #49bfeccfa6
- Publicado 01/23/2013
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This is bank details I got and I transferred $540
Name of Bank : WoodForest National Bank
Name of Account : Brenda Stanley
Account Number: 1514322229
Routing Number: 053112592
Swift Code: FW053112592
Bank Address: 11400 west broad Street, Glen Allen VA 23060 USA -
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Similar User Submitted Complaints ▼
Scott Gonzales Queja 202621 for $660.00
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Susan
- Publicado el 01/21/2013
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- Queja Contra Scott Gonzalez
- Quejas Presentadas: 4
- Daños Reportados: $1,940.00
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