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Banma LLC

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Banma LLC Reports & Reviews (1)

Victim Location 93304
Type of a scam Rental

I answered an ad on rent.com that had a listing for an home for rent. I received an email from "smart move Transunion" to run my credit. I know that "smart move" is legitimate therefore I did not suspect anything. I then received an email from a "property manager", asking for a copy of identification again normal protocol for renting a place so I emailed her what she was requesting. She then asked me when I would like to move in and that everything was in order so she would make a portal for security deposit payment. After that email I stopped hearing from her. I then clicked on the website and it stated that it was not found and when I call the number provided in her email no answer. She was unable to take money from me however she does have my personal information which worries me in terms of identity theft.

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