Sign in  

Phishing Rental Scam

Sharing is caring! Are you having problems with Phishing Rental Scam? Use ScamPulse to file a complaint.

Phishing Rental Scam Reports & Reviews (1)

- Conyers, GA, USA • Apr 03, 2025
Report

I applied for rental assistance at GRA online i received an email from rental assistance program from a Gmail address with an approved amount of $28k in funds and to be paid $1090 a week for one year which this email came January 28th 2025 seven days after I applied I answered the email and on January 29th 2025 I received a text from a gentleman named Charles who stated he was my designated agent for the Rental Assistance Program he then verified my information told me in order to receive funding we will need your banking information to movr forward ipon not thinking straight i proceeded with my credentials he came back to the conversation and told me the account was eligible to receive payments on February 4 2025 he stated that an external account was setup in my account to receive transfers from the program’s account on February 6th 2025 and initiated transfer of $4988.77 was transferred into the external account my bank held it for five days on February 10th 2025 the funds were available to my account he then proceeded to tell me why a latge smount was transferred he said that i was paired with another applicant who did not have a banking account I immediately refused to follow with the program and then a supervisor named Juliet took over my case she tried explaining to me about the paired applicant i again refused to stay with the program she then stated she would need to transfer the money back to the program upondoing so on February 24th 2025 another transfer was initiated to the account which was $4789.88 she emailed me again saying she wasnt able to stop the second transfer upon returning the original transfer back to the program so then she ended up having me withdraw $3400 to purchase gift cards and $1k in CASHAPP Bitcoin to srnd to the program while she went and transferred $3000 in zelle transfers to someone named Joseph Morr that supposedly gave their zelle account to juliet for the program that all got reflected on me where she had my bank access and all my cards linked to the account to perform these tranfers which totalled $9500 liable to me now as of today April 3rd 2025 im faving an eviction and my bank took my mother's SSI check and applied to the negative balance and juliet the supervisor claims thr program has sent me a $35k check through the mail to cover all my loses and I dont believe this is true ivr tried blocking her emails but thry keep coming thru she has also added me to a voice/text app called Zangi with her contact number which is 10-5518-4201 ive reported this to the FTC and ic3.gov and ive talked with two attorneys that say there's no one to sue cause they're scammers.

Useful
Reply
Check fields!

Report Phishing Rental Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Rental Scam Contacts

If you know any contact information for Phishing Rental Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New