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Roberto Tarani and Elizabeth Gasca

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Roberto Tarani and Elizabeth Gasca Reports & Reviews (1)

• Jul 30, 2021

Victim Location 40511
Total money lost $1,650
Type of a scam Rental

The scammer targeted incoming UW students by falsely advertising a rental unit on Facebook housing pages. He specified amenities that would benefit college students. He would ask that they fill out an 'application questionnaire' and send it to the following email: [email protected], along with copies of an ID. He then asked to secure a room by sending a security deposit and first month's rent via zelle, cash app, or Venmo.

After speaking with him on the phone, it was apparent that the Facebook profile and any money sending application accounts were based on misleading and fraudulent information, as he had a very thick accent that did not match the profile pictures used.

He also tried an additional scamming technique of providing a rent discount for paying 5 month's rent upfront.

Prior to being blocked on all applications, I saw that he had targeted other students, who are likely to be scammed if no action is taken to warn others of his scamming techniques.

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