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rental application fraud

Coverage of rental application fraud in the Nexus archive.

Earliest in view: Jul 27 · 16:50 UTCMost recent: Jul 27 · 16:50 UTC
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  • SECURITYJul 27 · 16:50 UTCR/SCAMS
    Email from Gmail.-com

    A landlord received rental applications from a couple with unusual inconsistencies, including a job listed at a local hardware store but with a Home Depot offer letter from a distant location, and both applicants' emails ending up in the spam folder with a malformed 'gmail.-com' suffix. The landlord is cautious but has not yet met the applicants, who have paid the application fee and provided employment and income documentation.

rental application fraud · Dossier · The Nexus