Anonymous User from LOUISVILLE, KY

October 5, 2023 at 12:00 AM

Alpha Realty Property Management Scam
I responded to an ad on Craigslist for a House for Rent. The ad included a picture of the house, the rent, the features, and a phone number. I texted the number and they sent me an online rental application. I filled it out including a picture of my license (front and back) and my social security number. I notified them that I had submitted the application and to let me know my status as soon as possible. The next day, I was approved. They sent me a text message saying so. It contained a green check mark emoji which did seem odd. But I didn't question it anymore. The next step was to secure the property with a deposit of $600. They requested the money via Venmo or Pre-paid MasterCard. I told them that I would have the money the next day. They said that the property was first come, first served. I contacted them the next day and asked for their Venmo handle or a screenshot of their QRL code. They provided the following: [email protected] Pin 1165 and requested a screenshot of the payment being successful. After several attempts to send the money through that email and through the phone number I was texting, he then said to try Shawanda Mike saying that was his wife's tag. I sent several screenshots of the "We couldn't find any matches" from Venmo. He gave me the email again. He also gave me the following phone number to try saying that it belonged to his wife: 912-650-1165. More "we couldn't find any matches" messages. I called the number I was texting: 409-313-9712 and it went to an automated voicemail message. He kept texting: "I am a private landlord, and I take over the property from my wife..." I asked him who his local property manager was, and he continued to repeat that he was a private landlord. I had a bad feeling after all of this back and forth. I texted that I was no longer interested in the property. They got away with my time, hope for a reasonable place to live, my social, and my license. Property address: 1223 Fischer Ave. Louisville, KY in the Germantown area Craigslist post id: 7672143722 (although I think they have taken it down now)
(409) 313-9712
alpharealtyprop.com - [domain information]

Anonymous User from Winnie, Texas

March 21, 2024 at 11:28 AM

409-313-6371 reported as a Live Voice or Other. Received on March 20, 2024 at 12:40 PM.

Anonymous User from Mililani, Hawaii

January 9, 2024 at 4:42 PM

409-313-8017 reported as a unwanted call. Received on January 9, 2024 at 11:27 AM.

Anonymous User from Rowlett, Texas

July 12, 2023 at 10:47 AM

409-313-3510 reported as a Robocall. Received on July 11, 2023 at 12:00 PM.

Anonymous User from , TX

February 22, 2023 at 3:37 PM

409-313-1774 reported as a Live Voice or Other. Received on February 22, 2023 at 2:14 PM.
Call for No Subject Provided

Anonymous User from Chicago, Texas

July 20, 2022 at 10:18 AM

409-313-5027 reported as a Live Voice or Other. Received on July 7, 2022 at 2:06 PM.

Anonymous User from Carrollton, Texas

July 12, 2022 at 6:50 PM

409-313-5027 reported as a Live Voice or Other. Received on July 12, 2022 at 3:20 PM.

Anonymous User from Solsberry, IN

February 18, 2021 at 6:02 PM

None reported as a Text Message. Received on February 18, 2021 at 12:56 PM.
Unwanted call for unknown
Caller ID indicated they called from 409-313-2973
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

October 10, 2016 at 10:56 PM

reported as a Live Voice. Received on October 10, 2016 at 5:41 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 409-313-5011
Contacted via Wireless (cell phone/other mobile device)