Anonymous User from ORLANDO, FL

February 10, 2023 at 12:00 AM

Phishing
The application listing shared a different phone and email that was used to contact me initially. See upload listed below. The fake rental property house listing was posted on Zillow. I contacted the seller to request to view the property. I filled out the application for properly on Zillow. I had to pay a fee of $29 to finish the application. This all seemed normal, however my bank statement said it was a recurring charge. I notified my bank this was suspicious and to do a stop payment. After submitting the application the listing was taken off the Zillow site. I was contacted shortly after via email that my application was accepted. I called the number provided in the email to ask questions and thank the man contacting me. His name in the email was Thomas Brant. On the phone, he sounded foreign possibly Middle Eastern. I asked when I could see the property. I got a few different answers now looking back at what he said, what Zillow said and what the emails/lease stated. At first it was mid Feb. then March first to view the property. He claimed their were tenants in the property. I was encouraged to drive by the property to check out the area but not to distribute the current tenants. I asked Thomas on the phone how he would prefer to receive the security deposit. He said Venmo and I asked him what was his account name or to send me a money request. I did not ever receive his Venmo info. He said I would need to secure or hold the property by filling out the lease agreement and paying the security deposit of $1575. That amount was the monthly rent. Thomas mentioned in the first email this property was a first come first serve and encouraged to hold the property. I assumed he had contacted a few potential renters and didn’t notice right away the Zillow listing was already taken down. Why take it down if you don’t have a deposit from new tenant? The first email stated a $150 pet deposit and a $50 monthly pet fee would be included where this was not mention on the Zillow listing. As well as a first and last months rent! We discussed via email a move in date for mid-March (3/15/23) and reducing the monthly pet fee. Thomas agreed to reducing the fee from $50 to $25. I also asked to clarify when the funds would be due to hold the property. He didn’t answer the question with dates and failed to include the pet fee and deposit in the lease. I asked him to include the info we discussed and he revised the lease agreement. During this time, I had researched on the tax collector site who owned this property. The real property owners name listed was a women’s name with the same last name has Mr. Brant. I called the listing agents who sold the property last and confirmed detailed info about the owner of the property. Several realtors thought this sounded like a scam. I emailed Thomas about what I found and stated if he was not listed as the property owner our lease would not be valid. He could have been a ex husband or son? After that last email I have not had any further communication with Thomas Brant.
(619) 273-5697
4725 S Hampton Drive Belle Isle, FL 32812
Email: [email protected]

Anonymous User from VALPARAISO, IN

November 3, 2021 at 12:00 AM

Phishing
Claimed to be a literary agent with connections to "various mainstream, traditional publishers, and filmmakers within the U.S.A. and across the globe."
619-273-5129
501 W Broadway Suite 800 San Diego CA San Diego, CA 92101
Email: [email protected]
www.quantumdiscovery.net - [domain information]

Anonymous User from San Diego, California

May 3, 2024 at 12:55 PM

619-273-3343 reported as a Live Voice or Other. Received on May 3, 2024 at 9:52 AM.

Anonymous User from , CA

April 17, 2024 at 5:18 PM

619-273-5690 reported as a unwanted call. Received on April 16, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , CA

February 9, 2024 at 12:49 PM

619-273-3343 reported as a Live Voice or Other. Received on February 8, 2024 at 2:29 PM.
Call for No Subject Provided

Anonymous User from San Diego, CA

December 2, 2023 at 3:28 AM

619-273-1777 reported as a Prerecorded Voice. Received on December 2, 2023 at 11:30 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Arcadia, California

November 17, 2023 at 7:51 PM

619-273-0192 reported as a Live Voice or Other. Received on November 17, 2023 at 1:48 PM.
Call for Medical & prescriptions

Anonymous User from El Cajon, California

November 15, 2023 at 2:47 PM

619-273-0032 reported as a Robocall. Received on November 15, 2023 at 11:44 AM.

Anonymous User from , CA

August 24, 2023 at 3:12 PM

619-273-7629 reported as a Live Voice or Other. Received on August 24, 2023 at 10:36 AM.
Call for No Subject Provided

Anonymous User from San Diego, California

August 22, 2023 at 12:57 PM

619-273-4238 reported as a Robocall. Received on August 22, 2023 at 9:49 AM.

Anonymous User from San Diego, CA

August 14, 2023 at 5:34 AM

619-273-3027 reported as a Prerecorded Voice. Received on August 14, 2023 at 8:41 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

June 12, 2023 at 11:09 AM

619-273-8899 reported as a Live Voice or Other. Received on June 12, 2023 at 8:09 AM.
Call for Medical & prescriptions

Anonymous User from San Diego, CA

May 19, 2023 at 2:03 AM

619-273-0829 reported as a Prerecorded Voice. Received on May 19, 2023 at 11:53 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

May 11, 2023 at 12:22 PM

619-273-2091 reported as a Live Voice or Other. Received on May 8, 2023 at 3:53 PM.

Anonymous User from San Diego, CA

May 5, 2023 at 4:18 AM

619-273-2799 reported as a Prerecorded Voice. Received on May 5, 2023 at 8:50 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from San Diego, CA

April 13, 2023 at 12:28 AM

619-273-6558 reported as a Prerecorded Voice. Received on April 13, 2023 at 9:14 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , CA

March 21, 2023 at 12:39 PM

619-273-5537 reported as a Robocall. Received on March 21, 2023 at 9:38 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Chula Vista, California

January 23, 2023 at 6:30 PM

619-273-8758 reported as a Live Voice or Other. Received on January 23, 2023 at 10:32 AM.
Call for No Subject Provided

Anonymous User from Chula Vista, California

January 23, 2023 at 1:39 PM

619-273-8758 reported as a Live Voice or Other. Received on January 23, 2023 at 10:00 AM.

Anonymous User from , FL

December 28, 2022 at 4:53 PM

619-273-0428 reported as a Robocall. Received on December 28, 2022 at 4:46 PM.

Anonymous User from Oxnard, California

September 19, 2022 at 3:49 PM

619-273-5806 reported as a Robocall. Received on September 19, 2022 at 12:46 PM.
Call for Medical & prescriptions

Anonymous User from San Diego, CA

August 21, 2022 at 1:54 AM

619-273-3135 reported as a Prerecorded Voice. Received on August 21, 2022 at 11:24 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from San Diego, CA

June 24, 2022 at 3:02 AM

619-273-4602 reported as a Prerecorded Voice. Received on June 24, 2022 at 2:11 PM.
Unwanted call for Other Services
Contacted via Wired

Anonymous User from San Marcos, California

June 18, 2022 at 10:02 PM

619-273-3433 reported as a Live Voice or Other. Received on June 18, 2022 at 7:00 PM.

Anonymous User from San Diego, CA

January 24, 2022 at 7:10 PM

619-273-0347 reported as a Prerecorded Voice. Received on January 24, 2022 at 10:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Vista, CA

December 23, 2021 at 8:47 PM

619-273-5831 reported as a Live Voice. Received on December 23, 2021 at 1:43 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from San Diego, CA

November 3, 2021 at 4:22 PM

619-273-5155 reported as a Prerecorded Voice. Received on November 3, 2021 at 9:00 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from San Diego, CA

October 30, 2020 at 12:12 AM

619-273-0484 reported as a Prerecorded Voice. Received on October 29, 2020 at 12:20 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Santa Clara, CA

October 27, 2020 at 12:39 AM

619-273-7868 reported as a Prerecorded Voice. Received on October 26, 2020 at 5:27 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TN

May 14, 2016 at 12:19 AM

reported as a Prerecorded Voice. Received on September 3, 2012 at 11:00 AM.
Robocall for unknown
Caller ID indicated they called from 619-273-5394
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

September 10, 2015 at 6:50 PM

reported as a Live Voice. Received on September 10, 2015 at 10:44 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 619-273-5937
Contacted via Wireless (cell phone/other mobile device)