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  • Report:  #1071185

Complaint Review: Nancy Elizabeth Shushok

Nancy Elizabeth Shushok Nancy Elizabeth Laughlin scam rent apartment sublet wire transfer Hodges South Carolina

  • Reported By:
    anonymous — New York New York
  • Submitted:
    Tue, July 30, 2013
  • Updated:
    Thu, March 31, 2016
  • Nancy Elizabeth Shushok
    514 Ridge Road
    Hodges, South Carolina
    USA
  • Phone:
    864-374-9971
  • Category:

Nancy Shushok contacted me after I posted on Roomster about a sublet, offering an apartment near Times Square.  I responded to her ad and she agreed to rent to me, sending me pictures of herself and a copy of her driver's license to prove she was legitimate.


I also looked her up on the internet, she had an established presence, with comments on sites, a Facebook page, a linked in, which I verified were her.  I was preparing to make payment but she said that she was actually out of the state and that she left the keys at a "UPS Drop Box" and that she could have it sent to me.

I was a little suspicious, so insisted on paying by Bank Transfer so it was trackable.  She gave me bank information that turned out to be bogus, then demanded a wire transfer.  I began to get suspicious, and used Google to reverse image search the apartment images she sent, finding that they were apartments in Texas.  Luckily I did not send her any money, and hope that you do not either.

1 Updates & Rebuttals


taking back my identity

Hodges,
South Carolina,
USA

Stolen identity

#2REBUTTAL Individual responds

Thu, March 31, 2016

 You may think that you talked with me but however it wasn't me. My identity was stolen plain and simple and thank god I googled this and found it so my name looks like I'm some scammer well I'm not I work hard and honest for my money.

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