- Report: #1071185
Complaint Review: Nancy Elizabeth Shushok - Hodges South Carolina
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Author Not Confirmed
Why?
Nancy Elizabeth Shushok
514 Ridge Road Hodges, 29653 South Carolina, USA
Phone:
864-374-9971
Web:
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Nancy Elizabeth Shushok Nancy Elizabeth Laughlin scam rent apartment sublet wire transfer Hodges South Carolina
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.
