RENTAL SCAM CHECK, LLC
RENTAL SCAM INVESTIGATION INTAKE FORM
Date:
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Month
-
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Applicant Information
Full Name:
Phone Number:
Format: (000) 000-0000.
Email Address:
example@example.com
Property Information
Property Address You Would Like Us to Research:
Name of Company or Person Advertising the Property:
Contact Phone Number:
Format: (000) 000-0000.
Contact Email Address:
example@example.com
Contact Website:
Where Did You Find the Listing?
Rental Inquiry Details
Have you sent any money?
Yes
No
If yes, amount/date(s):
Have you been asked to send money?
Yes
No
What form of payment were you asked to use?
Cash App
Venmo
PayPal
Wire Transfer
Cash
Money Order
Gift Cards
Other
Have you viewed the property?
Yes
No
Have you met the person representing the property in person?
Yes
No
Did you meet at the property? Somewhere else?
Somewhere else?
Have you received a lease agreement?
Yes
No
Additional Assistance
Would you like assistance locating a legitimate rental home if evidence of a scam is found?
Yes
No
Preferred Location(s):
Desired Monthly Rent Range:
Number of Bedrooms Needed:
Required Documentation
Social Media Messages
Payment Requests
Payment Receipts or Transaction Records
Any Other Correspondence Related to the Property
Service Fee & Turnaround Time
A non-refundable service fee of $25.00 is required before research will begin. Estimated turnaround time is 24-48 business hours after all required documentation and payment are received.
Disclaimer
The Rental Scam Investigation Service is intended to provide information and research regarding potential rental fraud and suspicious rental listings. Findings are based on publicly available information and documentation provided by the applicant.
We are not attorneys and do not provide legal advice. Any information provided through this service should not be construed as legal, financial, or professional advice. If you believe you have been the victim of fraud, contact local law enforcement, your financial institution, and/or a licensed attorney.
We do not guarantee that a property is legitimate or fraudulent, nor do we guarantee the recovery of any funds that may have been lost.
Acknowledgment
I certify that the information provided above is accurate to the best of my knowledge. I understand that the results are informational in nature only.
I acknowledge the $25.00 non-refundable service fee and understand that the estimated turnaround time is 24-48 business hours.
Signature:
Date:
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Month
-
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
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