I found this young lady runs a "business" scamming properties by applying for apartments in her name and leases them to a third party.

To all Dallas community/property managers, I need yall aware. I just had applicant apply for an apartment for my community. Upon reviewing her fraudulent paystuds, I furthered my investigation to her Facebook. Where I found this young lady runs a "business" scamming properties by applying for apartments (as of October) in her name and leases them to a third party. She's given a list of properties, that I've already began attempting to inform, of where she has properties. Be on the look out for this imposter. Attached as well as the properties is her "services."

Holy cow. Have you contacted local authorities? She could get into a lot of legal trouble for this, correct?

I thought so too! Fraud, right? I have not. I've just been contacting the individuals who manage, letting them know at this point.

I believe it could potentially be a felony depending on how much money is involved. Plus impersonation. I would definitely contact authorities!

She’s basically making bank off people she knows can’t qualify for the apts on their own. They’ll use fake everything to get approved, she’ll sign and pick up keys then whoever pays her whatever amount she is asking is the one that moves in and she is on to the next one. It happens all over Houston area and here in Dallas as well.

The one way we always catch them is when the credit comes back with nothing on it and they are over 20, paystubs will have errors. We verify everything, rental, employment, etc. also use checkpoint id to verify identity.

Yup, it’s an ever growing ring

And she’s just a one of the number of people that do this. It’s sad. If you do a fb search for apartment packages, cpn numbers etc more will pop up

Do you have ways of detecting these types of applications?

Just been doing this too long, just gotten good at them. Anyone over the age of 18-20 will have something on their credit usually. It’s very rare that they don’t.

Good to know! Thanks for the tip. ☺️

I’ve been seeing this a lot in Facebook groups too in DFW. People are making everything - even fake positive covid tests! Sickening.

It’s the newest trend ????. You can “apply” with them through Craigslist too. Ridiculous

I am FREAKING out! I have like 15 clients on this list. I’m texting and messaging my Managers and Regionals now. I’m confused tho. Is she using her name for all of these??? This list is extensive. From A props to D. It’s crazy!!!!

Probably fake names, fake paystubs, fake rental, fake social

Thank you for sharing! What the what is going on with this stupid stuff! Dang it

Started going down the rabbit hole. Look on her profile, that leads to others on her page. These are rings that live all over. Turn this in to the police Cassie. They will dig in.
Everyone else can look on her profile and see her friends do it too. One lives in CA. Alpha Barnes was on there as I searched. Make sure your criteria is locked down on thin files. You should have a fraud solution in place. Two kinds, at tour and at application that ties the phone number into the credit file. THEN your staff should be doing due-diligence. Anyone can get a check stub. .....Formerly in operations and in screening....

Someone literally just came in here with fake check stubs!! They had a whole automated phone number for employment verifications... How do you get paid on the 6th of November when that's the beginning of the pay period?? Lol smh. Be on the lookout for Brytnea Jones in the North Dallas area.

Wow. I don’t think I’ve ever seen anything more stupid than this woman advertising that she engages in openly fraudulent activity. Doesn’t she get that this is evidence that she could get busted for and go to jail? Please tell me that the police are involved.

I was dealing with a lot of fake paycheck stubs and bank statements in Cedar Hill Texas. I finally found a solution because my main concern was income. If you can verify income you can usually verify that they are who they say they are. Company is called The Closing docs. No more getting paycheck stubs or bank statements. We send a link and the prospect fills out some information and it connects to there bank and sends us a report! Has been working very well. Been using them for about 5 months.

This upsets me on so many levels. We had a similar situation. She accidentally told on herself when calling our office through a recorded line. before we answered the call we could hear conversation she was having with somebody else and how she's going to hit up three other properties and apply.

Be careful and keep your staff informed!! Desperate times.

The lady who came in yesterday had an "Employer" named "All In One LLC". Call their HR number to see how sophisticated their scamming is (972)-217-4617. But even then... you can tell... lmao ????????‍♀️

Google the phone numbers. You will find that they are attached to more than one “employer” - I had one once that was housekeeping same number for health care.

Thank you so much for sharing this information.

Looks like she has many Facebook pages!!!

We have been seeing similar issues in River Oaks, Houston. On average at least 1-2 applicants a week provide fake paystubs, company does not exist.