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Scammer Information
NameThi Kim Hoang    

Details of Scam Report
A hidden number texted me with an email address included ( about the room I rent, I answered it from my email account, and a girl got back to me, included the copy of her passport and other details, said that she takes it, when she arrives in the city, and she already sends me the deposit, first month, and if I could manage her moving costs as well, all togethet 1600 euros. As it never arrived to Paypal, only the mail notifications and she asking me to send the moving costs, I got suspicious and checked the mail address on google and here I found it.

Scam Email

Tag Cloud
paypal first check account notification deposit transfer euro ( google

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Follow Ups/Extra Information

2013-07-09 19:02:48,  
Anonymous added:
Details of Scam Report
She was also very mysterious about the date of her arrival.

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