TRAN THI KIM HOANG - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Castelo Branco, Castelo Branco, Portugal
2013-07-15 12:42:33
Rental Scam
Paypal (paypal.com)
TRAN THI KIM HOANGEmail Attached
 Scammer
  Information
Name:
   TRAN THI KIM HOANG
Email Address:
   dvdlnll@gmail.com>
I have a house to rent in Lisbon, Portugal
Receive this sms with an strange email

KINGMOREOVER@GMAIL.COM

asking more fotos and information.....
Seems suspicious but I send

...I receive an answer from other email.....DVDLNLL@GMAIL.COM

It all seems \"diferent\"...from ussual
But all very easy and she wanted to rent my house....she want to pay 6 rents on advance...
I Ask banck transfer...but she insist on PAYPALL

When I send my paypall...I receive imeddiatly the \"email from paypal...\" with the payment...and an email from her asking help for me to pay the mover company...she did not have cash so she send 620€ in my paypall transfer ...but I had to transfer that amount to China the same day...for the transport company..
thats when I understant this was a scam...my sun discover this scam here in your SITE

Tanks a lot for repporting it
I was so wory that this was a bad scam...and only with your help I realise the scam...so I did not pay...

they still insist me to transfer the money...and said they will put me on court...

I report this to paypal......the email is almost the same as paypal...BUT IS FALSE EMAIL....

BE AWARE
THI KIM HOANG

all very easy...all great...but a scam....
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