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2013-07-16 22:31:19
Puchong Batu Dua Belas, Selangor, Malaysia
Scammer Source was email suspicious tenant
Rental Scam

Scammer Information
NameKim Tran    

Details of Scam Report
i am not sure what the scam is, but its quite suspicious to me, i did try and randomly google her email and saw that it was listed here.
she's requested me to rent a room, and wants to transfer money thru paypal.
she's quite strange and yes she did give me her passpor and driving licenses...

Tag Cloud
paypal transfer randomly google

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