Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameTran Thi Kim Hoang    

Details of Scam Report
This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can't speak proper English, but needs an agent in China to ship her belongings to Malaysia. A passport and old Melbourne driver's license was also attached. Possible identity theft here.
The person is operating under the email and uses alternative email addresses as well including:
There is a report against this person with the Australian Transaction Reports and Analysis Centre:
Any kind-hearted person can easily fall victim to this scam, acting on good faith. Please be aware.

Scam Email
------------ Below are the emails I received all within 3-5 minutes of each other: Hello, >> I will like to rent your room kindly email me the picture with the rent >> per month. >> Tran --------------- Hello, Thanks for getting back to me,am a simple,cool none smoker lady willing to rent/share the room and i am at sea at the moment as i am a Coastguard Agency employee in Canada but i was Born and brought up in Melbourne Australia i got transfer to work and study part time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much is the rent/share per month and how much deposit do i have to pay. Please send me more period you wish to rent this out,i have attached my ID Passport with this email for you to know the type of person i look like.. Looking forward to read back from you soon Regards Tran ------------------ Hello, Thanks for your email and I will be paying you through PayPal, i would have requested for your bank account information but for safety of both party with giving bank account information online i prefer using PayPal.But if you do not have a PayPal account, all you have to do is to log on to and set up an account and get back to me with PayPal money request for me to make the payment. I will also like you to get back to me with your full home address for me to forward it to my mover agent to calculate the total cost of moving my little stuffs down there.I will be waiting to read back from you. Cheers ------------------- Hello, Thanks for your prompt action,i will like to tell you little about me I\'m very fun person and easy going with a warm sense of humor and fun loving. I love to laugh and make people laugh. I\'m extremely easy to get on with. I love to cook, read, listen to music (I like everything), and cinema (I do it all year round).I will be coming down by 28th of July for at least 3 months or more.all i just need from you now is your confirm paypal email address and total calculation of the rent for the 6 months so as transfer the rent deposit into your account asap. Regard ---------------- Hi , I need a kind favor from you and i will be happy if you can sort it out for me. I was just about to pay when i received an email from my shipping company, my shipping agent says i will need to pay for the moving before they can ship my items, they charge me 2000RM for pick up and delivery and payment for pick up will be made to the corporate international headquarters in China.The payment will be made via western union money transfer. I will add 2000RM to my 4 months rent charges and 1.5 month Deposit (3600RM+1350RM) making 7,050RM in total which you will kindly help me to send the excess 2000RM to their corporate headquarters in China, i will send the funds through PayPal and email you to let you know when i am done with the transfer. The money transfer to the shipping agent can be done by visiting any post office cos there is always western union agent there, i have also included 100RM for the western union money transfer charges. I would have done it myself but i can\'t for some circumstances regarding my work schedule, i will appreciate your kindness regarding this. You will get a payment notification from PayPal immediately i transfer the funds. Regards Tran --------------

Tag Cloud
paypal western union check contact national safe happy account claim agent notification deposit employee transaction payment transfer report online fund bank account share your bank giving bank will nwill ach (i do it all year round) (3600rm+1350rm) fs

  |   Add to Report?   |   More Rental Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot