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|Scam Reporter||Scam Tips Received|
Kuala Lumpur, Kuala Lumpur, Malaysia
| Scammer looking to rent a room, needs money to pay moving fees, firstname.lastname@example.org, Tran Thi Kim Hoang |
A passport and old Melbourne driver\'s license was also attached. Possible identity theft here.
The person is operating under the email email@example.com 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.