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Scammer Information
NameThi Kim Hoang Tran    
Telephone142-846-5117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from The money she was to pay for rent and for Mover Agent fee has never come.
We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your tenant, We detected that the payment is for Deposit and Shipment of her personal stuffs from USA. We have confirmed in the PayPal transfer form filled that she added Mover Agent fee of $165.00 USD to what was paid. You will deduct the Moneygram Money Transfer charges. Therefore, Our Security Department and our User Protection Policy suggested that you are to wire the Mover Agent Fee now and send us the proof (Scanned Copy of the transfer receipt) for Verification so that we can be sure that both you and your tenant are very safe. Your money will be released into your account immediately after we verify that the fee has truly been transferred. This transaction was already processed and it cannot be reversed.
Transfer Details: Sender: Tran Thi Kim Transfer Method: Auto Bank Transfer Total Amount: $456.26 USD Transaction ID: 03B15247598221109
Fund Status: Available
This is what you are going to do, you have to go to the nearest Moneygram Agency and send the Mover's Company fee of $145.00 USD to the address given below: Surname: Jin Given Name: Feng Address: 57 Nanda Street Jiaodaokou, Province: Beijing, Postal Code: 100007 Country: China.
and send us the Moneygram Transfer Receipt given to you at the Moneygram Office with: (1) Sender's Name; (2) Receiver's Name; (3) Transaction Reference Number; (4) Amount Sent;
NOTE: We are going to release your whole money immediately into your Account after you have sent us the Moneygram Details and you will be able to use your fund instantly.

Scam Email

Tag Cloud
1 paypal moneygram verification safe account agent deposit transaction payment service process transfer verify sent paid online fund bank transfer auto bank user reference will security (scanned copy of the tran... fs 0

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