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Scammer Information
NameThi Kim hoang    
Telephone+1(217) 583-410     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Xxxxx common room This is what I advertised on craigslist and gumtree Singapore. She responded to rent my room. Ask for pics if my room which I sent!! She asked to pay me ASAP by PayPal and link me to a fake website. I told her I don't have PayPal. She must pay into my local bank which she emailed instantly that she can do it and ask for my account number, swift code etc. I asked when she's arriving, tenure of lease, university admission letter and passport extension as her passport shows 2 mths to expiry. Sense smething amiss as she didn't view the room and wanted to pay deposit & rental ASAP!
Her email Now she's got my pics I'm afraid she'll use it to scam others!!
This is what she emailed- I am satisfied with the cost and am willing to pay for it via paypal to send me your paypal information for me to make the payment or go to to create a free PayPal account if you do not have PayPal account already.
Send me the total amount to pay now. (rent + deposit) Kind Regards, Thi.
From: K Thi Date: 4 December, 2013 12:48:37 AM GMT+08:00
Subject: Re: Cxxx. common room Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Melbourne, Australia. I am coming to study and I will work 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 have a view of me and my personal info.. Looking forward to read back from you soon Regards
My reply-
Room is availAble only from jan 2014! Can you wait? can I know your nationality, gender and profession.
Her response to my ad-
On 3 Dec, 2013, at 6:42 PM, K Thi wrote:
-- Hello, I wanna know if this item is still available for rent ,because i will like to make immediate rent of it so send me more pictures of it. Regards

Tag Cloud
paypal check national account deposit employee payment response sent bank share local bank will ach (rent + deposit) (217) craigslist gumtree this item

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