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Scammer Information
NameBeppe Agustino    
Telephone2148889693     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I first received a text from 2148889693: i, my name is beppe. I am making enquiry about your rental ad. on kijiji. Kindly get back to me at only. I prefer email cos of my work. Cheers.
I sent an email to which he replied with: My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first 6 months rent together with Deposit. I will also like you to get back to me with your full home address for me to forward it to my mover to calculate the total cost of moving my little stuffs to Canada.
After my reply(in which i asked him where he worked) he sent the following reply. Hello, Many thanks for your email. I will be working with Seafood Express (PEI) Ltd. I am from Italy,I will not be able to come for inspection as i am not in Canada at the moment.. I am non smoker and also do not drink. I am very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life. I am very clean and i will like my environment to be kept clean always... I will be staying and supervising a contract won by my employer for 1 year but i will be paying 6months in advance cos i have been given the money by my company and i do not want to spend it .Kindly get back to me with your PayPal e-mail in order to proceed with the payment .I will be happy to present my reference and sign all application form on my arrival .
he even attached a photo ID which i am assuming is forged.

Tag Cloud
2148889693 paypal first won happy deposit job employer payment ltd internet sent reference engineer respect will ach (in which i asked him whe... (pei) fs 0

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