Scam Tip Report #1940 - False Apartment in Rome


Scam ReporterScam Tips Received
Gabriel Pitassi
Rancho Cucamonga, CA, United States
2012-03-18 19:06:24
Overpayment Scam
False Apartment in Rome 
 Scammer
  Information
Name:
Name Unknown
Email Address:
anna.minguillon@yahoo.com
Scam Website:
At gabinohome.com they list rooms for rent internationally. This room was in Rome and they asked me to wire transfer the deposit and then scan and send a copy of the wire transfer (which had my account number and drivers license on it). Then they asked for more money and I did some homework and traced the IP address of the emails to Nigeria.

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