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Gabriel Pitassi
2012-03-18 15:06:24
Rancho Cucamonga, CA, United States
Scammer Source was url False Apartment in Rome
Overpayment Scam

Scammer Information

Details of Scam Report
At 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.

Tag Cloud
nigeria ip address national account deposit transfer

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