Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMary F. Curbs or Mary Curbs    

Details of Scam Report
Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.

Tag Cloud

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  

Follow Ups/Extra Information

2014-11-17 20:03:01, Hamilton, Waikato, New Zealand 
Sylvie Eymin added:

Scammer Information
NameMary Kurbs    
Telephone784-555-0352     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
All the email exchange: Hi Mary,
I found this online, are you that Mary ???
kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195
Sent: Tuesday, November 18, 2014 at 2:49 AM From: "Mary Kurbs" To: "Sylvie Eymin" Subject: Re: Fw: Re: Room Hi Sylvie
Thank you for your response, I'm satisfied with costs of the rent and date of availability of the room i saw on the website and absolutely certain that I want to rent the room :) you.
As previously stated, my company will be sponsoring my trip and will be responsible for the payment of the rent and related expenses. For security reasons, the form of payment used is a bank draft cheque or EFT into your account directly. At your approval a bank draft cheque will be issued to you or the money will be transferred into your account via EFT for one month rent and security deposit. If this is okay with you, kindly provide me with your full name (that will appear on the Bank Draft ), postal address where the cheque should be sent to and your contact numbers or ( Account Name, Account number, Bank Name: ) for the EFT . This will be done as soon as these details are made available to the finance department.
On a lighter note, I think its only fair that I introduce myself, just to give you an idea. I'm a 28 years old lady who works at the marketing department at Micabella cosmetics / Mica Beauty cosmetics. I do field market research for purposes of market base expansion and possible establishment of branches in locations of interest. On a personal page, I am a free spirit who enjoys traveling and meeting new people from various corners of the globe. I'm quite simple and hard working, I like the out doors so I think I will definitely enjoy New Zealand. Though I do not have much time on my hands I would really like to have more communication with you. I am on whatsapp incase you need to reach me via text message and you could also reach me on my cell +27845550352.
Please tell me a bit about yourself and perhaps send me some pictures too, just to have an idea of who i will be renting from .
I look forward to reading from again. Hope to see you soon and have a pleasant day.
Warm Regards Mary
On Mon, Nov 17, 2014 at 11:13 AM, Sylvie Eymin wrote: Hi Mary,
you did not answer to this email and i need to know if you are interested to rent this bedroom, than I also have other interested people.
kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195
Sent: Saturday, November 15, 2014 at 2:18 PM From: "Sylvie Eymin" To: "Mary Kurbs" Subject: Re: Room Hello Mary,
I do not have any problems to rent my room to someone from oversea, I am myself French born in West Africa, so no worries. The bedroom per week cost $150 The Internet so long you are able to use 30GB with me will be $10 a week otherwise everything that goes beyond will be at your cost, I generally use for myself 10 to 15 GB.... The power cost in Summer I use $100 a month in Winter $130 for my personal use, all what goes other is your use and cost to pay. If you want me to have for you ready breakfast and dinner this will be a cost of Bedroom + Food for $250 + power and internet as described. Yes you can stay for the full duration if you want to as well. I have 3 indoor cats, and a fourth one that come time to time but live outdoor, but you can keep your bedroom cats free, I hope your are not allergic to cats. Livingroom, Kitchen, Bathroom are shared places, fridge, freezer, washing machine, dryier Microwave and other equipement are all shared as well. just let me know if you want me to reserve the bedroom. Thanks, kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195
Sent: Saturday, November 15, 2014 at 4:11 AM From: "Mary Kurbs" To: "Sylvie Eymin" Subject: Re: Room Hello Sylvie
Thank you for the reply, I hope this arrangement goes well and if you don't mind renting the room out to someone coming from oversea. i cant come for viewing since am presently out of New Zealand, I like what I saw about the room on the website so I would like to rent it from you.
I am currently in Suid-Afrika, Cape town and will be coming to New Zealand within 2 weeks or month end . I will be there for at least a year on company business and assignment , and I need a room to make use of for that duration of my marketing research project. Though I will be moving around a lot, between cites for market research and few seminars , I will still need a base, a place I can call home and feel comfortable in during my stay in New Zealand.
My company will be sponsoring my trip and they will also be responsible for the rent payment for the room and other bills during my stay.
Kindly provide me with information regarding the total cost of the room per month plus deposit including the date of availability and contract duration. If there is anything else i need to know or you will require please kindly let me know as soon as possible.
Warm regards Mary
On Sun, Oct 12, 2014 at 11:34 AM, Sylvie Eymin wrote: Hi Mary,
Yes I am still searching for a Flatmate...
For how long would you like to rent the place?
If you call me, we could meet and you could get a look at it.
Kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195
Sent: Sunday, October 12, 2014 at 5:21 PM From: "Mary Kurbs" To: Subject: Room Is the room still for rental ?

Scam Email
Subject: Re: Fw: Re: Room
From: Mary Kurbs :
received: by with HTTP; Mon, 17 Nov 2014 05:49:58 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:fro...
mime-version: 1.0
references: date: Mon, 17 Nov 2014 15:49:58 +0200
content-type: multipart/mixed; boundary=089e0102f88427a01205080e415f

 Got more information on this Scam? Add to Report
Search scamalot