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.
|Scam Reporter||Scam Tips Received|
Date: 17 January, 2015 20:10:10 GMT+8
Subject: Re: Room for Rent at Geylang Serai
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 Moscow, Russia. 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
On 17/01/2015, Margaret Lim
Please refer to my ad in the Gumtree screen shoot.
Btw, may I know is yrself interested or are you a agent?
From: I S
Date: 22 January, 2015 13:05:02 GMT+8
Subject: I AM ABOUT TO TRANSFER THE FUND
I was just about to pay when i have this issue with the moving and
shipping company, the shipping company says i will need to pay for
the moving before they can ship my items, they charge me 645$ for
pick up and delivery, and payments for Mover agent will be made to
the corporate international headquarter in China. The payment is to be
made through western union money transfer. I will add 645$ to my rent
deposit that i will transfer to your paypal account which you will
help me to send to their corporate headquarters in China. I will send
the funds through paypal transfer and I will email you to let you
know when i am through with the payment. This can be done by visiting
western union office nearby, I will also include 100$ for the
western union money transfer commission . I would have done it myself
but i am not with enough cash here but i can transfer it from my
paypal account because it is attached to my bank account.....
I will appreciate your cooperation here.