A lady who wants to rent your apartment without viewing - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-05-04 12:38:34
Rental Scam
Other Classified Ads Site
+3 A lady who wants to rent your apartment without viewing  
 Scammer
  Information
Name:
   Bless or Kim Hoang Tran on Paypal account
Email Address:
   naturalme2u.com@gmail.com
Hello,
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 San Juan, Philippines. 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
Regards
Bless.
Follow Ups/Extra Information. Most recent is listed first.
Name   (Warsaw, Masovian Voivodeship, Poland) Added the following extra information on :2015-05-16 03:02:37
 Scammer
  Information
Email Address:
   realyuzheesshao@gmail.com
Telephone:
   +27810156145
SMS sent to my phone as a response to an ad placed on gumtree.
"I'm intertested in renting your listed house/apt on gumtree so send me details and pictures directly to my email (ealyuzheesshao@gmail.com). Please email only."
Of course I didn't send anything.
Watch out.

Anonymous   () Added the following extra information on :2015-05-13 04:15:52
 Scammer
  Information
Email Address:
   johnmarkbluebottle@gmail..com
Telephone:
   +27810156145
I posted a AD on gumtree. It came from a number +27810156145. He says 'i'm interested in buying your item listed on gumtree so send me the final price and address directly to my email johnmarkbluebottle@gmail.com Pls email only.' I got suspicious so i googled and came across this website. I only replied him and without sending my address to him. So lucky! Otherwise he could use my address and email to do something bad like paypal etc. Keep a lookout and beware guys. No transactions are too easy and smooth.

Anonymous   () Added the following extra information on :2015-05-07 07:55:05
 Scammer
  Information
Name:
   bless baltazar
Email Address:
   naturalme2u.com@gmail.com
i advertised on easyroommate for room rental and miss bless msgd me from +27810156145 expressing her interest in my room.
Hello, 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 San Juan, Philippines. 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 Regards Bless.
After enquiring about room and room rent . she replied
I am satisfied with the cost and am willing to pay for it via paypal to send me your paypal information for me to make the payment or go to www.paypal.com to create a free PayPal account if you do not have PayPal account already. Send me the total amount to pay now. (rent + deposit) Kind Regards, Bless.
Sounded pretty fishy , no1 finalises a home without viewing . msg is from a mobile no with country code of germany and woman claims to be in US. Googled about scams related to easyroommate and rentals found 1 similar scamster report and others sound pretty much same.
BEWARNED

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