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|Scam Reporter||Scam Tips Received|
Kuala Lumpur, Kuala Lumpur, Malaysia
|+1 "Plaza Prima Setapak Condo, Jalan Genting Kelang" |
I posted my room to rent on this website "http://www.mudah.my/"
Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM:
"I have a keen interest to rent ur property listed on mudah web so send me more details/fotos directly to email@example.com Pls, I prefer email only.
In a situation without any suspicion, I directly replied her thru email. Please refer to the attached email record as below. After she replied, then make me more curious about her. So, I checked her thru Facebook and start to have suspicions on her occupation since I found that in the Facebook she is nothing to relate to her job. And, her phone number is from "Luxembourg"?! Finally, I checked her email address and found that it is a scam! She is a SCAMMER!
Detail from the passport she attached to me.
Country code: PHL
Passport no: EC3459425
Given names: BLESS
Middle name: DIALA
Date of birth: 17 Apr 77
Place of birth: SAN JUAN MM
Date of issue: 16 Feb 15
Valid until: 15 Feb 20
Issuing authority: DFA NCR NORTHEAST
|Anonymous () Added the following extra information on :2015-08-01 04:32:03|
Received the following sms responding to me ad on Gumtree to rent out my room.
" I have keen interest to rent your property listed on gumtree web so send me more details and photo directly to (firstname.lastname@example.org) Best Regards, Bless"
It looked very suspicious as I already have whole bunch of detailed photos posted on Gumtree. My wife and I decided to ignore her inquiry as it looked very strange. Two days later, which is now, I decided to goggle her email address and found whole bunch of scam reports related to the same email address with the exact same SMS text messages that she/he had send to other people. From what I have read so far, this is a she who is from Philippines..... Just want to warn people to watch out for scammers... Be vigilant! Good luck!
email@example.com Phone number showing only: Bless