Scam Tip Report #25445 - Untitled Rental Scam on 1, ref:25445
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Kuala Lumpur, Kuala Lumpur, Malaysia 2015-10-27 09:31:01 Rental Scam 1 |  +1 Untitled Rental Scam on 1, ref:25445
Bless Baltazar 4:39 PM (47 minutes ago) to me I wonder why you have not gotten back to me since the transfer was made to you. I hope you are ok because it is quite unusual of you not to reply my email in long time. I want to reiterate that I have made the transfer and the money has been deducted from my account as I am sure that paypal must have notified you of my payment to your email. Please find the notification in your inbox and spam/junk folders I also will like to know if the removal fee has been transferred yet or when you can make the transfer because the removal agency has to confirm the transfer on time. Regards. On Mon, Oct 26, 2015 at 1:50 PM, Bless Baltazar Hello, Sorry for the late reply, we ran outside internet network coverage area but we are now back and stable. Anyway,I will like to inform you that i have completed the transfer and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your paypal email for the payment notification from paypal. I will like you to kindly send out the mover agent fee as soon as possible because the removal agency must confirm the payment on or before the pick-up date and the pick up date is Oct 28th which is Wednesday. Below is the details of the mover agent where the sum of 2350ringhit is to be sent. I added extra 500ringhit to cover transfer charges making 8850ringhit in total (12 months rent + removal fee). All you need to do is go to the nearest post office as there are western union offices there and make the transfer to the info below accordingly. Given Name: JINDONG, Surname: YANG, Address: JIANGXI GONGZI JINTAI LU, City: JI'AN, Postal code: 343900, State: JIANGXI, Country: CHINA. Please, Indicate at the western union that you want to send the money to a friend or relative to avoid paying high charges. Kindly get back to me with the transfer scanned copy of the transfer slip given to you after the transfer is made. I will like to know if the house is well-cleaned and ready for me to occupy on my arrival. I will be waiting to read back from you. See you soon. Bless On Mon, Oct 26, 2015 at 11:45 AM, Bless Baltazar Hello, Sorry for the late reply, we ran outside internet network coverage area but we are now back and stable. Anyway,I will like to inform you that i have completed the transfer and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check both the inbox and spam folders of your paypal email for the payment notification from paypal. I will like you to kindly send out the mover agent fee as soon as possible because the removal agency must confirm the payment on or before the pick-up date and the pick up date is Oct 28th which is Wednesday. Below is the details of the mover agent where the sum of 2350ringhit is to be sent. I added extra 500ringhit to cover transfer charges making 8850ringhit in total (12 months rent + removal fee). All you need to do is go to the nearest post office as there are western union offices there and make the transfer to the info below accordingly. Given Name: JINDONG, Surname: YANG, Address: JIANGXI GONGZI JINTAI LU, City: JI'AN, Postal code: 343900, State: JIANGXI, Country: CHINA. Please, Indicate at the western union that you want to send the money to a friend or relative to avoid paying high charges. Kindly get back to me with the transfer scanned copy of the transfer slip given to you after the transfer is made. I will like to know if the house is well-cleaned and ready for me to occupy on my arrival. I will be waiting to read back from you. See you soon. Bless On 10/23/15, sharley tee > here is my house address. > No31, Jalan metro 1/2, > Pusat Bandat metro puchong, > 47160 puchong, > Selangor Darul Ehsan. > do you have whatsapp or wechat account? > then i can contact you easier. > On 23 Oct 2015 17:27, "sharley tee" > >> may i know when you will move in? can you please roughly give me a date? >> then i could prepare clear the room for u. >> On 23 Oct 2015 16:45, "Bless Baltazar" >> >>> OK. I will transfer the payment as soon as I get on a computer and I >>> will >>> send you email after the transfer is completed. In the meantime, i want >>> you >>> to send me the full address of the house so I can give it to the Removal >>> Company to calculate the cost of moving my personal stuffs down there. >>> >>> >>> On Fri, Oct 23, 2015 at 9:42 AM, sharley tee >>> wrote: >>> >>>> may i know, when you will move in? >>>> On 23 Oct 2015 15:32, "sharley tee" >>>> >>>>> paypal email account >>>>> yschua87@gmail.com >>>>> >>>>> I will rent you a ground floor medium room. >>>>> RM 400.00 + RM 100.00 air cond >>>>> total RM 500.00per month >>>>> >>>>> deposit 2 months = RM 1000.00 >>>>> + 1 months advance rental RM 500.00 >>>>> >>>>> Amount you have to pay RM 1,500.00 >>>>> On 22 Oct 2015 19:31, "Bless Baltazar" >>>>> >>>>>> I insisted on paypal because i don't have access to my bank account >>>>>> online as i don't have internet banking, but i can pay from my paypal >>>>>> account, as i have my bank account attached to it, so kindly get back >>>>>> to me >>>>>> with the total amount of the rent and your paypal email address so i >>>>>> can >>>>>> make the payments asap pls if you don't have paypal account you can >>>>>> set one >>>>>> up on www.paypal.com and get back to me with the email, i will be >>>>>> contacting my mover agent to get ready to move my stuffs down as soon >>>>>> as >>>>>> possible..... >>>>>> Hope to read back from you soonest >>>>>> >>>>>> >>>>>> On Thu, Oct 22, 2015 at 11:00 AM, sharley tee < >>>>>> sharleytee1984@gmail.com> wrote: >>>>>> >>>>>>> 1st of all u wan the medium room~450 or the small room~300？ with air >>>>>>> cond or not？ >>>>>>> On 22 Oct 2015 17:48, "Bless Baltazar" >>>>>>> >>>>>>>> Thanks for the details, 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. >>>>>>>> >>>>>>>> On Wed, Oct 21, 2015 at 5:38 PM, sharley tee < >>>>>>>> sharleytee1984@gmail.com> wrote: >>>>>>>> >>>>>>>>> please do not mind that i am not very well in my english. >>>>>>>>> the room that still available is a medium room rm450.00 n a small >>>>>>>>> room 300.00（it just can fit a single bed and a wardrobe） at ground >>>>>>>>> floor. >>>>>>>>> the utility fees are include and 30mpbs unlimited wifi available >>>>>>>>> both room are not attach with bath room. >>>>>>>>> but the ground floor bath room mostly is for ur own use only. >>>>>>>>> if u rent a room u can use what ever available in our kitchen, >>>>>>>>> living room, washing machine also available for sharing use. >>>>>>>>> the room i rec comment for u is not include furniture but it with >>>>>>>>> lights and fan. >>>>>>>>> if u want air cond we also can install for u but u have to add in >>>>>>>>> rm 100.00 for electricity fees. >>>>>>>>> payment terms: 2 months deposit + 1 month advance rental. >>>>>>>>> make sure u are long term rental. >>>>>>>>> if u rent less then 6 months your deposit will be forfeit. >>>>>>>>> On 21 Oct 2015 22:42, "Bless Baltazar" >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> 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 photo with this email >>>>>>>>>> for >>>>>>>>>> you to have a view of me. >>>>>>>>>> Looking forward to read back from you soon >>>>>>>>>> Regards >>>>>>>>>> Bless. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On 10/20/15, sharley tee >>>>>>>>>> > May i know your name, gender & race? >>>>>>>>>> > working or study? >>>>>>>>>> > single or couple? >>>>>>>>>> > this will help me to introduce a suitable room for u. >>>>>>>>>> > >>>>>>>>>> >>>>>>>>> >>>>>>>> >>>>>> >>> > Pencil it in When you see a time or date with a dotted underline, you can click on it to add an event to your Google Calendar. Try it nowGo to Google Calendar » sharley tee 5:11 PM (16 minutes ago) to Bless U ARE NOT QUALIFY TO BLAME ME. I DIDN'T GET ANY CENT FROM YOU THAT THE PAYMENT YOU HAS BEEN PAID TO MEï¼ï¼ï¼ THE STATEMENT YOU SENT ME IS A FAKE STATEMENT!!! YOU ARE A SCAMMER!!! YOU DON'T FORCE ME TO SHOW YOU THE PROVE THAT U ARE SCAMMER!!! YOU WANT TO RENT A ROOM FROM ME? BUT YOU DIDN'T GIVE YOUR FULL NAME AND PHONE NO. FOR ME TO CONTACT YOU!!! I WILL USE ALL THIS CONVERSATION TO MAKE A POLICE REPORT!!! | |||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2015-10-27 16:09:55 | |
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