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|
Bandar Baru Bangi, Selangor, Malaysia
Classified Ads Scam
| SUJIRA THONG-SCAM |
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to meet and to agree with the terms.
I'll wait for you Ms.Sujira Thong.
On Fri, Aug 19, 2016 at 4:21 PM, Sujira Thong
I understand your point. I would have loved to come and view it myself and do the transaction by cash but as you know I am far from you now and that is why I cant be there now to view it. It was the reason why I asked you to send me the pictures in the first place and I have based my judgement on the photos. I am a nice easy-going and you will not regret having me as tenant.
On Fri, Aug 19, 2016 at 9:12 AM, rafiq rameli
I prefer if we can meet somewhere in Cyberjaya or Kuala Lumpur, where u can pass the Deposit/Rental, if you are interested in renting my house.
By the time you reach Malaysia, please let me know.
On Fri, Aug 19, 2016 at 3:54 PM, Sujira Thong
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)
On 8/19/16, rafiq rameli
> Sorry for the late reply.
> The monthly rental is RM 2,000.00 .
> Deposit is 2 months ( RM 2,000.00 X 2 : RM 4,000.00 ) + 1/2 Month utility
> (RM 1,000.00) : RM 5,000.00
> Total payment is RM 7,000.00.
> The tenancy agreement duly stamped for 1+1 year will be provided.
> Thank you
> On Thu, Aug 18, 2016 at 1:43 AM, Sujira Thong
>> 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 Phang Nga, Thailand. 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