Rental Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Puchong Batu Dua Belas, Selangor, Malaysia
2013-07-18 15:09:03
Rental Scam
1
Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang 
 Scammer
  Information
Name:
Tran Thi Kim Hoang
Email Address:
brdgtjef@gmail.com
This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can't speak proper English, but n... ⇒ more
Anonymous
Braga, Braga, Portugal
2013-07-15 16:42:33
Rental Scam
1
TRAN THI KIM HOANG 
 Scammer
  Information
Name:
TRAN THI KIM HOANG
Email Address:
dvdlnll@gmail.com>
Telephone:
61 428 465 117
I have a house to rent in Lisbon, Portugal Receive this sms with an strange email KINGMOREOVER@GMAIL.COM asking more fotos and information..... Seems suspicious but I send ...I receive an answer from other email.....DVDLNLL@GMAIL.COM It all seems "dif... ⇒ more
Anonymous
Nordeste, Azores, Portugal
2013-07-12 01:47:12
Rental Scam
1
Untitled Rental Scam on 1, ref:10904 
 Scammer
  Information
Name:
Thi Kim hoang
Email Address:
K Thi
House to rent ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-07-10 10:42:45
Rental Scam
1
Rental scam using email address brdgtjef@gmail.com and name Kim Thi Tran. 
 Scammer
  Information
Name:
THI KIM HOANG TRAN
Email Address:
brdgtjef@gmail.com
Tran (or Kim), contacted us via SMS (from mobile number 0428 465 117) responding to our ad for a room to rent. She then emailed requesting our paypal details so she could pay the deposit on the room. Sounded suspicious as she was supposed to be in the coa... ⇒ more
Anonymous
Szolnok, Jász-Nagykun-Szolnok, Hungary
2013-07-09 22:57:39
Rental Scam
1
+1 Rent and moving costs, Paypal transfer never arrived 
 Scammer
  Information
Name:
Thi Kim Hoang
Email Address:
dvdlnll@gmail.com
A hidden number texted me with an email address included (kingmoreover@gmail.com) about the room I rent, I answered it from my email account, and a girl got back to me, included the copy of her passport and other details, said that she takes it, when she a... ⇒ more
anonymous
Somewhere in Romania
2013-06-25 12:37:26
Rental Scam
1
+1 Regarding Your For rent Ad 
 Scammer
  Information
Name:
Tran Thi Kim Hoang/ JIN FENG
Email Address:
dvdlnll@gmail.com
My real estate agent got contacted by this so called Tran Thi Kim Hoang who wanted to rent my appartment in Romania. For me, it looked quite strange from the beginning, but the agent wanted to proceed with this. Below you can find details of their e-mail e... ⇒ more
1 2 1 2

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING