Scam Tip Report #10989 - TRAN THI KIM HOANG


Scam ReporterScam Tips Received
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 \"diferent\"...from ussual
But all very easy and she wanted to rent my house....she want to pay 6 rents on advance...
I Ask banck transfer...but she insist on PAYPALL

When I send my paypall...I receive imeddiatly the \"email from paypal...\" with the payment...and an email from her asking help for me to pay the mover company...she did not have cash so she send 620€ in my paypall transfer ...but I had to transfer that amount to China the same day...for the transport company..
thats when I understant this was a scam...my sun discover this scam here in your SITE

Tanks a lot for repporting it
I was so wory that this was a bad scam...and only with your help I realise the scam...so I did not pay...

they still insist me to transfer the money...and said they will put me on court...

I report this to paypal......the email is almost the same as paypal...BUT IS FALSE EMAIL....

BE AWARE
THI KIM HOANG

all very easy...all great...but a scam....

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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