dvdlnll@gmail.com Poznań, Poland - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
Wagrowiec, Greater Poland, Poland
2013-10-25 14:42:26
Rental Scam
Paypal (paypal.com)
dvdlnll@gmail.com PoznaÅ„, Poland   
Thi Kim Hoang Tran
Email Address:
The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from
The money she was to pay for rent and for Mover Agent fee has never come.

We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your tenant, We detected that the payment is for Deposit and Shipment of her personal stuffs from USA. We have confirmed in the PayPal transfer form filled that she added Mover Agent fee of $165.00 USD to what was paid. You will deduct the Moneygram Money Transfer charges. Therefore, Our Security Department and our User Protection Policy suggested that you are to wire the Mover Agent Fee now and send us the proof (Scanned Copy of the transfer receipt) for Verification so that we can be sure that both you and your tenant are very safe. Your money will be released into your account immediately after we verify that the fee has truly been transferred. This transaction was already processed and it cannot be reversed.

Transfer Details:
Sender: Tran Thi Kim
Transfer Method: Auto Bank Transfer
Total Amount: $456.26 USD
Transaction ID: 03B15247598221109

Fund Status: Available

This is what you are going to do, you have to go to the nearest Moneygram Agency and send the Mover\'s Company fee of $145.00 USD to the address given below:
Surname: Jin
Given Name: Feng
Address: 57 Nanda Street Jiaodaokou,
Province: Beijing,
Postal Code: 100007
Country: China.

and send us the Moneygram Transfer Receipt given to you at the Moneygram Office with:
(1) Sender\'s Name;
(2) Receiver\'s Name;
(3) Transaction Reference Number;
(4) Amount Sent;

NOTE: We are going to release your whole money immediately into your Account after you have sent us the Moneygram Details and you will be able to use your fund instantly.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic