Scam Tip Report #22932 - Easyroommate sg scam


Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-14 16:44:21
Rental Scam
1
+4 Easyroommate sg scam 
 Scammer
  Information
Name:
Tan Wan Shin
Email Address:
iyanuloroko@yahoo.com
I registerd my interest to explore the room offered by scammer above and was responded with lengthy email stating her interest to have me as my flatmate and requesting for money to secure the room.

The email seemed to be taken off a template which has been circulated around since 2011. The email said she had the property on her own after the demise of her father and usually once they have found they potential prey which in this case, me, their ads on easyroommate will say he or she has found flatmate.
Follow Ups/Extra Information. Most recent is listed first.
Saw a very good ad deal in EasyRoommate SG at 120 Pasir Panjang Road, Queenstown. The deal was too good to deny. Asked for the price of the room and she replied with a very lengthy email talking about the loss of her dad, hobbies, etc. She sent pictures of the room which were very nice for the price but turns out to be just taken from some other pictures of a house in LA, California. I found out about this too late and had actually sent my full name, address, and passport. She may use my info to scam you so beware. I said I wanted to view the room before paying but she just ignored it and tried to get me to pay first then mail the keys and contract by DHL since she is on a business trip. She gave a very detailed instruction on how to transfer the payment to Houston, Texas. With the broken English in her emails, too good to be true conditions, constantly asking for payment without viewing, and even the contract doesn't indicate the floor and room number, I searched about the name scam and found out about it here.

Scam Email
On Sat, Feb 3, 2018 at 10:44 PM, Tan Shin wrote: Hi, Thanks for your mail, About Me: My Name is Tan Wan Shin I am a 25 year old Female. I am the only child of my parents and I live alone in this apartment.This apartment used to be my family apartment till when my Dad moved us all back home where he eventually passed away but I alone stay here in the apartment and have being renting it out for sometime now. My last flatmate left for USA last week hence my search for new flatmates. I am calm and laid-back person and my hobbies are reading, swimming and also at times on Fridays/weekend, I attend social events but I have not being having the opportunity dues to my work to hang out with my friends. I work as a marketing officer and when I am free I go to the pool to relax my mind and also unwind. I also visit the gym to keep fit at times.. ;) I can reserve the room for you until the day of your move in but only if you show me how serious you need the room. I have other offer who is also interested in the room but I think we will be a perfect match (flatmate) and I would love to give the room to you. My apartment is a Two bedroom apartment located on 120 Pasir Panjang Rd, Singapore to be precise and I am looking for tenants for one of the rooms in the apartment. The apartment belongs to my Mother although she got it from my father after the demise of my Father last year. The apartment is fully furnished and also the rooms am renting out so you might not need to come with any other furniture but if you intend coming with any stuff, let me know alright?... The apartment has a heating system, water, parking space, security, Electricity, Gas, Phone, Internet Connectivity (Broadband), You would have free and unlimited access to the kitchen, the store room, the guest room, and all areas and part of the house except my room of-course... :) You are also entitled to your own visitors. The two rooms has the same amenities and are of the same size. The rent for the apartment and also the cost of the utility bills is 800$ per month. Once again, this includes the cost of the utilities as earlier mentioned. The apartment is centrally located and is just some minutes walk to the nearest bus station and also you would have easy and fast access to other locations. You would also be required to pay a security deposit as is the custom, the security deposit would be refunded to you at the end of your stay in the apartment if nothing is destroyed by you during your stay in the apartment. The deposit is 500$. Let me also know more about you because I believe it is essential that we get to know each other before we become flatmates. I shall be glad to send you pictures and also the contract so that we can conclude and be good flatmates. I await to read your response. Regards, Tan On Sun, Feb 4, 2018 at 6:04 AM, Tan Shin wrote: Hi ____, Thanks for your mail. My apartment has 2 rooms and a living room,so i use one room while other is for rent and there is also a visitor room in the apartment,which I used as guest room.I have scanned the pictures of my apartment and you should find them below; the living room,bathroom and toilet that is in the rooms that I have for rent and would be for your private use and also pictures of the Kitchen where we deal with our stomach...!!!:) The rent for the apartment for all of you is 800$ while you would also make a security deposit of 500$. This deposit would be refunded to you at the end of your stay in the apartment if nothing is destroyed during your stay. Before we proceed though,there are some conditions and rules and I would like us to decide on and it just requires your consent and afterwards we can proceed with the contract and for you to reserve the room and to move in soon: 1.You shall sign a document ( Tenement Agreement Document) confirming that the room has been reserved for you and thereafter you can then make your payment for the reservation and also for your immediate move in following the contract. 2.You shall have to read the agreement contract which i shall send to you firstly as an attached mail before you make your payment. For the document to be prepared successfully, I would be needing the following details: (1) Your Full Name (2) Your move in and out date: (3) Your current address and also the address where you would like the keys to the apartment,the Original copy of the contract and also the receipt of payment sent to after confirmation of payment from my father lawyer, which you shall sign and bring along with you when moving in finally as my room mate (4) Your scanned ID passport for identification.. I hope you quite understand me and everything? There is a gas heating and evaporative cooling. Other amenities include ADSL2 +, fridge, microwave, gas stove, dishwasher, HD TV, and also washing machine in the apartment for the laundry needs and also to the apartment has a car park....Infact,it has being allotted two car spaces. I wait to read from you soonest to continue the contract and further details about the documents towards having you as my room mate. Your Flatmate! Tan On Mon, Feb 5, 2018 at 1:25 PM, Tan Shin wrote: Hi Karl, Thanks for your email. Regarding your question, I would have love to set an appointment with you but right now am on business trip and will let you know as soon as I return back home. Meanwhile, I'll like us to conclude with everything cos they has been another mate who is also interested in the flat and she is ready to confirm the payment for 3 month rent to my family lawyer but due to that I have chosen you as my future flatmate I had to explain to my family lawyer that he should wait a while for me to hear from you about the details. So I'll need you to act fast. about the contract I want you to know after you have provide me with the require details I'll get all tenement agreement document ready and send it to you. You will go through it and after you have abide with the rules and regulations in the contract you will have it sign on it and scan it back to me. though I 'll include the scan copy of my passport for you to know that everything is fine and also my family lawyer information where you will be sending the payment for the rental fees + security deposit. You will send me the confirmation payment details to me after you have send the payment to my family lawyer so that he can have the transfer in his bank account. as soon as he confirm to me that he has receive the money I'll being the sending of the key's , Original contract document and also the receipt rent and security deposit to you current address, Then you will bring them along when you are coming to the flat. I am going to make use of DHL courier service and they should take about 1-2 business for the document and keys to get to you. That will prove that the flat has been reserve for you, Hope you understand better now. For the document to be prepared successfully, I would be needing the following details: (1) Your Full Name (2) Your move in and out date: (3) Your current address and also the address where you would like the keys to the apartment,the Original copy of the contract and also the receipt of payment sent to after confirmation of payment from my family lawyer, which you shall sign and bring along with you when moving in finally as my room mate (4) Your scanned ID passport for identification.. I wait to read from you soonest to continue the contract and further details about the documents towards having you as my room mate. Your Flatmate, Tan On Tue, Feb 6, 2018 at 3:48 PM, Tan Shin wrote: Hi Karl, I am extremely happy and glad that we have come to a conclusion as regards the renting and also the documents. I have the documents for you, read it thoroughly and sign on it. I have also attached for you the copy of my valid ID enclose along with this email. Regarding your question, you are to confirm 1month rental fees + security deposit to me via western union and any other payment will be made to me in the flat every monthly basis. So, you need to abide with the rules and regulations on the contract document. I'll be sending you the keys and Original document to you via DHL courier service which you will receive within 1-2 business days then you can bring it along with you to my flat on your move in. Then, I also want you to know that am currently on business trip to united states but will be back home soon before your move in, So you have nothing to worry about here:) When you have read the Contract and are sure you can abide by the rules and the regulations on the contract, you should send the stated sum in the contract to my information appears on the contract. Details where you will confirm the payment directly to me is below : Name: Tan Shin City/State : Houston, Texas Country : 77082 USA Payment Description/Reference: "RS Payment" You should have the payment sent to him by Western Union Money transfer, All you have to do is locate any western union office/location or check there website on http://westernunion.com/locator to check any nearest office and send the payment to my family lawyer. Below is some location I found which I think it should be closer to you ; WUGN LUCKY PLAZA 304 Orchard Road Lucky Plaza 02 18 21 Singapore, Singapore S238863 OR KIOSK SENTOSA COVE 1 Cove Avenue 02 K3 Sentosa Cove Arrival Plaza Singapore, Singapore 98537 PS: For the transfer charges you can deduct the fees from the total amount you are sending to my family lawyer and When you have made your payment by Western Union to him, you would get back to me with the payment confirmation which are: - The money transfer control number; MTCN - The sender's first and last name and also the location where it was sent from. - The Amount sent. - Scanned receipt. As soon as I get these details and have confirmed it, I would then begin the sending of the Contract Documents and also the receipt of payment to your home address just as you have provided and I would like that you confirm it for me again: __________________ 120 Pasir Panjang Rd, Singapore 118542 I await your payment confirmation and I am happy for we would be the best flatmates ever! Thanks for choosing me and my room and Pls find attached the Tenement agreement and my ID below and make your payment for me to reserve the room for your eventual move in. Looking forward to hear from you with the payment confirmation. Yours Flatmate, Tan PS : Take a copy of my valid ID along with you when you are making the payment. Cos they might need it for proper verification before sending the transfer

Karl John Oberas   (Somewhere in Singapore) Added the following extra information on :2018-02-06 13:46:32
 Scammer
  Information
Name:
Tan Wan Shin
Email Address:
remjson85@gmail.com
Scam Website:
Scams on easyroommate.com AU - claims to have room in South Melb and asks for signing contract and money to be sent, and away on business prior to viewing room. Claims to have a deceased father who owned the aprtment. Same scam since 2015 as per prior entries. Goes as name Fio/Tan Wan Shin currently.

Scam Email
klyln200@gmail.com

Anonymous   () Added the following extra information on :2017-11-01 09:18:50
 Scammer
  Information
Name:
Tan Wan Shin
Email Address:
klyln200@gmail.com
Scam Website:
Same old Singapore rental scam. Very cheap flat share; owner would like nice person for company; send scanned photo; keys by courier and DHL; money to foreign bank account. Found on easyroommate
Nearly scammed into sending money. Have the scanned passport.

Anonymous   () Added the following extra information on :2016-11-11 23:09:22
 Scammer
  Information
Name:
Tan Wan Shin
Email Address:
1902sel@gmail.com
Room for rent at riverwalk apartment. The template used was as tipped off by another reporter on scamdex. Claims is alone, dad deceased, offering a room at "too good to be true/to refuse offer" Reply response from her was templated and asking for details of full name per IC, current residing address, photocopy of IC etc. To prepare a contract. All these before the room was even being viewed or her contact number shared. No contact number of hers was being provided to me and neither did she reply to my viewing request. Note: her ad has been removed. Did a search and found her being reported in scamdex with the same email template but different property Info.

Scam Email
Subject: Re: Upper circular road apartment
From: Tan Wan Shin date: September 10, 2015 at 6:18:40 PM

No Name   (Somewhere in Singapore) Added the following extra information on :2015-09-11 05:45:30
 Scammer
  Information
Name:
Tan wan shin
Email Address:
je996600@gmail.com

 Got more information on this Scam/Scammer?
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