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|Scam Reporter||Scam Tips Received|
Singapore, Central Singapore Community Development Council, Singapore
|+2 Gumtree Room Rent Scam |
The REAL paypal service team e-mail address:
The FAKE paypal service team e-mail address: email@example.com
It was lucky that I googled at last, even I almost believed her.
Please beware of this scammer, I found she did this same thing to a room owner in Austrailia, then Singapore now? Nonsense...
I'll paste all the mails got from her, glad if these source can help others from the scammer.
|Anna (Bessow, Lesser Poland Voivodeship, Poland) Added the following extra information on :2017-10-10 12:24:11|
I received sms form Peng: Can you pls send the room details to my girlfriend's e-mail firstname.lastname@example.org, only if it's still available. Cause she wants to rent it. There was no number of the phone, you can't reply by mobile, you can just write to this e-mail. She was writing only about creating account on Pay Pal, then I googled her. She sent me also picture of her passport.
Hello, Many thanks for your response,let me introduce myself. I am Lyu Yumeng, 23 years nonsmoker Chinese lady coming to Poland,I am doctor on cruise ship and I have limited time to surf the internet but I will find time to call you. I will like you to kindly calculate the total cost covering my first six months’ rent together with deposit but I will be staying long as soon as your room is available. I will also like you to kindly get back to me with some pictures of the room and your address for me to forward it to my mover agent to calculate the total cost of moving my stuffs to Poland. I had attached a copy of my passport for you to have a picture of me. I will be waiting to read back from you. Cheers ------------------------------------------------- Hello, Many thanks for getting back to me again. I am very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life. I am arriving on 20th of October and start working in Poland. I will be securing the room by transferring the rent to you through PayPal and if you do not have a paypal account kindly set up an account with them in less than 5 minutes on www.paypal.com. I would have requested for your bank details but for the safety of you and i with giving bank details online, I prefer going through PayPal. I will be so happy to secure the room as soon as you get back to me with the PayPal money request. All you need to do is to log into your PayPal and click request money, you will then send the money request of total 6 months rent to my email address for me to transfer the money. I will like to pay in advance through PayPal and my reason is that, I will be presenting the proof of my rent payment to my employer and also to the immigration at the port of entry into Poland. Cheers ----------------------------------------------------- Hello, Thank for your email but am just requesting for your paypal email address so as to transfer the rent deposit because am going to show my employer the proof of payment or payment receipt before i come over.they are responsible for the fee so i will be very happy if you can just send me this and am going to transfer the fund right away. Regards
|John (Glasgow, Glasgow City, United Kingdom) Added the following extra information on :2017-09-14 08:14:24|
Hi, I need a kind favor from you and i will be happy if you can sort it out for me. I was just about to pay when i received an email from my shipping company, my shipping agent says i will need to pay for the moving before they can ship my items, they charge me £326 for pick up and delivery and payment for pick up will be made to the corporate international headquarters in China.The payment will be made via western union money transfer. I will add £326 to my rent deposit making £1,496.00 GBP in total which you will kindly help me to send the excess £326 to their corporate headquarters in China, i will send the funds through PayPal and email you to let you know when i am done with the transfer. The money transfer to the shipping agent can be done by visiting any post office/outlet cos there is always western union agent there, i have also included £50 for the western union transfer charges. I would have done it myself but i can't for some circumstances regarding my work schedule, i will appreciate your kindness regarding this. You will get a payment notification from PayPal immediately i transfer the funds.
I received an text enquiring about a room I have to let advertised on Gumtree Belfast. However the text didn't come through Gumtree. When I tried to ring the number it didn't work and it wouldn't allow me to reply back to it with a text. The text asked if I would correspond only by email as they worked on a cruise ship as a doctor and had limited time to check text messages. They asked me to request payment for 3 months rent up front through my PayPal account which I have done. They then emailed back to to say that they wanted me to pay for their shipping which they would add onto the price. I haven't done this and this is now why I am suspicious and looking into it.