|Scam Reporter||Scam Tips Received|
Kuala Lumpur, Kuala Lumpur, Malaysia
| Bless Baltazar |
I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (email@example.com) Pls I prefer email only.
After a few days i emailed to the email address given( please refer to the email trail as follows).
Iit's really fishy. I knew this is a scam but i played along to see what it's all about. I even got an email from a fake paypal email notifying on the payment. The payment made was more than what i requested. I believe the next email i will get from this scammer will be asking me to transfer back the excess payment.
Please be aware.
Here's the fake paypal email i received (i've removed my name n email address:
You've got fund
Baltazar Bless has sent you a Payment of RM8,107.04.00 MYR.
Note from Baltazar Bless: Rents + removal fee
Visa/Delta/ElectronMasterCard American Express DiscoverMaestroVisa Delta Visa Electron
Summary of this invoice
Sent to xxxxxxxx
Sent from Baltazar Bless
Invoice number 0001
20th Nov, 2015
Amount RM8,107.04.00 MYR
NOTE: You can reply back to this email in case you have any question. You can also call us to make any inquiry about this transaction to +1 (717) 781-2651 but email is highly preferred because our Telephone lines are mostly busy due to the high number of calls we receive internationally.
Copyright Â© 2014 PayPal. All rights reserved.
PayPal (Europe) S.Ã r.l. et Cie, S.C.A.
SociÃ©tÃ© en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349
PayPal Email ID PP1557 - b4e2e5a336