Scam Tip Report #3010 - Untitled Overpayment Scam on 1, ref:3010


Scam ReporterScam Tips Received
Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
1
Untitled Overpayment Scam on 1, ref:3010 
 Scammer
  Information
Name:
Jacqueline Spencer
Email Address:
jqspen221@aol.com
Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out of country currently, about to be back soon, and need to make living arrangements. 2. going to get a car as soon as I get there, so I need a place with parking. 3. going to send you the first two months of the rent, blah blah. 4. please give me your contact number, so that my \"father\" can contact you regarding the payment.

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