Scam Tip Report #89001 - scam facebook messenger

Scam ReporterScam Tips Received
Auckland, Auckland, New Zealand
2018-01-03 17:51:11
Rental Scam
+1 scam facebook messenger   
Jessy Alen
Email Address:
Country of Scam:
New Zealand (NZ)
Is your place still available ?if yes, get back to the interested friend at (ann00kathy AT gmail com) Thanks
Follow Ups/Extra Information. Most recent is listed first.
Hi Thanks for the response has you ve know i work with CLS Offshore and this made my schedule so busy and this is one of the reason i wont be able to come over to view i hope i can trust you with any fund send to you?i am renting for 12month but i will like to know the total cost for 3month Kindly get back with the rental agreement and your pay-pal details or your bank details.. i can also make payment from my pay-pal to your bank account and exact amount you are expecting me to pay so i could proceed with the payment
to get a paypal is easy to setup and use you can set one up with 4minute at and send me your paypal email,and full name only
i will want you to accept that is been rented to me so kindly remove the posting Thanks Kat

Scam Email
Hi, Thanks for responding to my request, I am 36 year old non smoker lady . i work with CLS Offshore and we are presently offshore and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering the available dates rent together with bond from the date the house will get to be available. I will also like you to get back to me with your apartment address for me to forward it to my luggages mover to calculate the total cost of moving my little stuffs from USA also send more pictures to me and state the present condition of the property. I will be waiting to read back from you. Cheers. Kat

Anonymous   () Added the following extra information on :2018-09-04 04:40:41
Katherine Ann
Email Address:
Scam Website:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.