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Scam ReporterScam Tips Received
Anonymous
Auckland, Auckland, New Zealand
2018-01-03 20:51:11
Rental Scam
FaceBook
scam facebook messenger 
 Scammer
  Information
Name:
Jessy Alen
Email Address:
ann00kathy@gmail.com
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.
Anonymous   () Added the following extra information on :2018-09-04 07:40:41
 Scammer
  Information
Name:
Katherine Ann
Email Address:
kathy00ann@gmail.com
Scam Website:
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 www.PayPal.com 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

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