Rental

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Scam ReporterScam Tips Received
Anonymous
Belleville, NJ, United States
2019-03-31 22:50:26
Rental Scam
AirBnB (airbnb.com)
Rental 
 Scammer
  Information
Name:
Tom Shedy
Email Address:
joannajar@gmail.com
Country of Scam:
United States (US)
Inquired about open dates for rental
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-04-10 20:30:35
 Scammer
  Information
Name:
Amelia Lee
Email Address:
amelialeeab@gmail.com
sent email to me on 11 Mar 2019 and 10 Apr 2019 Amelia Lee Inquiry Hi, My name is Amelia, I'm interested in the place you have for rent, when is it available? Kindly get back to me with details if still available. Thanks, Amelia. After i replied, she response within few hours, but never response to what i asked: "May I know which platform you has viewed my advertisement? Every ads has almost the same picture and similar introduction. Please feel free to ask me anything through WhatsApp"
Scammer just replied below: Hi, Thanks for your response, let me introduce myself.. I'm Amelia, 27 year single nonsmoker lady coming to Singapore. I work as chef on cruise ship at the moment and I have limited time to surf the internet and  phone call is also strictly limited due to the nature of my job, but  I will still find a chance to call you. However,  I will like to know the total cost covering my first three months’ rent together with deposit so I could plan my budget. I will also like you to get back to me with some more picture and your postal code address for me to forward it to my mover to calculate the total cost of moving my stuff to Singapore. I had attached  picture of myself for you to know me and  I will be waiting to read back from you soon. Thanks Amelia
** the Scammer always change name, but the email request the same and attached a very clear identity card, said is her identity card or attached a picture of herself so that you have less doubts about her/his: 1. Ask to calculate 3-6 months rental fee plus deposit to plan its budget 2.Ask for more details and picture of your address for mover company 3.Work at Cruise ship, can't surf internet, limited phone calls but will find chance to call you ** do not believe this scammer just by email but involved money **

Scam Email
amelialeeab@gmail.com

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