Rental Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Ashraf
Kajang, Selangor, Malaysia
2017-08-13 09:01:20
Rental Scam
Paypal (paypal.com)
A lady who wants to rent your apartment without viewing   
 Scammer
  Information
Name:
Li Xiaojie
Email Address:
devinegrace006@gmail.com
Country of Scam:
Malaysia (MY)
I posted a room for rent in Malaysia on (www.ibilik.my) then this person send me the following email: I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email (devinegrace006@gmail.com). I asked h... ⇒ more
Anonymous
Kajang, Selangor, Malaysia
2016-08-21 22:38:42
Rental Scam
Paypal (paypal.com)
rental scam-sujira   
 Scammer
  Information
Name:
SUJIRA
Email Address:
seekerr2leader@gmail.com
condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email c... ⇒ more
No Name
East Gosford, New South Wales, Australia
2015-12-01 14:42:55
Rental Scam
Paypal (paypal.com)
Rent a room in gumtrer   
 Scammer
  Information
Name:
Annie josh
Email Address:
anniejosh0422@gmail.com
Hello, Many thanks for getting back to me again. Everything is fine with me. I 'm a very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life. I do have a working visa and I will be... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-11-20 12:59:30
Rental Scam
Paypal (paypal.com)
Bless Baltazar   
 Scammer
  Information
Name:
Bless Baltazar
Email Address:
enaturalme@gmail.com
Telephone:
+46 76-669 01 90
Received aan sms from the above number saying this: I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (enaturalme@gmail.com) Pls I prefer email only. After a few days i emailed to the email addre... ⇒ more
Anonymous
Somewhere in Australia
2015-11-10 02:19:44
Rental Scam
Paypal (paypal.com)
Room Available in Highgate   
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh04222@gmail.com
Scam Website:
Fax:
na
I was advertising a room on easyroommates and the person first text me then sent me this email Hi, Thanks for responding so quickly, my name is Annie. I am 27 year old non smoker lady coming to Australia. I work as chef on cruise ship at the moment a... ⇒ more
Anonymous
Plympton, South Australia, Australia
2015-10-07 09:19:31
Rental Scam
Paypal (paypal.com)
<paypalonlineservice@mynet.com> watch out!!!   
 Scammer
  Information
Name:
Yuzhe Shao
Email Address:
mattyfoy23@gmail.com
mattyfoy23@gmail.com the funny things are 1. she sent her passport copy directly without asking .. no doubt 2. pay 3 months once 3. received fake pa... ⇒ more
dores
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-12 04:35:46
Rental Scam
Paypal (paypal.com)
Renting a room! 
 Scammer
  Information
Name:
Bless Baltazar
Email Address:
Bless Baltazar
Scam Website:
Fax:
-
Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to s... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-11 11:30:35
Rental Scam
Paypal (paypal.com)
+2 Gumtree Room Rent Scam   
 Scammer
  Information
Name:
Yuzhe Shao
Email Address:
mattyffoy22@gmail.com, mattyfoy23@gmail.com
I was abvertising room for rent in Gumtree Singapore, and I got sms from her that willing to contact back with e-mail. So I e-mailed her with details and she told me she is 26 years old Chinese lady that works in cruise ship as a doctor, wants to pay 3 mon... ⇒ more
Anonymous
Somewhere in Philippines
2015-03-19 22:58:43
Rental Scam
Paypal (paypal.com)
Agree to pay six months rent which normal tenant will not agree 
 Scammer
  Information
Name:
Irina Molina aka Kim Hoang Tran
Email Address:
naturalme2u1@gmail.com
Irina responded in my rental add via my mobile phone with untraceable number. It only show as name. I send her the pictures and rental terms and she responded with email similar to what I see in this site. As she cannot provide post dated checks I ask her... ⇒ more
No Name
Somewhere in United States
2015-01-22 08:03:42
Rental Scam
Paypal (paypal.com)
naturalme2u1@gmail.com 
 Scammer
  Information
Name:
IRINA
Email Address:
naturalme2u1@gmail.com
Scam Website:
From: I S Date: 17 January, 2015 20:10:10 GMT+8 To: xxx Subject: Re: Room for Rent at Geylang Serai Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at s... ⇒ more
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