Rental Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Shah Alam, Selangor, Malaysia
2013-07-18 08:09:03
Rental Scam
Paypal (paypal.com)
Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang 
 Scammer
  Information
Name:
Tran Thi Kim Hoang
Email Address:
brdgtjef@gmail.com
This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can't speak proper English, but n... ⇒ more
Anonymous
Freixial do Campo, Castelo Branco, Portugal
2013-07-15 09:42:33
Rental Scam
Paypal (paypal.com)
TRAN THI KIM HOANG 
 Scammer
  Information
Name:
TRAN THI KIM HOANG
Email Address:
dvdlnll@gmail.com>
Telephone:
61 428 465 117
I have a house to rent in Lisbon, Portugal Receive this sms with an strange email KINGMOREOVER@GMAIL.COM asking more fotos and information..... Seems suspicious but I send ...I receive an answer from other email.....DVDLNLL@GMAIL.COM It all seems "dif... ⇒ more
Anonymous
Carregado, Lisbon, Portugal
2013-07-11 18:47:12
Rental Scam
Paypal (paypal.com)
Untitled Rental Scam on Paypal (paypal.com), ref:10904 
 Scammer
  Information
Name:
Thi Kim hoang
Email Address:
K Thi
House to rent ... ⇒ more
Anonymous
Mulgrave, Victoria, Australia
2013-07-10 03:42:45
Rental Scam
Paypal (paypal.com)
Rental scam using email address brdgtjef@gmail.com and name Kim Thi Tran. 
 Scammer
  Information
Name:
THI KIM HOANG TRAN
Email Address:
brdgtjef@gmail.com
Tran (or Kim), contacted us via SMS (from mobile number 0428 465 117) responding to our ad for a room to rent. She then emailed requesting our paypal details so she could pay the deposit on the room. Sounded suspicious as she was supposed to be in the coa... ⇒ more
Anonymous
Somewhere in Hungary
2013-07-09 15:57:39
Rental Scam
Paypal (paypal.com)
+1 Rent and moving costs, Paypal transfer never arrived 
 Scammer
  Information
Name:
Thi Kim Hoang
Email Address:
dvdlnll@gmail.com
A hidden number texted me with an email address included (kingmoreover@gmail.com) about the room I rent, I answered it from my email account, and a girl got back to me, included the copy of her passport and other details, said that she takes it, when she a... ⇒ more
anonymous
Somewhere in Romania
2013-06-25 05:37:26
Rental Scam
Paypal (paypal.com)
+1 Regarding Your For rent Ad 
 Scammer
  Information
Name:
Tran Thi Kim Hoang/ JIN FENG
Email Address:
dvdlnll@gmail.com
My real estate agent got contacted by this so called Tran Thi Kim Hoang who wanted to rent my appartment in Romania. For me, it looked quite strange from the beginning, but the agent wanted to proceed with this. Below you can find details of their e-mail e... ⇒ more
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