Scam Reporter | Scam Tips Received | ||||||
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Anonymous Puchong Batu Dua Belas, Selangor, Malaysia 2013-07-18 15:09:03 Rental Scam Paypal (paypal.com) | Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang
A passport and old Melbourne driver\'s license was also attached. Possible identity theft here. The person is operating under the email brdgtjef@gmail.com and uses alternative email addresses as well including: abcdtran78@gmail.com dvdlnll@gmail.com There is a report against this person with the Australian Transaction Reports and Analysis Centre: http://www.austrac.gov.au/files/ntice_dergstrn_thi_kim_hon_tran.pdf Any kind-hearted person can easily fall victim to this scam, acting on good faith. Please be aware. |