Scam Tip Report #1940 - False Apartment in Rome


Scam ReporterScam Tips Received
Gabriel Pitassi
Rancho Cucamonga, CA, United States
2012-03-18 19:06:24
Overpayment Scam
False Apartment in Rome 
 Scammer
  Information
Name:
Name Unknown
Email Address:
anna.minguillon@yahoo.com
Scam Website:
Fax:
At gabinohome.com they list rooms for rent internationally. This room was in Rome and they asked me to wire transfer the deposit and then scan and send a copy of the wire transfer (which had my account number and drivers license on it). Then they asked for more money and I did some homework and traced the IP address of the emails to Nigeria.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING