Scam Tip Report #24443 - Untitled Rental Scam on Gumtree, ref:24443


Scam ReporterScam Tips Received
melissa
Perth, Western Australia, Australia
2015-09-15 14:50:28
Rental Scam
Gumtree
+2 Untitled Rental Scam on Gumtree, ref:24443 
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh0422@gmail.com
Scam Website:
Fax:
Follow Ups/Extra Information. Most recent is listed first.
I advertised room for rent and receive an SMS from Annie Josh asking if it's still available and that she worked on a ship as a chef and had little time to surf the internet. Wanted my address to calculate shipping cost of furniture from USA. Her first email is below.

Scam Email
Subject: Re: Room for rent
From: Annie Josh sent: 04 June 2017 19:52
:

NOBODYLINES

Anonymous   () Added the following extra information on :2017-06-04 10:52:21
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh0422@gmail.com
Scam Website:
Fax:
Just advertised my room for rent and got a message on my phone via Gumtree, asking is your room still available and can I email to this address anniejosh0422@gmail.com Got an email back as you can see below and thought no way this person is for real. Thought I will share with you as well as I've seen the other post. Same email add.

Scam 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 and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work. I will like you to make the arrangement for the total cost covering my first three months rent together with bond. I will also like you to get back to me with your home address for me to forward it to my mover to calculate the total cost of moving my little stuffs from USA to Australia. I will be waiting to read back from you. Cheers.

Anonymous   () Added the following extra information on :2016-02-04 10:50:37
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh0422@gmail.com
Scam Website:
Fax:

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