Scam Tip Report #25753 - Bless Baltazar
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-11-20 17:59:30 Rental Scam Paypal (paypal.com) |   Bless Baltazar
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 address given( please refer to the email trail as follows). Iit's really fishy. I knew this is a scam but i played along to see what it's all about. I even got an email from a fake paypal email notifying on the payment. The payment made was more than what i requested. I believe the next email i will get from this scammer will be asking me to transfer back the excess payment. Please be aware. Here's the fake paypal email i received (i've removed my name n email address: Powered by PayPal You've got fund Dear xxxxxxx, Baltazar Bless has sent you a Payment of RM8,107.04.00 MYR. Note from Baltazar Bless: Rents + removal fee Status: Available Visa/Delta/ElectronMasterCard American Express DiscoverMaestroVisa Delta Visa Electron Summary of this invoice Sent to xxxxxxxx Sent from Baltazar Bless enaturalmi@gmail.com Invoice number 0001 Date 20th Nov, 2015 Amount RM8,107.04.00 MYR Yours sincerely, PayPal NOTE: You can reply back to this email in case you have any question. You can also call us to make any inquiry about this transaction to +1 (717) 781-2651 but email is highly preferred because our Telephone lines are mostly busy due to the high number of calls we receive internationally. Copyright © 2014 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1557 - b4e2e5a336 | |||||
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