Rental Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kota Kinabalu, Sabah, Malaysia 2019-09-04 09:02:53 Rental Scam Paypal (paypal.com) |   Room renting Scammer Information Keep insisting to pay room rental via paypal.… Read Full Report ⇒ |
 | Anna Barcelona, Barcelona, Spain 2017-12-17 21:01:42 Rental Scam Paypal (paypal.com) |  Renting room via idealista.es Scammer Information I received a text message requesting that I email details of a room advertised on idealista.es.
The text was:
'Hi, Do u still have ur unit for rent as listed on vibbo web? If yes, get back to me directly with details to seeker2leader@gmail.com Pls I prefer email'. I could not open her phone number using text message she send me over as it automatically came as Sujira.
I emailed a link to the advertisement with photos as requested. I received a strange email in return as f… Read Full Report ⇒ |
 | Ashraf Kajang, Selangor, Malaysia 2017-08-13 13:01:20 Rental Scam Paypal (paypal.com) | +1 A lady who wants to rent your apartment without viewing Scammer Information I posted a room for rent in Malaysia on (www.ibilik.my) then this person send me the following email:
I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email (devinegrace006@gmail.com).
I asked her to call or whatsapp me then she replied with a picture or her ID:
Hello,
Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at th… Read Full Report ⇒ |
 | Anonymous Malacca, Melaka, Malaysia 2016-08-22 02:38:42 Rental Scam Paypal (paypal.com) |  rental scam-sujira Scammer Information condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email conversation is same with us..… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2015-12-01 19:42:55 Rental Scam Paypal (paypal.com) | Rent a room in gumtrer Scammer Information
Hello,
Many thanks for getting back to me again. Everything is fine with me.
I 'm a very social person that respect humanity and this make it so
easy for me to get along with whoever that comes my way in life. I do
have a working visa and I will be arriving on 8th of December from USA and
i will be staying more than 34 weeks in Australia working as a chef too. I
will be transferring the rent to you through PayPal and if you do not
have one, kindly set up an accoun… Read Full Report ⇒ |
| Anonymous Seremban, Negeri Sembilan, Malaysia 2015-11-20 17:59:30 Rental Scam Paypal (paypal.com) | Bless Baltazar Scammer Information Received aan sms from the above number saying this:
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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-10 07:19:44 Rental Scam Paypal (paypal.com) | Room Available in Highgate Scammer Information I was advertising a room on easyroommates and the person first text me then sent me this 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 w… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-07 13:19:31 Rental Scam Paypal (paypal.com) | <paypalonlineservice@mynet.com> watch out!!! Scammer Information
mattyfoy23@gmail.com
the funny things are 1. she sent her passport copy directly without asking .. no doubt
2. pay 3 months once
3. received fake paypal E-mail
4. want to pay back some reason
i was pay using western union to someone trying to fraud to me
the story is
i was looking for house mate, one girl who want to live the hous… Read Full Report ⇒ |
| dores Petaling Jaya, Selangor, Malaysia 2015-08-12 08:35:46 Rental Scam Paypal (paypal.com) | Renting a room! Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. Ionly squeezed out time to check this advert and send you an email regarding this. i am r… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2015-08-11 15:30:35 Rental Scam Paypal (paypal.com) | +7 Gumtree Room Rent Scam Scammer Information I was abvertising room for rent in Gumtree Singapore, and I got sms from her that willing to contact back with e-mail. So I e-mailed her with details and she told me she is 26 years old Chinese lady that works in cruise ship as a doctor, wants to pay 3 months rental fee immediate. She gave me her passport picture and suggest me to use paypal as she wants safety in doing payment. After some more mails later, she wants me to pay her shipping fee instead by pay me extra charges … Read Full Report ⇒ |
  | Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-03-20 02:58:43 Rental Scam Paypal (paypal.com) | Agree to pay six months rent which normal tenant will not agree Scammer Information Irina responded in my rental add via my mobile phone with untraceable number. It only show as name. I send her the pictures and rental terms and she responded with email similar to what I see in this site.
As she cannot provide post dated checks I ask her to 6 months advance rental which she agree. This really made me suspiscious.
I follow her instruction and create an invoice in paypal. When I send the invoice, Paypal is showing the name Kim Hoang Tran. That got me more su… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-01-22 13:03:42 Rental Scam Paypal (paypal.com) | naturalme2u1@gmail.com Scammer Information From: I S
Date: 17 January, 2015 20:10:10 GMT+8
To: xxx
Subject: Re: Room for Rent at Geylang Serai
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and I will work part-time down
there but due to the nature of my work, phone calls making … Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-05-14 05:38:30 Rental Scam Paypal (paypal.com) | accommodation Scammer Information Hello
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your place for that period. However a Certified Bank Cheque of (€ 5,000) was earlier made out by the Authorities who are sponsoring the guest who are visiting. The Cheque payment was meant to cover for the cost of their accommodation, car rental services, and other necessary arrangements for all the 10 persons who were initially meant… Read Full Report ⇒ |
| Anonymous Cebu City, Province of Cebu, Philippines 2014-01-17 17:20:24 Rental Scam Paypal (paypal.com) | Untitled Rental Scam on Paypal (paypal.com), ref:15667 Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Melbourne, Australia. I am coming to study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you an email regarding this. i am
re… Read Full Report ⇒ |
| Anonymous Cebu City, Province of Cebu, Philippines 2014-01-14 13:50:06 Rental Scam Paypal (paypal.com) | Looking for rent, then she will send payment using a make believe email confirmation from paypal including an amount of shipping Scammer Information www.mynemail.google.com… Read Full Report ⇒ |
| Anonymous Alor Star, Kedah, Malaysia 2013-12-24 17:59:11 Rental Scam Paypal (paypal.com) | Room rental in malaysia Scammer Information This is clearly an identity theft of some bad guys, with the scammer posing as an innocent Vietnamese young woman. The following are the lines the scammer has used in the email chain.
--------------------
Hello,
Is your room still available for rent? if yes kindly get back to me with the details and more pictures cos am ready to rent it as soon as possible.
--------------------
Thanks for getting back to me,am a simple,cool none smoker lady
willing to rent/share the room… Read Full Report ⇒ |
| Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-12-24 11:15:41 Rental Scam Paypal (paypal.com) | rent room Scammer Information I did try and randomly google her email and saw that it was listed here.
she's requested me to rent a room, and wants to transfer money thru paypal.
she's quite strange and she did give me her passpor and driving licenses... … Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2013-11-04 22:28:15 Rental Scam Paypal (paypal.com) | Renting property they do not own or have rental agreements with Scammer Information They have listed one of our properties in Breckenridge Colorado for rent.
They do not have this property available to them to rent.
They are scammers!!!! They do not have anything to rent.… Read Full Report ⇒ |
 | Anonymous Frombork, Warmia-Masuria, Poland 2013-10-25 18:42:26 Rental Scam Paypal (paypal.com) | dvdlnll@gmail.com Poznań, Poland Scammer Information The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from
paypalserviceonline@mynet.com
The money she was to pay for rent and for Mover Agent fee has never come.
We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your ten… Read Full Report ⇒ |
 | Anonymous Saint Lucia, Queensland, Australia 2013-10-03 02:11:29 Rental Scam Paypal (paypal.com) | +1 Untitled Rental Scam on Paypal (paypal.com), ref:12499 Scammer Information She wants to rent a room but want to pay via paypal. Same scam as http://www.scamdex.com/ScamTipsAnal/more_email_add/brdgtjef@gmail.com . This is the 2nd email from her *****
Many thanks for your response. I am 27 year old non smoker lady comingçˆo Australia . I work as chef on cruise ship at the moment and i have爈imited time to surf the internet and also phone calls is alsoçˆtrictly limited due to nature of my work. I will like you to make the燼rrangement… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2013-08-20 10:16:47 Rental Scam Paypal (paypal.com) | Searching for an apartment Scammer Information This person wanted to rent my house for a year in Italy but first I had to pay for her shipment of things from the states but send an money order to china....I had to send the money right away before confirmation of my paypal acct..... … Read Full Report ⇒ |
| martigna L’Aquila, Province of L'Aquila, Italy 2013-08-14 14:09:11 Rental Scam Paypal (paypal.com) | +3 Room rental in Italy Scammer Information She wanted to rent my room and asked to pay deposit via Paypal… Read Full Report ⇒ |
| Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-07-26 18:05:11 Rental Scam Paypal (paypal.com) | Li Shuhuan rental scam Scammer Information Hello,
Thanks for getting back to me,am a Chinese simple,cool none smoker
lady willing to rent/share the room and i am at sea at the moment as i
am a Coastguard Agency employee in Canada but i was Born and brought
up in Shanghai China i got transfer to work and study part time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready t… Read Full Report ⇒ |
 | Anonymous Campo Maior, Portalegre, Portugal 2013-07-25 18:33:44 Rental Scam Paypal (paypal.com) | Rental scam using email brdgtjef@gmail.com Scammer Information She sends her passport picture with other docs and she claims to be working for the Canadian Coastguard Agency.
She wants a room to rent and wants to pay through Paypal, after a few answers saying you don't have an account with Paypal you will see that it is definitely a scam… Read Full Report ⇒ |
 | Anonymous Cheras, Selangor, Malaysia 2013-07-21 07:21:34 Rental Scam Paypal (paypal.com) | Room rental scam Scammer Information Asking to pay mover in China before moving in rented room.… Read Full Report ⇒ |