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Nicole johanna Goverdina petrollena or van der weeke

Reported Scammer

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Reported on March 8, 2025 |
Fake Payment Category | Netherlands

Scammer Details

Scam Category: Fake Payment

Target Country: Netherlands

Scam Description

i live in Arendonk a small town not far from the border with the Netherlands i work in Tielen at 24 kilometers from Arendonk which makes me want to turnhout an apartment in Turnhout which is closer to Tielen i was looking for apartments to rent online when i came across this profile under the name of Arimina ble on Facebook who has more than 5 apartments to rent in Turnhout i decided to contact her by asking apartment on De Merodelei 34 is available to rent she heard me the apartment is available to rent she sends me the email johannaveken@gmx.net which she indicates as girlfriend without hesitation i write to email johannaveken@gmx.net an hour later she also saying that apartments is beautiful and well available to rent i ask her if i can visit the apartment to make sure that everything is in order told me that he works in Amsterdam that his work makes it difficult for him to travel she sends me photos of identity cards exhausted a links to booking I went to the links on I saw all the information apartments are located well address of merodelei 34 on turnhout after writing saying if she herself can come in person to turnhout she says no that she can not leave her job she sends me directly an Identity Card and an IBAN whose bank details are found in Madrid in Spain apartments are for rent 450 € per month she asks for 2 months 900 € and a +450 € to guarantee I went to make the transfer to my bank February 28, 2025 after that is here

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