Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue May 26, 2015 4:47 am
From: ImmoPlace <[email protected]>

This email confirms that the transaction was started by Bernard Gunston (owner) and you must send the total of 1450 EUR to our secure bank account. We require the payment to be made through Bank Account Transfer(Using your Online Banking or go to your local branch), you'll find the details below.


Go to TRACK YOUR KEYS to view the status of your keys or check the status periodically.




Packaging informations:

Transaction number: XXXXXXXXXXXXX
Transaction date: xxxxxxxxxx
Rental price: 450 EUR
Deposit: 1000 EUR
Total: 1450 EUR
Package description: Apartament Keys and Rental Contract.


Payment informations:

Send the total amount of 1450 EUR
to our International ImmoPlace Bank Account.

Bank Account Name : ImmoPlace
IBAN : PL42 2490 0005 0000 4000 1795 0881
SWIFT/BIC : ALBPPLPW
Bank Name : ALIOR BANK
Bank Address : Oddzial w Krakowie, ul. Kijowska 22B, 30-079 Krakow, Poland


Cancellation Policy: The prospective tenant has a set number of days (3-4 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.



Note: When you go to the bank to complete the transfer you are requested to use the option Express Service ( or SEPA ) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3 to 5 days


Thank you for using ImmoPlace Real Estate services!


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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