Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Aug 03, 2015 11:52 am
From: Realtor <[email protected]>
subject: Invoice ID #KMM129071​83I15977L0​HG - Pending! Congratula​tions on your tenancy approval!

Invoice ID #KMM12907183I15977L0HG - PendingDescription: https://sec.yimg.com/us.yimg.com/i/us/smbiz/gr/wait.gif
Congratulations on your tenancy approval. Realtor.com enables any business or consumer with an email address to securely and cost-effectively send and receive payments online in real-time! The Tenant checks the property before authorizing the payment, and allows the Landlord to use a safe way of accepting payment by money orders!

About Company

Realtor.com reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The package will remain in our custody until the prospective tenant will send the payment through a Money Order Service. After verifying the funds, Realtor.com is ready to deliver the parcel to the designated address.

You are receiving this e-mail because you are involved in a rental process, your landlord requested to use Realtor.com. Realtor.com offers a set of services that build protection into every step of the rental process. The Realtor.com Service is your safety net in the rare occasion that something goes wrong.

The Realtor.com process relies on email as a way to keep the prospective tenant and landlord informed at all steps of the process. Please ensure you check your email at least once a day if you are involved in a rental process.
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1. Prospective Tenant and landlord agree to use Realtor.com. Landlord starts the process.
2. The prospective Tenant pays Realtor.com a security deposit. Realtor.com holds this money until the keys and contract are received by the prospective Tenant.
3. We deliver the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Realtor.com pay the landlord - rental process completed.
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Invoice ID: #KMM12907183I15977L0HG
Transaction Date: July 31, 2015
Payment Deadline: August 03, 2015
Home Owner's Details:
Full Name
Lizanna Pernarella
Address
123-125,Chamartin
City
Madrid
Postal Code
AB1 - 9011
Country
Spain
Description: ]http://pics.ebaystatic.com/aw/pics/servicesOverhaul/idVerify/hdrIDverify_649x75.gif[
Prospective Tenant's Details:
Full name
Michelle Banks
United States
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Service:
Handled by:
Realtor.com - Online

DHL Express Shipping
Guaranteed delivery:
24 hours after Payment Confirmation
Description of Goods:
Apartment and Interphone/Digiphone Keys, Viewing Permit,
Additional Services:
None
Inspection:
Guaranteed by Realtors International


Delivery:
$ 0.00
* *Note: Delivery expenses are covered by the home owner.
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Service Information: Tracking Number: PendingDescription: https://sec.yimg.com/us.yimg.com/i/us/smbiz/gr/wait.gif
Description: http://www.dhl.com/img/meta/dhl_logo.gif
Package Information:
Property keys and rental contract verified by Realtor and signed by Lizanna Pernarella, Owner of property in question, located at this address:

1 Bedrooms ,1 Bathroom, 331 W 71st St New York, NY 10023 United States
Declared Monthly Rent Value: $ 1.500,00
Security Deposit To Pay: $ 1.500,00
Total Amount To Pay: $ 1.500,00 - Representing Security Deposit
Delivery Costs: $ 0.00
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Description: https://encrypted-tbn0.google.com/image ... JCV0OXMJuE
Payment Information and Instructions
How to make the payment to our agent?
Locate the nearest Western Union office click here.
You can pay with cash at any Western Union Office and have payment sent to the Realtor.com Agent. That frees the seller to confidently send you the keys and documents - saving you days of waiting
It's Easy:
Visit any one of Western Union nearly 45,000 Agent locations and fill out the appropriate Western Union form to send your payment in cash.
Your payment is typically sent within minutes .
It's Convenient:
There are nearly 45,000 Western Union Agent locations nationwide. Many are open 24 hours a day, 7 days a week
Several IDs and utility bills are required before the funds are paid. Therefore, no one else only the agent Realtor.com can pick up the money. Your payments cannot be lost in the mail, like money orders or check.
Make the payment using money transfer to our Realtor.com Agent name listed below and send the total amount of $1.500.00
Full name
John Beecroft
Address
6483 Park Avenue
City
Kent, OH
Postal Code
44240
Country
United States
E-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message:

* MTCN# (10 digits control number)
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
We strongly recommend that you confirm the payment by e-mail. And Fax the Western Union receipt at: +1 (773)-940-4802
Once you've completed the payment, please reply us the payment details for verification as soon as possible.

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Important notice:
Once the payment is done and the verification is complete, we will proceed with the delivery of the package. We will inform the Home Owner that the payment was sent and that the package was delivered as soon as we get the payment confirmation. Just follow the instructions above.
Realtor.com goal is for every online transaction to go as planned safely and without surprises. We have verified the Landlord’s identity, financial stability, and ability to honor their rent terms and conditions.
If the Landlord does not meet the terms of transaction, you will get a full refund. Guaranteed. Best of all, the Realtor.com. Service is completely free to you. The refund is sent to your bank account, or by check or money order. The way you receive the refund is your choice. Refund requests are processed within 24 hours .
The Landlord delivers the package to Realtor.com for full evaluation of content. Realtor.com offer you a 3 days inspection period, so if by the reason you refuse the property, Realtor.com will return the money to you.
The payment details are confidential and will not be released under any circumstances.

Help !
If you have an additional question about this transaction, email us at Customer Support or just reply to this email.

* Keep this email for your records
Sincerely,
Customer Care Representative
REALTOR.com Customer Care
Thank you for contacting REALTOR.com Customer Care.
REALTORS and REALTOR.com are registered trademarks of the NATIONAL ASSOCIATION OF REALTORS and are used with its permission. These and all other trademarks used in this work are the property of their respective owners. The information in this work is believed reliable but is not warranted or guaranteed, is general in nature and not based on knowledge of specific circumstances, and should be independently verified in concert with your tax, technical, legal, real estate, investment, accounting and/or other professional advisors prior to use. Individual results may vary. 2015 Move Inc. All rights reserved.
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If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
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