Fake Escrow Service - [email protected]

[email protected]

This is a system e-Mail message generated in compliance with iProperty.com

Through this invoice message iProperty.com Company has the pleasure to confirm that your Tenancy Transaction has been approved and started. In the content of the invoice message below, you will find transaction information and future instructions regarding your transaction with iProperty.com. In order to successfully complete your transaction, you should follow the instructions presented in the content of this invoice message.

We Thank You for Using & Trusting iProperty.com Protection Program and Payment Service


http://cdn.bleacherreport.net/images_ro ... ctions.jpg


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Step 1
The Owner starts the transaction




Step 2
The payment is sent to our agent




Step 3
The payment is verified & locked



Step 4
The keys are received



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Step 5
The property is
inspected



















Property ID

Invoice Name


Invoice Amount

DD7323421

iProperty.com Invoice


RM 3,000.00

LEASE ID: 37781781
CONTRACT TERMS: RM 1,500.00 / Month

Referral Transaction Summary
Tenant Name: Michelle Banks
Property Of: Mark Jonnes

*The above information were indicated by Property Owner

TOTAL RM 3,000.00


Payment Instructions - Complete Your Transaction Safely by Following our Payment Instructions:

A ccording to our Company Policy the Tenant is required to send the Invoice Amount of RM 3,000.00 to Our Company Agent, in the next 24 hours.
Upon payment verification we will instruct the Property Owner to approve the shipping of the Keys/Contract to your verified shipping address:

Michelle Banks
419 Rue De La Remarks

Note* The money is sent to iProperty.com Company, deposited to a neutral&nsp;account and LOCKED until the transaction is completed. ( Until the package is delivered and the 10 days Return Policy expires ). The Invoice Amount will be transferred to the Property Owner ONLY AFTER We receive Tenant's confirmation that he/she accept the Property. If the Property will not be accepted a total refund will be sent in 24 hours.


How to send the payment?
Payment must be sent by Western Union Money Transfer In Association With iProperty.com
It is recommended to send the payment as soon as possible, because your Return Policy is valid for 10 days only.
Sending the payment by any other method will void this transaction and your right to refund.
Pay for the transfer with cash at a local Wester Union agent.





To submit the payment with Western Union Money Transfer, follow this steps:





1. Click here to send money online in mintues using your credit card.

2. Locate an Western Union Agent, click here to locate the agents in your area.



*To send payment you will have to go with cash to the selected Western Union agent.
*When you will send the payment you will have to present a valid ID, driver's licence or passport.
*The payment details will be kept safe and not revealed to the owner.
*Fees and taxes are usually under 5%.
*Your payment will be verified in max 24 hours.
*For security reasons please DO NOT submit the payment details to the Owner or any other unauthorized person/corporation.



You should send payment to our iProperty.com Company Agent:

When sending the payment:


F/L name: Mark Webler
Address: 10 Roxby Gardens
City/zip: Wolverhampton , WV6 0TL
Country: United Kingdom

Please use only the information provided above. Sending the payment
using other details will void & cancel this transaction.


Once the payment was sent, You must contact us at [email protected] with the following information from the Western Union File:

1). 10 digit MTCN #;
2). Exact sender's name on file with Western Union;
3). Your street address on file with Western Union;
4). City and country where you sent the money from;
5). Amount sent.


We strongly recommend to contact us at: [email protected] with the requested information from above within 24 hours in order to have
a faster payment validation with our Payment Services and to start the shipping of the Keys/Contract to your verified shipping address.


Tenant Protection And Refund

Transactions with this property owner are covered by our tenantcy protection program.

If you need a refund for this transaction, the insured amount will be taken from the owner's purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours. You have 10 days from the verification date to request a refund.

* If you do not like the property it will not be as described you will receive a full refund.
* Your funds are transferred to the property owner only after you have inspected the property and only if you have notified us that you
have decided to rent it.

The insurer of this transaction is the iProperty.com

Note* A separate message will be sent to You after our Payment Department will confirm & lock the payment. A tracking number and the delivery details shall be provided to Tenant in 48 hours after the payment has been confirmed. The message will also contain future transaction details and also shipping information.

Copyright © 2015 iProperty.com All Rights Reserved. A member of the iProperty Group Limited.

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