Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Oct 15, 2015 4:29 am
[email protected]
Invoice ID #KMM12907183I15977L0HG - Pending
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 useRealtor.com. Realtor.com offers a set of services that build protection into every step of the rental process. TheRealtor.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.
*****************************************************************
How


does


it


work?

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.company the landlord - rental process completed.
*****************************************************************
Invoice ID: #KMM12907183I15977L0HG
Transaction Date: Wednesday, October 14, 2015
Contract Duration: 1 year

Home Owner's Details:

Full name
Victoria D. Shrout
Address
123-125, Ladbroke Road
City
London
Postal Code
W11 3PU
Country
United Kingdom



Prospective Tenant's Details:

Full name
Michelle Banks

*****************************************************************
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.
*****************************************************************
Service Information:
Tracking Number: Pending
back to homepage
Package Information:
Property keys and rental contract verified by Realtor.and signed by Victoria D. Shrout, Owner of property in question, located at this address:

4522 North Lakewood Blvd #102 , Long Beach , CA 90808 United States

Declared Monthly Rent Value: $ 1.100.00
Warranty Value to PAY : $ 950.00
Total Amount To Pay: $ 2.050.00 - Representing Rent Payment For 1 Month + Bond
Delivery Costs: $ 0.00
*****************************************************************

Payment Information and Instructions
How to make the payment to our agent?
Western Union
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 . usually faster than paying with Money Orders or COD.

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 $950.00

Full name
Ernesto Greene
Address
21-24 Cockspur Street
City
London
Postal Code
SW1Y 5BN
Country
United Kingdom

E-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message:

* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
* Total amount received in pounds ( GBP)


* *We strongly recommend that you confirm the payment by both e-mail and fax.

Once you've completed the payment, please send us the payment details for verification as soon as possible to email address: [email protected].

Note: To avoid Western Union fees you will have to declare at the Western Union office that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission. The payment must be made at a Western Union Agency, in person,with cash by the Tenant. We can't confirm any payments made online.
*****************************************************************
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, theRealtor.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,
Ernesto Greene
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. Š2011 Move Inc. All rights reserved.


Terms of Use | Privacy Policy | Equal Housing Opportunity | Unsubscribe or Update Email Preferences
Move, Inc. | Attn: Marketing Department | 30700 Russell Ranch Road | Westlake Village, CA 91362


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot, FacebookExternalHit and 6 guests