Fake Escrow Service - [email protected]

from: TransUnion SmartMove <[email protected]>

The Home of deposit protection, we've got it covered!


Are you a new customer and you don't know HOW IT WORKS??

TransUnion.SmartMove Service offers you the solutions to complete a Rental Transaction nowadays and reduces the administrative time of paper checks and streamlines the rent collection process.
We will do the entire work for you by checking the package and the Rental documents. We also offer a secure payment line for our clients (renters, landlords). Everything is very simple and the renters have the option to refuse the apartments if they don't satisfy the conditions needed.

TransUnion.SmartMove Service TRANSACTION STEPS:

1. The seller/owner part brings the package to our office;
2. Our RENTAL DEPARTMENT cheks the documents and the owner
3. The buyer/tenant part will be notified that the package is available for payment.
4. The buyer/tenant part will receive a transaction confirmation from TransUnion.SmartMove .
5. The buyer/tenant part must transfer the payment to the TransUnion.SmartMove company by MoneyGram wire transfer.
6. The buyer/tenant part will be notified via email with our company agent's name and address where he must deposit the money.
7. The buyer/tenant part gets the package to his address.
8. The buyer/tenant part inspects the items received (5 days inspection period).
9. If the buyer/tenant part is satisfied with the package content, he/she must send an email to
[email protected] to confirm and the transaction will be finished. If the buyer/tenant part is not satisfied with the package content, he/she can return the package for a full payment refund.
10. TransUnion.SmartMove company will transfer the money to the seller/owner part (if the buyer part accepts the package).
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT


If the LIVE SUPPORT is offline you can send us your question by e-mail to our email address:
[email protected]

SmartMove by TransUnion Rental Screening Solutions© 2015 TransUnion Rental Screening Solutions. All rights reserved.

TransUnion SmartMove <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Karl Nicholson has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We have checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 66 Kippendavie Avenue, Toronto, ON, M4L 3R5, Canada.
Transaction Amount: 1250.00$ CAD;
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PAYMENT INFORMATION

You must pay to our company the amount of: 1250.00$ CAD using MoneyGram (www.moneygram.com) to our payments representative:
***********************************************************************************
FIRST NAME: DAVID
LAST NAME: DARCH
ADDRESS: 3-4 LITTLE PORTLAND STREET
CITY: LONDON
ZIP CODE: W1W 7JB
COUNTRY: UNITED KINGDOM
*************************************************************************************
After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.
Important Note: For business money transfer or internet transactions, MoneyGram charges customers a fee between 50-80.00$ CAD (an international sales tax imposed by the state). If you would like to avoid this fee, when the MoneyGram agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.

After the payment is sent please e-mail us the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)


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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
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Thank you for using our service,
Customer service - representative #17 - Alexander Mueller;
© 2015 TransUnion Rental Screening Solutions. All rights reserved.
Powered by TransUnion

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

TransUnion SmartMove <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package. Mr. Tony Minndsen has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 2 keys from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We have checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 3-4 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 33669 2nd Avenue, Mission, BC, V2V 6Z4, Canada.
Transaction Amount: 1300.00$ CAD;
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PAYMENT INFORMATION

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (http://www.moneygram.ca) to our payments representative:
***********************************************************************************
FIRST NAME: JOSEPH
LAST NAME: KIRKWOOD
ADDRESS: UNIT 4B, GOLDEN BUSINESS PARK
CITY: LONDON
ZIP CODE: E10 7FE
COUNTRY: UNITED KINGDOM
*************************************************************************************
After the payment is sent please e-mail us the transfer code ( REFERENCE NUMBER # ) so we can check if the transfer is valid.
Important MoneyGram Tips:

1. The deposit needs to be made at an MoneyGram office, with CASH OR DEBIT CARD (this are the 2 payment methods accepted).
2. You will need to have your ID with you when sending the deposit.
3. The deposit in $CAD$ will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
5. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to an friend or relative for personal reasons. Because MoneyGram have much bigger fees for business transaction and the MoneyGram fee will be over $100CAD.
*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any CanadaPost), or you can just use their website http://www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.


After the payment is sent please e-mail us the following information:

-8 digit REFERENCE NUMBER
-Sender's, full name and address
-Receiver's full name
-The total amount sent
-Scanned Receipt from MoneyGram (required to be sent)

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