Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Jan 26, 2016 12:08 pm
From: [email protected]
Subject: FW: Booking approved - Code ABIC9174

Complete your CEPPIP transaction in 5 easy steps:

1. The tenant and the owner of the apartment agree on the transaction terms and the renting price

2. The owner contacts CEPPIP with the transaction details;

3. CEPPIP accepts the transaction and offers purchase protection to the tenant (if the transaction is declined, no further action is required from either the tenant or the owner);

4. The owner delivers the package with the keys and contract lease to CEPPIP agents for full evaluation of content. The package will remain in the CEPPIP custody until the receiver will send the payment to us.

5. The tenant sends payment to the CEPPIP Agent. After the payment is cleared, we will ship the keys and contract to you. The tenant will send the payment details directly to owner apartment : [email protected] . Once payment is validated we give you the tracking number of the shipment.

6. The tenant receives the keys and has 3 days to inspect the apartment. If the tenant does not like the apartment, our company will give you the money back.

Note : The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the apartment. When we will have your confirmation we will transfer the funds to the owner.

Shipment Information :

Location: Thurngasse 12, 1090, Vienna
Country: Austria
Declared Value: 1000 EUR
Shipping Costs: 00,00 EUR



Package Information:

Apartment Keys and rental contract verified signed by the Sender. All the papers are double checked.

Insured Value Amount: 1000 EUR

Next Step. Complete payment



Pay with cash (1000 EUR) at any western union office to CEPPIP agent name company:

Surname: Ceppip
First name: Joy
205 Regent Street
London
W1B 3HH
United Kingdom

Send us a copy of the payment receipt by email.

Email us the payment details : [email protected]

Safe Ceppip, Tip

Currently , the owner has a EUR 5,000,00 deposit in an CEPPIP managed purchase protection account. Transactions with this owner are covered by purchase protection against fraud and description errors.
CEPPIP repeatedly tries to encourage the other party to respond to a case, but we cannot fully guarantee participation, since the process is completely voluntary. If the respondent does not reply within one week from when the case was initially filed, it is unlikely that you will receive a response and we will close the case and refund you with the entire amount insured by the tenant protection policy valid for your case. If we hear from the other party after the case closes, we will reopen the case and notify you.You are renting from a legit owner so if something goes wrong or you are not satisfied with the apartment you will receive your money back in max 48 hours.

CEPPIP contact:

2rd Floor, 205 Regent Street,
London, W1B 3HH
United Kingdom
E-mail: [email protected]


Thanks for choosing Ceppip
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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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