Fake Escrow Service - [email protected]

from: OwnersDirect <[email protected]>

The sender: Steve Jages ( [email protected] ) has confirmed a transaction between himself and you.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 66 Bay Street South, Hamilton, ON L8P 4Z6, Canada.

Transaction Amount: 1300.00$ CAD;
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For more information about the transaction please check the attached file.
IMPORTANT NOTE! INVOICE ATTACHED!

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 020 8123 5504. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Customer service - representative #7 - Ralph Messa;
OwnersDirect
Payment solutions powered by HomeAway Plc.

OwnersDirect reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest OwnersDirect agents for full evaluation of content. The package remains in the company custody until the Tenant will send the payment using MoneyGram money transfer. As soon as the funds are fully transferred, OwnersDirect is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where OwnersDirect service comes in. As the most trusted rent payment service on the Internet, OwnersDirect service makes sure transactions are secure and worry-free. OwnersDirect service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Shipper:
First name:
Steve
Last name:
Jages
Address:
36 Tylecroft Road
City/State:
London
Postal Code:
SW16 4BQ
Country:
United Kingdom


Shipment Information:
Service:
OwnersDirect
Delivered By:
2 days
Shipment ID:
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Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 66 Bay Street South, Hamilton, ON, L8P 4Z6, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)


NOTE: The package will be delivered to your address using United Parcel Service (UPS- Air Freight - Next Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!
Image result for owners direct logo

Package Information:

- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 66 Bay Street South, Hamilton, ON, L8P 4Z6, Canada.


-Package ID: 422556RMT
-Insured Value Amount: $1300.00 CAD


Image result for owners direct logo

Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: http://www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

NAME DANIEL LOGAS
ADDRESS
14 WOLVES LANE
CITY
LONDON
ZIP CODE
N13 6DR
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash or Debit Card at your MoneyGram Office.

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

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
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Image result for owners direct logo

MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 020 8123 5504 OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!

CONTACT EMAIL: [email protected]

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Warning!!! The payment must be made using MoneyGram wire Transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
Copyright © 2015 HomeAway Plc. All rights reserved

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