Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Feb 15, 2016 6:17 am
From: TransUnion SmartMove <[email protected]>
Subject: TRANSACTION STARTED! SAFETY/DAMAGE DEPOSIT REQUESTED‏‏‏

We have received your first payment confirmation. The package was sent on the way to our warehouse from Canada. Until Tuesday or Tuesday morning you must pay another payment 1200.00CAD$ by MoneyGram transfer to the same company agent. We want this last payment because in the last month we have lost a lot of transactions in Canada. We had a lot of problems with our RENTAL TRANSACTIONS from Canada and the United States because some potential customers caused big damages in the inspection period to the Rented Locations. Our company wants another payment as a SAFETY/DAMAGE DEPOSIT and this payment will be returned to the potential tenant after the 5 days inspection period. Until then the package will be blocked in our warehouse.
If you don't want to rent the apartment you will receive a full refund (1200.00CAD$+1200.00CAD$).
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 7825 Bayview Avenue, Markham, ON, L3T7N2, Canada.

PLEASE CLICK ON THE SHOW IMAGES BUTTON TO VIEW THE EMAIL PICTURES AND THE LIVE CHAT CONTACT FORM. PLEASE DOWNLOAD THE ATTACHED FILE TO RECEIVE A COPY OF THIS E-MAIL INCLUDING THE LIVE CHAT SUPPORT WHERE YOU CAN CONTACT US ONLINE FOR QUESTIONS ABOUT YOUR TRANSACTION!
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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 questions by e-mail to our email address:

[email protected]

© 2015 TransUnion Rental Screening Solutions. 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
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by Michelle Tue Feb 23, 2016 5:18 am
From: 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. Thomas Hensley - [email protected] --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: 33165 2ND Avenue, Mission, BC V2V 6T8, 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: ROBERT
LAST NAME: BROSSEAU
ADDRESS: 1-11 GALLEYWALL ROAD
CITY: LONDON
ZIP CODE: SE16 3PB
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

TransUnion SmartMove
©2015 TRANSUNION RENTAL SCREENING SOLUTIONS, INC.
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
by Michelle Tue Feb 23, 2016 5:26 am
From: [email protected]

The sender: Thomas Hensley ( [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: 33165 2ND Avenue, Mission, BC V2V 6T8, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
For more information about the transaction please check the attached file.

IMPORTANT NOTE! TRANSACTION INVOICE ATTACHED


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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Customer service - representative #17 - Alexander Mueller;
© 2015 TransUnion Rental Screening Solutions. All rights reserved.
Powered by TransUnion

TransUnion SmartMove
©2015 TRANSUNION RENTAL SCREENING SOLUTIONS, INC.
ALL RIGHTS RESERVED.


TransUnion.SmartMove Service reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The seller delivers the package to one of nearest TransUnion.SmartMove agents for full evaluation of content. The package remains in the company custody until the receiver will send the payment using a Bank Account Transfer or MoneyGram money transfer. As soon as the funds are fully transferred, TransUnion.SmartMove Service is ready to ship the parcel to the designated address.
https://encrypted-tbn0.gstatic.com/imag ... VJuHYp_KJR

TransUnion SmartMove Service
We act as a trusted third party that collects, holds and disburses funds
according to Buyer and Seller instructions. The TransUnion.SmartMove Service step-by-step process assures fraud protection for both Buyers and Sellers all over the globe. Every step in your transaction is verified with proven tracking and verification procedures.
Not only that, we are a licensed and government regulated escrow service. This means we are audited regularly by multiple government bodies. So, you can be sure our protection process prevents Buyer and Seller fraud with each and every transaction.

Shipper:
Thomas Hensley
Address:
36 Draycott Place
City/State:
London
Postal Code:
SW3 2SA
Country:
United Kingdom



Shipment Information:
Service:
The Deposit Protection Rental Service
Delivered By:
2 days
Shipment ID:
XXXXXXXX2723KS
Description of goods:
Apartment Keys and rental contract inspected by our agent. Owner of the apartment located in: 33165 2ND Avenue, Mission, BC V2V 6T8, 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 UPS GLOBAL SHIPPING ( 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!
http://gfx1.hotmail.com/mail/w4/pr04/ltr/i_safe.gif
Package Information:
- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender. Owner of the apartment located in: 33165 2ND Avenue, Mission, BC V2V 6T8, Canada.

-Package ID: 27362-SHDX-DPS
-Insured Value Amount: $1300.00 CAD
http://gfx1.hotmail.com/mail/w4/pr04/ltr/i_safe.gif

Payment Information:
Important!
Payment information: (How to pay)
To locate your nearest MoneyGram Office please visit: www.moneygram.com
MoneyGram Payment Help - CLICK HERE
To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:
FIRST NAME:
ROBERT
LAST NAME:
BROSSEAU
ADDRESS:
1-11 GALLEYWALL ROAD
CITY:
LONDON
ZIP CODE:
SE16 3PB
COUNTRY:
UNITED KINGDOM

Pay for the transfer with cash at your local 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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MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts with the day you have signed for the delivery.
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 CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT
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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.
© 2015 TransUnion Rental Screening Solutions. 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

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