Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Feb 17, 2016 3:23 pm
From: "RentPayment Financial" <[email protected]>
Subject: RentPayment Invoice - Reference number #610421370

RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Important Delivery Information

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Carrer de Provenca 226, 08036, Barcelona, Spain. All the papers are double checked.
Shipment Information

Ship From:
First Name: Christina
Last Name: Ritter
Address: George-Glock Strasse 20
City: Dusseldorf
Zip Code: 40474

Amount: EUR 940.00 (1 month in security deposit + 1 month of rent)

Payment Method: Western Union

Shipping Costs: Paid by the Sender
RentPayment Agent Details
Name: Robert Collett
Address: 44 Farringdon Road
City: London
Zip Code: EC1M 3JB
Country: United Kingdom


*NOTE: The transfer must be made within 24 working hours after you will receive this payment notification from RentPayment.

The transaction was registered from United Kingdom and the payment must be sent to Agent. Once the transfer is made, please forward us the following information:

- Sender's name and address
- Paper scan of the WU
- Amount sent

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.

Discover more about RentPayment :
Visit RentPayment.com


© 2016 RentPayment Inc, the RentPayment brandmark are trademarks of RentPayment, Inc. All rights reserved. For more information on RentPayment's privacy practices, refer to the RentPayment Privacy Policy.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this email immediately.
Country: Germany


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: Bing [Bot], ClaudeBot and 8 guests