Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Feb 23, 2016 7:32 am
From: [email protected]

Subject: Wimdu Confirmation Code: #5107279

You are going to rent the apartment located in Hopakker 63, 3514 BV Utrecht, The Netherlands.

Scheduled Delivery: 15-February-2016

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Hopakker 63, 3514 BV Utrecht, The Netherlands. All the papers are double checked.


Shipment Information

Ship From:

First Name: Lucas
Last Name: Schenck
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

Number of Packages: 1
Service: STANDARD
Weight: 0,5 KGS
Content: KEYS; CONTRACT



*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our WIMDU Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

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

About Landlord:


Lucas Schenck


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
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Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License

Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc
Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by WIMDU International
Landlord Address : Via dei Gracchi 296, Roma, 00192, Italy



Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to WIMDU by bank transfer:


Account name : Wimdu M.D.
IBAN: IT53S0760105138207492007494
SWIFT/BIC: BPPI IT RR XXX
Bank Name : BANCO POSTA S.P.A
Address: Viale Europa 190, Roma, 00144, Italy

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office. For a quick transfer, you must submit payment by Urgent Transfer (SEPA) to the following WIMDU Representative bank account. You will pay some additional fees but in this way we will be able to receive the funds in 24 Hours and we will start the shipping immediately.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ([email protected])
- Fax the payment receipt to our fax number: (+39) 0660513405







RENT PER MONTH € 550
SECURITY DEPOSIT € 1000
WIMDU CONCIERGE PREMIUM GUEST SERVICES € 0

TOTAL PAYOUT
€ 1550

THANKS FOR RENTING WITH WIMDU


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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