Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Apr 14, 2016 5:43 am
From: [email protected]

Subject: RentPayment Invoice - Reference Number #637029419

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: Calle Vallehermoso 11, 28015, Madrid, Spain. All the papers are double checked.
Shipment Information
Ship From:
First Name: Helene
Last Name: Krauser
Address: George-Glock Strasse 20
City: Dusseldorf
Zip Code: 40474
Country: Germany

Payment Detail
Amount: EUR 920.00 (1 month in security deposit + 1 month of rent)

Payment Method: Bank Transfer

Shipping Costs: Paid by the owner
RentPayment Bank Account
Bank Name: Norisbank
Address: LiesegangstraBe 7, 40211, Dusseldorf, Germany
Account Holder: Patrick Novota (R.P.)
IBAN: DE55 1007 7777 0211 3587 00
BLZ Code: 1077777
Swift/ BIC: NORSDE51XXX


*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.

The transaction was registered from Germany and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- 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, 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.


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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