Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Suzana Nikolic Mon Oct 24, 2016 6:28 am
Hello.
Almost being scammed by 9flats. I will paste the email received below. I was wondering if you know where to post a fraudulent bank account? Please assist. I also made a Cyber Police report.

9flats Booking Confirmed - HGS9MB
Inbox
x
9flats <[email protected]>

4:32 PM (19 hours ago)

to me

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Hi Suzana,

You're going to Chamonix! Please review your trip details bellow and contact your host Hubert Meeuwissen immediately to confirm the payment and details of your arrival.

Thanks for using 9flats!
Itinerary

Confirmation Code: HGS9MB


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Superb Chalet in Chamonix

House - Entire Home/House - 12 Guests
Arrive Depart
Dec 23, 2016 Jan 03, 2017
Your Host
Hubert Meeuwissen, Del Governo vecchio, 00186, Roma, Italy, [email protected]
Accomodation Address
162 Chemin des Velars, 74400 Chamonix, France
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from 9flats 24 hours after you check in.

Payment details:

BANK NAME: Poste Italiane
HOLDER ACCOUNT: Jeam Paul Darcos
BANK ADDRESS: Viale Europa 175, 00144, Roma, Italy
IBAN: IT83 I076 0105 1382 2773 1327 737
BIC / SWIFT CODE: BPPIITRRXXX
Payment Reference: Suzana-ADR209

Noted Mike W.

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
9flats will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 9flats Team
€ 270.00 x 11 Nights
€ 2970.00
Cleaning Fee:
€ 100.00
Security Deposit:
€ 1000.00

Total: €4070.00
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http://www.9flats.com is offered to you by 9flats PTE. Ltd.
111 North Bridge Road, # 08-19 , Peninsula Plaza, Singapore 179098

BR,
Suzana
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