Here's the email I received from easy home rentals. Read it from the bottom up. I received the money order but I had a feeling something wasn't right so I googled them. I'm glad I did.
Payment delivery today / Transfer Instructions
Re: Payment delivery today / Transfer Instructions
Micah Goldsman
Add to contacts
6/16/15
[Keep this message at the top of your inbox]
To:
[email protected]I need you to know that you are doing nothing shady and everything is legal. The only reason you are receiving this payment on behalf of our company is that our clients (landlords) who we help manage their properties here in the states resides in all part of the world, some in the UK, some in Canada and Asia also. Why we seek a representative for some of our clients is because if we make a bank transfer to them abroad they charge 25% and it takes 7 days to clear through the bank and if the payment is sent to them directly in form of a certified check or Money Order it takes 30 days to clear their banks, and this landlords need their cash sooner than that, which is why we employed you and part with 10% for you to process payment on behalf of us and the landlords are okay with the decision.
As i stated in my first email to you, after working with us for a while we will send our legal team to your home so you can fill out all necessary forms and sign documents needed so you can start receiving your monthly payment of $1000,00. The 10% you receive now are just for commissions on payment processed.
On this premise i will want you to proceed with the processing of the funds as instructed and get back to me with the wire transfer details needed or an update.
Awaiting to read from you soon.
Regards,
Micah.
On Tue, Jun 16, 2015 at 9:16 AM, wrote:
If you had been willing to answer any of my questions I would have worked with you
Sent from my iPhone
On Jun 16, 2015, at 10:07 AM, Micah Goldsman <
[email protected]> wrote:
You can shred the money order. we will cancel the payment here. Seems you're not willing to proceed. I have told you numerous times this is no scam.
On Tue, Jun 16, 2015 at 9:04 AM, wrote:
Since you aren't giving me any information I am asking for what proof do I have that you are a legitimate company. There are a lot of scammers out there.
Sent from my iPhone
On Jun 16, 2015, at 9:59 AM, Micah Goldsman <
[email protected]> wrote:
We are a UK based company, which means you cant verify them.
On Tue, Jun 16, 2015 at 8:56 AM, D wrote:
You have not given me any pertinent information about your company at all. I can't work for a company I know nothing about. If you have been in business since 1999 as stated in the letter sent to me you would have a website up while designing a new one. There is no information about your company on line which is a concern to me. Please provide me with your company address and information I can verify with the better business bureau.
Sent from my iPhone
On Jun 16, 2015, at 9:42 AM, Micah Goldsman <
[email protected]> wrote:
Hello ,
We can't provide anyone's contact to you as that is confidential, because you also wouldn't like it, if we were to share your contact information. Our website address is :
www.easyhomerentals.com, you wouldn't be able to see much right now, for we are updating our domain and trying to create much features for and online sign in applications for our landlords, tenants and representatives.
Kindly proceed with the processing of the payment today, and get back to me with a deposit confirmation.
Regards,
Micah.
On Tue, Jun 16, 2015 at 5:51 AM, wrote:
Good Morning MIcah,
I received the check yesterday. I was looking for your company online but could not find a website.
Please provide that information so I can make sure you are a legitimate company.
Second, I would like to speak with at least 2 people that work for you.
Please provide their contact information. Phone number and email address.
Once I have spoken with your employees and looked at your website, if all is good, I will put the money order in the bank.
Date: Mon, 15 Jun 2015 09:42:09 -0500
Subject: Payment delivery today / Transfer Instructions
From:
[email protected] To:
[email protected] Dear Representative,
How are you doing today?
I am writing you now as promised to let you be informed that a payment has been shipped out to you via USPS courier service and will be delivered to you today, I will need you to be on the look out for the package when your mail runs through.
Once you receive the payment, I want you to take the payment to your bank and have it deposited in your bank or through the ATM machine for 24 hours and the funds would be available the very next business day, you should then get back to me with a deposit confirmation (an email letting me know it has been deposited is fine).
The confirmation email should also state when the payment would clear which should be the next day that is only if the funds are not available to you immediately for withdrawal but I am sure of the fact that it would not exceed 1-2 business days because the payment you would be receiving is cash on deposit.
When the payment is cashed and you have the funds with you, kindly deduct 10% (Your service charge fee) as earlier agreed.
Then the Companies remainder balance is to be sent via MONEY GRAM MONEY TRANSFER this can be done at any MONEY GRAM store location. The balance is to be sent to the landlord only after deducting your 10%.
Landlord details are as follows:
RECEIVER'S NAME : KELLY ANNABLE
ADDRESS: 276 IRETI LANE
CITY AND STATE: CEBU
ZIP CODE: 6000
COUNTRY: PHILIPPINES
Once payment is sent out, kindly get back to me with the following information to aid the landlord in picking up the money;
Reference Number (8 digit) :
Sender's Name and Address :
Exact Amount Sent :
Once you have this first of payment handled very well, It will show that You are very efficient and capable to handle this opportunity, we will then be pleased to retain you and send you more payments in higher denominations.
Also be aware that the Money Gram Money Transfer Charges are to be deducted from the companies balance and not from your own percentage pay, kindly write me back immediately so I know you received and understand this email and will follow the instructions given.
Regards,
Micah Goldsman.
760-469-9719 (Text Only)
