Room for Rent and other rental scams
by Michelle Tue Jan 10, 2017 10:50 am
From: UPS Express [mailto:[email protected]]

Invoice for transaction number # IXSEU74MKP5N between Graciano Rocha as landlord and Michelle Banks as tenant of the following real estate: Spitzäckerstr. 26, 70469 Stuttgart, Germany, Feuerbach, Germany. We have checked all the details of this transaction and found that they are correct. Please follow our instructions to complete the transaction.

Transactions with this landlord are insured by the buyer's protection against fraud and errors in the description. You rent with an authorized landlord, therefore you will be refunded your money within 48 working hours, if mistakes occur or you are not satisfied with the rented object.

Information on the owner:
Graciano Rocha
90 Ockham Road
PO20 7ZP East Wlttering
England
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of € 1400.00 within the next 48 hours with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: Worldpay UPS AP Ltd
Name of the Bank: Barclays Bank Plc
IBAN: GB54 BARC 2030 1948 5307 22
Swift/BIC: BARCGB22XXX
Payment reference: IXSEU74MKP5N *

(*) IMPORTANT NOTE: Please use the following payment reference: IXSEU74MKP5N when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to the fax number + (44) 077 8080 7654 or electronically as an email to [email protected] as soon as you have made the transfer. So we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.
Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow (England)

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Holdings B.V. with all rights reserved © 2017


If you are reading this because you have received such an 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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by Michelle Thu May 04, 2017 7:20 am
From: UPS Express <[email protected]>

Your bill for the UPS Rental Express Escrow transaction number # IXSEUPK1YR39

Information on the owner:
Bastian Wiersum
90 Ockham Road
PO20 7ZP East Wlttering
England
[email protected]

The next step? Complete the payment!

Since this is your first transaction with us, we need to choose a transfer as a payment method. Complete the payment of € 1380.00 within the next 48 hours with your bank (personal, postal, online or by phone) using the information below. Normally, transfers are completed within 1 to 3 working days, depending on the banking system and the country from which the transfer is made.

NOTE: The transfer will be sent to one of our audited representatives and the sum will not be released under any circumstances. UPS Rental Express will retain the payment until you confirm receipt, inspection and approval of the documentation for the rental. Once you have agreed, the sum will be paid to the landlord.

Payment Details:

Account name: Worldpay UPS AP Ltd
Name of the Bank: Barclays Bank Plc
IBAN: GB54BARC20301948530722
Swift/BIC: BARCGB22XXX
Payment reference: IXSEUPK1YR39*

(*) IMPORTANT NOTE: Please use the following payment reference: IXSEUPK1YR39 when you transfer money to our bank account. Then our system can automatically recognize the payment and assign it to your transaction.

Please send us a copy of the payment confirmation to an email to [email protected] as soon as you have made the transfer. So we can check the transfer and avoid any problems.

Both the transfer, payments and personal information will be treated confidentially and will not be passed on under any circumstances. Our highest priority is the safety of our customers.
Thank you for using the UPS Rental Express. We look forward to welcoming you to our customers.

Best regards,
Team UPS Rental Express Escrow (England)

Contact customer service

Intellectual and other property rights to the information contained in this email are held by UPS Holdings B.V. with all rights reserved © 2017


If you are reading this because you have received a similar invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Sat May 06, 2017 4:54 am
One scammer associated with this scam is giving the details

Information on the owner:

Zak Garner
90 Ockham Road
PO20 7ZP East Wlttering
England
[email protected]

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