Room for Rent and other rental scams
by Michelle Mon Jun 05, 2017 11:01 am
ESCROW.COM <[email protected]> wrote:

Dear customer,



Your transaction is pending.

Escrow ! Instructions for a secure transaction.
If no action is taken, this transaction will be canceled in 24 hours.
Dear Michelle Banks
The Owner Steven Kerr Graeme ([email protected]) has chosen Escrow! Service for a safe business and a secure payment method for you.

Next Step: The buyer will pay to the Escrow! Representative
The Escrow! Representative for this business: JIRI MARTIN
Granted Payment Method: BANK TRANSFER (*)
Reference / purpose of payment: Transfer # EFRZPF3Y2P3S
(*) Sending the money by any other method, any unsecure method, gives you the right to reject the transaction. The BANK TRANSFER is a secure service that you can trust completely, where the identity of the recipient of the funds is verified.
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Bank Account Details
Name: JIRI MARTIN
IBAN: ES2800817210290001566463
BIC/SWIFT: BSABESBB
Bank Name: BANCO SABADELL
Bank Country: ESPANA
Reference / Purpose of payment: Transfer # 419

To complete this step, the reference number for this transaction 419 it's mandatory when you complete the payment with bank. In order for this transaction to go smoothly you must use it correctly as Payment Reference Number: 419
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Security for buying and delivery:
The transactions are 100% secure with Escrow!Currently, we monitor almost 14000 transactions per month, we protect both the interests of the buyer and the seller. If the Buyer is not satisfied with the goods, he/she can inform Escrow! that the goods will be returned to the Seller and the Buyer will be refunded ! Escrow! will pay the Seller when the Buyer expresses his/her aproval of the purchase , never before!
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Coditions for a refund when rejecting the merchandise:
The situation in which a refund may be demanded :
a) If the product does not arrive with Escrow! .
b) If the goods that you have received are not according to the seller's description or have other properties that you have agreed.
c) If delivery of the goods take longer that you have agreed (more than 15 working-days from the time of confirmation of payment ).
For the items rejected by the Buyer the goods will be returned to Escrow before the returning of the money to the Buyer.
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Important usage instructions:
1) The contact information will be used only for the Escrow! matters connected to this specific transaction. Another use in a different direction is strictly prohibited.
2) The transaction security is supported by Escrow ! who protects both seller and buyer.
3) You can trust all of the transactions with this member Escrow! buy and sell.
4) If you want to chek you transaction , keep on hand the number of the transaction when making conection with Escrow! record.
Any complaint should be sent in the period of 30 days from the date of the inspection market.
This mail was sent by the Escrow! Team
The Seller is already in connection with this transaction which has begun, and informed he is waiting for the payment. Because the purchase protection is valid for 30 days, we recommend that you send the money as fast as possible.
If you want to contact us for this transaction please Reply to this e-mail, otherwise we will not process your request.

If we can be of assistance in any way please reply back to this email. A friendly member of our team will be happy to help you.

Sincerely,
Escrow System
© Copyright 1995-2017 - All rights reserved !
Escrow registered trademarks, and corporate property owners concerned
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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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