Room for Rent and other rental scams
by Michelle Wed Aug 02, 2017 7:06 am
TAPOREX <[email protected]>

PAYMENT BY SEPA BANK TRANSFER

Before TAPOREX SL can build your order, we must receive your payment and record the amount. Processing of bank transfer payments may take up to 5 working days if you location is not in a Single Euro Payments Area (SEPA) country.


Amount to be paid: 1,419 €

Orders will be canceled automatically if the payment is not received within 3 calendar days after ordering.
To make the payment, provide the following information to your bank to transfer the funds:

Account holder name: ANDREJ DIMKA
IBAN: ES5700492665272214861913
SWIFT ID/BIC: BSCHESMM
Name of bank: BANCO SANTANDER S.A.
Address of bank: CALLE CALVARIO 8, MADRID, 28039, SPAIN

Reference: 419


Be sure to specify the reference in your payment and proceed as described.
Make sure that you ask the correct amount, incl. VAT. + delivery costs, if applicable.
As soon as the payment is received, we will begin processing your transaction. Please be sure to specify the exact amount and your invoice number in order to avoid possible delays.
TAPOREX SL sends you an email with the order confirmation once we have received your payment.

Please be sure to complete, accurate and without special characters to indicate your tracking number as reason, so that we can allocate your payment clearly.

If you have not yet initiated your payment, you can cancel your shipment by contacting the team of TAPOREX SL. Orders for which payment was not received, will be automatically canceled after 3 days. If you want to cancel your order after already making your payment, TAPOREX SL must await the receipt of payment before your order can be canceled. We then require your bank details (including IBAN and SWIFT code) to arrange for the refund of the amount.

Thanks for using TAPOREX SL.


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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by Michelle Wed Aug 02, 2017 7:09 am
Spoof Rental Site

Domain Name: taporexsl.com
Registry Domain ID: 2145008927_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2017-07-20T09:45:45Z
Creation Date: 2017-07-20T09:44:37Z
Registrar Registration Expiration Date: 2018-07-20T09:44:38Z
by Michelle Thu Aug 03, 2017 9:21 am
TAPOREX <[email protected]>

AYMENT BY SEPA BANK TRANSFER

Before TAPOREX SL can build your order, we must receive your payment and record the amount. Processing of bank transfer payments may take up to 5 working days if you location is not in a Single Euro Payments Area (SEPA) country.


Amount to be paid: 1,419 €

Orders will be canceled automatically if the payment is not received within 3 calendar days after ordering.
To make the payment, provide the following information to your bank to transfer the funds:

Account holder name: FORTIN SOMER
IBAN: CY27002001950000357025707074
SWIFT ID/BIC: BCYPCY2N
Name of bank: BANK OF CYPRUS

Reference: 419


Be sure to specify the reference (419) in your payment and proceed as described.
Make sure that you ask the correct amount, incl. VAT. + delivery costs, if applicable.
As soon as the payment is received, we will begin processing your transaction. Please be sure to specify the exact amount and your invoice number in order to avoid possible delays.
TAPOREX SL sends you an email with the order confirmation once we have received your payment.

Please be sure to complete, accurate and without special characters to indicate your tracking number as reason, so that we can allocate your payment clearly.

If you have not yet initiated your payment, you can cancel your shipment by contacting the team of TAPOREX SL. Orders for which payment was not received, will be automatically canceled after 3 days. If you want to cancel your order after already making your payment, TAPOREX SL must await the receipt of payment before your order can be canceled. We then require your bank details (including IBAN and SWIFT code) to arrange for the refund of the amount.

Thanks for using TAPOREX SL.


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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