Rental Scam - [email protected]

From: WWorreta Guardian Apartments < [email protected] >
Subject: WWorreta Guardian Apartments - Transaction Started ID #3368798



Dear Renter,

Through this invoice message WWorreta Guardian Apartments has the pleasure to confirm that your Transaction has been started. We confirm that the Landlord is the legal owner of the property and that the rental procedure is done according to the Swedish legislation.
In the content of the invoice message below, you will find Transaction information and future payment instructions regarding your Transaction with our Company. In order to successfully complete your Transaction, you must follow the instructions presented in the content of this invoice message.

Landlord Name and Address
Patrizio Palombit
Hammarby Allé 15
120 32, Stockholm
Sweden

Property Address
Hammarby Allé 15
120 32, Stockholm
Sweden

Step 1: Deposit payment requested to be sent.

According to our company policy, the tenant should transfer the deposit payment to our Company's Bank Account in the next 24 hours. The tenant should send 2,600.00 EUR equivalent 25,500.00 SEK (representing 2 months rent value + 1 month security deposit value) using the option Urgent Payment to WWorreta Guardian Apartments company's Bank Account.
Account Holder Name (Assigned Agent) YINO OSBAL JAIME CHAVEZ
Bank Name BBVA
Bank Address CARRER DE COLON, 39, 46004 VALENCIA, SPAIN
Bank Identifier Code - BIC / SWIFT BBVAESMMXXX
Transaction Subject ID3368798
Coverage currency EUR
International Bank Account Number - IBAN ES07 0182 0558 1702 0158 6503

Note* The money is sent to WWorreta Guardian Apartments Bank Account and LOCKED until the Transaction is completed. ( Until the envelope is delivered and the 10 days inspection period expires ). The funds will be transferred to the Landlord only after we receive the approval from the Renter.

Step 2: Payment confirmation requested.

According to our Company policy, after the payment is sent according to our instructions you must contact us, by simply reply to this message, with the scanned copy of the document that certifies the wire transfer has been completed according to our instructions.
After we will receive the payment confirmation for the deposit payment, the shipment will start and the envelope with the keys/contract will be in transit in maximum 24 hours. A separate message will be sent to you after we will receive the confirmation of payment from you. The message will contain future transaction details and also future shipment information.

The shipping of the keys/contract is scheduled to be started within the next 48 hours.
The Renter is required to confirm the payment within the next 24 hours to our Company Bank Account from above according to our Company Transaction Terms. Using other payment information beside the information shown above will void and cancel this Transaction.

Transaction started through Our Third Party Agency
Estimated Time of Delivery (ETD): 5 Business Days Upon Payment Confirmation.

Thank you,
WWorreta Guardian Apartments Financial Department!
Website address: http://wworreta.com
Market Sector: Escrow Agency, Real Estate Agency
This is a System Invoice message generated in compliance with MMervel Guardian Rentals Apartments for Tenancy Transaction ID #3368798

wworreta.com
Our branches:

Meiselstrasse 9 Wien, 1150, Austria.
Schorbachstrasse 9, 35510, Butzbach, Germany.
Via dell' Oriuolo, 37, 50122 Firenze, Italy.
Trg bana Josipa Jelačića 10, 10000, Zagreb, Croatia.

Contact Us!
Tel(UK): Phone Number: 0800 0 WWORRE (UK Only) TOOL FREE
Tel(EU): International Tool Free Number comming soon.
Email: [email protected]

Domain Name: WWORRETA.COM
Registry Domain ID: 2211936764_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.123-reg.co.uk
Registrar URL: http://www.meshdigital.com
Updated Date: 2018-01-11T21:45:39Z
Creation Date: 2018-01-11T21:45:38Z
Registry Expiry Date: 2020-01-11T21:45:38Z

Snap! I have a similar email.

I have been exchanging emails with:- From: albennaga <[email protected]>
The replies were very fast..and he is in a hurry...the Worreta email arrive a few minutes after I sent the email...then I smelled the rat..and found a post on this site.


Dear Renter,

Through this invoice message WWorreta Guardian Apartments has the pleasure to confirm that your Transaction has been started. We confirm that the Landlord is the legal owner of the property and that the rental procedure is done according to the Swedish legislation.
In the content of the invoice message below, you will find Transaction information and future payment instructions regarding your Transaction with our Company. In order to successfully complete your Transaction, you must follow the instructions presented in the content of this invoice message.
Landlord Name and Address

Renter Name and Address

Property Address
Duana Svensen
Lindholmsallén 57
417 53, Göteborg
Sweden



Step 1: Deposit payment requested to be sent.

According to our company policy, the tenant should transfer the deposit payment to our Company's Bank Account in the next 24 hours. The tenant should send 2,600.00 EUR equivalent 25,500.00 SEK (representing 2 months rent value + 1 month security deposit value) using the option Urgent Payment to WWorreta Guardian Apartments company's Bank Account.
Account Holder Name (Assigned Agent) YINO OSBAL JAIME CHAVEZ
Bank Name BBVA
Bank Address CARRER DE COLON, 39, 46004 VALENCIA, SPAIN
Bank Identifier Code - BIC / SWIFT BBVAESMMXXX
Transaction Subject ID3368798
Coverage currency EUR
International Bank Account Number - IBAN ES07 0182 0558 1702 0158 6503

Noted MW

Note* The money is sent to WWorreta Guardian Apartments Bank Account and LOCKED until the Transaction is completed. ( Until the envelope is delivered and the 10 days inspection period expires ). The funds will be transferred to the Landlord only after we receive the approval from the Renter.

Step 2: Payment confirmation requested.

According to our Company policy, after the payment is sent according to our instructions you must contact us, by simply reply to this message, with the scanned copy of the document that certifies the wire transfer has been completed according to our instructions.
After we will receive the payment confirmation for the deposit payment, the shipment will start and the envelope with the keys/contract will be in transit in maximum 24 hours. A separate message will be sent to you after we will receive the confirmation of payment from you. The message will contain future transaction details and also future shipment information.

The shipping of the keys/contract is scheduled to be started within the next 48 hours.
The Renter is required to confirm the payment within the next 24 hours to our Company Bank Account from above according to our Company Transaction Terms. Using other payment information beside the information shown above will void and cancel this Transaction.

Transaction started through Our Third Party Agency
Estimated Time of Delivery (ETD): 5 Business Days Upon Payment Confirmation.

Thank you,
WWorreta Guardian Apartments Financial Department!
Website address: http://wworreta.com
Market Sector: Escrow Agency, Real Estate Agency
This is a System Invoice message generated in compliance with MMervel Guardian Rentals Apartments for Tenancy Transaction ID #37587575

Thank you for posting the information for www.wworreta.com . This fake rental company is using the registration numbers from legitimate rental companies.

This scam is also using a spoofed companies house page to add credibility to the scam http://www.companiehouse.net .

WWorreta has a new name. Now they are called MWGuardian Quarter Apartments. Their mode of action i exactly as described above. Wach out for them. They even have some positive opinion in the internet, but hey must be fake too. That's their website https://mwguardianrentals.com/. And here is the invioce that I have received.

Dear Renter,

Through this invoice message MWGuardian Quarter Apartments has the pleasure to confirm that your transaction has been started. We confirm that the Landlord is the legal owner of the property and that the rental procedure is done according to the Swedish legislation.
In the content of the invoice message below, you will find transaction information and future payment instructions regarding your transaction with our Company. In order to successfully complete your transaction, you must follow the instructions presented in the content of this invoice message.
Landlord Name and Address
Linda Varodell
Bäverns Gränd 15B, lgh 1304
753 19, Uppsala
Sweden
Renter Name and Address
My data has been removed
Property Address
Bäverns Gränd 15B, lgh 1304
753 19, Uppsala
Sweden


Step 1: Deposit payment requested to be sent.

According to our company policy, the tenant should transfer the deposit payment to our Company's Bank Account in the next 24 hours. The tenant should send 2,160.00 EUR equivalent 21,720.00 SEK ( representing 2 months rent value + 1 month security deposit value ).
Account Holder Name (Assigned Agent) Darii Eugenia
Bank Name Banca Sella
Bank Address Via Italia 2, Biella, 13900, Italy
Bank Identifier Code - BIC / SWIFT SELBIT2BXXX
Transaction Subject ID3368798
Coverage currency EUR
International Bank Account Number - IBAN IT22 K032 6801 4020 5291 6935 140

Note* The money is sent to MWGuardian Quarter Apartments Bank Account and LOCKED until the Transaction is completed. ( Until the envelope is delivered and the 10 days inspection period expires ). The funds will be transferred to the Landlord only after we receive the approval from the Renter.

Step 2: Payment confirmation requested.

According to our Company policy, after the payment is sent according to our instructions you must contact us, by simply reply to this message, with the scanned copy of the document that certifies the wire transfer has been completed according to our instructions.
After we will receive the payment confirmation for the deposit payment, the shipment will start and the envelope with the keys/contract will be in transit in maximum 24 hours. A separate message will be sent to you after we will receive the confirmation of payment from you. The message will contain future transaction details and also future shipment information.

The shipping of the keys/contract is scheduled to be started within the next 48 hours.
The Renter is required to confirm the payment within the next 24 hours to our Company Bank Account from above according to our Company Transaction Terms. Using other payment information beside the information shown above will void and cancel this Transaction.

Transaction started through Our Third Party Agency
Estimated Time of Delivery (ETD): 5 Business Days Upon Payment Confirmation.

Thank you,
MWGuardian Quarter Apartments Financial Department!
Website address: http://www.mwguardianrentals.com
Market Sector: Escrow Agency, Real Estate Agency
This is a System Invoice message generated in compliance with MWGuardian Quarter Apartments for Tenancy Transaction ID #37587759

^^^ What email address did they use?

The company used [email protected] e-mail and the fake owner [email protected]. MWGuardian website disappeared during the weekend and now the company works as Rental Quarter Apartments (https://rentalquarter.com/), and the new e-mail is [email protected]. Rental Quarter Apartments is of course also a scam. Their webiste is identical as the website of MWGuardian. Be careful and never use it. If there are any people here that have paid money to any of these companies let me know - together we have higher chances to do something about it.

Never use an agency which is about to send you keys after you send money to a bank account. This is a scam.