Room for Rent and other rental scams
by Michelle Fri Jul 06, 2018 10:08 am
From: Roomala Inc <[email protected]>

Roomlala.com reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as www.homeaway.com. The owner delivers the package to Roomlala agents for full evaluation of content. The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Roomlala is ready to ship the parcel to the designated address.

PAYMENT DETAILS
AGENT: RADU COSTEL MOLOCIA
IBAN: IT68 B031 1102 0010 0000 0000 421
SWIFT BIC: BLOPIT22XXX
BANK NAME: UBI BANCA S.P.A.
BANK ADDRESS: PIAZZA XXVII OTTOBRE, 29 VENEZIA VE 30172 ITALY
REFUNDABLE SECURITY DEPOSIT: 750 EUR
Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address.

Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 36 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by Roomlala.com until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
In order for our system to easily identify your payment please use the following reference: #089307DE as payment details massages when performing the transfer no other words, spaces or dashes. The payment must be made in less than 48 hours otherwise you will be assigned to another agent.




© Roomlala.Inc


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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