by Michelle
Tue Aug 14, 2018 5:15 pm
From: "TripAdvisor Property Management" <[email protected]>
The Landlord: Robert Timmons ( [email protected] ) has confirmed a transaction between himself and you.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:500 W Richmond St, Toronto, ON M5V 3N4, Canada
Transaction Amount: 1000.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
For more information about the transaction please check the attached files.
IMPORTANT NOTE! INVOICE ATTACHED!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 8123 5364. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT+1 TIME) TO 08:00 P.M. (GMT+1 TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thank you for using our service,
TripAdvisor Property Management
Payment solutions powered by TripAdvisor Inc.
TripAdvisor reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest TripAdvisor agents for full evaluation of content and ownership verification. The package remains in the company custody until the Tenant will send the payment using MoneyGram Money Transfer. As soon as the funds are fully transferred, TripAdvisor is ready to ship the parcel to the designated address.
When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where TripAdvisor service comes in. As the most trusted rent payment service on the Internet, TripAdvisor service makes sure transactions are secure and worry-free.TripAdvisor service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.
Landlord:
Robert Timmons
Address:
40 Hugon Road
London
SW6 3EN
Country:
United Kingdom
NOTE: The package will be delivered to your address using United Parcel Service (UPS Air Cargo ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!
Package Information:
- Apartment Keys and rental contract verified verified by our Real Estate Professional Department and signed by the Landlord. Owner of the apartment located in: 500 W Richmond St, Toronto, ON M5V 3N4, Canada.
-Transaction ID: 2262589NH
-Insured Value Amount: $1000.00 CAD
Payment Information:
To locate your nearest MoneyGram Office please visit: www.moneygram.ca
To be sent within 24hours using MoneyGram to our Escrow Payments Representative:
GEORGE TEMPLAS
ADDRESS
57 HEYBRIDGE AVENUE
LONDON
SW16 3DY
COUNTRY
UNITED KINGDOM
Pay for the transfer with Cash or Debit Card at your MoneyGram Office.
After the payment is sent please e-mail us the following information:
- 8 digit Reference Number
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt
Upon payment verification, we will put the package IN TRANSIT to your address.
APARTMENT INSPECTION
Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via MoneyGram within 24 business hours after your final decision.
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 8123 5364. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT+1 TIME) TO 08:00 P.M. (GMT+1 TIME) MONDAY THROUGH FRIDAY!
CONTACT EMAIL: [email protected]
Copyright © TripAdvisor Inc. All rights reserved
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.
