Room for Rent and other rental scams
#169782 by Mike Wilson Wed Jun 26, 2013 1:07 am
www.rmx-rentals.com

Fake rental/escrow site


Get in touch
CALL US: +34 603 160 163
FAX US: +34 951 255 941



The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#198087 by Mike Wilson Sat Apr 19, 2014 7:28 pm
Welcome to Scamwarners ebru.turan88 ,

www.rmx-rentals.name is a fake rental/escrow site.

CALL US: +30 0151 2191 8052
FAX US: +30 0151 2191 8052

Thank you for posting this information. Please stop all contact with this criminal as everything that he says is a lie to steal money from you.
If you have any other questions about this scam please ask.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#202562 by Mike Wilson Thu May 22, 2014 8:54 pm
[email protected]

Welcome to REMAX Rentals

Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.

When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. REMAX is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. REMAX provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.

Important Delivery Information



Scheduled Delivery: <removed>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Willemstraat 51, 2514 HJ, The Hague, Netherlands. All the papers are double checked.


Shipment Information


Ship From:

First Name: Anna
Last Name: Fellows
Address: 18 Hinckley Road
City: Leicester
Zip Code: LE3 0RA
Country: United Kingdom


Ship To:

<rmoved>


Number of Packages: 1
Service: Express Delivery
Weight: 0,5 KGS
Content:
KEYS; CONTRACT
Tracking Number: xxxxxxxxxxxxx


Payment Details


Amount:
EUR €920,00 (1 month of rent + 1 month warranty)
Payment Method:
International bank transfer
Shipping Costs:

Paid by the owner
REMAX Bank Account
Bank Name: TSB PLC
Address: 160 High Street, Acton/London, W3 6RA, United Kingdom
Account Name: RMX Rentals
IBAN: GB75 LOYD 3xxxxxxxxxxxxxxxxx
Sort Code: 30-80-87
Account Number: xxxxxxxxxxxxxxxxxx
SWIFT/ BIC: LOYDGB21737

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!

*NOTE: The transaction was registered from United Kingdom, and the payment must be sent to our bank account. Once the transfer is made, please forward us the following information:

- Sender's name and address
- Paper scan from the bank
- Amount sent

*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.
Discover more about UPS:Visit http://www.ups.com

Discover more about REMAX:
Visit our website

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#240627 by HannahsDad Sun Mar 08, 2015 11:24 am
It's back
CALL US: +34 685 038 956
FAX US: +34 951 255 941

82.165.60.60
Domain Name: RMX-RENTALS.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-DE.1AND1-DNS.BIZ
Name Server: NS-DE.1AND1-DNS.DE
Status: ok http://www.icann.org/epp#OK
Updated Date: 04-mar-2015
Creation Date: 04-mar-2015
Expiration Date: 04-mar-2016
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lane Major
Registrant Organization:
Registrant Street: Schlueueskamp 8b
Registrant City: Hamburg
Registrant State/Province:
Registrant Postal Code: 22419
Registrant Country: DE
Registrant Phone: +49.1744330449
Registrant Email: [email protected]

#240667 by Mike Wilson Sun Mar 08, 2015 6:32 pm
The new site is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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