Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#159583 by Mike Wilson Thu Mar 28, 2013 1:00 am
http://www.rentaliahomes.com

fake rental/escrow site.

Rentalia Homes Limited UK
Address 1 Ranelagh Gardens

London, Fulham, SW6 3PA United Kingdom

Email [email protected]

Phone: +44 203 28x xxxx
Fax: +44 203 318 1728

Rentalia Homes Limited ES
Address Acacias 11 28008, Madrid Spain


Email [email protected]


Rentalia Homes Limited DE
Address 19 Dockenhudener Straße

Hamburg, 22587LGermany

Email [email protected]



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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#162402 by buz Sun Apr 14, 2013 12:52 pm
Please tell me how this scam works I am in Austria and have received information regarding a flat that mentions this website.
No I have not given any money put but am interested in how they operate this scam.

Thanks.

Buz
#162409 by TerranceBoyce Sun Apr 14, 2013 1:24 pm
Welcome to Scamwarners buz.

A scam escrow company will normally pretend to act as an honest third party to whom you can entrust your money when paying funds for a rental or lease. The scam is that the fake escrow company is merely a 'front' being operated by the scammer trying to steal your money.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#162499 by buz Mon Apr 15, 2013 3:29 pm
Thanks for the valued info,

Here is the latest and their greatest, and the new website http://rentaliahome.com/

Let me know wether there is more info.

Thanks Buz.

Rentalia Homes Limited ([email protected])Add to contacts2:36 AM PhotosTo: Cc: [email protected]

From: [email protected] on behalf of Rentalia Homes Limited ([email protected])
Sent: Tuesday, 16 April 2013 2:36:49 AM
Cc: [email protected]
2 attachments | Download all as zip (4.7 MB)
rental agreement part2.jpg (3.6 MB) , rental agreement part1.jpg (1162.3 KB)

Rentalia Home Limited sent this message to Your registered name is included to show this message originated from Rentalia Home Limited.
We have attached the rental agreement, please review it, sign it and send it back to us
Invoice for Transaction Case ID 78H4U129L8W90 between Adriana Di Luca as the Landlord and as the Tenant.
Please follow our instructions to complete the transaction safely.


* Landlord:

Name:
Address: Adriana Di Luca
17 Warstone Ln,
B18 6JQ, Birmingham/West Midlands
United Kingdom

* Tenant: ( Shipping Address )


Rental Details


*Ap.2 rooms 60m2, Kleistgasse 6, 1030 Vienna, Austria

EUR 420.00
Date: 15.04.2013
Status: Payment Pending



Landlord: Adriana Di Luca
Tenant:
Contract Period: 19.04.2013 - 19.04.2015
Termination Notice: 30 days
Utilities: Included
Pets: Allowed





Important Notice


- All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
- Rentalia Home Limited Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
- Our main and constant priority is the safety of our customers.

How To Make The Payment?


To complete the transaction, payment must be done by bank account transfer.

Locate the nearest Bank branch from your area.
For a faster payment confirmation we strongly recommend to ask your bank for an Express Wire Transfer Services.

Complete an international bank account transfer of EUR 1,260.00 representing (2 months of rent EUR 840.00 + EUR 420.00 Caution)
You will receive receipt of the transfer.
Please e-mail us the scanned transfer receipt so we can validate it at: [email protected]
Please include the preferred time for meeting with our agent to inspect the property


Payment must be submitted via bank account transfer to our Rentalia Home Limited Agent in charge of this transaction.





*Rentalia Home Limited Account Details*:


Account Holder`s Name Rentalia Home
Sort Code: 20-89-15
Account Number: 53365808
IBAN:
GB 34 BARC 2089 1553 3658 08
Swiftbic: BARC GB 22


Bank Name & Address:
Barclays Bank, 41 Woolwich New Rd.-Woolwich-London - SE18 6NU

*The Bank Account Transfer will be done using this Account Details

*Payment must be made within the next 48 hours.
*Please use the express option if is available for a faster confirmation.


* Payment:

Invoice# : 78H4U129L8W90
Due Date: 15.04.2013

2 months of rent: EUR 840.00

Caution: EUR 420.00

--------------------------------------------------------------------------------

Total: EUR 1,260.00
#162505 by Mike Wilson Mon Apr 15, 2013 4:16 pm
The website www.rentaliahome.com 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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