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#241813 by Michelle Mon Mar 16, 2015 11:56 am
From: Realtor.com Customer Support Service <[email protected]>
Date: March 16, 2015 at 8:03:03 AM CDT
To: Michelle Banks
Subject: Welcome to REALTOR.com - Invoice ID #KMM12907183I15977L0HG

Dear Customer,

We contact you in regard to the property you want to rent 1201 W Adams St #4, Chicago, IL 60607 United States . We have issued and released the invoice for this transaction. Feel free to check the attachment of this email to get more details. On the invoice you will find all the terms and conditions of the transaction, such as the property address, the rent terms, delivery, payment terms, etc.
Rental Source Transaction #KMM12907183I15977L0HG Started
If you still have anymore questions, dont hesitate to contact us by sending a reply to this email.

Sincerely,
Anthony Gordon
Customer Care Representative
REALTOR.com Customer Care


1. Prospective Tenant and landlord agree to use Realtor.com. Landlord starts the process.
2. The prospective Tenant pays Realtor.com a security deposit. Realtor.com holds this money until the keys and contract are received by the prospective Tenant.
3. We deliver the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Realtor.company the landlord - rental process completed.
*****************************************************************
Invoice ID: #KMM12907183I15977L0HG
Transaction Date: Monday, March 16, 2015
Contract Duration: 1 year

Home Owner's Details:

Full name
Marvin Husto
Address
123-125, Ladbroke Road
City
London
Postal Code
W11 3PU
Country
United Kingdom

Make the payment using money transfer to our Realtor.com Agent name listed below and send the total amount of $1,000.00

Full name
Anthony Gordon
Address
27 Bush Lane
City
London
Postal Code
EC4R 0AN
Country
United Kingdom

E-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message:

* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
* Total amount received in pounds ( GBP)


* *We strongly recommend that you confirm the payment by both e-mail and fax.

Once you've completed the payment, please send us the payment details or receipt for verification as soon as possible to the following email address: [email protected]

Note: To avoid Western Union fees you will have to declare at the Western Union office that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission. The payment must be made at a Western Union Agency, in person,with cash by the Tenant. We can't confirm any payments made online.
*****************************************************************
Important notice:
Once the payment is done and the verification is complete, we will proceed with the delivery of the package.We will inform the Home Owner that the payment was sent and that the package was delivered as soon as we get the payment confirmation. Just follow the instructions above.
Realtor.com goal is for every online transaction to go as planned safely and without surprises.We have verified the Landlord’s identity, financial stability, and ability to honor their rent terms and conditions.
If the Landlord does not meet the terms of transaction, you will get a full refund. Guaranteed. Best of all, theRealtor.com. Service is completely free to you. The refund is sent to your bank account, or by check or money order. The way you receive the refund is your choice. Refund requests are processed within 24 hours .
The Landlord delivers the package to Realtor.com for full evaluation of content. Realtor.com offer you a 3 days inspection period, so if by the reason you refuse the property, Realtor.com will return the money to you.
The payment details are confidential and will not be released under any circumstances.

Help
If you have an additional question about this transaction, email us at Customer Support or just reply to this email.

* Keep this email for your records

Sincerely,
Anthony Gordon
Customer Care Representative
REALTOR.com Customer Care


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Advertisement

#250842 by Michelle Wed May 13, 2015 3:54 am
From: Realtor.com Customer Support Service [mailto:[email protected]]

Invoice ID #KMM12907183I15977L0HG - Pending
Congratulations on your tenancy approval. Realtor.com enables any business or consumer with an email address to securely and cost-effectively send and receive payments online in real-time! The Tenant checks the property before authorizing the payment, and allows the Landlord to use a safe way of accepting payment by money orders!

About Company

Realtor.com reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The package will remain in our custody until the prospective tenant will send the payment through a Money Order Service. After verifying the funds, Realtor.com is ready to deliver the parcel to the designated address.

You are receiving this e-mail because you are involved in a rental process, your landlord requested to useRealtor.com. Realtor.com offers a set of services that build protection into every step of the rental process. TheRealtor.com Service is your safety net in the rare occasion that something goes wrong.

The Realtor.com process relies on email as a way to keep the prospective tenant and landlord informed at all steps of the process. Please ensure you check your email at least once a day if you are involved in a rental process.
*****************************************************************
How


does


it


work?

1. Prospective Tenant and landlord agree to use Realtor.com. Landlord starts the process.
2. The prospective Tenant pays Realtor.com a security deposit. Realtor.com holds this money until the keys and contract are received by the prospective Tenant.
3. We deliver the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Realtor.company the landlord - rental process completed.
*****************************************************************
Invoice ID: #KMM12907183I15977L0HG
Transaction Date: Thursday, May 05, 2015
Contract Duration: 1 year

Home Owner's Details:

Full name
Giovanni Lugo
Address
123-125, Ladbroke Road
City
London
Postal Code
W11 3PU
Country
United Kingdom



Prospective Tenant's Details:

Full name
Michelle Banks
419 Rue De La Remarks
*****************************************************************
Service:
Handled by:
Realtor.com - Online

DHL Express Shipping
Guaranteed delivery:
24 hours after Payment Confirmation
Description of Goods:
Apartment and Interphone/Digiphone Keys, Viewing Permit,
Additional Services:
None
Inspection:
Guaranteed by Realtors International

Delivery:
$ 0.00
* *Note: Delivery expenses are covered by the home owner.
*****************************************************************
Service Information:
Tracking Number: Pending
back to homepage
Package Information:
Property keys and rental contract verified by Realtor.and signed by Giovanni Lugo, Owner of property in question, located at this address:

19 Queensberry St, Boston, MA 02215 United States

Declared Monthly Rent Value: $ 1,000.00
Warranty Value to PAY : $ 1,000.00
Total Amount To Pay: 1.000.00 - Representing Rent Payment For 1 Month
Delivery Costs: $ 0.00
*****************************************************************

Payment Information and Instructions
How to make the payment to our agent?
Western Union
You can pay with cash at any Western Union Office and have payment sent to the Realtor.com Agent. That frees the seller to confidently send you the keys and documents - saving you days of waiting

It's Easy:
Visit any one of Western Union nearly 45,000 Agent locations and fill out the appropriate Western Union form to send your payment in cash.
Your payment is typically sent within minutes . usually faster than paying with Money Orders or COD.

It's Convenient:
There are nearly 45,000 Western Union Agent locations nationwide. Many are open 24 hours a day, 7 days a week
Several IDs and utility bills are required before the funds are paid. Therefore, no one else only the agent Realtor.com can pick up the money. Your payments cannot be lost in the mail, like money orders or check

Make the payment using money transfer to our Realtor.com Agent name listed below and send the total amount of $1,000.00:

Full name
Alberto Torca
Address
27 Bush Lane
City
London
Postal Code
EC4R 0AN
Country
United Kingdom

E-mail us the transfer details for the verification with the following information from the Western Union receipt by replying to this message:

* 10 digit, MTCN number
* Sender's, full name and address
* Receiver's full name
* The total amount you've sent
* Total amount received in UK pounds.


* *We strongly recommend that you confirm the payment by e-mail.

Once you've completed the payment, please send us the payment details or receipt for verification as soon as possible to the following email address: [email protected]

Note: To avoid Western Union fees you will have to declare at the Western Union office that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission. The payment must be made at a Western Union Agency, in person,with cash by the Tenant. We can't confirm any payments made online.
*****************************************************************
Important notice:
Once the payment is done and the verification is complete, we will proceed with the delivery of the package.We will inform the Home Owner that the payment was sent and that the package was delivered as soon as we get the payment confirmation. Just follow the instructions above.
Realtor.com goal is for every online transaction to go as planned safely and without surprises.We have verified the Landlord’s identity, financial stability, and ability to honor their rent terms and conditions.

If the Landlord or Realtor.com does not meet the terms of transaction, you will get a full refund. Guaranteed. Best of all, the Realtor.com. Service is completely free to you. The refund is sent to your bank account, or by check or money order. The way you receive the refund is your choice. Refund requests are processed within 24 hours .

The Landlord delivers the package to Realtor.com for full evaluation of content. Realtor.com offer you a 2 days inspection period, so if by the reason you refuse the property, Realtor.com will return the money to you.
The payment details are confidential and will not be released under any circumstances.

Help
If you have an additional question about this transaction, email us at Customer Support or just reply to this email.

* Keep this email for your records

Sincerely,
Alberto Torca
Customer Care Representative
REALTOR.com Customer Care


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

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