Room for Rent and other rental scams
#314930 by Michelle Mon Dec 19, 2016 1:08 pm
ESCROW COM <[email protected]>

Escrow ! Instructions for a secure transaction :
Dear Michelle Banks
the seller Kerr Steven Gaeme ([email protected] )
has chosen Escrow!Service for a safe business and a secure payment method for you .

Next Step: The buyer will pay to the Escrow! Representative .

The Escrow! Representative for this business: LADISLAV JAKUB.
The Granted Payment Method for this business is BANK TRANSFER.
* Sending the money by any other method ,any unsecure method , gives you the right to reject the transaction.
The BANK TRANSFER is a secure service that you can trust completely, where the identity of the recipient of the funds is verified.
Escrow! will pay the Seller after the goods have been received, when the Buyer expresses his/her aproval of the purchase, or after the time agreed on for the Inspection Period is over.

Escrow! - Details of the BANK TRANSFER
Name: LADISLAV JAKUB
IBAN ES32 0239 2076 2523 2060 3729
BIC EVOBESMMXXX
NAME OF BANK EVO BANCO
BANK ADRESS AYUNTA PL AYUNTAMIENTO 26 VALENCIA
COUNTRY ESPANA

To complete this step you can make a wire transfer to send the funds into the bank account of the representative.
After you have completed the transfer please send a copy of the payment by e-mail .



Security for buying and delivery :
The transactions are 100% secure with Escrow!Currently, we monitor almost 14000 transactions per month, we protect both the interests of the buyer and the seller.
If the Buyer is not satisfied with the goods, he/she can inform Escrow! that the goods will be returned to the Seller and the Buyer will be refunded !
Escrow! will pay the Seller when the Buyer expresses his/her aproval of the purchase , never before !


Coditions for a refund when rejecting the merchandise:

The situation in which a refund may be demanded :
a) If the product does not arrive with Escrow! .
b) If the goods that you have received are not according to the seller's description or have other properties that you have agreed.
c) If delivery of the goods take longer that you have agreed (more than 15 working-days from the time of confirmation of payment ).
For the items rejected by the Buyer the goods will be returned to Escrow before the returning of the money to the Buyer.

Important usage instructions:

1) The contact information will be used only for the Escrow! matters connected to this specific transaction. Another use in a different direction is strictly prohibited.
2) The transaction security is supported by Escrow ! who protects both seller and buyer.
3) You can trust all of the transactions with this member Escrow! buy and sell.
4) If you want to chek you transaction , keep on hand the number of the transaction when making conection with Escrow! record.
Any complaint should be sent in the period of 30 days from the date of the inspection market.
This mail was sent by the Escrow! Team
The Seller is already in connection with this transaction which has begun, and informed he is waiting for the payment. Because the purchase protection is valid for 30 days, we recommend that you send the money as fast as possible.
If you want to contact us for this transaction please Reply to this e-mail, otherwise we will not process your request.


Advice for safe shopping - Buy with confidence!
The request for delivery shops Escrow!


A Service of Escrow Europa


Copyright 1995-2016 - All rights reserved Escrow! registered trademarks, and corporate property owners concerned.


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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#320090 by Michelle Tue Feb 21, 2017 8:35 am
From - [email protected]

Dear Michelle Banks
the seller Fabien Cornu ([email protected] )
has chosen Escrow!Service for a safe business and a secure payment method for you .

Additional specifications:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Fuengirola/Espana
. All the papers are double checked.


he Escrow! Representative for this business: Lukas Bergmann
The Granted Payment Method for this business is BANK TRANSFER.
* Sending the money by any other method ,any unsecure method , gives you the right to reject the transaction.
The BANK TRANSFER is a secure service that you can trust completely, where the identity of the recipient of the funds is verified.
Escrow! will pay the Seller after the goods have been received, when the Buyer expresses his/her aproval of the purchase, or after the time agreed on for the Inspection Period is over.

Please type in the Reference / purpose of payment : Transfer # ESC419

Escrow! - Details of the BANK TRANSFER
Name: Lukas Bergmann
IBAN ES52 1465 0170 1117 2709 8579
BIC INGDESMMXXX
NAME OF BANK ING DIRECT
COUNTRY ESPANA

To complete this step you can make a wire transfer to send the funds into the bank account of the representative.
After you have completed the transfer please send a copy of the payment by e-mail .



Security for buying and delivery :
The transactions are 100% secure with Escrow!Currently, we monitor almost 14000 transactions per month, we protect both the interests of the buyer and the seller.
If the Buyer is not satisfied with the goods, he/she can inform Escrow! that the goods will be returned to the Seller and the Buyer will be refunded !
Escrow! will pay the Seller when the Buyer expresses his/her aproval of the purchase , never before !


Coditions for a refund when rejecting the merchandise:

The situation in which a refund may be demanded :
a) If the product does not arrive with Escrow! .
b) If the goods that you have received are not according to the seller's description or have other properties that you have agreed.
c) If delivery of the goods take longer that you have agreed (more than 15 working-days from the time of confirmation of payment ).
For the items rejected by the Buyer the goods will be returned to Escrow before the returning of the money to the Buyer.

Important usage instructions:

1) The contact information will be used only for the Escrow! matters connected to this specific transaction. Another use in a different direction is strictly prohibited.
2) The transaction security is supported by Escrow ! who protects both seller and buyer.
3) You can trust all of the transactions with this member Escrow! buy and sell.
4) If you want to chek you transaction , keep on hand the number of the transaction when making conection with Escrow! record.
Any complaint should be sent in the period of 30 days from the date of the inspection market.
This mail was sent by the Escrow! Team
The Seller is already in connection with this transaction which has begun, and informed he is waiting for the payment. Because the purchase protection is valid for 30 days, we recommend that you send the money as fast as possible.
If you want to contact us for this transaction please Reply to this e-mail, otherwise we will not process your request.


Advice for safe shopping - Buy with confidence!
The request for delivery shops Escrow!


A Service of Escrow Europa


Copyright 1995-2017 - All rights reserved Escrow! registered trademarks, and corporate property owners concerned.


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.

#320837 by Michelle Tue Feb 28, 2017 1:23 pm
ESCROW COM <[email protected]>

Dear Michelle
the seller Steven Kerr Graeme ([email protected] )
has chosen Escrow!Service for a safe business and a secure payment method for you .

First Name: Steven
Last Name: Kerr Graeme
Address: 66 Weymouth St Marylebone

City: London
ZIP Code: W1G 6NZ
Country: United Kingdom

Next Step: The buyer will pay to the Escrow! Representative .

The Escrow! Representative for this business: Gregor Belec
The Granted Payment Method for this business is BANK TRANSFER.
* Sending the money by any other method ,any unsecure method , gives you the right to reject the transaction.
The BANK TRANSFER is a secure service that you can trust completely, where the identity of the recipient of the funds is verified.
Escrow! will pay the Seller after the goods have been received, when the Buyer expresses his/her aproval of the purchase, or after the time agreed on for the Inspection Period is over.

Please type in the Reference / purpose of payment : Transfer # 419

Escrow! - Details of the BANK TRANSFER
Name: Gregor Belec
IBAN ES71 2100 5241 6902 0003 3533
BIC CAIXESBBXXX
NAME OF BANK LA CAIXA BANK
COUNTRY
ESPANA

To complete this step you can make a wire transfer to send the funds into the bank account of the representative.
After you have completed the transfer please send a copy of the payment by e-mail .



Security for buying and delivery :
The transactions are 100% secure with Escrow!Currently, we monitor almost 14000 transactions per month, we protect both the interests of the buyer and the seller.
If the Buyer is not satisfied with the goods, he/she can inform Escrow! that the goods will be returned to the Seller and the Buyer will be refunded !
Escrow! will pay the Seller when the Buyer expresses his/her aproval of the purchase , never before !


Coditions for a refund when rejecting the merchandise:

The situation in which a refund may be demanded :
a) If the product does not arrive with Escrow! .
b) If the goods that you have received are not according to the seller's description or have other properties that you have agreed.
c) If delivery of the goods take longer that you have agreed (more than 15 working-days from the time of confirmation of payment ).
For the items rejected by the Buyer the goods will be returned to Escrow before the returning of the money to the Buyer.

Important usage instructions:

1) The contact information will be used only for the Escrow! matters connected to this specific transaction. Another use in a different direction is strictly prohibited.
2) The transaction security is supported by Escrow ! who protects both seller and buyer.
3) You can trust all of the transactions with this member Escrow! buy and sell.
4) If you want to chek you transaction , keep on hand the number of the transaction when making conection with Escrow! record.
Any complaint should be sent in the period of 30 days from the date of the inspection market.
This mail was sent by the Escrow! Team
The Seller is already in connection with this transaction which has begun, and informed he is waiting for the payment. Because the purchase protection is valid for 30 days, we recommend that you send the money as fast as possible.
If you want to contact us for this transaction please Reply to this e-mail, otherwise we will not process your request.


Advice for safe shopping - Buy with confidence!
The request for delivery shops Escrow!


A Service of Escrow Europa


Copyright 1995-2017 - All rights reserved Escrow! registered trademarks, and corporate property owners concerned.


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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