Room for Rent and other rental scams
#340566 by Michelle Mon Oct 02, 2017 9:58 am
From: RentSure Payment <[email protected]>

Through this invoice message RENT4SURE Company has the pleasure to confirm that your Tenancy Transaction was approved and started. In the content of the invoice message below, you will find the transaction information and future instructions regarding your transaction with RENT4SURE Company. In order to successfully complete your transaction, you should follow the instructions presented in the content of this invoice message.


Transaction details: Apartment for rent
Location: Hallituskatu 13, Tampere, Finland
Rent/month: 450.00 EUR
Security deposit: 450.00 EUR

Referral Transaction Summary
Owner Name : Sophia Lawson
Owner Address : 15 Bartholomew Villas, NW5 2LJ London, United Kingdom

Payment Instructions - Complete Your Transaction Safely by Following our Payment Instructions:
According to our Policy the Tenant is required to send the Invoice Amount of 900.00 EUR to Our Company , in the next 24 hours.
Upon payment verification we will store the funds into our non-interest bearing trust account.

Note* The money is sent to RENT4SURE Company, deposited to our agent and LOCKED until the transaction is completed. The money deposited with us will be used only as a security/damage deposit upon arrival and will NOT be passed to the owner until the Tenant accept the Property and the contract is finally made. If the Property is refused, a full refund will be sent in 24 hours.
You should send payment to our RENT4SURE account:
When sending the payment:
Address: 3 The Broadway, Woodford Green, Essex IG8 0DD
Bank: NATIONAL WESTMINSTER BANK PLC
IBAN: GB12NWBK60242510651624
Account holder: R.S.
SWIFT/BIC: NWBKGB2L
Sort Code: 60-24-25
Account Number: 10651624


Note : We kindly ask you , when you will go to make the transfer , on the transfer papers don't write ''rent payment'' or "Payment for apartment in Finland" as reference. The reference for your transfer is your unique invoice number : 37781781, and only with this number we know for sure what is your transaction id . You will write only this number on the transfers papers . To avoid delays in transaction process.

You have to make a EXPRESS transfer, that the deposit be quickly found in our banking system.


Please use only the information provided above. Sending the payment using other details will void & cancel this transaction.
***NOTICE: The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. RENT4SURE security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies.
Our constant priority is for the safety of our people, our customers, and the general public.
RENT4SURE Company always tries to fulfill its customers' needs.

Tenant ProtectionAndRefund

Transactions with this property owner are covered by our tenancy protection program up to 30,000.00;

If you need a refund for this transaction, the insured amount will be taken from the owner's purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours. You have 15 days from the verification date to request a refund.

*If you do not like the property it will not be as described you will receive a full refund.
*Your funds are transferred to the property owner only after you have inspected the property and only if you have notified that you have decided to rent it.

The insurer of this transaction is the RENT4SURE Company, Inc.
Note* A separate message will be sent to You after our Payment Department will confirm & lock the payment.


If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report the details to the appropriate authorities

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#340728 by Rent4sure Ltd Wed Oct 04, 2017 8:51 am
This invoice is fake and has not been issued by Rent4sure Ltd. None of the details are genuine.

Rent4sure does not deal with Tenancy Transactions and we never ask tenants to send money to us.

We do not rent out properties nor do we take tenancy deposits or collect rental payments.

We are a business-to-business UK based provider of tenant referencing services and deal directly with letting agents.

We sometimes need to contact applicants on behalf of the letting agent when we do our referencing checks and require further information. This is to obtain additional information only, and it will be clear in all communication that Rent4sure requires this information on behalf of your named letting agent. We charge the letting agents for our services, not the applicant.

If you receive any communication from Rent4sure and are unsure if it is genuine, please check with your letting agent. If you are an applicant or tenant and receive an invoice purporting to be from Rent4sure Ltd, please delete this immediately and do not click on any links.

Rent4sure is an appointed representative of ITC Compliance, which is authorised and regulated by the Financial Conduct Authority.
Last edited by AlanJones on Wed Oct 04, 2017 11:53 am, edited 1 time in total. Reason: Removed external link

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