Room for Rent and other rental scams
#373644 by Michelle Fri Sep 21, 2018 3:33 am
Team Wimdu <[email protected]>

We inform you that the transaction has been approved!

Wimdu.de reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as www.homeaway.com. The owner delivers the package to Wimdu agents for full evaluation of content. The apartment keys will remain in the company custody until the receiver will send the payment via Bank Account. After verifying the funds, Wimdu is ready to ship the parcel to the designated address.

PAYMENT DETAILS
AGENT: BILAV VASILE
IBAN: IT07 B020 0830 3000 0010 5375 043
SWIFT BIC: UNCRITM1CG8
BANK NAME: UNICREDIT S.P.A.
BANK ADDRESS: PIAZZA REPUBBLICA, 1 CASTELLAMONTE TO 10081, ITALY
REFUNDABLE SECURITY DEPOSIT: 800 EUR



Use an EXPRESS form of a bank transfer. A quick payment confirmation of your bank means fast delivery of the package at your address
Apartment keys and rental contract verified and signed by the Sender. All the papers are double checked.If your payment is approved, typically within 48 hours, you will receive an email confirming that your payment is approved and we will start the shipping process. Payment will be held by Wimdu.de until you confirm us that you are satisfied with the apartment. As soon as we receive your confirmation we will get the payment available for pick up by the seller. If you are not satisfied with the apartment or lease agreement in any way you will receive a full refund in exactly 1 business day.

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.
In order for our system to easily identify your payment please use the following reference: #419 as payment details massages when performing the transfer no other words, spaces or dashes. The payment must be made in less than 48 hours otherwise you will be assigned to another agent.


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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