Room for Rent and other rental scams
#378477 by Michelle Sat Dec 15, 2018 3:11 pm
From: FlipKey Inc. <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Christopher Mark Leos, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 90 Charlton Ave W, Hamilton, ON L8P 0B4, Canada.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1300.00$ CAD using WesternUnion to our payments representatives:
********************************************************************************************
FIRST NAME: JOSEPH
LAST NAME: CARRIGAN
CITY: DUBLIN
COUNTRY: IRELAND
********************************************************************************************
The deposit needs to be sent to IRELAND, because our main office in Europe is in IRELAND and all our financial transactions have to be made there.

PLEASE NOTE THAT WESTERN UNION WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSIT YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $30/TRANSFER, YOU WILL MAKE A DEPOSIT OF $1270CAD + $30CAD (FEE) = $1300CAD.

IMPORTANT WESTERN UNION TIPS:

1. The deposit needs to be made at an WesternUnion office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, CAD will automatically be converted to EUROS, don't worry, this is normal for all transactions.

*** In order to make the deposit to our agent you need to visit an WesternUnion office (you can find them at any Scotia Bank or Cash Money), or you can just use their website to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agent.

After the payment is sent please e-mail us an copy of the Western Union receipt so we can process everything and ship the rental package.

FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW:
===============================================================
CONTACT EMAIL: [email protected]
===============================================================


FlipKey Inc.| 35 Gathorne Road, London, N22 5ND, United Kingdom
© 2018 FlipKey Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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

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#378719 by Michelle Wed Dec 19, 2018 12:41 pm
From: "FlipKey Inc." <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Bouchar, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 465 S Los Robles Ave, Pasadena, CA 91101, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 2000.00$ USD (TWO EQUAL DEPOSITS OF $1000USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: DAVID
LAST NAME: PULOS
CITY: ATHENS
COUNTRY: GREECE

FIRST NAME: CHRISTIAN
LAST NAME: MYRON
CITY: ATHENS
COUNTRY: GREECE
********************************************************************************************
The deposit needs to be sent to GREECE, because our main office in Europe is in GREECE and all our financial transactions have to be made there.

***IMPORTANT*** THE DEPOSIT OF $2000 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $1000USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $50/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $950USD + $50USD (FEE) = $1000USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, USD will automatically be converted to EUROS, don't worry, this is normal for all transactions.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any Walmart or CVS ), or you can just use their website to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us a copies of the MoneyGram receipts so that we can process everything and ship the rental package.


FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW
===============================================================
CONTACT EMAIL: [email protected]
===============================================================


FlipKey Inc.| 35 Gathorne Road, London, N22 5ND, United Kingdom
© 2018 FlipKey Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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

#380720 by Michelle Mon Jan 28, 2019 11:53 am
From: FlipKey Inc. <[email protected]>

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Reese, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 15 Washington Pl, New York, NY 10003, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 2000.00$ USD (TWO EQUAL DEPOSITS OF $1000USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: ANTHONY
LAST NAME: COTTRELL
STATE: MISSOURI
COUNTRY: UNITED STATES

FIRST NAME: NATHAN
LAST NAME: GRUBB
STATE: MISSOURI
COUNTRY: UNITED STATES
********************************************************************************************


***IMPORTANT*** THE DEPOSIT OF $2000 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $1000USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $30/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $970USD + $30USD (FEE) = $1000USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any Walmart or CVS ), or you can just use their website to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us a copies of the MoneyGram receipts so that we can process everything and ship the rental package.



FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW

===============================================================

CONTACT EMAIL: [email protected]

===============================================================



FlipKey Inc.| 35 Gathorne Road, London, N22 5ND, United Kingdom
© 2019 FlipKey Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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

#380834 by Michelle Wed Jan 30, 2019 10:47 am
From: "FlipKey Inc." <[email protected]>

he package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Christopher Mark Muse, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 404 King Street W, Kitchener, ON, N2G 4Z9, United States.
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1300.00$ USD using WesternUnion to our payments representatives:
********************************************************************************************
FIRST NAME: PATRICK
LAST NAME: BRISCOE
CITY: DUBLIN
COUNTRY: IRELAND

********************************************************************************************


The deposit needs to be sent to IRELAND, because our main office in Europe is in IRELAND and all our financial transactions have to be made there.

PLEASE NOTE THAT WESTERN UNION WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSIT YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $30/TRANSFER, YOU WILL MAKE A DEPOSIT OF $1270CAD + $30CAD (FEE) = $1300CAD.

IMPORTANT WESTERN UNION TIPS:


1. The deposit needs to be made at an WesternUnion office, with CASH OR DEBIT CARD (this are the payment methods accepted).

2. You will need to have your ID with you when sending the deposit.

3. The money, CAD will automatically be converted to EUROS, don't worry, this is normal for all transactions.



*** In order to make the deposit to our agent you need to visit an WesternUnion office (you can find them at any Scotia Bank or Cash Money), or you can just use their website to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.


The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us a copy of the WesternUnion receipt so that we can process everything and ship the rental package.



FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW

===============================================================

CONTACT EMAIL: [email protected]

===============================================================



FlipKey Inc.| 35 Gathorne Road, London, N22 5ND, United Kingdom
© 2019 FlipKey Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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

#382454 by Michelle Wed Mar 06, 2019 5:56 am
FlipKey Inc. <[email protected]>

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 2000.00$ USD using RIA Money Transfer (Walmart2Walmart) to our payments representative:
********************************************************************************************
FIRST NAME: CHARLES
LAST NAME: LEMIRE
STATE: MISSOURI
COUNTRY: UNITED STATES
********************************************************************************************

IMPORTANT TIPS WHEN USING THE RIA MONEY TRANSFER (WALMART2WALMART):



1. Please note that there will be a transfer fee for making the deposit, you DON'T NEED to pay any extra fee, so for example if the RIA transfer fee will be $20USD, you need to make an deposit of $1980USD + $20USD (fee) = $2000USD (total deposit).

2. The deposit needs to be made at a WALMART location (not Online), with CASH. Some stores accepts also debit/credit cards, but our advice is to make the deposit with cash to avoid complications.

3. You will need to have your ID with you when you will make the deposit.

4. The transfer will be a Walmart2Walmart 10 minutes Service made to Missouri.

5. Please note that a Walmart2Walmart Money Transfer powered by RIA, has a 9 digit Reference number, if the Reference number is bigger or shorter, then the deposit is not made correctly.


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

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