Room for Rent and other rental scams
#381245 by Michelle Wed Feb 06, 2019 6:51 pm
From: <[email protected]>

This is a system e-Mail message generated in compliance with RentSafe Company.

Through this invoice message RentSafe 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 RentSafe Company. In order to successfully complete your transaction, you should follow the instructions presented in the content of this invoice message.

Referral Transaction Summary
Owner Name : Hetty Peteers
Owner Address : 24 Grangeway, London NW6 2FF, United Kingdom

*The above information were indicated by Property Owner

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 RentSafe 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.

Address: 1 CANADA SQUARE, E14 5AB London
IBAN: GB61REVO00997035616117
Account holder: Vasi B. Constant
B.I.C./Swift Code: REVOGB21

The transfer must be made to the agent's name. Vasi B. Constant is the agent of our company since 2011. Vasi B. Constant supervises this transaction.

Use only ''Vasi B. Constant'' for account holder name.
Reference: 419
Do you have a question? Chat with us 24/7! Click HERE!

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 Netherlands" as reference. The reference for your transfer is your unique invoice number : 71889092, 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. RentSafe 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.
RentSafe 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 RentSafe 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 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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