Room for Rent and other rental scams
#382302 by Michelle Fri Mar 01, 2019 7:24 am
From: <[email protected]>

Payment Details
To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

Send the payment using the following broker details:

Bank name – LA CAIXA
Bank address – SAN NIKOLAS PLAZATXOA, 4, 48005 BILBO, BIZKAIA, SPAIN
Account name – JORGE ANDRES ESCOBAR OLAVE
Account number / IBAN – ES90 2100 2801 3401 0062 7534
Account Swift / BIC Code – CAIXESBBXXX

As a payment reference please use your receipt number.

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. Account names are generated to be unique for each transaction so we can identify your payments faster.

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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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