Room for Rent and other rental scams
#384921 by Michelle Wed May 01, 2019 9:31 am
From: Team Wimdu <[email protected]>

Owner

Name: Angelica Chiara
Address: Via Valpantena, 11
City/State: Gnocca
Postal Code: 45018
Country: Italy

PAYMENT DETAILS

AGENT: GIORGIO MORBELLI
IBAN: IT09V 0603 0014 8600 0046 9394 71
SWIFT BIC: CRFIIT2S330
BANK NAME: CARISPEZIA S.P.A.
BANK ADDRESS:VIA DI BRERA, 34/R GENOVA 16121, ITALY
REFUNDABLE SECURITY DEPOSIT: 880 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 36 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 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/APP 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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