Room for Rent and other rental scams
#387140 by Michelle Fri May 31, 2019 4:48 pm
From: FlipKey Inc. <[email protected]>

Landlord
Full Name: Michael John Coble
Address: 34 Lamont Road
City: London
Postal Code: SW10 0JA
Country: United Kingdom
Passport number: -
Contact Phone: +44 07931206329

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 Coble, 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: 875 Comstock Ave, Los Angeles, CA 90024, 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: ROBERT
LAST NAME: MINICK
STATE: ALABAMA
COUNTRY: UNITED STATES

FIRST NAME: STEPHEN
LAST NAME: LAMARRE
STATE: ALABAMA
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 a MoneyGram office/machine, with CASH (this is the only option 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/machine.

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]COM
===============================================================
Fax: +44 (84) 477 475 27
35 Gathorne Road
London
London, N22 5ND Web: https://www.flipkey.com
United Kingdom Company No: 07788695
E-Mail: [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.

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#387746 by Michelle Thu Jun 06, 2019 3:53 am
From: FlipKey Inc. <[email protected]>

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: 1200.00$ USD using Western Union to our payments representative:
********************************************************************************************
FIRST NAME: RICHARD
LAST NAME: BOSTWICK
STATE: ALABAMA
COUNTRY: UNITED STATES
********************************************************************************************

PLEASE NOTE THAT WESTERN UNION WILL HAVE A 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 ONE DEPOSIT OF $1150USD + $50USD (FEE) = $1200USD.

IMPORTANT WESTERN UNION TIPS:

1. The deposit needs to be made at a Western Union office/machine, with CASH (this is the only option 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 Western Union office (you can find them in any Walgreens or Payomatic), 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/machine.

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 Western Union 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.

#387966 by Michelle Sun Jun 09, 2019 4:57 am
FlipKey Inc. <[email protected]>

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: PETER
LAST NAME: BREEN
STATE: TEXAS
COUNTRY: UNITED STATES

FIRST NAME: JACOB
LAST NAME: GULLEY
STATE: TEXAS
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 a MoneyGram office/machine, with CASH (this is the only option 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/machine.

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.

#389423 by Michelle Thu Jun 20, 2019 3:02 pm
FlipKey Inc. <[email protected]>

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: JOSEPH
LAST NAME: MATHISON
STATE: TEXAS
COUNTRY: UNITED STATES

FIRST NAME: RAYMOND
LAST NAME: KUEHN
STATE: TEXAS
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 a MoneyGram office/machine, with CASH (this is the only option 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/machine.

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]


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.

#389787 by Michelle Mon Jun 24, 2019 12:41 pm
FlipKey Inc. <[email protected]>

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: RICHARD
LAST NAME: ZERINGUE
STATE: MISSOURI
COUNTRY: UNITED STATES

FIRST NAME: JONATHAN
LAST NAME: TRUSS
STATE: MISSOURI
COUNTRY: UNITED STATES


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.

#389791 by Michelle Mon Jun 24, 2019 2:36 pm
FlipKey Inc. <[email protected]>

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

You must pay to our company the amount of: 1200.00$ USD (TWO EQUAL DEPOSITS OF $600USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: DAVID
LAST NAME: WOLTER
STATE: MISSOURI
COUNTRY: UNITED STATES

FIRST NAME: WILLAM
LAST NAME: PIFER
STATE: MISSOURI
COUNTRY: UNITED STATES
********************************************************************************************
***IMPORTANT*** THE DEPOSIT OF $1200 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $600USD.

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 $570USD + $30USD (FEE) = $600USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at a MoneyGram office/machine, with CASH (this is the only option 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/machine.

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]


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.

#391662 by TCarr Mon Jul 15, 2019 10:02 pm
I received something similar and am hoping it's not a scam since I sent the deposit and have been trying to get the keys...is it?? I'm trying to add a photo of the email, but can't. How can I send it to you?

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