Room for Rent and other rental scams
#395092 by Michelle Thu Aug 22, 2019 1:03 pm
Rently 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 Naron, 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: 315 E 73rd St, New York, NY 10021, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We have attached the INVOICE, RENTAL AGREEMENT & INSURANCE, please download and read them carefully, you will find there all information regarding the 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: ABRAMSON
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: JONATHAN
LAST NAME: RUNGE
STATE: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***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 $940USD + $60USD (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 British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent name.

*** 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]
===============================================================



Rently Inc.| 85 Great Portland Street, London, England, W1W 7LT, United Kingdom
© 2019 Rently 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.

Advertisement

#395782 by Michelle Thu Aug 29, 2019 11:40 am
Rently 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 Norden, 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: 62 W 84th St, New York, NY 10024, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We have attached the INVOICE, RENTAL AGREEMENT & INSURANCE, please download and read them carefully, you will find there all information regarding the 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: JASINSKI
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: THOMAS
LAST NAME: FULGHUM
STATE: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***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 $940USD + $60USD (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 British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent name.

*** 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.

#395879 by Michelle Fri Aug 30, 2019 4:08 pm
Rently 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: ZERMENO
STATE: ILLINOIS
COUNTRY: UNITED STATES

FIRST NAME: PATRICK
LAST NAME: SOTTILE
STATE: ILLINOIS
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]
===============================================================




Rently Inc.| 85 Great Portland Street, London, England, W1W 7LT, United Kingdom
© 2019 Rently 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.

Who is online

Users browsing this forum: No registered users and 13 guests