Room for Rent and other rental scams
#406683 by Michelle Wed Mar 18, 2020 1:28 pm
From: FlipKey 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 Aube, 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.

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 21345 Hawthorne Blvd, Torrance, CA 90503, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE, RENTAL AGREEMENT & INSURANCE, please download and read them carefully, you will find there, all information regarding this transaction.

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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: PATRICK
LAST NAME: BASLER
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: STEPHEN
LAST NAME: NORREN
STATE: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
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 A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $60/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $940USD + $60USD (FEE) = $1000USD.



IMPORTANT MONEYGRAM TIPS:



1. The deposit needs to be made at a 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 a MoneyGram office (you can find them in any WalMart or CVS), or you can just use their website to find a 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 email 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 such an 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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#406744 by Michelle Thu Mar 19, 2020 3:03 pm
FlipKey Inc. <[email protected]>

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

You must pay to our company the amount of: 1400.00$ USD (TWO EQUAL DEPOSITS OF $700USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: JONATHAN
LAST NAME: PERSIA
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: DAVID
LAST NAME: LOHSE
STATE: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
THE DEPOSIT OF $1400 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $700USD.



PLEASE NOTE THAT MONEYGRAM 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 $60/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $640USD + $60USD (FEE) = $700USD.


If you are reading this because you have received such an 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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