Craigslist, Ebay and other online buying/selling scams.
#412369 by Michelle Wed Jun 17, 2020 4:16 am
From: FlipKey Inc. <[email protected]>



Safe & Secure



FlipKey.jpg









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 Alcala, 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 at: 4550 Coldwater Canyon Ave, Studio City, CA 916041, 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.

=====================
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: CHRISTIAN
LAST NAME: SCARANO
STATE: ATHENS
COUNTRY: GREECE

FIRST NAME: ROBERT
LAST NAME: LEBENZON
STATE: ATHENS
COUNTRY: GREECE
********************************************************************************************
The deposit needs to be sent to GREECE, because our main office in Europe is in GREECE and all our financial transactions have to be made there.

***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 A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $58/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $9420USD + $58USD (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 EUROS, 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 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.| 6 Devonshire Square, London EC2M 4YE, United Kingdom
© 2020 FlipKey Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
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.

Advertisement

#412876 by Michelle Fri Jun 26, 2020 8:59 am
From: FlipKey Inc. <[email protected]>

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

Landlord
Full Name: Michael John Bain
Address: 34 Lamont Road
City: London
Postal Code: SW10 0JA
Country: United Kingdom
Passport number: -
Contact Phone: +4407377339914

=====================
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: VINCENT
LAST NAME: GAETA
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: PATRICK
LAST NAME: MERCADEL
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 A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $58/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $942USD + $58USD (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 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.| 6 Devonshire Square, London EC2M 4YE, United Kingdom
© 2020 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 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.

#412907 by Michelle Sat Jun 27, 2020 12:10 pm
FlipKey Inc. <[email protected]>

We had attached the INVOICE, RENTAL AGREEMENT & INSURANCE, 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: WILLIAM
LAST NAME: MATHLIN
STATE: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: CHARLES
LAST NAME: BEDRIA
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 A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $58/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $942USD + $58USD (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 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.

Who is online

Users browsing this forum: No registered users and 10 guests