Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
From: [email protected]
To: Michelle Nanks
Subject: RentPayment Invoice - Reference number #729493270
RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Important Delivery Information
Scheduled Delivery:
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Carrer d'Ortigosa 14, 08003, Barcelona, Spain. All the papers are double checked.
Shipment Information
Ship From:
First Name: Carlene
Last Name: Geiger
Address: George-Glock Strasse 20
City: Dusseldorf
Zip Code: 40474
Country: Germany
Amount: EUR 1,160.00 (1 month in security deposit + 1 month of rent)
Payment Method: Bank Transfer
Shipping Costs: Paid by the Sender
RentPayment Bank Details
Bank Name: Poste Italiane SpA / BancoPosta
Address: Via Arcivescovo Pavesi 19, 25027 BS, Italy
Account Holder: Gian Battista
IBAN: IT48 U076 0105 1382 1551 0115 513
BIC/Swift: BPPIITRR
*NOTE: The transfer must be made within 24 working hours after you will receive this payment notification from RentPayment.
The transaction was registered from Italy and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- Amount sent
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.
Discover more about RentPayment :
Visit RentPayment.com
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this email immediately.
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
RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Important Delivery Information
Scheduled Delivery: 10-February-2016
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Carrer d'Ortigosa 14, 08003, Barcelona, Spain. All the papers are double checked.
Shipment Information
Amount: EUR 1,160.00 (1 month in security deposit + 1 month of rent)
Payment Method: Bank Transfer
Shipping Costs: Paid by the Sender
RentPayment Bank Details
Bank Name: Poste Italiane SpA / BancoPosta
Address: Via Pozzuolo Favaro 29, 19126, La Spezia, Italy
Account Holder: Duclos Antoine
IBAN: IT08 K076 0105 1382 9847 8998 486
BIC/Swift: BPPIITRRXXX
*NOTE: The transfer must be made within 24 working hours after you will receive this payment notification from RentPayment.
The transaction was registered from Italy and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- Amount sent
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.
Discover more about RentPayment :
Country: Germany
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
RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Important Delivery Information
Scheduled Delivery: 10-February-2016
Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Carrer d'Ortigosa 14, 08003, Barcelona, Spain. All the papers are double checked.
Shipment Information
Amount: EUR 1,160.00 (1 month in security deposit + 1 month of rent)
Payment Method: Bank Transfer
Shipping Costs: Paid by the Sender
RentPayment Bank Details Bank Name: Alior Bank
Address: Szpitalna 30, 44-100, Gliwice, Poland
Account Holder: RentPayment
IBAN: PL22 2490 0005 0000 4000 6347 1595
Swift/ BIC: ALBPPLPW
*NOTE: The transfer must be made within 24 working hours after you will receive this payment notification from RentPayment.
The transaction was registered from Italy and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- Amount sent
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.
Discover more about RentPayment :
Country: Germany
RentPayment - Financial Department [email protected]
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
RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Bank Name: ING Bank
Address: Ksiazkowa 9c, 03-134, Warsaw, Poland
Account Holder: Ivan Lopez
IBAN: PL38 1050 1025 1000 0092 2534 3582
Swift/ BIC: INGBPLPW
*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.
The transaction was registered from Poland and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- Amount sent
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.
Discover more about RentPayment :
Visit RentPayment.com
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this email immediately.
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
RentPayment securely holds your rental payments and security deposits in a neutral account until you arrive to the property.
When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. RentPayment is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. RentPayment provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Bank Name: Postbank
Address: Kalkumer Str. 70, 40468, Dusseldorf, Germany
Account Holder: Jason Meijer (R.P.)
IBAN: DE48 1001 0010 0944 9921 18
BLZ Code: 100 100 10
Swift/BIC: PBNKDEFF
*NOTE: The transfer must be made within 48 working hours after you will receive this payment notification from RentPayment.
The transaction was registered from Poland and the payment must be sent to our bank account to RentPayment. Once the transfer is made, please forward us the following information:
- Sender's name and address
- Paper scan of the bank
- Amount sent
*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason or if the property is not as in the description. The money will be refunded by our Agents in the same day.
Discover more about RentPayment :
Visit RentPayment.com
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this email immediately.
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
