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.
The landlord Mr. Christopher David Nilsen was today at our office in London to start the transaction of renting the apartment located in: 738 - 3 Ave SW, Calgary, AB, T2P 0G7, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.
Right now the rental package (keys and documents) is in our company's custody.
We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.
The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.
You need to deposit the first month rent and damage deposit, an total of $1400CAD.
Here are our bank account details:
Bank Name: ING BANK
Bank Address: UL. SOKOLSKA 34, 40-950 KATOWICE, POLAND
Account holder: MARIO ANGHELACH - AIRBNB
Company Address: UL. WARSZAWSKA 7. 40-950 KATOWICE, POLAND
Account number: PL64 1050 1025 1000 0092 0340 9959
BIC/Swift: INGBPLPW
*** If you are using Royal Bank of Canada (RBC) to make the deposit, please contact us via email before you make the deposit***
The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.
Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks
After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)
In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!
If you need help or more information regarding your transaction please Click for Live Support:
The landlord Mr. Christopher David Visser was today at our office in London to start the transaction of renting the apartment located in: 55 Bremner Blvd, Toronto, ON M5J 0A1, Canada. We verified the apartment documents and the Landlords ID everything is legit, so we started the transaction.
Right now the rental package (keys and documents) is in our company's custody.
We had attached the RENTAL AGREEMENT document, please download it and read it carefully, you will find there, all information regarding this transaction.
The next step of the transaction is to make the deposit to our company's bank account. You have 24 hours to make the deposit from the moment you receive this email or the landlord is extra charged.
You need to deposit the first month rent and damage deposit, an total of $1440CAD.
Here are our bank account details:
Bank Name: SBERBANK
Bank Address: NA PANKRACI 129, 140 00 PRAGUE 4, CZECH REPUBLIC
Account holder: ANDREEA GHITOICA
Company Address: HVEZDOVA 1734/2c, 140 00 Prague 4. CZECH REPUBLIC
Account number: CZ76 6800 0000 0012 0030 1005 (Most important!!!)
BIC/Swift: VBOECZ2X
The deposit will be sent to our bank account in Czech Republic, because there is our main office in Europe and all the financial transaction was to go there.
Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks
After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)
In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!
If you need help or more information regarding your transaction please Click for Live Support:
You need to deposit the first month rent and damage deposit, an total of $1400CAD.
Here are our bank account details:
Bank Name: WBK BANK
Bank Address: KATOWICKA 61, KATOWICE 40-174, POLAND
Account holder: ADRIAN URUPIN
Company Address: UL. SOKOLSKA 10, KATOWICE 40-086, POLAND
Account number: PL04 1090 2008 0000 0001 2991 3577 (Most important!!!)
BIC/Swift: WBKPPLPP
The deposit will be sent to our bank account in Poland, because there is our main office in Europe and all the financial transaction was to go there.
Please write down the motivation for which you are sending the money : "NUMBER 00N057183C1 FROM Michelle Banks".
After you make the deposit please send us an email with an copy of the bank receipt, just reply to this email. (a photo made with your phone will be accepted)
In no more than 3 to 5 days after you make the deposit, the rental package will arrive at your address!
If you need help or more information regarding your transaction please Click for Live Support:
