Room for Rent and other rental scams
#405598 by Michelle Fri Feb 28, 2020 4:31 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 Laird, 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: 10025 9th Ave W, Everett, WA 98204, United States.
Transaction Amount: 1300.00$ 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: 1300.00$ USD using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: THOMAS
LAST NAME: CALDERARO
STATE: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
PLEASE NOTE THAT MONEYGRAM WILL HAVE A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSIT YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $60/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $1240USD + $60USD (FEE) = $1300USD.



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]
===============================================================




FlipKey Inc.| 35 Gathorne Road, London, N22 5ND, 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 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

#405864 by Michelle Wed Mar 04, 2020 1:32 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: 1400.00$ USD (TWO EQUAL DEPOSITS OF $700USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: GABRIEL
LAST NAME: OLIVARES
STATE: MADRID
COUNTRY: SPAIN

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

***IMPORTANT*** 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.

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 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.

#405867 by Michelle Wed Mar 04, 2020 1:40 pm
FlipKey Inc. <[email protected]>

=====================
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: BANTA
STATE: ATHENS
COUNTRY: GREECE

FIRST NAME: CHRISTIAN
LAST NAME: GATLING
STATE: ATHENS
COUNTRY: GREECE


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.

#411501 by Michelle Wed Jun 03, 2020 5:16 pm
FlipKey Inc. <[email protected]>

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

You must pay to our company the amount of: 1600.00$ USD (TWO EQUAL DEPOSITS OF $800USD) using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: JOSEPH
LAST NAME: CHORBA
STATE: ATHENS
COUNTRY: GREECE

FIRST NAME: MATTHEW
LAST NAME: GRIFFIS
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.


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.

#411569 by Michelle Thu Jun 04, 2020 10:25 am
From: 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: GABRIEL
LAST NAME: RUSLER
STATE: ATHENS
COUNTRY: GREECE

FIRST NAME: JONATHAN
LAST NAME: LOGUE
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 $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.

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.


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 12 guests