Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#280999 by Michelle Mon Jan 11, 2016 9:34 am
Subject: Transaction IT001121
From: [email protected]
To: Michelle Banks

Dear Tenant

This message was sent to you by our Team to inform you that we have finished the contract and we have keys in our custody
We start the transaction number IT001121 between you "Michelle Banks'' as tenant and "Letitia Turonni [email protected]" as renter.

You can always track your shipment status by accesing our website:

IMPORTANT: When access our website (http://www.jwdproperties.com) you will find updated details of your transaction.

To verify your transaction use your Tracking ID: 1BP31708A6
in the "Track Shipment" section to find out more information about your shipment.
______________________________


The Next Step:

You will receive further information in your Rental Contract.
If by any reason you did not received or you have deleted
by mistake the message please reply to ( [email protected] ) and
request the resend of the message.


Instructions:

Please allow 2-3 business days for the package to reach you. In order to
pick up the package you must have your ID card or Passport when the Agent
will arrive at the shipping address. Only the new tenant can and must
sign the receiving order, or a person with empowerment from notary.


Return policy:

JWD Properties Limited offers a 14 days return policy. This trial
period of (14 days) is a mandatory. If by any reason or if the description
do not match the apartment specifications you have 14 days in which you can
return it to our company. If the 14 days period ends the return policy
will not be applicable.


After you make the Payment, please email us the following information: -
Scanned(s) Paper from Bank at [email protected]
______________________________________________________________________________


Thank you for using JWD Properties Limited services,
Your JWD Properties Team


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

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#281038 by HannahsDad Mon Jan 11, 2016 6:04 pm
JWD Properties Limited at http://www.jwdproperties.com

Image

Steals the identity of a UK registered company

See viewtopic.php?f=39&t=107815

Established over 4 years ago, Jwd Properties Limited provides exceptional Letting and Management services for high quality residential properties all over the world.

Jwd Properties Limited is a member of ARLA (the Association of Residential Letting Agents, and our highly experienced staff is ARLA qualified, regularly attends ARLA courses to keep up to date with the latest legislation.

As members of The Dispute Service, tenants can be assured their deposit is protected, and our third party credit referencing service provides quick on-line tenant referencing for landlords' peace of mind.

We are unique all over the world for providing an in-house management service and our team of Property Managers and contractors are dedicated to looking after our properties, Landlords and Tenants.
Our professionalism, integrity and attention to detail are essential elements of our business and long-serving friendly staff combine local knowledge with commitment to ensure an all encompassing service in maintaining a good relationship between Landlord and Tenant.


Beechcroft House 50 Sedgley Road West Tipton, West Midlands United Kingdom DY4 8AB
Tel: 0044 203 287 4384
[email protected]
Via in Aquiro, 107 Rome Italy 00186
Tel: 0039 351 257 1941
Trg Drage Iblera 4 Zagreb Croatia 10000
Tel: 00385435527728

Created 10th October 2015 for 1 year only

#281053 by Mike Wilson Mon Jan 11, 2016 10:26 pm
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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