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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
lana12@newmail.sbs Lana
| Date | 04/16/2025 |
|---|---|
| Fraudulent email | lana12@newmail.sbs |
| Pseudonym | Lana |
| Scam contents | Attempted fraud through fake apartment rental |
| Comment / Review | Hello, I would like to report a fraudulent attempt involving a fake apartment rental offer I received by email. A person identifying as Lana tried to scam me by offering a non-existent rental property and asked for a bank transfer. Here are the bank details they provided: Name: Sandra Milena Lana Monsalve IBAN: ES91 1465 0100 92 1765653938 BIC: INGDESMM Bank: ING BANK N.V. SUCURSAL EN ESPAÑA When I asked for proof of identity and a rental agreement, the person stopped responding and canceled the supposed booking — which never existed. This is a clear case of an advance-fee fraud targeting people searching for housing. Please take appropriate action to investigate and block this bank account to prevent future victims.
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