Room for Rent and other rental scams
#301737 by Rosemary Cunningham Wed Jul 27, 2016 9:58 am
Hi this happened to me yesterday on the 26th July 2016. I wish I had found this site before I made the transfer.

I wrote ......Can you please confirm the IBAN as I am trying to make the payment and it is not recognised.

On 21 Jul 2016, at 16:38,to Wimdu <[email protected]> wrote:

Wimdu

Hi xxxxxxxxxx

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Wimdu
Itinerary

Confirmation Code: S2DQD4SR

SUPERB VILLA IN IBIZA
Villa - Entire Home/apt - 8 Guests
Arrive Depart
22.08.2016 29.08.2016
Your Host
2 Monroe Drive, Fleetwood, United Kingdom
Accomodation Address
Carrer de La Punta, 07800 Ibiza, Spain
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Wimdu 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: niculae leonid strambeni
IBAN: IT88S0760105138267146467156
BIC / SWIFT CODE: BPPIITRRXXX (Noted ---- MB)

Payment Reference: S2DQD4SR

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Wimdu will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Wimdu Team

€ 150 x 7 Nights
€ 1050
Cleaning Fee:
€ 50
Security Deposit:
€ 400

Total: € 1500
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Sent with ♥ from Wimdu

PS if you click on the Pinterest on my email it takes you to Airbnb ???? is there frauds going on on that site too I wonder.
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#301743 by ohr007 Wed Jul 27, 2016 11:41 am
It is a scam! Don't pay! Via Fernando de Rosa Torino Italy, I just took a look at! There is no Poste Bank agency in that street , it is a residential street. The person who claims lives there either is not italian but sounds to me as romanian (Romania) . Recently, poste italiane are releasing bank accounts to people who not necessary Must have a residence in Italy, they may apply as foreign students and they may open a bank account and close it whenever they want it to close without passing through all the long bank burocracies italian residents are obbligated to pass through!
#301744 by ohr007 Wed Jul 27, 2016 12:03 pm
There is one Bank Poste italiane agency in via Fernando de Rosa 1 but in Carpi, Palermo, Sicily.
#302141 by Cinderella50 Tue Aug 02, 2016 6:04 am
Hi

Thanks to this forum I discovered it was a scam before I paid.
First I got an email from [email protected]. Then an email by [email protected] with the below request to pay. Thanks for your warning.

Hi XXXXXXXXXXXX,

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Wimdu

Itinerary

Confirmation Code: XXXXXXXXX




SUPERB VILLA IN IBIZA
Villa - Entire Home/apt - 8 Guests

Arrive Depart
XXXXXXXXXXXXXXXX

Your Host
Carrer de la Graula, 1-27, 07800 Eivissa, Illes Balears, Spania

Accomodation Address
Carrer de La Punta, 07800 Ibiza, Spain

House Manual
Wireless Password: HGSF52GSFA

House Rules
To be respectful of the accommodation.

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Wimdu 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: Niculae Leonid Strambeni
IBAN: IT88S0760105138267146467156
BIC / SWIFT CODE: BPPIITRRXXX

Payment Reference:

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.

Security deposit:
Wimdu will only charge the security deposit amount if an issue is reported by the host.

Thanks,
The Wimdu Team

€ 150 x 7 Nights
€ 1050

Cleaning Fee:
€ 50

Security Deposit:
€ 400





Total: € 1500




Twitter
Google+
Pinterest




Sent with ♥ from Wimdu

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