Room for Rent and other rental scams
#333597 by Michelle Tue Jul 11, 2017 10:41 am
From: Airbnb Management <[email protected]>

The Landlord: Andrew Jacquelyn ( [email protected] ) has confirmed a transaction between himself and you.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:121 Queen St, Kingston, ON, K7K 0G6, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more information about the transaction please check the attached files.
IMPORTANT NOTE! INVOICE ATTACHED!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 81441244. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Airbnb Management
Payment solutions powered by Airbnb Inc.


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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#333598 by Michelle Tue Jul 11, 2017 10:48 am
[email protected]

Airbnb reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest Airbnb agents for full evaluation of content and ownership verification. The package remains in the company custody until the Tenant will send the payment using MoneyGram Money Transfer. As soon as the funds are fully transferred, Airbnb is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where Airbnb service comes in. As the most trusted rent payment service on the Internet, Airbnb service makes sure transactions are secure and worry-free.Airbnb service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Landlord:
Andrew Jacquelyn
Address:
26B Ellerslie Rd
London
Postal Code:
W12 7BW
Country:
United Kingdom

NOTE: The package will be delivered to your address using United Parcel Service (UPS Air Cargo ) as soon as we receive the payment confirmation. You will receive the transaction Tracking Number after the payment is confirmed to us!

Package Information:

- Apartment Keys and rental contract verified verified by our Real Estate Professional Department and signed by the Landlord. Owner of the apartment located in: 121 Queen St, Kingston, ON, K7K 0G6, Canada.


-Package ID: 448537RSB
-Insured Value Amount: $1300.00 CAD



Payment Information:

To locate your nearest MoneyGram Office please visit: http://www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram to our Escrow Payments Representative:

FIRST NAME ROBERT YANGES
ADDRESS
55 RIDGE ROAD
LONDON
N21 3EJ
UNITED KINGDOM

Pay for the transfer with Cash or Debit Card at your MoneyGram Office.
After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.



APARTMENT INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via Moneygram within 24 business hours after your final decision.




FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 81441244. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!


CONTACT EMAIL: [email protected]


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.

#333718 by Michelle Wed Jul 12, 2017 11:45 am
From: Airbnb Management <[email protected]>

The Landlord: Taylor Doretha ( [email protected] ) has confirmed a transaction between himself and you.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:1 Victoria St S, Kitchener, ON N2G 1C2, Canada
Transaction Amount: 1300.00$ CAD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more information about the transaction please check the attached files.
IMPORTANT NOTE! INVOICE ATTACHED!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 81441244. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Thank you for using our service,
Airbnb Management
Payment solutions powered by Airbnb Inc.


Landlord:
name:
Taylor Doretha
Address:
26B Ellerslie Rd
London
Postal Code:
W12 7BW
Country:
United Kingdom

Payment Information:

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram to our Escrow Payments Representative:

NAME PETER GORVES
ADDRESS
55 RIDGE ROAD
LONDON
N21 3EJ
UNITED KINGDOM

Pay for the transfer with Cash or Debit Card at your MoneyGram Office.
After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.



APARTMENT INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via Moneygram within 24 business hours after your final decision.




FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 81441244. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!


CONTACT EMAIL: [email protected]


Copyright © Airbnb, Inc. All rights reserved


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.

#335214 by Michelle Fri Jul 28, 2017 12:24 pm
[email protected]


The Landlord: Robert Young ( [email protected] ) has confirmed a transaction between himself and you.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in:1055 Southdown Rd, Mississauga, ON, L5J 0A3, Canada

Airbnb reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest Airbnb agents for full evaluation of content and ownership verification. The package remains in the company custody until the Tenant will send the payment using MoneyGram Money Transfer. As soon as the funds are fully transferred, Airbnb is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where Airbnb service comes in. As the most trusted rent payment service on the Internet, Airbnb service makes sure transactions are secure and worry-free.Airbnb service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.


Landlord:
name:
Robert Young
Address:
26B Ellerslie Rd
London
W12 7BW
United Kingdom

Payment Information:

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram to our Escrow Payments Representative:

FIRST NAME MATTHEW
LAST NAME
ERDMANS
ADDRESS
55 RIDGE ROAD
CITY
LONDON
ZIP CODE
N21 3EJ
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash or Debit Card at your MoneyGram Office.
After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.



APARTMENT INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to sign the lease agreement or not.
5) If you decide NOT to sign the lease agreement we will send an agent to pick it up from you and you will receive a full payment refund via Moneygram within 24 business hours after your final decision.




FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +44 20 81441244. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!


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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