Room for Rent and other rental scams
#307636 by Michelle Wed Sep 28, 2016 10:41 am
From: Airbnb <[email protected]>

Host Grim Doyle

Payment Instructions


Bank Name: NATWEST BANK

Bank Address: 159 Rushey Green London SE6 4BJ, United Kingdom

Account Holder: Pinko R

Iban: GB83NWBK60043611789409

Swift/Bic: NWBKGB2L



Payment reference please use your receipt number: 419

Amount to be sent –

NOTE: Please use the booking code as payment reference, we use this to identify your payment.The payment must be done within 24 hours after receiving the booking


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.

Advertisement

#342159 by Michelle Wed Oct 18, 2017 3:35 am
From: Airbnb <[email protected]>

HOST

Jose Garcia
([email protected])
Avenida Barca 47, 11009 Cádiz, Spain

The Host involved in this agreement -Jose Garcia- will receive a confirmation from Airbnb informing him that Airbnb is in possession of the deposit made by the Tenant (1 month of rent + 1 month as a security deposit) that represents the rent amount established by him regarding the property located at 6 Millbrook Village, Dublin 6, D06 NP03, Ireland.
The Host will be advised that he can move forward and complete the rental agreement. airbnb
3. The Potential Tenant will meet the Host or the Airbnb agent, and inspect the property.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:
Sign the rental agreement and immediately Airbnb will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Airbnb will return the deposit (the complete amount €2,200.00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after request).

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer .
Your deposit will be sent to one of our available bank accounts. The funds will be secured until you inform us regarding your final decision regarding the transaction status.

IMPORTANT: The first available agent will be assigned automatically to your transaction by our system. AIRBNB has escrow agents all over the world.


Total deposit amount: €2,200.00 (1 month of rent + security deposit)
Bank Transfer Reference Code: #419
AIRBNB Account Name: Hennet Westner
AIRBNB Account Holder Address: CALLE SEVERO OCHOA 2 28230 MADRID, SPAIN
IBAN: ES5514650100981729330702

SWIFT/BIC Number:

INGDESMMXXX
Bank Name:
ING BANK
Bank Address:
Gran Vía, 1, 28013 Madrid, Spain



IMPORTANT: In order for our system to easily identify your payment please use the following reference : Trade ID #419 as payment details massages when performing the transfer no other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to [email protected]

ATTENTION: Please ask your bank to use the fastest way to make the wire transfer so we can receive the money deposit in 24 - 48 hours, in order to speed up the transaction.

When the deposit is received, it will be verified and secured into the AIRBNB escrow bank account.
Deposit verification process usually takes less than 24 hours.
You have 1 business days to complete the transfer for your verification.


How to complete the verification deposit?
Send the deposit by bank transfer using the Airbnb banking details located above.
Confirm the deposit by sending an e-mail to [email protected] with the following information:
Bank Transfer Receipt Copy
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #419" to [email protected]
Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed.
The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries to fulfill its customers needs.

Thank you


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.

#344246 by Bryon Williams Tue Nov 07, 2017 2:56 pm
From: Airbnb [mailto: [email protected] ]
Subject: Rental Contract #24489711

Verification process started on 11/07/2017 | #24489711
Current status: Potential Tenant not Verified


TENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS FOR xxxxx

3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT

1. The Potential Tenant will deposit 1 month of rent + security deposit to Airbnb using Bank-to-Bank Wire Transfer. The deposit will remain into the Airbnb escrow bank account until the Potential Tenant will meet the Host, or the Airbnb agent, inspect the apartment and take a decision. The deposit will remain locked into the Airbnb escrow bank account and only the Potential Tenant -xxxx- will be able to unlock the funds.

2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant -xxxxxx- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Jose Garcia- will receive a confirmation from Airbnb informing him that Airbnb is in possession of the deposit made by the Tenant (1 month of rent + 1 month as a security deposit) that represents the rent amount established by him regarding the property located at 51W 46th St, New York, NY 10036, United States.
The Host will be advised that he can move forward and complete the rental agreement.

3. The Potential Tenant will meet the Host or the Airbnb agent, and inspect the property.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:
· Sign the rental agreement and immediately Airbnb will transfer the deposit to the Host's bank account.
· Does not sign the rental agreement and immediately Airbnb will return the deposit (the complete amount $2,200.00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after request).
ATTENTION: In both cases Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -xxxxx- can access the funds.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer .
Your deposit will be sent to one of our available bank accounts. The funds will be secured until you inform us regarding your final decision regarding the transaction status.

IMPORTANT: The first available agent will be assigned automatically to your transaction by our system. AIRBNB has escrow agents all over the world.

Total deposit amount:
$2,200.00 (1 month of rent + security deposit)
Bank Transfer Reference Code:
#24489711

AIRBNB Account Name: POPESCU ALIN
AIRBNB Account Holder Address: PASEO DE LA CASTELLANA 29,28046 MADRID, SPAIN
IBAN: ES0700810339990001625273
SWIFT/BIC Number: BSABESBBXXX
Bank Name: BANCO DE SABADELL S.A.
Bank Address: Plaça de Catalunya, 1, 08201 Sabadell, Barcelona, Spain


IMPORTANT: In order for our system to easily identify your payment please use the following reference : Trade ID #24489711 as payment details massages when performing the transfer no other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to [email protected]

ATTENTION: Please ask your bank to use the fastest way to make the wire transfer so we can receive the money deposit in 24 - 48 hours, in order to speed up the transaction.

When the deposit is received, it will be verified and secured into the AIRBNB escrow bank account.
Deposit verification process usually takes less than 24 hours.
You have 1 business days to complete the transfer for your verification.


How to complete the verification deposit?
1. Send the deposit by bank transfer using the Airbnb banking details located above.
2. Confirm the deposit by sending an e-mail to [email protected] with the following information:
o Bank Transfer Receipt Copy

To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #24489711" to [email protected]
Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed.
The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries to fulfill its customers needs.

Thank you

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: No registered users and 44 guests