Room for Rent and other rental scams
#365308 by Michelle Tue May 22, 2018 1:34 pm
From: HomeAway <[email protected]>

Current status: Potential Tenant not Verified

TENANT VERIFICATION REQUEST BY HOMEAWAY AND INSTRUCTIONS FOR xxxxxx
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + € 1,700.00 security deposit to HomeAway using Bank-to-Bank Wire Transfer. The deposit will remain with HomeAway until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with HomeAway and only the Potential Tenant -xxxxxxx- will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, HomeAway will guarantee the tenant -xxxxxx- to any Host or Property Manager listed with HomeAway.

The Host involved in this agreement -Jose Miguel Rubi Gomez [email protected] - will receive a letter of guarantee from HomeAway informing him that HomeAway is in possession of a deposit (1 month of rent + € 1,700.00 security deposit) that represents the rent amount established by him regarding the property located at Großer Hasenpfad 80, 60598 Frankfurt am Main.
The Host will be advised to meet and take all measures to complete the rental agreement.
3. The Potential Tenant will meet with the Host and inspect the property personally.
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 HomeAway will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately HomeAway will return the deposit (the complete amount € 2.800,00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).
ATTENTION: In both cases HomeAway will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -xxxxx- can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, England, Ireland, Belgium, Germany, Spain, Austria, Italy, Malta , France, Poland, Australia, Japan.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . 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 rental transaction status.

Total deposit amount: € 2.800,00 (1 month of rent + € 1,700.00 security deposit)
Bank Transfer Reference Code: #IE756102
HomeAway Agent Beneficiary Name: MICHAL VONDRACEK
IBAN: IE34PFSR99107004265988
Bank Name: Prepaid Financial Services
BIC / SWIFT Number: PFSRIE21
Bank Branch Location: IDA Business Park, C15 E8KV Johnstown, Ireland
NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 24 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

o 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.

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

The payment details are confidential and will not be released under any circumstances. HomeAway security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. HomeAway always tries to fulfill its customers needs.

Thank you!


Sent with ♥ from HomeAway HQ


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#365469 by Bryon Williams Thu May 24, 2018 3:10 pm
Jose Miguel Rubi Gomez <[email protected]>:
Ich bin sehr froh, dass Sie interessiert sind, meine Wohnung zu mieten.
Es ist mir leid, aber mein Deutsch ist nicht sehr gut. Englisch ist besser.
Die Wohnung ist in sehr gutem Zustand, wie Sie in Bildern gesehen haben
Wenn Sie noch interessiert sind, schreiben Sie mir zurück.
Freue mich von Dir zu hören.


Machine translated:
Jose Miguel Rubi Gomez <[email protected]>:
I am very glad that you are interested in renting my apartment.
I'm sorry, but my German is not very good. English is better.
The apartment is in very good condition, as you have seen in pictures
If you are still interested, write me back.
Looking forward to hear from you.


Jose Miguel Rubi Gomez <[email protected]> wrote:
Hey ,

Nice to hear from you!
I am the owner of the apartment, situated in Veteranenstr. 24 , 10119 Berlin .
I attached pictures with my apartment .

Bedrooms: 1
Bathrooms: 1
Living Area approx: 56.20 m²

The apartment is fully furnished and renovated . You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
The monthly rent price is 970,00 €, including all utilities (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period.
The apartment is in good condition, clean and ready to use. The kitchen is fully equipped.
In the apartment you find a refrigerator, a freezer, a washing machine, a dryer, an iron, an oven, a toaster, coffee maker, Internet access and Wi-Fi access.
We have the apartment since January 2015 and we lived there until last month,then my work contract ended and we returned home to Palma de Mallorca , Spain .
The apartment has public transport near and not far away of shopping center, sports club and other amenities. Pets are allowed, but I ask you everything to be kept clean.
The apartment has a parking place. I have invested a substantial amount in this apartment and would be very grateful if you we would treat like being your own
property. I am interested in a long-term tenant who cares about the property not to earn money by rental income .
Because of my unexpected return to Spain its been short time to find a reliable tenant. I have the keys. Once I find a serious tenant I come back to Germany, to show it and sign the lease.

Looking forward to hear from you.
Thanks for your time!


Jose Miguel Rubi Gomez <[email protected]> wrote:
Hey ,

Nice to hear from you!
I am the owner of the apartment, situated in Veteranenstr. 24 , 10119 Berlin .
I attached pictures with my apartment .

Bedrooms: 1
Bathrooms: 1
Living Area approx: 56.20 m²

The apartment is fully furnished and renovated . You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you can store my furniture in the large basement cellar.
The monthly rent price is 970,00 €, including all utilities (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period.
The apartment is in good condition, clean and ready to use. The kitchen is fully equipped.
In the apartment you find a refrigerator, a freezer, a washing machine, a dryer, an iron, an oven, a toaster, coffee maker, Internet access and Wi-Fi access.
We have the apartment since January 2015 and we lived there until last month,then my work contract ended and we returned home to Palma de Mallorca , Spain .
The apartment has public transport near and not far away of shopping center, sports club and other amenities. Pets are allowed, but I ask you everything to be kept clean.
The apartment has a parking place. I have invested a substantial amount in this apartment and would be very grateful if you we would treat like being your own
property. I am interested in a long-term tenant who cares about the property not to earn money by rental income .
Because of my unexpected return to Spain its been short time to find a reliable tenant. I have the keys. Once I find a serious tenant I come back to Germany, to show it and sign the lease.

Looking forward to hear from you.
Thanks for your time!


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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/
#365772 by mendyild78 Mon May 28, 2018 8:50 am
Same scam today :

Neu renovierte 2,5-Zimmer in Stuttgart, Rot

[email protected]

Ich bin sehr froh, dass Sie interessiert sind, meine Wohnung zu mieten.
Es ist mir leid, aber mein Deutsch ist nicht sehr gut. Englisch ist besser.
Die Wohnung ist in sehr gutem Zustand, wie Sie in Bildern gesehen haben.
Wenn Sie sich schon interessieren, sind wir bei uns zu mir.
Freue mich von Dir zu hören.

https://www.wg-gesucht.de/wohnungen-in- ... 14158.html
#365882 by Bryon Williams Tue May 29, 2018 5:47 pm
Von: HomeAway <[email protected]>
Betreff: TENANT VERIFICATION REQUEST BY HOMEAWAY AND INSTRUCTIONS FOR xxxxx

Verification process started on 07-05-2018 | #IE731843
Current status: Potential Tenant not Verified

TENANT VERIFICATION REQUEST BY HOMEAWAY AND INSTRUCTIONS FOR xxxxxxx
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT

1. The Potential Tenant will deposit 1 month of rent + 2 months security deposit to HomeAway using Bank-to-Bank Wire Transfer. The deposit will remain with HomeAway until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with HomeAway and only the Potential Tenant -xxxxx- will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, HomeAway will guarantee the tenant -xxxxx- to any Host or Property Manager listed with HomeAway.

The Host involved in this agreement -Jose Miguel Rubi Gomez- will receive a letter of guarantee from HomeAway informing him that HomeAway is in possession of a deposit (1 month of rent + 2 months security deposit) that represents the rent amount established by him regarding the property located at Mailänder Straße 14, 60598 Frankfurt am Main.
The Host will be advised to meet and take all measures to complete the rental agreement.
3. The Potential Tenant will meet with the Host and inspect the property personally.
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 HomeAway will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately HomeAway will return the deposit (the complete amount € 2.070,00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).

ATTENTION: In both cases HomeAway will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -xxxxx- can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, England, Ireland, Belgium, Germany, Spain, Austria, Italy, Malta , France, Poland, Australia, Japan.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . 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 rental transaction status.
Total deposit amount: € 2.070,00 (1 month of rent + 2 months security deposit)
Bank Transfer Reference Code: #IE731843

HomeAway Agent Beneficiary Name: ALISON BALFOUR
IBAN: IE43PFSR99107004437516
Bank Name: Prepaid Financial Services
BIC / SWIFT Number: PFSRIE21
Bank Branch Location: IDA Business Park, C15 E8KV Johnstown, Ireland

NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 24 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

How to complete the verification deposit?

Send the deposit using HomeAway banking details located above;
In order for our system to easily identify your payment, please use the correct HomeAway Agent Beneficiary Name "ALISON BALFOUR" and following Reference Code "#IE731843" when performing the transfer.
Confirm the deposit by sending an e-mail to the Host with the following information:

Bank Transfer Receipt Copy;
Booking Reference Code;
Exact Amount Transferred.

To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #IE731843" 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.

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

The payment details are confidential and will not be released under any circumstances. HomeAway security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. HomeAway always tries to fulfill its customers needs.

Thank you!


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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/

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