Room for Rent and other rental scams
#368693 by Michelle Mon Jul 09, 2018 8:59 am
From: HomeAway <[email protected]>

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 - Astrid Maureen Vega Guerra - will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, HomeAway will guarantee the tenant to any Host or Property Manager listed with HomeAway.

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: € 1.419,00 (1 month of rent + 2 months security deposit)
Bank Transfer Reference Code: #IE419
HomeAway Agent Beneficiary Name: KINGA PATRYCJA GOCLAWSKA
IBAN: IE14PFSR99107004446186
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 "KINGA PATRYCJA GOCLAWSKA" and following Reference Code "#IE419" 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 #IE419" 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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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