Room for Rent and other rental scams
#320707 by Michelle Mon Feb 27, 2017 10:15 am
Von: "AirBnB Reservation" <[email protected]>

The deposit of 1.950,00 Euro must be done to our bank account:

Agent Name: Luka Jerbic
IBAN : ES65 0049 0262 0922 1038 2091
Swiftbic: BSCHESMM
Bank Name: BANCO SANTANDER S.A.

After the deposit is done please email us the scanned receipt and we will establish the meeting with our agent ( in case you decide not to rent a refund will be done on-line by our agent) .

Thank You,
Alexandra Queen,Trust and Safe Department Airbnb


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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#334761 by Michelle Sun Jul 23, 2017 4:52 am
AirBnB Reservation <[email protected]>:

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

The Host involved in this agreement -Katrina Thomsen- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at: Amselweg 22, 42929, Wermelskirchen, Deutschland .
The Host will be advised to meet and take all measures to complete the rental agreement.
airbnb
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 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 1.600,00 EUR 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 Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer SEPA.
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.

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, United Kingdom, Germany, Spain, Austria, Italy, France, Poland, Australia, Japan, Denmark .

Total deposit amount: 1.419,00 EUR (1 month of rent + security deposit)
Agent Beneficiary Name: Anna Barna
IBAN: ES32 0049 3667 3820 1418 6042
SWIFT/BIC Number: BSCHESMM
Bank Name:
BANCO SANTANDER S.A.



NOTE: One of our policies it that the agent will be from a country/state that neither the host or the tenant is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.



When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 48 hours.
You have 1 business days to complete the transfer for your verification.




How to complete the verification deposit?
Send the deposit using SEPA bank transfer to 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.


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.

#336176 by Michelle Tue Aug 08, 2017 6:18 am
From: AirBnB Reservation <[email protected]>

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 deposit of 1.600,00 Euro must be done to our bank account:

Agent Name: HANS JURGEN
IBAN : ES82 0081 0119 7000 0158 0763
Swiftbic: BSABESBB
Bank Name: BANCO DE SABADELL, S.A.

After the deposit is done please email us the scanned receipt and we will establish the meeting with our agent ( in case you decide not to rent a refund will be done on-line by our agent) .

Thank You,
Alexandra Queen,Trust and Safe Department Airbnb


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.

#336183 by Michelle Tue Aug 08, 2017 9:33 am
From: AirBnB Reservation <[email protected]>

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 deposit of 2.000,00 Euro must be done to our bank account:

Agent Name: Martin Dijana
IBAN : ES37 0049 5927 9220 1609 3726
Swiftbic: BSCHESMM
Bank Name: BANCO SANTANDER S.A.

After the deposit is done please email us the scanned receipt and we will establish the meeting with our agent ( in case you decide not to rent a refund will be done on-line by our agent) .

Thank You,
Alexandra Queen,Trust and Safe Department Airbnb


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.

#336374 by Michelle Thu Aug 10, 2017 8:13 am
AirBnB Reservation" <[email protected]>

TENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS FOR NGUYEN TIEN DUC
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 with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant -Nguyen Tien Duc- will be able to unlock the funds. b to b
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant -Nguyen Tien Duc- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Katrina Thomsen- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at: Barmbeker Strasse 191, 22299 Hamburg, Deutschland .
The Host will be advised to meet and take all measures to complete the rental agreement. airbnb
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 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 2.000,00 EUR 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 Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -Nguyen Tien Duc- can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer SEPA.
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.

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, United Kingdom, Germany, Spain, Austria, Italy, France, Poland, Australia, Japan, Denmark .

Total deposit amount: 2.000,00 EUR (1 month of rent + security deposit)
Agent Beneficiary Name: Victoria Steiner
IBAN: ES35 0049 6207 0625 1602 5759
SWIFT/BIC Number: BSCHESMM
Bank Name:
BANCO SANTANDER S.A
NOTE: One of our policies it that the agent will be from a country/state that neither the host or the tenant is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.



When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 48 hours.
You have 1 business days to complete the transfer for your verification.




How to complete the verification deposit?
Send the deposit using SEPA bank transfer to 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.

#337258 by Michelle Mon Aug 21, 2017 4:22 am
From: AirBnB Reservation <[email protected]>

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 with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant -SEwelina Patrzalek / Kamel Chennouf- will be able to unlock the funds. b to b
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant -SEwelina Patrzalek / Kamel Chennouf- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Katrina Thomsen- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at: Dreyerstr. 5, 30169 Hannover, Deutschland .
The Host will be advised to meet and take all measures to complete the rental agreement. airbnb
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 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 1.950,00 EUR 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 Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -SEwelina Patrzalek / Kamel Chennouf- can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer SEPA.
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.

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, United Kingdom, Germany, Spain, Austria, Italy, France, Poland, Australia, Japan, Denmark .

Total deposit amount: 1.419,00 EUR (1 month of rent + security deposit)
Agent Beneficiary Name: Lorint Baraks
IBAN: ES19 0081 0299 9900 0168 1474
SWIFT/BIC Number: BSABESBB
Bank Name:
BANCO DE SABADELL


NOTE: One of our policies it that the agent will be from a country/state that neither the host or the tenant is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.



When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 48 hours.
You have 1 business days to complete the transfer for your verification.




How to complete the verification deposit?
Send the deposit using SEPA bank transfer to 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.

#341330 by Michelle Tue Oct 10, 2017 5:10 am
AirBnB Reservation <[email protected]>

HOST

Julie Rømsing
([email protected])
Lundevej 14, 9900, Frederikshavn, Denmark

AIRBNB VERIFICATION PROCESS - 3 BASIC STEPS FOR SECURE RENTING
The Host will send to Airbnb the documents proving that he is in fact the owner of the property and last month’s bills; our team will verify the documents and bills.
After the Host is verified successfully the Potential Tenant will receive an e-mail with his verification instructions.
If the Potential Tenant verification is completed successfully Airbnb will guarantee the Tenant to the Host and to all Hosts or Property managers that use Airbnb.
How was the ownership verified?
The documents provided by the Host have been sent to our law firm and they have confirmed that Julie Rømsing the actual owner with the local authorities.
The bills provided by the Host have been verified with the utilities providers like Electricity or Gas.
Any Verified Host is insured by Airbnb!
All of our verified Hosts are fully insured with a minimum of three months of rent requested.
Thank you
airbnb

#342021 by Michelle Mon Oct 16, 2017 5:06 am
"AirBnB Reservation" <[email protected]>

ENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS FOR DARIA HUNFELD
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 with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant Daria Hunfeld - will be able to unlock the funds. b to b
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant Daria Hunfeld- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Julie Rømsing- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at: Natruper Straße 14, 49076 Osnabrück, Deutschland .
The Host will be advised to meet and take all measures to complete the rental agreement. airbnb
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 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 1.600,00 EUR 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 Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant Daria Hunfeld - can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer SEPA.
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.

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, United Kingdom, Germany, Spain, Austria, Italy, France, Poland, Australia, Japan, Denmark .

Total deposit amount: 1.600,00 EUR (1 month of rent + security deposit)
Agent Beneficiary Name: IVANOVA KATJA
IBAN: ES06 0081 0484 6000 0135 8537
SWIFT/BIC Number: BSABESBB
Bank Name:
BANCO DE SABADELL S.A

NOTE: One of our policies it that the agent will be from a country/state that neither the host or the tenant is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.



When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 48 hours.
You have 1 business days to complete the transfer for your verification.




How to complete the verification deposit?
Send the deposit using SEPA bank transfer to 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.

#352224 by Michelle Fri Jan 12, 2018 4:46 am
AirBnB Reservation [email protected] via outlook.com

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 with Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision. The deposit will remain locked with Airbnb and only the Potential Tenant -Igor Ivanovic - will be able to unlock the funds.

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

The Host involved in this agreement -Mutka Wasling Michaela Linda- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit (1 months of rent + security deposit) that represents the rent amount established by him regarding the property located at: Rotkäppchenweg 46, 70567, Stuttgart, Deutschland .
The Host will be advised to meet and take all measures to complete the rental agreement.
airbnb
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 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 1.800,00 EUR 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 Airbnb will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant -Igor Ivanovic- can access the funds. safe
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent using Bank-to-Bank Wire Transfer SEPA.
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.

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, United Kingdom, Germany, Spain, Austria, Italy, France, Poland, Australia, Japan, Denmark .

Total deposit amount: 1.800,00 EUR (1 month of rent + security deposit)
Agent Beneficiary Name: AIVARAS KUCINSKAS
IBAN: ES76 2038 7667 7060 0018 0900
SWIFT/BIC Number: CAHMESMMXXX
Bank Name:
BANKIA S.A.

NOTE: One of our policies it that the agent will be from a country/state that neither the host or the tenant is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.




When the deposit is received, it will be verified and secured into a non-interest bearing account.
Deposit verification process usually takes less than 48 hours.
You have 1 business days to complete the transfer for your verification.


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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