Room for Rent and other rental scams
#334461 by Michelle Thu Jul 20, 2017 3:07 am
From: Airbnb Inc < [email protected] >

Congratulations, you have a package Airbnb.
Your request for establishing a private view for the property: Av . Cnel. Esteban Bonorino to 528, Flores, Buenos Aires, Argentina. We require that payment is made through MoneyGram. You can make this deposit through your nearest MoneyGram office. Details are below.

owner:
NAME: Nora Salinas (verified ID)
Address: Calle Arboleda 30
ZIP CODE: 28901
CITY: Getafe, Spain

Payment information:

The tenant must send the deposit via MoneyGram Agent Airbnb
Complete payment of £ 24,000 using our data Airbnb agent:


Agent name: Monica

Surname agent: Luta

Passport number: 548392

Address: Calle de la Cruz, 8

CP: 28012

City: Madrid

Country: Spain


* Note: The status changes to send only when we have the funds (24, 000 ARS) in our custody.
** Note: Funds will not be released under any circumstances. We will have to pay until you we will send the confirmation that you have received, he inspected and you agree to keep the apartment. When we have confirmation we will transfer the funds to the owner.

IT 'S EASY Visit any of the nearly 45,000 MoneyGram agent locations and complete the appropriate MoneyGram to send your cash payment. Your payment is usually shipped within minutes. Usually faster than paying with money orders or cash.

It IS COMFORTABLE There are about 45,000 MoneyGram agent locations nationwide. Many are open 24 hours a day, 7 days a week.

HOW TO MAKE PAYMENT approach a MoneyGram agent. Complete the form. Show the cashier your identity and make payment. Ask your receipt.
* Find the nearest MoneyGram office
Payment confirmation:

Receipt of payment confirmation should be sent to this email address: [email protected]

Contact the following payment information:

1. The payment receipt scanning or photo (.jpg / .pdf)
2. Reference Code (This will be provided after you make the payment):
3. Name of exact sender file:
4. Your street address on file:
5. City and country where the money was sent:
6. Amount to be received in Euros:

If your payment is approved, usually within 24-48 hours. Private viewing date will be set after confirming the payment.
For safety reasons, do not disclose payment details to any unauthorized person.
Shipping Information

Location: Madrid
Country: Spain
Declared value: 24,000 ARS
Shipping: 0.00 ARS
Package information:

Apartment keys and rental agreement signed verified by the sender. All papers are double checked.

Insured Amount Value: 24,000 ARS
This reserve is protected by EUR 3,000.00 assurance Airbnb host
Rejection of the property:
To reject the property please send us an e-mail to [email protected] in the subject line please write "Rejection for transaction # 127537" and a customer representative will contact you for more information.
Therefore, if you do not like this apartment, we will refund your money on the same day.

To make a refund, simply reply to this message and type the subject line: Application for refund transaction Airbnb # 127537
You got questions? Simply contact our customer suuport: [email protected]

Sincerely,
Airbnb service equipment
Currently, the owner has a deposit of EUR 3,000.00 on account purchase protection Airbnb managed. This owner transactions are covered by purchase protection against fraud errors and description.
Airbnb tries several times to encourage the other party to respond to a case, but can not fully guarantee the participation, since the process is completely voluntary. If the defendant does not respond within a week since the case was first presented, it is unlikely that you will receive an answer and that the case will be closed and will reimburse the full amount insured by the protection policy apply to appropriate tenants. If we listen to the other party after the close of the case, we will reopen the case and notify you. You are renting a legit owner so if something goes wrong or are not satisfied with the apartment, you will get back on the same day your money.
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For more information, please contact our Help Center


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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