Room for Rent and other rental scams
#338411 by kaasaap Mon Sep 04, 2017 9:52 am
Hi there,

Watch for this guy: Berman Exposito
Craigslist add is ----
PS : - TAKE CARE TO WRITE YOUR EMAIL ADDRESS IN YOUR REQUEST

Beautiful apartment of 75 m2.
- 2 large bedrooms. a bedroom, 1 bathrooms, spacious lounge / dining-room, fully equipped kitchen
- Washing machine, dryer, iron, security door, cellar and indoor parking.
- Flat screen TV with cable and Wi-Fi throughout.
- Everything included in the rent.

----

Photos are taken from around different places on the web, mind that he wants a sight unseen exchange. Beware!
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#338434 by Bryon Williams Mon Sep 04, 2017 5:43 pm
From: Airbnb < [email protected] >
Subject: Booking Confirmation New Available 2 Chambres Brussels # 1503908902


Hello xxx,

You are going to Rue Ravenstein 36, 1000 Brussels! Please review your trip details below and get in touch with your host,Berman Exposito to confirm the details of your arrival.

Thanks for using Airbnb.


1 Guests


€ 16 x 61 nights
€976
Host Discount
€0
Refundable Security Deposit €500
Airbnb Service Fee €23
Total: €1499

New Available 2 Chambres Brussels
Rue Ravenstein 36, 1000 Brussels


Owner Information:

Berman Exposito
E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: Antonio Carbone
Beneficiary Address: 16 VIA SANTA MARIA SAGRETA, 20123 MILANO, ITALY
Bank Name: ING BANK
IBAN: IT47E0316901600000329015119
Swift/BIC: INGDITM1XXX
Bank Address: VIA ARBE 20125, MILANO, ITALY

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "1503908902" 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 your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.




CANCELLATION POLICY
MODERATE: REFUND OF TOTAL 5 DAYS BEFORE ARRIVAL DATE, without FEES.

SECURITY DEPOSIT
AIRBNB RETAIN THE SECURITY DEPOSIT AND ANY COLLECTION MADE ONLY IF THE HOST ANY INCIDENT REPORTS.

HOUSE RULES
THE RULES ARE SIMPLE, Respect THE APARTMENT AND THE THINGS THAT CONTAINS.

Customer Support
We're here to help! If you need assistance with your reservation, please don't hesitate to contact us.


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, 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/
#338435 by Mr. Kexrex Mon Sep 04, 2017 5:43 pm
Just encountered Berman Exposito operating in Brussels - does as you say. Very sophisticated fake airbnb set up who tried to get to wire money to a bank in Italy - I almost did, too.
#338436 by Bryon Williams Mon Sep 04, 2017 5:52 pm
From: Berman Exposito < [email protected] >
Subject: €500 / 2br - 75m2 - New Available 2 Chambres 75m2 , Brussels



Hello,

The apartment is available, is located in a quiet area, has all the facilities and services: TV, air conditioning, high speed internet, pets allowed(towels, sheets).
The price is €500/Month and I require a deposit of €500. The monthly rent has the charges included. Water, electricity, gas, heating.
We bought this apartment for our family's personal use, but now we are back home permanently in Germany, so we are trying to rent it.
We will not use the apartment for a long time, so you can rent it for as long as you want. We also have a parking place if you need it.
To know each other a little better I have some questions:
How many people will stay in the apartment?
and how long do you want to stay?
Do you have an employment contract?
Do you have a pet?

Thank you, Exposito


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, 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/
#338438 by Bryon Williams Mon Sep 04, 2017 7:40 pm
Domain Name: LTINERARY-SUPPORT.COM
Registry Domain ID: 2148287917_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: http://domains.google.com
Updated Date: 2017-07-30T09:05:05Z
Creation Date: 2017-07-30T09:05:05Z
Registry Expiry Date: 2018-07-30T09:05:05Z

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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