Room for Rent and other rental scams
#368319 by Michelle Wed Jul 04, 2018 5:58 am
[email protected]

HOST

Hilla Ben David
([email protected])
Liedtsstraat 12, 1624 GG, Hoorn, Netherlands


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: PAUL JACQUES LOUVIERS
IBAN: ES47 0019 0353 5440 1006 0812
SWIFT/BIC Number: DEUTESBBXXX
Bank Name:
DEUTSCHE BANK
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 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.

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#373335 by Michelle Mon Sep 17, 2018 6:17 am
AirBnB Reservation <[email protected]> im Auftrag von 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 Stefan Alfred Feihl - 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 Stefan Alfred Feihl- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Hilla Ben David- 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: Gabelsbergerstraße 65, 80333 München, 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 1.500,00 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 Stefan Alfred Feihl - 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 .

Agent Beneficiary Name: MARIUS PAUN
IBAN: ES37 0182 0966 2702 0447 3715
SWIFT/BIC Number: BBVAESMM
Bank Name:
BBVA, 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.

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