Room for Rent and other rental scams
#369277 by Bryon Williams Tue Jul 17, 2018 3:02 pm
Allyson Hassany
<[email protected]> napisał:
Hi there,
Thank you for your prompt response and for your kind email. If you are
still interested I agree to rent it to you. I promise you that you will
love the place. You seem to be a nice person and I can assure you we will
not have any problems. I prefer to rent my flat cheaper but to a nice and
responsible person.
Obviously you will have to see the apartment before discussing further
details because you cannot rent an apartment that you haven't seen. I am
willing to send you the keys so you can visit it and see it suits your
needs.
The delivery for the keys (apartment keys, interphone, alarm) and
viewing permit (signed by me), will be made through an authorized courier
and using a Airbnb Trust and Saftey Account (www.airbnb.com/trust ) to
make sure that we can trust each other.
Using Airbnb Trust and Safety Account involves three parties: me as
owner, you as a potential tenant and Airbnb as a responsible third party
authorized to proper conduct of the transaction.
Here is the procedure explained :
The Airbnb Trust and Safety Account works the same way as the escrow
account on which you place the deposit when you rent an apartment, except
that instead of a bank, we use Airbnb. Of course, nobody can touch that
money until you have not returned the keys.
The escrow deposit, the first month rent + rental guarantee (910
+910=1820 PLN), must be filed by bank transfer to activate the escrow
account.
The delivery will be by a licensed company such as DHL, Federal
Express or UPS and it will be sent by Airbnb at your home.
To initiate the process, I need the following information about you:
-Shipping Address (address where you want the package to be delivered) and
name of recipient;
-Delivery Schedule (local time you'll be at home to receive the package
and sign the receipt);
-Phone number;
You don't need to open an account with Airbnb because this
transaction is a rental and the Landlord must open the transaction, just
send me your personal details and i will open a case with them
immediately.
Then Airbnb sends you the keys and the contract already filled with
your details; You will have 14 days to inspect apartment since the arrival
date; If you want to keep the apartment, they give me the money, and we go
on from there; If you do not keep the apartment, you send the
keys/contract back to Airbnb and you get your money back.
This will be in writing in the Airbnb contract I will sign.
The Airbnb fees will be paid by me when I will initiate the procedure,
you will have to pay for the money transfer fees when you pay the deposit.
I'll wait your quick reply and if you agree, I will need your full
name, shipping address and your phone number (mobile if possible) so I
can initiate the Airbnb rental transaction.
Thanks again for your time and look forward to hear from you soon.
Sincerely,


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/
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#369426 by Bryon Williams Thu Jul 19, 2018 3:53 pm
Allyson Hassany <[email protected]> wrote:
Hello,

Thanks for your email query regarding my apartment and I'm sorry for the delayed answer.
I am sorry but i do not speak polish. I lived all my life in United Kingdom. This apartment is inherited from my grand-parents who lived in Poland. Now the apartment is empty and i want to rent it.

My name is Allyson Hassany. I'm a research engineer for a pharmaceutical company .

The apartment is completely furnished with high quality furniture, all the necessary equipment and appliances. New fitted kitchen (cooking area, electric oven, refrigerator, washing machine) . Plates, cups, glasses, cutlery, pots, pans - everything for cooking is available. As you saw in the pictures it is in excellent condition, very clean and well kept. You have full access to all building amenities, near you have public transportation, coffee's shops and other facilities. Pets are allowed.

The rent will be PLN 1020 per month including all utilities (water, electricity, internet, cable ). The time period for the lease is negotiable - what ever suits you well.
If further interested, please give me some information about yourself (age, job, lifestyle or whatever you think makes you a good tenant).
Also please let me know how many people would be living on the property and exact date when you would like to move in.

Here are some photos: https://postimg.cc/gallery/go0b7k9a/

Thank you and I look forward to hearing back from you.


Thank you
Allyson Hassany.


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/

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