Room for Rent and other rental scams
#377263 by Michelle Mon Nov 26, 2018 4:06 am
[email protected]

Payment Instructions
To complete the transaction, payment must be made using bank-to-bank electronic wire transfer.
Wire transfer or credit transfer is a method of transferring money from one person or institution
(entity) to another. A wire transfer can be made from one bank account to another or through a
transfer of cash at a cash office.
1. Send the payment using the following agent details:
Agent Name: Li Ion Cruceroiu
IBAN: GB10 MYMB 2305 8030 5087 77
Swift/Bic: MYMBGB2L
Bank Address: Borehamwood Shopping Park, Unit 3 E, Borehamwood Herts, WD6 4PR

2. After the transfer is made,please email the bank receipt to:
[email protected]. Please note that we do expect to receive your email
with the receipt before we request confirmation from our local bank.
As a payment reference please use your receipt number:
Please use the details exactly as written above. Modifying the account name or other account
details will result in your payment being rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments
Once the payment is approved, we will contact you to set the time and date of the inspection.
Payment will be released to the Landlord only after the lease is signed and check in is confirmed
by the Tenant.
Airbnb will secure the payment until the Tenant inspect and accept the property.

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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