Room for Rent and other rental scams
#384323 by Michelle Wed Apr 17, 2019 3:54 am
From: Airbnb Rentals <[email protected]>

You can find below the payment information where you need to send the payment of 2130.00$ CAD.
We are waiting for your payment confirmation. The package will be sent from our warehouse to your address after a valid confirmation from our Bank Branch.

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Transaction for: Apartment Keys and Lease Agreement verified signed by the Landlord.
Owner of the apartment located in: 6117 Eagle Dr, Whistler, BC V0N 1B6, Canada
Transaction Amount: 2130.00$ CAD;
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PAYMENT INFORMATION

You must pay the amount of: 2130.00$ CAD using Bank Transfer to our Escrow Payments Representative:

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NAME: ANASZTASIA CANTOLIN
ADDRESS: CARRER DE QUART 59, 46008, VALENCIA, SPAIN
IBAN: ES28 2100 1849 7802 0026 2636
BANK NAME: CAIXABANK, S.A.
BANK ADDRESS: PINTOR SOROLLA 2-4, 46002 VALENCIA, SPAIN
SWIFT/BIC NUMBER: CAIXESBBXXX (CAIXESBB)
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IMPORTANT NOTE!!

YOU NEED TO INFORM THE AGENT FROM YOUR BANK BRANCH TO MAKE THE CONVERSION IN EURO (LOCAL CURRENCY USED IN SPAIN) AND AFTERWARDS THEY CAN COMPLETE THE TRANSFER USING THE PAYMENT INFORMATION PROVIDED.

After the payment is sent please e-mail us at the following information:

-Scanned Receipt Or Photo from Bank Payment Receipt (required to be sent)

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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE.
OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 08:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Airbnb Rentals
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If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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