Room for Rent and other rental scams
#397258 by Michelle Thu Sep 19, 2019 4:33 am
[email protected]

Housing Anywhere Secured Booking Service Payment Details :
Bank Name: Santander Bank
Bank Branch Address: Madrid - Spain
IBAN: ES88 0049 0162 7024 1116 2048
SWIFT: BSCHESMMXXX
BIC: BSCHESMM
Account Holder: Fatima Esposito - Housing Anywhere Accountant and Booking Manager

Secure booking service :
HousingAnywhere provides a secure booking service. The tenant pays the first month rent to HousingAnywhere . HousingAnywhere will keep it safe in its bank account . When the tenant arrives in the new room , the tenant has 48 hours to check the room and report any problems . If everything is OK , HousingAnywhere transfers the money to the advertiser's bank account .

Advantages:
Tenants are 100% sure that the room is as described in the listing: if the room is different than the rental listing , you will get your first month's and the booking fee directly refunded.
Advertisers are certain that they receive the first month's rent . In case the tenant cancels , or if the tenant does not show up , advertisers still receive the first month's rent from HousingAnywhere .

Housing Anywhere Headquarter address :
Hofplein 20
3032 AC
Rotterdam
The Netherlands
VAT Number: NL853222368B01
Chamber of Commerce number: 58882693


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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#404770 by supersofus2 Sun Feb 16, 2020 5:44 pm
Housing Anywhere Logo




Dear Ms. Xxxxxxxxxx


You have a HousingAnywhere Rentals package waiting for you :

Status: In Custody - Awaiting payment

Product description: Apartment keys and rental agreement

Value of goods: 16400 Kr.

Date posted: 16/02/2020

______________________________________________________________________________________

Order ID: #L532921M

______________________________________________________________________________________
* Note: Funds will not be released under any circumstances.
We will hold the payment, until you will receive the package, inspected and you agree to rent the place.
When we have the confirmation we will transfer the funds to the owner.
* Note: The status changes to send only when we have the funds ( 16400 Kr. ) in our custody
______________________________________________________________________________________


Package information:

Apartment keys and rental agreement, verified and signed by the sender.

All papers are double-checked.


Insured Quantity Value: 16400 Kr.

______________________________________________________________________________________


Address Informations :


SENDER

Name : Allan Moller
Address : Calle de San Mateo, 32
City : Madrid
Postal Code : 28004
Country : Spain


RECEIVER

Name :
Address :
City : København
Postal Code :
Country : Denmark




NEXT STEP : COMPLETE PAYMENT
__________________________________________________________________________________

Payment Method: Bank Transfer


* Reply us with : * Scanned bank transfer receipt


We are waiting for your payment confirmation to our representative bank account:

__________________________________________________________________________________

Bank Account Holder : Andrea Lorenzo Acuna
__________________________________________________________________________________

IBAN : ES2521004115712200229399
__________________________________________________________________________________

Swift Code : CAIXESBBXXX
__________________________________________________________________________________

Bank Name : CAIXABANK, S.A.
__________________________________________________________________________________

Bank Address : Avda. Libertad, s/n - Loc.3 , Alcorcón , Madrid
_________________________________________________________________________________

Payment reference: L532921M
__________________________________________________________________________________

NOTE :

* Please use the exact data as we sent you, otherwise the transfer will not be received.
* Please use the exact payment reference, we use this to identify your payment.
* We recomand you to use your online banking .
*You must use the "EXPRESS" form of a bank transfer.
* The payment must be done within 24 hours after receiving the booking confirmation.
*Once the payment is sent, email us a copy of your receipt in order to validate your booking.


HousingAnywhere Safe Suggestion :

HousingAnywhere Rentals tries repeatedly to encourage the other party to respond to an event, but can not fully guarantee participation, since the process is completely voluntary. If the defendant does not respond within a week since the case was initially presented, it is unlikely that you will receive a response and that the case will be closed and will refund the entire amount secured by the privacy policy applicable for appropriate tenants. If we listen to the other party after the close of the case, we will reopen the case and notify you. You are renting or own legit so if something goes wrong or you are not satisfied with the place , you will get back on their money within 48 hours.



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