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
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 .

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
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.


#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 :


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


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


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


Bank Name : CAIXABANK, S.A.

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

Payment reference: L532921M


* 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.

Housing Anywhere Logo

2009 - 2020 HousingAnywhere LLC. All rights reserved HousingAnywhere, the HousingAnywhere
logo, the Owl logo and Get The Truth. Then Go. are either registered trademarks or trademarks of
HousingAnywhere LLC in the U.S. and/or other countries.
#405612 by AlanJones Sat Feb 29, 2020 2:49 am
From: [email protected]
Subject: Booking Approved - Housing Anywhere Proforma Rent Contract - XXX

Hello ,
Here is your Housing Anywhere Proforma Rent Contract - XXX .
Please check it and let us know if all details are accurate . Also please use our Secure Booking Service Payment Details to make and complete a secure booking through our Secured Booking Payment Service . Also please send us proof of payment so we can check it and be able to send our approval to the Landlord so you can move right away in your booked place startind from requested date .

Housing Anywhere Secured Booking Service Payment Details :
Bank Name: BBVA Bank
Bank Branch Address: Madrid - Spain
IBAN: ES15 0182 1294 1102 0119 1341
Total amount: € 1.400,00
Account Holder: Derek Nunez Quintiguina - Housing Anywhere Accountant and Booking Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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