Room for Rent and other rental scams
#375008 by Michelle Thu Oct 18, 2018 3:54 pm
From: HomeAway <[email protected]>

TENANT VERIFICATION REQUEST BY HOMEAWAY AND INSTRUCTIONS FOR NIKKI NATALIA KRISTIANSSON <[email protected]>

3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + 2 months security deposit to HomeAway using Bank-to-Bank Wire Transfer. The deposit will remain with HomeAway until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with HomeAway and only the Potential Tenant - Nikki Natalia Kristiansson - will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, HomeAway will guarantee the tenant - Nikki Natalia Kristiansson - to any Host or Property Manager listed with HomeAway.

The Host involved in this agreement - Andreas Fysas - will receive a letter of guarantee from HomeAway informing him that HomeAway is in possession of a deposit (1 month of rent + 2 months security deposit) that represents the rent amount established by him regarding the property located at Guntherstraße 43, 10365 Berlin .
The Host will be advised to meet and take all measures to complete the rental agreement.
3. The Potential Tenant will meet with the Host and inspect the property personally.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:
Sign the rental agreement and immediately HomeAway will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately HomeAway will return the deposit (the complete amount € 2.100,00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).
ATTENTION: In both cases HomeAway will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant - Nikki Natalia Kristiansson - can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, England, Ireland, Belgium, Germany, Spain, Austria, Italy, Malta, Lithuania, France, Poland, Australia, Japan.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . Your deposit will be sent to one of our available bank accounts.The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

Total deposit amount: € 2.100,00 (1 month of rent + 2 months security deposit)

HomeAway Agent Beneficiary Name: JANIS MACINS
IBAN: IE45PFSR99107005170024
Bank Name: Prepaid Financial Services Limited
BIC / SWIFT Number: PFSRIE21
Bank Branch Location: IDA Business Park, Johnstown, Co. Meath, C15 E8KV Navan , Ireland

NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 24 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

How to complete the verification deposit?

Send the deposit using HomeAway banking details located above;
In order for our system to easily identify your payment, please use the correct HomeAway Agent Beneficiary Name "JANIS MACINS" and following Reference Code "#IE547062" when performing the transfer.
Confirm the deposit by sending an e-mail to the Host with the following information:

Bank Transfer Receipt Copy;
Booking Reference Code;
Exact Amount Transferred.
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation to [email protected]

Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed.

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

The payment details are confidential and will not be released under any circumstances. HomeAway security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. HomeAway always tries to fulfill its customers needs.

Thank you!


Sent with ♥ from HomeAway HQ


If you are reading this because you have received such an 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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#375567 by Michelle Tue Oct 30, 2018 1:46 pm
From: HomeAway <[email protected]>

TENANT VERIFICATION REQUEST BY HOMEAWAY AND INSTRUCTIONS FOR ANATOLII TRETIAKOV
3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent + 2 months security deposit to HomeAway using Bank-to-Bank Wire Transfer. The deposit will remain with HomeAway until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with HomeAway and only the Potential Tenant - Anatolii Tretiakov - will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, HomeAway will guarantee the tenant - Anatolii Tretiakov - to any Host or Property Manager listed with HomeAway.

The Host involved in this agreement - Andreas Fysas - will receive a letter of guarantee from HomeAway informing him that HomeAway is in possession of a deposit (1 month of rent + 2 months security deposit) that represents the rent amount established by him regarding the property located at Elisabeth-Selbert-Straße 18, 50999 Köln .
The Host will be advised to meet and take all measures to complete the rental agreement.
3. The Potential Tenant will meet with the Host and inspect the property personally.
After the Potential Tenant inspects the property he must decide regarding the completion of the rental agreement. The Potential Tenant has two options:
Sign the rental agreement and immediately HomeAway will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately HomeAway will return the deposit (the complete amount € 2.070,00 without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).
ATTENTION: In both cases HomeAway will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant - Anatolii Tretiakov - can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, England, Ireland, Belgium, Germany, Spain, Austria, Italy, Malta, Lithuania, France, Poland, Australia, Japan.

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . Your deposit will be sent to one of our available bank accounts.The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

HomeAway Agent Beneficiary Name: TABEA REBEKKA JURKSCHAT
IBAN: IE49PFSR99107005170146
Bank Name: Prepaid Financial Services Limited
BIC / SWIFT Number: PFSRIE21
Bank Branch Location: IDA Business Park, Johnstown, Co. Meath, C15 E8KV Navan , Ireland

NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 24 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

How to complete the verification deposit?

Send the deposit using HomeAway banking details located above;
In order for our system to easily identify your payment, please use the correct HomeAway Agent Beneficiary Name "TABEA REBEKKA JURKSCHAT" and following Reference Code "#IE764392" when performing the transfer.
Confirm the deposit by sending an e-mail to the Host with the following information:

Bank Transfer Receipt Copy;
Booking Reference Code;
Exact Amount Transferred.
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #IE764392" to [email protected]

Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed.

You have as attachment a sample of the rent contract. Any part of the contract can be modified to complete both tenant and renter needs.

The payment details are confidential and will not be released under any circumstances. HomeAway security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. HomeAway always tries to fulfill its customers needs.

Thank you!


Sent with ♥ from HomeAway HQ


If you are reading this because you have received such an 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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