Room for Rent and other rental scams
by Bryon Williams Fri Apr 15, 2016 12:16 pm
Wimdu [email protected]


You're going to Amsterdam! Please review your trip details bellow and contact your host I.Carlo immediately to confirm the payment and details of your arrival.

Thanks for using WIMDU
Itinerary

Confirmation Code: AM3W40F
Modern 5BR Penthouse Jacuzzy&SPA CENTRAL
Flat - Entire Home/apt - 12 Guests
Arrive Depart
August 03, 2016 August 10, 2016
Your Host
I.Carlo ,[email protected]
Accomodation Address
Nieuwezijds Voorburgwal 27, 1012 RD Amsterdam
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from WIMDU 24 hours after you check in.
Payment details:

BANK NAME: Bank Millennium SA
HOLDER ACCOUNT: Wimdu RNT
BANK ADDRESS: Traktorowa 96, 91-204, Lodz, POLAND
IBAN: PL87 1160 2202 0000 0003 0095 3087
BIC / SWIFT CODE: BIGBPLPWXXX


Payment Reference: AM3W40F-TQ29W

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
WIMDU will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The WIMDU Team
€ 200.00 x 7 Nights
€ 1400.00
Cleaning Fee:
€ 40.00
Security Deposit:
€ 400.00

Total: € 1840.00
Managing Directors: Arne Kahlke, Sören Kress
Commercial Register Number: 129773 B
VAT Identification Number: DE 276 228 078



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

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Thu May 12, 2016 3:57 pm
From: Wimdu < [email protected] >
Date:
Subject: WIMDU Booking Confirmed - ST9428AMS
To: xxxxx


Hi xxxxxxxxxxx

You're going to Amsterdam! Please review your trip details bellow and contact your host I. Aneta immediately to confirm the payment and details of your arrival.

Thanks for using WIMDU
Itinerary

Confirmation Code: ST9428AMS
Top Luxury 5BR Central Amsterdam
Flat - Entire Home/apt - 12 Guests
Arrive Depart
May 13, 2016 May 16, 2016
Your Host
I. Aneta , [email protected]
Accomodation Address
Keizersgracht 31, 1015 Amsterdam, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from WIMDU 24 hours after you check in.
Payment details:

BANK NAME: Millennium Bank SA
HOLDER ACCOUNT: RNT WIMDU
BANK ADDRESS: ul.stanislawa 2a, 02-593, Warsaw, Poland
IBAN: PL41 1160 2202 0000 0003 0036 2894
BIC / SWIFT CODE: BIGBPLPW


Payment Reference: ST9428AMS-W312

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
WIMDU will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The WIMDU Team

€ 220.00 x 3 Nights
€ 660.00
Cleaning Fee:
€ 30.00
Security Deposit:
€ 400.00

Total: € 1090.00
Managing Directors: Arne Kahlke, Sören Kress
Commercial Register Number: 129773 B
VAT Identification Number: DE 276 228 078

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Rosemary Cunningham Fri Aug 05, 2016 4:50 pm
Hi

Did you fall for this scam as I did?

Regards

Removed (BW)
by Bryon Williams Fri Aug 05, 2016 4:57 pm
Welcome to Scamwarners,

No, I am not a victim of this scam. I posted it in hopes that others would not fall victim to this scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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