Room for Rent and other rental scams
by Mike Wilson Sun Sep 25, 2016 8:10 am
Airbnb Rentals [email protected]


Airbnb Transaction Confirmation Code: ABICxxxx

Hello ,
Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.


Please go at any MoneyGram office and pay with cash (1.200,00 Eur) directly to name of our agent:

Agent Surmane: Thomas
Agent First Name: Logan
Agent Address: 58 Bootham Crescent, RIMINGTON, BB7 0JN
Agent Country: United Kingdom

Important Notice!
For your booking ABICxxxx the payment method is MoneyGram.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Michelle Wed Apr 19, 2017 3:11 am
From: Airbnb Rentals <[email protected]>

3 STEPS TO VERIFY AS A POTENTIAL RENT


Owner

Inkmann Kerstin
([email protected])
112 Galliard Road, London N9 6LR, United Kingdom

1. The potential tenant will pay 2 month rent + deposit to Airbnb by means of an electronic transfer from bank to bank. The deposit remains with Airbnb until the potential tenant hits the landlord, the apartment checks and makes a decision. The deposit remains blocked at Airbnb and only the potential tenant can release the funds. Bildergebnis für verified logo
2. Once we have received and secured the deposit from the potential tenant, Airbnb will guarantee the tenant to each landlord or property manager listed at Airbnb.

The landlord concerned in this agreement. Inkmann Kerstin- will receive a letter of guarantee from Airbnb stating that Airbnb has received a deposit (2 month rent + security deposit), which corresponds to the rent determined by him / her regarding the property in the - Erzgießereistrasse 4, 80335 München.
The landlord is advised to take all measures for the conclusion of the tenancy agreement.
Bildergebnis für verified logo
3. The potential tenant will meet the landlord and personally inspect the property.
After the potential tenant has checked the property, he has to decide on the execution of the rental agreement. The potential tenant has two options:
He signs the rental contract and Airbnb will immediately transfer the deposit to the bank account of the landlord.
He does not sign the rental contract and Airbnb will immediately refund the deposit (the full amount of more than 1,800.00 € without deduction of any fees) to the bank account to the potential renter (the re-transfer does not take more than 24 hours after receipt of the renter's claim).

DANGER: In either case, Airbnb will not release or postpay the deposit without the tenant's detailed instructions. Only the potential tenant can access the funds.


INSTRUCTIONS FOR REPORTS

The deposit must be made by electronic money transfer from bank to bank.
Your deposit will be transferred to one of our available bank accounts. The funds are secured until you inform us of the status of your final decision regarding the rental process.

Bank account and bank account: Pawel Stankiewicz - AirBnb -
IBAN: PL29109010720000000134159134
Sort Code : -
Name der Bank: -
Bank Ort: 85-154 BYDGOSZCZ
SWIFT: WBKPPLPP

After receipt of the deposit, the deposit is verified and secured on a non-interest-bearing account.
The payment procedure normally takes less than 24 hours.
You must complete the transfer within 2 business days for your verification.

How is verification verified?
Send the deposit using the above bank connection of Airbnb;
Confirm the deposit by sending an e-mail to the owner at [email protected] with the following information:
Name and address of the transmitter of the transfer;
Exactly overwritten amount
Copy of the transfer document

To reject or cancel the test procedure, please send an e-mail with the subject "Cancellation #ABIC9174" [email protected].
As soon as our bank confirms the transfer, we inform the landlord that you are a verified tenant and the rental agreement can be concluded.
The payment details are confidential and will not be given under any circumstances. The security measures of Airbnb are continually reviewed and modified in accordance with new developments worldwide. Our constant priority is the security of our customers. Airbnb always tries to meet the needs of its customers.

Many Thanks
Airbnb


With ♥

From the Airbnb HQ


If you are reading this because you have received a similar 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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