Room for Rent and other rental scams
by Michelle Mon Oct 17, 2016 3:59 pm
Airbnb <[email protected]>

Escrow Transaction - PENDING



Pending Delivery Shipment

(Keep this for your records)

Transaction: #AB093205169
Transaction Date: 17 October 2016

Home Owner's Details:

First Name: Claw
Last Name: Jarmila
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom


Prospective Tenant's Details:

First Name:
Last Name:
Address:
City:
Zip Code:
Country: Spain


Shipment Information:


Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
2-3 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 15,400.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.




Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 15,400.00
CZK 15,400.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Carlo Prescoto
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .


Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting MoneyGram money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.


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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by Michelle Tue Oct 25, 2016 9:50 am
Od: Airbnb <[email protected]> ------




Home Owner's Details:

First Name: Martina
Last Name: Walter
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom
[email protected]

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through MoneyGram money transf er service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Leonard Bazono
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .


Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting MoneyGram money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.


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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