Room for Rent and other rental scams
by Michelle Fri Oct 21, 2016 5:26 am
Katharina Agafonow <[email protected]> wrote:
Hello,

Sorry for my late response, but I'm in Milan-Italy right now, and I have been very busy at work. Anyway, thank you for your interest in renting my apartment. The price of the monthly rent is 625.00 EUR (the price includes all utilities costs) . I own the apartment and i left with my work for a 5 years contract in Milan-Italy, so I decided to rent it. The apartment is in perfect condition, no need for additional repairs what so ever. So, if you are interested in renting my apartment, please email me back for more details.

Best regards,
Linda


From: Katharina Agafonow <[email protected]>



Hello,

The apartment pictures are attached!
You can rent the apartment for min. 2 months and max. 5 years but we can renew the contract. The apartment is fully furnished, but if you want, you can rent it unfurnished. The utilities costs are including (gas / electricity / phone / cable / internet / parking / heating), and its for an indefinite period. As I told you in my first e-mail, I am with my work right now. Before leaving Germany I had prearranged the deal with Airbnb Company so my presence isn’t necessary.The keys and all needed papers are in their possession, ready for delivery. You will have 3 days to inspect the the apartment before rent it. Airbnb will start the delivery for the keys and the contract to you, but first you must deposit the value of 1 rental months(625 EUR) plus + 1.000 EUR Kaution total is (1.625 euro) in their account..The kaution is 1.000 EUR and you will get it back when you will move out (I will need a 30 days notice).
In the apartment you find a refrigerator, a freezer, a washing machine, a dryer, an iron, an oven, a toaster, coffee maker, Internet access and Wi-Fi access.
So if you want to make this deal please login to the www.Airbnb.com website, and after that please send me the following details:

- Complete name of the future tenant;
- Current address ( street , city , country, zip code );
- Direct telephone number;
- E-mail;
- I need also a copy of your ID or passport to complete the lease agreement.

After I’ll receive your details I will forward them to Airbnb and I will proceed the order. Airbnb will contact you with all the details that you need, to complete this deal. Waiting your email with the requested details.
Airbnb offer you return policy! If by any reason you do not like the apartment just tell me or to airbnb, and they will send you back the money!!

Thank you


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
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by Michelle Sat Oct 22, 2016 6:09 am
From: Katharina Agafonow <[email protected]>

Hello,
I send the details of bank account.Please email me when you make the payment.

Have a good evening!


Nominee: DUCA CONSTANTIN
Current Account: 71244983
IBAN: IT20J0305801604100571244983
Swift Code: MICSITM1XXX
Address: AVENUE BODIO 37 - BUILDING 4-20158 - MILAN -ITALY
Bank: CHE BANCA! S.P.A

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