Room for Rent and other rental scams
by Michelle Sun Jan 08, 2017 1:03 pm
[email protected]

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from houses and apartments, to tree houses and igloos.

Verification process started on 01/08/2017 | #1622187
Current status: Potential Tenant not Verified

TENANT VERIFICATION REQUEST BY AIRBNB AND INSTRUCTIONS
4 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT

1. The Potential Tenant will deposit the security amount to Airbnb using OneVanilla Prepaid Card. OneVanilla Prepaid Card lets you enjoy the benefits of Airbnb without a credit card or bank account – avoid interest charges and bank fees. The deposit will remain locked at Airbnb until the Potential Tenant will meet the Host, inspect the apartment and takes a decision and only the Potential Tenant -Wilton Arellano- can unlock the funds. onevanilla1
2. After we receive and secure the deposit from the Potential Tenant, Airbnb will guarantee the tenant -Wilton Arellano- to any Host or Property Manager listed with Airbnb.

The Host involved in this agreement -Stacy Miller- will receive a letter of guarantee from Airbnb informing her that Airbnb is in possession of a deposit that represents the rent amount established by him regarding the property located at
323 W 43rd St #1R, New York, NY 10036, USA
The Host will be advised to meet and take all measures to complete the rental agreement.
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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 Airbnb will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Airbnb will return the deposit (the total amount of $1,500 without retaining any fees) to Potential Tenant (return time is no longer than 24 hours after receiving tenant's refund request).
ATTENTION: In both cases Airbnb will not unlock the deposit without the tenant's exact instructions. Only the Potential Tenant -Wilton Arellano- can access the funds.
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INSTRUCTIONS ON HOW TO SEND THE DEPOSIT
The deposit must be sent through OneVanilla Prepaid Card we can guarantee you 100% protection and insurance in this transaction. For security reasons the OneVanilla Prepaid Card needs to be completed in person at any CVS pharmacy, Family Dollar, Rite Aid, Dollar General, Freds, 7-Eleven etc. Go with cash, No Online or Credit Card and pick up OneVanilla Prepaid Visa or MasterCard from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it onto the OneVanilla Prepaid Card. It costs $4.95 or less. There are no hidden fees or charges. Just purchase your OneVanilla Prepaid Card, use cash to fund it and you're ready to go. You can add only up to $500.00 onto a OneVanilla Prepaid Card.
For your rental you need to buy 3 OneVanilla Prepaid Cards and load $500.00 on each.

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4. Confirm the payment by replying to this email the following details from the payment receipt:

- OneVanilla Card Number (16 Digit Number Card front side)
- Expiration Date
- CVV (3 digits - Card back side)


*NOTE: Please be very careful to buy OneVanilla and NOT MyVanilla

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, United Kingdom, Germany, Spain, Netherlands, Austria, Italy, France, Poland, Australia, Japan.

When the deposit is received, it will be verified and secured. Deposit verification process usually takes less than 24 hours.

You have 2 business days to complete the transfer for your verification.

Complete the verification of payment
Confirm the payment by sending an e-mail to Airbnb Financial Department with the following information:
Photo with the front and backside of OneVanilla Prepaid Cards (Attached)
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #DE1622187" to Airbnb Customer Department
Once our Department will confirm the payment we will inform the Host that you are a verified tenant and the rental agreement can be completed.
The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries fulfill the customers needs.

Thank you


If you are reading this because you have received such an 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 Sun Jan 08, 2017 1:06 pm
Airbnb Transaction <[email protected]>

CONFIRMATION OF HOST VERIFICATION BY AIRBNB

HOST
Stacy Miller

([email protected])
323 W 43rd St #1R, New York, NY 10036, USA

AIRBNB VERIFICATION PROCESS - 3 BASIC STEPS FOR SECURE RENTING
The Host will send to Airbnb the documents proving that he is in fact the owner of the property and last month’s bills and our team will verify the documents and bills.
After the Host is verified successfully the Potential Tenant will receive an e-mail with his verification instructions.
If the Potential Tenant verification is completed successfully Airbnb will guarantee the Tenant to the Host and to all Hosts or Property managers that use Airbnb.
How was the ownership verified?
The documents provided by the Host have been sent to our law firm and they have confirmed that Stacy Miller the actual owner with the local authorities.
The bills provided by the Host have been verified with the utilities providers like Electricity or Gas.
Any Verified Host is insured by Airbnb!
All of our verified Hosts are fully insured with a minimum of three months of rent requested.
Thank you
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