Room for Rent and other rental scams
by Michelle Tue Jul 11, 2017 9:03 am
TripAdvisor
<[email protected]> wrote:


Through this invoice message TripAdvisor has the pleasure to confirm that your transaction has been started. We confirm that the Landlord is the legal owner of the property and that the rental procedure is done according to International Legislation.

- When Landlord and Tenant don't know each other, they need a third-party they can trust to
turn to. That's where TripAdvisor service comes in.
- As the most trusted rent payment service on the internet, TripAdvisor service makes
sure transaction are secure and worry-free.
- TripAdvisor service is also the single point of contact track and manage all aspects of
the transaction, even third-party suppliers.

TripAdvisor reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest TripAdvisor agents for full evaluation of content. The package remains in the company custody until the Tenant will send the payment. As soon as the funds are fully transferred, TripAdvisor is ready to ship the parcel to the designated address or advise the Landlord to meet immediately with the tenant.





Landlord Information:

Full name: Rhonda Cobb
Address: Corso Italia
City/State: Sambuceto / Milano
Postal Code: 66020
Country: Italy


Payment Information

- The payment is verified and deposited into a trust account. No money will be released
to the landlord until TripAdvisor will be notified by the tenant that accept the apartment/room!
We will hold the payment until you send us your confirmation that you are satisfied with the apartment/room.
- As soon as we receive your confirmation we will make the payment to the landlord.
Until then the owner won't be able to access the money you sent and in any case you decide
not to continue with the deal you will receive a full refund.

Make the payment to our following bank account details :

Holder Name: Florinel Ginga
Bank Name: ING Bank
IBAN: IT13 R031 6901 600C C001 1518 830
SWIFT-BIC: INGDITM1
Bank Address: Via Arrigo Boito, 10, 20121 Milano
Country: Italy

Important Notice!

As soon as the payment has been completed please send an email with scanner paper of
the bank transfer to the landlord at : [email protected] and to us.
Payment will be held by TripAdvisor until you confirm us that you are satisfied with the apartment/room.
As soon as we receive your confirmation we will get the payment available for the landlord.


Apartment Inspection

Inspection time : 5 days

Please note:
The inspection time starts with the day you have the keys and meet the landlord.
Rental contract and the apartment keys are not allowed to be alienated by the tenant.
You may inspect the apartment in any way that does not affect warranty.
You shall be contacted by phone or email and asked about your decision whether to keep
the apartment/room or not.
If you do not accept the apartment/room we will send an agent to pick up keys and contract
from you and you will receive a full payment refund.


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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