Room for Rent and other rental scams
by Bryon Williams Wed Jan 24, 2018 3:25 pm
[email protected]

Domain Name: KEYS-EXCHANGE.COM
Registry Domain ID: 2217124601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-01-23T18:09:50Z
Creation Date: 2018-01-23T18:09:50Z
Registry Expiry Date: 2019-01-23T18:09:50Z



If you have received a fake invoice from [email protected] please post it and the emails from the fake landlord.

Remove your personal information from them prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Michelle Sun Feb 04, 2018 5:46 am
[email protected]

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Sasse, [email protected] has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 43-33 48th St, Long Island City, NY 11104, United States.
Transaction Amount: 1600.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1600.00$ USD (TWO EQUAL DEPOSITS OF $800USD) using MoneyGram (www.moneygram.com) to our payments representatives:
********************************************************************************************
FIRST NAME: BENJAMIN
LAST NAME: VELUW
CITY: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: MAURICE
LAST NAME: PARDEE
CITY: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***IMPORTANT*** THE DEPOSIT OF $1600 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $800USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $50/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $750USD + $50USD (FEE) = $800USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, USD will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.
5. If the clerk asks the reason for sending the money, to avoid any complications, you should tell he/she that you are sending the money to friends for personal reasons. Because MoneyGram have much bigger fees for business transaction.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any 7-Eleven VCOM, or CVS), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team!


AirBnb UK Limited | 100 New Bridge Street, London, EB4V 7JA United Kingdom
© 2018 AirBnb Limited All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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
by Michelle Fri Feb 23, 2018 11:17 am
AirBnb Inc. <[email protected]>

We want to inform you that our Terms and Conditions changed regarding transactions in United States and an extra deposit of 1000$USD is requested as safety deposit.

In the past few months we had problems with a lot of Rental Transactions from United States, because some potential customers caused big damages during the inspection period to the Rented Locations. We are not saying that this could be the case in this transaction, but as a matter of caution, our Board of Directors changed the Terms and Conditions regarding transaction in United States to discourage the kind of behavior described above, so we are requesting to make another deposit of $1000USD.

THE DECISION WAS TAKEN YESTERDAY 22/02/2018 BY OUR BOARD OF DIRECTORS AND IT APPLIES IMMEDIATELY TO ALL TRANSACTION FROM UNITED STATES. WE DIDN'T KNOW ABOUT THIS DECISION AT THE MOMENT WE STARTED THE TRANSACTION, THIS IS THE REASON WHY YOU HAVEN'T BEEN TOLD ABOUT THIS UNTIL NOW.

PLEASE NOTE THAT THIS DEPOSIT OF 1000$USD IS REFUNDABLE AFTER THE 5 DAYS INSPECTION PERIOD.

Also we want to inform you that we received your deposit and we made the shipping of the rental package. Right now the package is blocked in our warehouse from United States, after we will receive this deposit of $1000USD from your part we will ship you the Rental package using UPS Next Day Service, so you will be able to receive the package 24 hours.
===================================================
PLEASE MAKE THE DEPOSIT OF $1000USD USING MONEYGRAM INTERNATIONAL TO OUR PAYMENTS REPRESENTATIVE AGENT:

JOSEPH LAMMERSE
London
United Kingdom
====================================================
After you make the deposit using MoneyGram International please send an copy of the receipt to our email address, so we can can process everything.

IMPORTANT : WE WILL REFUND YOU THIS DEPOSIT OF 1000$USD AFTER THE 5 DAYS INSPECTION PERIOD. If after the inspection period you don't want to rent the apartment you will receive an full refund of $1700USD + 1000$USD the second deposit.

We are very sorry for the inconvenience that we may caused and we hope that you can understand the situation.
*********************************************************************************************
PLEASE FIND ATTACHED THE ACKNOWLEDGED RECEIPT SIGNED BY OUR GENERAL MANAGER.
*********************************************************************************************

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team!


AirBnb UK Limited | 100 New Bridge Street, London, EB4V 7JA United Kingdom
© 2018 AirBnb Limited All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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
by Michelle Wed Mar 21, 2018 4:09 am
From: AirBnb Inc. <[email protected]>

We want to inform you that our Terms and Conditions changed regarding transactions in United States and an extra deposit of 1000$USD is requested as safety deposit.

In the past few months we had problems with a lot of Rental Transactions from United States, because some potential customers caused big damages during the inspection period to the Rented Locations. We are not saying that this could be the case in this transaction, but as a matter of caution, our Board of Directors changed the Terms and Conditions regarding transaction in United States to discourage the kind of behavior described above, so we are requesting to make another deposit of $1000USD.

THE DECISION WAS TAKEN YESTERDAY 19/03/2018 BY OUR BOARD OF DIRECTORS AND IT APPLIES IMMEDIATELY TO ALL TRANSACTION FROM UNITED STATES. WE DIDN'T KNOW ABOUT THIS DECISION AT THE MOMENT WE STARTED THE TRANSACTION, THIS IS THE REASON WHY YOU HAVEN'T BEEN TOLD ABOUT THIS UNTIL NOW.

PLEASE NOTE THAT THIS DEPOSIT OF 1000$USD IS REFUNDABLE AFTER THE 5 DAYS INSPECTION PERIOD.

Also we want to inform you that we received your deposit and we made the shipping of the rental package. Right now the package is blocked in our warehouse from United States, after we will receive this deposit of $1000USD from your part we will ship you the Rental package using UPS Next Day Service, so you will be able to receive the package 24 hours.
===================================================
PLEASE MAKE THE DEPOSIT OF $1000USD USING MONEYGRAM INTERNATIONAL TO OUR PAYMENTS REPRESENTATIVE AGENT:

CHARLES ROHLEDER
London
United Kingdom
====================================================
After you make the deposit using MoneyGram International please send an copy of the receipt to our email address, so we can can process everything.

IMPORTANT : WE WILL REFUND YOU THIS DEPOSIT OF 1000$USD AFTER THE 5 DAYS INSPECTION PERIOD. If after the inspection period you don't want to rent the apartment you will receive an full refund of $2000USD + 1000$USD the second deposit.

We are very sorry for the inconvenience that we may caused and we hope that you can understand the situation.
*********************************************************************************************
PLEASE FIND ATTACHED THE ACKNOWLEDGED RECEIPT SIGNED BY OUR GENERAL MANAGER.
*********************************************************************************************

If you need help or more information regarding your transaction please Click for Live Support:


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
by Bryon Williams Wed Mar 28, 2018 3:05 pm
From: AirBnb Inc. < [email protected] >
Subject: TRANSACTION NUMBER - 033S16US07 / INVOICE & RENTAL AGREEMENT ATTACHED

Dear xxxxxxx,

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Michael John Bean, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 644 Massachusetts Ave NE, Washington, DC 20002, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 2000.00$ USD (TWO EQUAL DEPOSITS OF $1000USD) using MoneyGram (http://www.moneygram.com) to our payments representatives:
********************************************************************************************
FIRST NAME: MAURICE
LAST NAME: SAWANT
CITY: LONDON
COUNTRY: UNITED KINGDOM

FIRST NAME: PATRICK
LAST NAME: TRUVER
CITY: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
***IMPORTANT*** THE DEPOSIT OF $2000 CANNOT BE SENT IN ONE DEPOSIT, IT NEEDS TO BE SPLIT IN TWO EQUAL DEPOSITS OF $1000USD.

PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSITS YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $50/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $950USD + $50USD (FEE) = $1000USD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, USD will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them in any 7-Eleven VCOM, or CVS), or you can just use their website http://www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:

Thank you,
The AirBnb Team


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Michelle Thu Mar 29, 2018 12:38 pm
AirBnb Inc. <[email protected]

The package is now in our custody and it is ready to be sent to your address. We have checked the package, Mr. Christopher Mark Russ, has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from storage unit, key-card access for parking, copies from the apartment documents and the rental contract. We checked all the apartment papers and rental contract with our Real Estate Professional Department. After the payment is confirmed to our company the transaction starts and you will receive the package in 2-3 days. After the inspection period you must give us the final answer. If you don`t want to rent the apartment you will receive a full refund and the package is sent back to the sender.

We had attached the INVOICE & RENTAL AGREEMENT, please download and read them carefully, you will find there, all information regarding this transaction.

=====================
PAYMENT INFORMATION
=====================

You must pay to our company the amount of: 1300.00$ CAD using MoneyGram (www.moneygram.com) to our payments representatives:
********************************************************************************************
FIRST NAME: WILLIAM
LAST NAME: BANDUR
CITY: LONDON
COUNTRY: UNITED KINGDOM
********************************************************************************************
PLEASE NOTE THAT MONEYGRAM WILL HAVE AN FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSIT YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $30/TRANSFER, YOU WILL MAKE A DEPOSIT OF $1270CAD + $30CAD (FEE) = $1300CAD.

IMPORTANT MONEYGRAM TIPS:

1. The deposit needs to be made at an MoneyGram office, with CASH (this is the single payment method accepted).
2. You will need to have your ID with you when sending the deposit.
3. The money, CAD will automatically be converted to British Pounds, don't worry, this is normal for all transactions.
4. You will need to select PICK UP BY LOCATION option, in order to make the deposit to our agent names.

*** In order to make the deposit to our agent you need to visit an MoneyGram office (you can find them at any CanadaPost office), or you can just use their website www.moneygram.com to find an location near your address. Please note that you cannot use their website to make the deposit, you need to visit an actual office.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent please e-mail us an copy of the MoneyGram receipt so we can process everything and ship the rental package.

If you need help or more information regarding your transaction please Click for Live Support:


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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