Room for Rent and other rental scams
by Michelle Thu Feb 01, 2018 4:27 am
From: Stephanie Kellner Lakic <[email protected]> // [email protected]


You seem to be a very nice person and I can assure you that we will not have any problems .

First I have to inform you that the price you shall pay for the first month of rent will be 475Euro ( money for the first month you move in my apartment ) and I ask also for security deposit ( Kaution ) 475 Euro, in total you have to pay 950 Euro so you can move in my apartment without any additional charges to pay . The money for the next months (475euro) I want to receive monthly the rent from you in my bank account, so I hope it will be no problem for you to wire the money.

I'm willing to send you the keys so you can visit and check the apartment .The delivery of keys and the rental contract (signed by me), will be made by AirBnb ( www.airbnb.com ), they will also help us to make a third party transaction so you can therefore feel safe about this deal.

To start the transaction with AirBnb you need to send me all this details:

Full name:
Address:
City:
Postal Code:
Country:
Mobile phone number:
ID Card number or Passport number:
Date of Birth:
Date you want to move in the apartment:
Rental period that you want to stay:

Now let me explain you how the transaction works:

After I receive all this details, I can go to AirBnb office and start the transaction. When they will have the keys and the real estate company on custody, they will send you a delivery notification, in which they tell you that they have the keys and all documents.

When you receive the delivery notification from AirBnb, you will have to go your bank office and make a bank transfer to AirBnb agent, assigned with this transaction for the amount we agreed ( 950 Euro ). If you don't have time to go to your bank office you can make the payment online . I inform you that your payment must be confirmed in 24 hours or early after the transaction was started.

After you make the deposit you will have to send to AirBnb the payment confirmation from bank money transfer, so they can know that you already made the deposit. AirBnb will verify the payment and if everything is in order they will deliver the keys and the rental contract to you in 48 Hours. AirBnb will send to you an agent at your house door, and that person will come with you to visit the apartment to see that all is right. If you will be satisfied with the flat, you will sign the rental contract. However, if you are not pleased with the apartment for any reason, the agent will give your money back immediately, and I will get my keys and documents back ( I will write on the rental contract this condition, to be sure that you will get your money back ).

Also, in case you have another apartment right now, and you can't move immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation until you will be able to move there.

I will pay for the services of the agency, so there will be no costs for you.

I am waiting for your quick response, because there are others interested in the apartment, and I need to know if I can count on a deal with you.

Thank's and have a good day


Very Important: Only AirBnb has access to this transaction for more security. Your money will be in safe in AirBnb custody and I hope you read my e-mail very well, and know that you have to pay before you see the apartment because this is the safety policy of AirBnb


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
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 Tue Nov 06, 2018 6:36 pm
From: Stephanie K. Lakic <[email protected]>



Hallo,

Die Liegenschaft ist sofort verfügbar, sauber und gebrauchsfertig für kurzfristige oder langfristige Zeiten.
Die monatliche Miete beträgt 485 Euro und beinhaltet die Nebenkosten: Heizkosten, Strom, Gas, Wasser, Müll, Grundsteuer, Gebäudeversicherung, Internet, Kabel-TV und Parkplatz.

1 Schlafzimmer
1 schlecht
1 Küche
1 Wohnzimmer
1 Keller
1 Balkon
1 Garage
Mit einer Gesamtfläche von 33m².


Die Wohnung befindet sich im zweiten Stock( Alte Eppelheimer Straße 19 , 69115 Heidelberg ). Ich habe zwei Kinder, die nicht mit ihnen in Verbindung treten, wird niemand in Deutschland bleiben, also möchte ich die Wohnung für einen bestimmten Zeitraum mieten (ab 1 monat bis 5 jahre oder mehr). Aber ich nehme keine Enttäuschung, nach Deutschland nicht zurück, ich möchte nicht, die Wohnung zu verkaufen. Die ganze Wohnung hat neue Möbel. Auch die Wohnung kann unmöbliert gemietet werden.
Die Wohnung ist ausgestattet mit: Klimaanlage, Waschmaschine, Staubsauger, Haartrockner, Herd, Flatiron, Mikrowelle, Grill, Toaster, Mixer, Kühlschrank, Kaffeemaschine, LED-TV, DVD-Player, usw.
Haustiere sind erlaubt, aber ich bitte.
Ich habe die Wohnung geerbt und ich lebe in Madrid / Spanien.
Sobald ich einen Mieter finde, werde ich nach Deutschland zurückkehren, um den Mietvertrag zu machen.
Nachdem ich die Wohnung geerbt habe, haben wir eine große Summe in diese Wohnung investiert. Es ist mir nichts aus, Geld für die Miete zu verdienen, ist ein verantwortlicher Herr. Wir hatten keine Zeit, in der wir in Deutschland waren, einen zuverlässigen Mieter zu finden, und die Schlüssel blieben mir. Wir hatten ein Problem mit einem unserer Kinder und wir sind nach Madrid zurückgekehrt.
Ich hoffe, Sie können einige persönliche Informationen über Sie veröffentlichen.
Ich erwarte deine Antwort so schnell wie möglich!

Mit freundlichen Grüßen
Stephanie Kellner Lakic


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
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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