Room for Rent and other rental scams
by Michelle Thu Sep 06, 2018 8:10 am
From: [email protected]

Owner's details:

Name: Jean Francois Santschi
Address: Rue de Montbrillant 88
City: Genève
Postal code: 1202
Country: Switzerland

Payment

The designated agent to assist you through the process is: Madam FERRO SARA

The deposit: 2,200 EUR/2.400.00 CHF must be sent by bank transfer to this Bank Account:

ACCOUNT HOLDER NAME : FERRO SARA
ADDRESS : Via Casale di Vallerano, 102, 00143 Rome, Italy

BANK NAME : Poste Italiene S.p.A
BANK ADDRESS : Viale Europa 190, 00144 Roma, Italy

IBAN: IT09 P076 0101 4000 0104 3217 395
SWIFT Non EUR: POSOIT22XXX
SWIFT - EUR: BPPIITRRXXX


Depending of your bank, the BIC and the Bank name can be changed automatically in your online banking.. ( SWIFT: BPPIITRRXXX, Bank: Poste Italiane SpA )
Both options are valid for the transfer.


The payment must be made within 24 hours. In opposite case, your reservation request will expire.

Important : When making the payment, at the comment section/ Notification to beneficiary please specify only the invoice number. It is easier for us to keep track of our transactions. Thank you for understanding.


Once the deposit is made please provide us with a copy of the payment receipt by email [email protected]


Once the deposit is confirmed, the designated agent will contact you in order to arrange the visit.

What you should know:
- The Airbnb agent will assist you through the whole rental process offering all the information you need.
- The Airbnb agent will provide you with keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded.

Payment

The designated agent to assist you through the process is: Madam FERRO SARA

The deposit: must be sent by bank transfer to this Bank Account:

ACCOUNT HOLDER NAME : FERRO SARA
ADDRESS : Via Casale di Vallerano, 102, 00143 Rome, Italy

BANK NAME : Poste Italiene S.p.A
BANK ADDRESS : Viale Europa 190, 00144 Roma, Italy

IBAN: IT09 P076 0101 4000 0104 3217 395
SWIFT Non EUR: POSOIT22XXX
SWIFT - EUR: BPPIITRRXXX


Depending of your bank, the BIC and the Bank name can be changed automatically in your online banking.. ( SWIFT: BPPIITRRXXX, Bank: Poste Italiane SpA )
Both options are valid for the transfer.


The payment must be made within 24 hours. In opposite case, your reservation request will expire.

Important : When making the payment, at the comment section/ Notification to beneficiary please specify only the invoice number: 1247060918. It is easier for us to keep track of our transactions. Thank you for understanding.


Once the deposit is made please provide us with a copy of the payment receipt by email [email protected]


Once the deposit is confirmed, the designated agent will contact you in order to arrange the visit.

What you should know:
- The Airbnb agent will assist you through the whole rental process offering all the information you need.
- The Airbnb agent will provide you with keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded.


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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