Room for Rent and other rental scams
by Michelle Sun Dec 04, 2022 3:42 pm
Booking <[email protected]>

HOST


Laura Isabel Mcclean
([email protected])
69 Irving St, Birmingham B1 1DW, UK

Booking.com VERIFICATION PROCESS - 3 BASIC STEPS FOR SECURE RENTING

The Host will send to Booking.com the documents proving that he is in fact the owner of the property and last month’s bills; 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 Booking.com will guarantee the Tenant to the Host and to all Hosts or Property managers that use Booking.com .
How was the ownership verified?

The documents provided by the Host have been sent to our law firm and they have confirmed that Laura Isabel Mcclean is 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 Booking.com!

All of our verified Hosts are fully insured with a minimum of three months of rent requested.
Thank you


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, 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 Dec 04, 2022 4:01 pm
Booking <[email protected]>

HOUSE Almondestraat 21, 3032 CA Rotterdam, Nederland
Verification process started.
Current status: Host Verified
HOST VERIFICATION CONFIRMATION BY Booking.com

3 STEPS ON HOW TO GET VERIFIED AS A POTENTIAL TENANT
1. The Potential Tenant will deposit 1 month of rent security deposit to Booking.com using Bank-to-Bank Wire Transfer. The deposit will remain with Booking.com until the Potential Tenant will meet the Host, inspect the house and takes a decision. The deposit will remain locked with Booking.com and only the Potential Tenant - will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, Booking.com will guarantee the tenant - to any Host or Property Manager listed with Booking.com.

The Host involved in this agreement - Laura Isabel Mcclean - will receive a letter of guarantee from Booking.com informing him that Booking.com is in possession of a deposit that represents the rent amount established by him regarding the property located at Almondestraat 21, 3032 CA Rotterdam, Nederland.
The Host will be advised to meet and take all measures to complete the rental agreement.
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 Booking.com will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately Booking.com will return the deposit (the complete amount 2.190,00 € without retaining any fees) to the Potential Tenant's bank account (return time is no longer than 24 hours after receiving tenant's refund request).

How to complete the verification deposit?

Send the deposit using Booking.com banking details located above;
In order for our system to easily identify your payment, please use the correct Booking.com Agent Beneficiary Name "Ninel Alin Toader" and following Reference Code "#11992022" when performing the transfer.
Confirm the deposit by sending an e-mail to the Host with the following information:

Bank Transfer Receipt Copy;
Booking Reference Code;
Exact Amount Transferred.
To refuse and cancel the verification process, please send an e-mail with the subject "Cancellation #11992022" to Contact Support Team

Once our bank will confirm the transfer 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. Booking.com security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Booking.com always tries to fulfill its customers needs.

Thank you!



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This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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