Room for Rent and other rental scams
#429330 by Michelle Wed Dec 01, 2021 12:50 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. Christian Ludwig Hochberg has sent you 2 keys from the outside door of the building, 3 keys from the apartment door, 1 key from the 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 at: 111 4th Ave, New York, NY 10003, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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

You must pay to our company the amount of: 2000.00$ USD (fees included) by using a Bitcoin ATM near your address as follows:

Please scan the below QR code at the Bitcoin ATM:

f the QR scanner is not working, you can Manually insert our Bitcoin Wallet Address to the ATM:

bc1qwzje8xwvs5r72m9d7qz8zxsldldlr95sgp2fxt






IMPORTANT TIPS:



1. The deposit needs to be made at a BITCOIN physical ATM. We will provide locations near your address below. If you need other locations, don't hesitate to contact us.

2. The deposit needs to be made with CASH (this is the single payment method accepted by the ATM).

3. At the location, you will need to follow the ATM instruction, it will ask for your Information and phone number, at this point they will send you a code to your phone, that you will need to introduce at the ATM.

4. Most ATMs will also to verify your identity by scanning a valid ID (State ID, Driver's License) at the ATM scanner.

5. Once the verification is made, please scan the QR Code that we have and insert the bills in the ATM.

*** Some ATMs could have errors when scanning the QR Code or your ID, if the ATM won't scan the QR Code, please try to increase or lower the BRIGHTNESS of your phone and HOLD it still for 5 seconds, if this doesn't work, you will need to visit another location.

PLEASE NOTE!!! Your deposit is fully guaranteed by our company (please see the Insurance document). This means that in case that you will not rent the apartment for any reason, our company will refund your FULL deposit. In case of refund, this will be sent directly to you by direct bank wire transfer.



The next step of the transaction is to make the deposit to our company, by following the steps we have instructed you to.

After the payment is sent please email us copies of the receipt from the ATM so that we can process everything and ship the rental package.

FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW
===============================================================
CONTACT EMAIL: [email protected]
===============================================================




Airbnb Inc.| 70 Wilson St, London EC2A 2DB, United Kingdom
© 2021 Airbnb Inc. All rights reserved. Terms and conditions, features, support, pricing, and service options subject to change without notice.


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.

Advertisement

#431981 by Michelle Thu Mar 31, 2022 12:57 pm
Airbnb Inc. <[email protected]>

Shipper:
First name: Christian Jurgen
Last name: Lehmann
Address: 36 Queens Gate
City/State: London
Postal Code: SW7 5HR
Country: United Kingdom

NOTE: The package will be delivered to your address using United Parcel Service (UPS- Air Freight - Next
Day shipping ) as soon as we receive the payment confirmation. You will receive the transaction Tracking

Number after the payment is confirmed to us!

Package Information:
- Apartment Keys and rental contract verified verified by our company agent and signed by the Sender.
Owner of the apartment located in: 10960 Bluffside Dr, Studio City, CA 91604, United States.
-Package ID: 016L033US2
-Insured Value Amount: $2000.00 USD
Payment Information:
IMPORTANT!
Payment information (How to pay): CASH at Bitcoin ATM (BTC)!
To be made at a local physical Bitcoin ATM. Please note that we will provide you a few locations near
your address.
The amount of $2000USD needs to be sent within 24hours by scanning the following QR code, at a
local Bitcoin ATM:

If the QR scanner is not working, you can Manually insert our Bitcoin Wallet Address to the ATM:

bc1q5fd87q9ewjusxnwsu57g96z6ln0qxmlwsjtwwt

FOR ANY QUESTIONS PLEASE REPLY TO THE EMAIL BELOW
CONTACT EMAIL: [email protected]


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.

#432234 by Michelle Fri Apr 08, 2022 10:32 am
[email protected]

We have received your email and we would like to confirm that yesterday we started your transaction between you and the landlord Mr. Wirner.

We would like to confirm that we sent you an email yesterday with official documentation (INSURANCE, RENTAL AGREEMENT, INVOICE) and with all the transaction steps, please read everything carefully and proceed accordingly.

There is only one alternative payment method that we can offer for your type of transaction, but that payment method also involves cash and it's called MoneyGram International. If you think this is a better option, we can provide all the information regarding how to proceed with this payment method.

Please note that there is a huge difference between the transaction that takes place on our website, which are short term rentals (vacation rentals) and your transaction, which is an OFFLINE transaction for a LONG TERM RENTAL. This is the reason for why the payment method needs to be made from a physical location.

If you have any questions or further concerns, please do not hesitate to contact us by replying to this email.

Once the deposit is sent, please take pictures of the receipt and reply with them to this email.

Thank you,
The Airbnb Team!


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.

Who is online

Users browsing this forum: No registered users and 26 guests