Room for Rent and other rental scams
#436394 by Michelle Wed Oct 05, 2022 5:31 am
Booking Reservation <[email protected]>

INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

The deposit must be sent using SEPA Bank-to-Bank Wire Transfer from your local bank or using Internet Banking . Your deposit will be sent to one of our available bank accounts.The funds will be secured until you inform us regarding your final decision regarding the rental transaction status.

NOTE: One of our policies it that the agent will be from a country/state that neither the seller nor the buyer is from. This neutrality ensures us that neither one of them will attempt to contact our agent regarding the money for the transaction.
You have 2 hours to complete the transfer for your verification.

When the deposit is received, it will be verified and secured into a non-interest bearing account.

Deposit verification process usually takes less than 24 hours.

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 "Marius Marian Surdu" and following Reference Code "#0573352022" 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" to [email protected]

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!



Sent with ♥ from Booking.com HQ


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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