Room for Rent and other rental scams
#437231 by Michelle Thu Dec 22, 2022 9:06 am
VRBO Inc. <[email protected]>

1. The Potential Tenant will deposit 1 month of rent + 15.000 CZK security deposit to using Bank-to-Bank Wire Transfer. The deposit will remain with until the Potential Tenant will receive the keys and contract, inspect the house and takes a decision. The deposit will remain locked with and only the Potential Tenant - Andreea Ivan - will be able to unlock the funds.
2. After we receive and secure the deposit from the Potential Tenant, will guarantee the tenant - Andreea Ivan - to any Host or Property Manager listed with

The Host involved in this agreement - Johannes Kendler - will receive a letter of guarantee from informing him that is in possession of a deposit (1 month of rent + 15.000 CZK security deposit) that represents the rent amount established by him regarding the property located at Sudomerská 10, 130 00 Praha, Czech Republic.
3. Once the bank transfer clears and our VRBO Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.
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 will transfer the deposit to the Host's bank account.
Does not sign the rental agreement and immediately will return the deposit (the complete amount 30.000 CZK 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).
ATTENTION: In both cases will not unlock or move the deposit without the tenant's exact instructions. Only the Potential Tenant - Andreea Ivan - can access the funds.

IMPORTANT: The first available agent will automatically be assigned to your transaction by our system. We have escrow agents in the following countries: United States, Canada, England, Ireland, Belgium, Germany, Spain, Austria, Italy, Malta, Lithuania, France, Poland, Australia, Japan.

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. You have to send the money in Euro currency( CZK 30.000 = EUR 1235 )

NOTE: VRBO securely holds your rental payments and security deposits in a neutral account until you arrive to the property. VRBO gives you peace of mind when renting a property you've never seen, from someone you've never met. Your money is released to the landlord the day after your rental starts, giving you the chance to arrive and verify the property.
You have 24 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 banking details located above;
In order for our system to easily identify your payment, please use the correct Agent Beneficiary Name "NOOR CACERES COUNDI" and following Reference Code "#CZ691987" 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 #CZ691987" to Contact Support Team [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. security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. always tries to fulfill its customers needs.

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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