Room for Rent and other rental scams
#437905 by Michelle Sun Jan 29, 2023 6:32 am
"Airbnb" < [email protected] >

INSTRUCTIONS FOR DEPOSIT TRANSFER

The deposit must be paid by electronic money order from bank to bank.
Your deposit will be transferred to one of our available bank accounts. Funds are secured until you update us on the status of your final decision regarding the rental process.

Important Note: The details must be exactly as given below for your transfer to be valid.

Total amount of deposit: 1.336.00 € (1 month rent 1 month deposit)
Bank account and bank details: IVAN RODRIGUEZ VALENTE
IBAN: ES54 1465 0100 9417 5258 0846
Name of the bank: ING BANK
bank location: SPAIN
SWIFT INGDESMMXXX
Transfer reference number/purpose: DE-A2KBZ1
The tenant can make the transfer worth 1,336.00 EUR with online banking option.
After receiving the deposit, it will be verified and secured in an interest-free account.

The deposit verification process usually takes less than 24 hours.

You must complete the transfer within 2 business days for your verification.

How is the verification deposit carried out?

Send the deposit using the Airbnb bank details above;
Confirm the deposit by sending an email to [email protected] with the following information:
name and address of the sender of the transfer;
Exact amount transferred
Copy of the transfer receipt
To refuse or cancel the review process, please send an email to [email protected] with the subject " Cancellation #DE -419".

As soon as our bank confirms the transfer, we will inform the landlord that you are a verified tenant and the rental agreement can be concluded.

Payment details are confidential and will not be disclosed under any circumstances. Airbnb's security measures are constantly reviewed and modified as new circumstances develop around the world. Our constant priority is the safety of our customers. Airbnb always tries to meet the needs of their customers.

Many Thanks


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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