Room for Rent and other rental scams
#438070 by Michelle Thu Feb 09, 2023 11:58 am
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 Jurgen Schuhart has sent you 2 keys from the building's outside door, 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: 150 Worcester St, Boston, MA 02118, United States.
Transaction Amount: 2000.00$ USD;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

We had attached the INVOICE, RENTAL AGREEMENT & INSURANCE. Please download and read them carefully. You will find there all information regarding this transaction.

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

You must pay to our company the amount of: 2000.00$ USD using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: PATRICK
LAST NAME: ESCANELLE
STATE: ATHENS
COUNTRY: GREECE
********************************************************************************************
IMPORTANT! THE DEPOSIT NEEDS TO BE SENT TO GREECE, BECAUSE OUR MAIN FINANCIAL OFFICE IS LOCATED IN GREECE AND ALL OUR PAYMENT NEEDS TO BE SENT THERE.


PLEASE NOTE THAT MONEYGRAM WILL HAVE A FEE FOR THEIR SERVICES BUT THE FEE IS INCLUDED IN THE DEPOSIT YOU NEED TO MAKE. FOR EXAMPLE, IF THE FEE WILL BE $80/TRANSFER, YOU WILL MAKE ONE DEPOSIT OF $1920USD + $80USD (FEE) = $2000USD.



IMPORTANT MONEYGRAM TIPS:



1. The deposit needs to be made at a MoneyGram office, with CASH (this is the single payment method accepted).

2. You will need to have your ID with you when sending the deposit.

3. The money, USD, will automatically be converted to EUROS. Don't worry; this is normal for all transactions.

4. You will need to select the PICK UP BY LOCATION option to deposit our agent name.



** In order to make the deposit to our agent you need to visit a MoneyGram physical office; you can use their website to find a location near your address. Please note that you cannot use their website to make the deposit; you need to visit an actual office/machine.

The next step of the transaction is to make the deposit to our company's payments representative agents.

After the payment is sent, please email us copies of the MoneyGram receipts so that we can process everything and ship the rental package.

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

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#438084 by Michelle Fri Feb 10, 2023 2:46 pm
Airbnb Inc. <[email protected]>

You must pay to our company the amount of: 2000.00$ USD using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: STEPHEN
LAST NAME: DAVENPORT
STATE: ATHENS
COUNTRY: GREECE
********************************************************************************************
IMPORTANT! THE DEPOSIT NEEDS TO BE SENT TO GREECE, BECAUSE OUR MAIN FINANCIAL OFFICE IS LOCATED IN GREECE AND ALL OUR PAYMENT NEEDS TO BE SENT THERE.


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

#438227 by Michelle Thu Feb 16, 2023 12:26 pm
Airbnb Inc. <[email protected]>

You must pay to our company the amount of: 2000.00$ USD using MoneyGram to our payments representatives:
********************************************************************************************
FIRST NAME: ALEXIS
LAST NAME: SAUNDERS
STATE: ATHENS
COUNTRY: GREECE
********************************************************************************************
IMPORTANT! THE DEPOSIT NEEDS TO BE SENT TO GREECE, BECAUSE OUR MAIN FINANCIAL OFFICE IS LOCATED IN GREECE AND ALL OUR PAYMENT NEEDS TO BE SENT THERE.


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

#439249 by Michelle Sat Apr 29, 2023 12:49 pm
Airbnb Inc. <[email protected]>

The payment of $2000USD (2 DEPOSITS OF $1000 + $1000) (first-month rent + last month rent) needs to be sent within 24 hours using MONEYGRAM to our payments representatives:
********************************************************************************************
FIRST NAME: MATTHEW
LAST NAME: TOLANO
STATE: ATHENS
COUNTRY: GREECE

FIRST NAME: VINCENT
LAST NAME: KOTEAS
STATE: ATHENS
COUNTRY: GREECE
********************************************************************************************
IMPORTANT! THE DEPOSIT NEEDS TO BE SENT TO GREECE, BECAUSE OUR MAIN FINANCIAL OFFICE IS LOCATED IN GREECE AND ALL OUR PAYMENT NEEDS TO BE SENT THERE.


WHEN YOU SEND THE DEPOSIT THERE WILL BE A MONEYGRAM FEE, YOU NEED TO MAKE 2 DEPOSITS OF $1000USD WITH THE FEE INCLUDED. FOR EXAMPLE, IF THE FEE WILL BE $58/TRANSFER, YOU WILL MAKE 2 DEPOSITS OF $942USD + $58USD (FEE) = $1000USD.


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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