Room for Rent and other rental scams
#316677 by Michelle Wed Jan 11, 2017 3:35 pm
Airbnb Property Management <[email protected]>

The Landlord: Adel Osan ( [email protected] ) has confirmed a transaction between himself and you.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Airbnb reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest Airbnb agents for full evaluation of content. The package remains in the company custody until the Tenant will send the payment using MoneyGram money transfer. As soon as the funds are fully transferred, Airbnb is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where Airbnb service comes in. As the most trusted rent payment service on the Internet, Airbnb service makes sure transactions are secure and worry-free. Airbnb service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Shipper:
First name:
Adel
Last name:
Osan
Address:
77 Masbro Road
City/State:
London
Postal Code:
W14 0LR
Country:
United Kingdom


Shipment Information:
Service:
Airbnb Property Management
Delivered By:
3 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 1 Victoria St S, Kitchener, ON N2G 1C2, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)


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: 1 Victoria St S, Kitchener, ON N2G 1C2, Canada.


-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD


Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME GEORGE
LAST NAME
TRALES
ADDRESS
38 WARWICK STREET
CITY
LONDON
ZIP CODE
W1B 5NH
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
--------------------------------------------------------------------------------------------
MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

--------------------------------------------------------------------------------------------


FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442071936849. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!


CONTACT EMAIL: [email protected]

--------------------------------------------------------------------------------------------
Warning!!! The payment must be made using MoneyGram wire Transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
Copyright © Airbnb, Inc. All rights reserved


If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#316821 by Michelle Fri Jan 13, 2017 6:04 am
"Airbnb Property Management" <[email protected]>

The Landlord: Hugo Dalle ( [email protected] ) has confirmed a transaction between himself and you.


Transaction for: Apartment keys and Lease Agreement Verified Signed by the Landlord.
Owner of the apartment located in: 730 Farrow St, Coquitlam, BC V3J 7Y7, Canada


Airbnb reduces the risks associated with Internet transactions by acting as a licensed neutral third party such as Escrow. The Landlord delivers the package to one of nearest Airbnb agents for full evaluation of content. The package remains in the company custody until the Tenant will send the payment using MoneyGram money transfer. As soon as the funds are fully transferred, Airbnb is ready to ship the parcel to the designated address.

When Landlords and Tenants don't know each other, they need a third-party they can trust. That's where Airbnb service comes in. As the most trusted rent payment service on the Internet, Airbnb service makes sure transactions are secure and worry-free. Airbnb service is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Shipper:
First name:
Hugo
Last name:
Dalle
Address:
77 Masbro Road
City/State:
London
Postal Code:
W14 0LR
Country:
United Kingdom


Shipment Information:
Service:
Airbnb Property Management
Delivered By:
3 days
Shipment ID:
-----------
Description of goods:
Apartment Keys and Rental Contract inspected by our agent. Owner of the apartment located in: 730 Farrow St, Coquitlam, BC V3J 7Y7, Canada.
Declared Value:
$1300.00 CAD
Shipping Costs:
$0.00 CAD (Paid by the sender)


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: 730 Farrow St, Coquitlam, BC V3J 7Y7, Canada.


-Package ID: 982537GNT
-Insured Value Amount: $1300.00 CAD


Payment Information:

Important!

Payment information: (How to pay)

To locate your nearest MoneyGram Office please visit: www.moneygram.com

MoneyGram Payment Help - CLICK HERE

To be sent within 24hours using MoneyGram (wire transfer) to our payments representative:

FIRST NAME RYAN
LAST NAME
HARLES
ADDRESS
38 WARWICK STREET
CITY
LONDON
ZIP CODE
W1B 5NH
COUNTRY
UNITED KINGDOM

Pay for the transfer with Cash at your MoneyGram Office.

After the payment is sent please e-mail us the following information:

- 8 digit REFERENCE CODE # (Money Transfer Control Number)
- Sender's full name and address
- Receiver's full name
- The total amount sent
- Scanned Receipt or a photo from the MoneyGram payment receipt

Upon payment verification, we will put the package IN TRANSIT to your address.
--------------------------------------------------------------------------------------------
MERCHANDISE INSPECTION

Inspection time : 5 days
Please note:
1) The inspection time starts from the moment you will visit the apartment.
2) Rental contract and the apartment keys are not allowed to leave of the country.
3) You may inspect the merchandise in any way that does not affect it's warranty (if any).
4) You shall be contacted by phone or email and asked about your decision whether to keep the merchandise or not.
5) If you do not accept the merchandise we will send an agent to pick it up from you and you will receive a full payment refund .

--------------------------------------------------------------------------------------------


FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442071936849. OUR BUSINESS HOURS ARE FROM 09:00 A.M. TO 05:00 P.M. MONDAY THROUGH FRIDAY!


CONTACT EMAIL: [email protected]

--------------------------------------------------------------------------------------------
Warning!!! The payment must be made using MoneyGram wire Transfer. We will not confirm any payments made online. The payment must be made at one of MoneyGram Agent Locations, in person by the Tenant.
Copyright © Airbnb, Inc. All rights reserved


If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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