Room for Rent and other rental scams
#317345 by Michelle Wed Jan 18, 2017 11:20 am
Airbnb Property Management [mailto:[email protected]]


The second payment will be returned to you after the 5 days inspection period. The agent who will come to sign the Rental Contract will pay you the SAFETY/DAMAGES DEPOSIT back to you in the same day. This is just a secure measure to be sure that the apartment is not damaged in the inspection time. Please note that if you don't want to rent the apartment both payments will be refunded to you within 24 hours including the payment fee that you paid for. The package will be delivered in max. 12-24 hours after the second payment is confirmed.

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Transaction for: Apartment keys and Lease Agreement Verified Signed by the Landlord.
Owner of the apartment located in: 309 Major Mackenzie Dr, Richmond Hill, ON L4C 9V5, Canada
Transaction Amount: 1300.00$ CAD;
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442032905812. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!
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Thank you for using our service,
Airbnb Property Management Ltd.
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We have received your first payment confirmation. The package is now blocked in our warehouse. Until Monday you must pay another payment 1300.00$CAD by MoneyGram transfer to the same company agent. We want this last payment because in the last month we have lost a lot of transactions in Canada. We had a lot of problems with our RENTAL TRANSACTIONS from Canada and United States because some potential customers caused big damages during the inspection period to the Rented Locations. Our company wants another payment as a SAFETY/DAMAGE DEPOSIT and this payment will be returned to the potential tenant after the 5 days inspection period.
If you don't want to rent the apartment you will receive a full refund (1300.00$CAD +1300.00$CAD).

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Transaction for: Apartment keys and rental contract verified signed by the Sender.
Owner of the apartment located in: 309 Major Mackenzie Dr, Richmond Hill, ON L4C 9V5, Canada
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FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CALL +442032905812. OUR BUSINESS HOURS ARE FROM 09:00 A.M. (GMT TIME) TO 05:00 P.M. (GMT TIME) MONDAY THROUGH FRIDAY!

CONTACT EMAIL: [email protected]

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This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
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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