lawyer escrow account - possible scam?

Jordán1
Level 1
Brno, Czech Republic

lawyer escrow account - possible scam?

Hi all,

I am looking for a long term rental in switzerland. I found a nice place but instructions the host sent me via email seem little bit strange to me. Does airbnb provide this kind of service? Or is it a scam? What do you think? Thanks in advance!


----email from host below----

Hi,
 
Yes, you will rent the whole apartment it is not a shared apartment. About the listing showed to me probably some agencies copy my photo or something like that. At this point you need to send the amount of CHF 1480 (1st month rent from the rental contract + damage deposit) to the the AirBnb payment representative (lawyer escrow account) provided to you in the notification after you will book the apartment.
As soon as the payment is completed you need to send the payment details to AirBnb. (an receipt proving that you sent them the deposit).
AirBnb will verify the payment and if everything is in order they will start the shipping procedures using UPS Next Day Shipping Service.
You will receive the package (keys and lease agreement) and you will have 2 business days (inspection time) to check the place.
If you decide to rent the apartment you just need to sign the lease agreement that Airbnb sends, email it to them and they will release the funds to me. If after the 2 days inspection you don`t want to keep the apartment you will receive a full payment refund. Please let me know your decision soon.
23 Replies 23

This same thing happened to me recently. The apartment was on apartments.com, but he said he used AirBnB for the transaction process. I was sent this exact same email and was skeptical about some of the steps because some things did not add up. I wasn't skeptical about it until I showed one of my friends the email and he mentioned a few red flags. The fact that I had to deposit the money before seeing the place and the Google search passport template was enough for me to call it quits. Although, the name it was under for me was Chris Meisner. So glad you didn't send anything though! 

 

@Logan118  Not being able to view the place beforehand isn't the sign of a scam. When you make a real booking on Airbnb, you are charged by Airbnb when you book. There are very few legitimate hosts who allow pre-viewing, as it's a security risk to let random strangers without a confirmed booking into a home.

 

Hosts try to give accurate descriptions of their places, have photo galleries and reviews from past guests for you to read, and you can always use the Inquiry option to ask questions before committing to a booking.

 

The signs of a scam is that a real Airbnb host might advertise on another site just to get more exposure, but rather than exchange lengthy emails with potential guests, they would just give you the link to their listing and you would take it from there. The host doesn't ask you for the payment, nor arrange the booking.

 

And you never send money for an Airbnb- Airbnb charges the credit card you have on file with them automatically when you book, and retains the money until 24 hours after the guest checks in.

 

Also, long term lease rentals are not common on Airbnb, because the platform is really set up for short term bookings. Real landlords usually want references, security deposits, work history and employment info, leases, etc. to rent out long term.

 

Glad you avoided getting scammed.

 

 

 

 

It's November 2021 and I've also gotten this !!!! -_- Looking for a 1 bedroom in Boston 😞

 

Mine is from "Chris L" behringer @ kbe-building .com

Its the same scam people use online for selling fake cars, computers, etc. "I'm out of town" or "I'll send and you can put the money in escrow" or . . . .  Airbnb should have a special hotline for people to report the ones pretending to work with Airbnb.

David7964
Level 1
Tel Aviv, Israel

Just to update people, in case someone is looking for this information to see if it is a scam. 
A Chicago listing on 710 W Wellington Ave is being offered by a "Chris L. Althaus."

I'm stringing the **bleep** along to see how deep the rabbit hole goes. But it smelled like a fishy deal and I had to know what it is they do. So far he sent his "passport" and is making sure I have $1600 ready to transfer through a guaranteed payment system on Airbnb.

The best way to know if an inquiry will lead down a rabbit hole of this sort is if it sounds $300-1000 underprice, is in a nice area of town, offers only an email prompt to make contact. Another way to double check is to download the images and reverse search them on TinyEye or something. This listing led to VRBO and Airbnb locations in Boston. 

Stay safe.

why is he sending you his "passport"/how did you get him to??

@Priya164  It's what these scammers do. They send their victims copies of their passport (which isn't their passport- it's fake or stolen) to try to instill confidence that they are trustworthy.

Sarah977
Level 10
Sayulita, Mexico

@David7964  "So far he sent his "passport" and is making sure I have $1600 ready to transfer through a guaranteed payment system on Airbnb."

 

That's your big scam clue right there. Airbnb hosts don't send guests copies of their passport, nor do guests "transfer" money to hosts. When a guest books a place on Airbnb, Airbnb charges the credit card the guest has on file with them. The host is not involved in that process at all. 

Joanna638
Level 1
Los Angeles, CA

Hi have also come across this scam just recently ………(Hello,

Thank you for your interest in my apartment, it is still available. I
will try to give you as many details as I can regarding the apartment
in the following email.

The full address of the apartment is 21858 S Vermont Ave Torrance,
CA 90502. Everything is just like in the pictures, fully equipped with
all the appliances you need, very clean and well kept. The apartment
can be rented furnished or if you want you can use your furniture and
deposit mine in the storage unit. I work as an civil engineer and the
company I work for has developed projects all around the world. Now, I
have received a very good offer from them to move to the United ……..) I kept going with it until the third email where he sent me the passport picture and told me to send him my information I saw an apartments.com and he had a listing up for a day and then he took it off but three days later he emails me with this