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      • 75. Re: Scam from the Ukraine?
        New Member

        I got one of these Ukraine requests today. I dont have time to entertain these scammers. I sent a return email with a full rental application which requires, basic demograpic information, social security number, picture of drivers licence or any type government issued Identification and full employer and landlord references. If they are real they will email back with full application filled out and send a $40 check for background criminal and credit,

        This has worked for me for years! Nigerian scammers included.

        I also verify the address in Kiev is a actual address on google maps and  i research the IP address for location of sender.  You can google how to do this. The one today was sent from Los Angeles. Hope this helps!

        • 76. Re: Scam from the Ukraine?
          lorraine.mcgill Contributor

          I think you can spot these things right away just from the poor grammar and punctuation. The ones that I don't catch at first are always caught on their reply when they say something like, "my agent in the United States will submit the funds," etc. I usually reply to these with an email full of expletives that basically tells them to get a life and that they are going to hell for trying to con innocent people. I obviously never hear back. It's also been a while since I've received one so maybe they've taken me of their list. :-)

          • 77. Re: Scam from the Ukraine?
            New Member

            I'm afraid I got that one too. Beware of Irka GXXXXXX <gXXXXXXX8@hotmail.com> also known as John TXXXX SXXXXX

            I reported him with the FBI. I wish VRBO would warn us. if they can send e-mails advertising they can send warnings

            • 78. Re: Scam from the Ukraine?
              Contributor

              Add this one to the list: dXXXXXX01@hotmail.com , Mrs Valya PXXXXX

                XX Uchebunaya St , 82309 kiev, Ukraine.
              • 79. Re: Scam from the Ukraine?
                lrbaldwin Active Contributor

                "I wish VRBO would warn us. if they can send e-mails advertising they can send warnings"

                 

                I think it is our own responibility to determine whether an inquiry is legitimate.  I certainly don't want VRBO to make that kind of decision for me.

                 

                Linda

                • 80. Re: Scam from the Ukraine?
                  New Member

                  Vrbo actually doesn't forward inquiries coming from e- mails that have been reported to be scams, so they are making that kind of decision for you. That's why this crook from Ukraine always gets a new e-mail address. What I meant is that I wish they could send a warning as the kind of scams going on.

                  Romy

                  • 81. Re: Scam from the Ukraine?
                    gabriel Active Contributor

                    Hi Romy:

                     

                    VRBO/HA has issued many warnings via email, in this community, etc. And we all (homeowners) are issuing warnings through this community. As with any business, as owners we must be on top of what is going on in the environment around us. You have done the right thing participating, learning and contributing to the community of owners.

                     

                    Lets keep fighting these criminals that are affecting the reputation of the industry.

                     

                    Gabriel

                    www.Pochomilbeach.com

                    • 82. Re: Scam from the Ukraine?
                      gabriel Active Contributor

                      This post proves one thing, that we live in a world where technology is being used for our benefit but brings new threats that we must deal with. Just like cars en early 20th century were very convenient, over time risks of high speed, no airbags or seatbelts, texting & driving, DUI, etc have affected us all, but we keep driving, just a bit more careful and with better vehicles.

                       

                      With technology we can make rentals, get paid electronically and live thousands of miles away from the property. But we will get scammers, fake reservations, false checks, web pages that copy our ads and collect the money from unsuspecting guests, etc and we have to be smarter than the crooks to protect ourselves. I am sure Homeaway is working hard to find ways to protect partially from the threats, but we must do our part to complete the circle of protection.

                       


                      • 83. Re: Scam from the Ukraine?
                        New Member

                        I've filed an IC3, FBI and Interpol report. I'm also communicating with his bank to have his account closed. I just can't believe he's been doing it for 2 years in total impunity. very upsetting.

                        • 84. Re: Scam from the Ukraine?
                          New Member

                          I know. I've been renting my house for 3 years and this is the first time I get scammed. the pill is hard to swallow and I'm fighting back. Bank of America actually recognized their mistake (they credited my account with the foreign fraudulent check...Duh!!!) but I want this crook stopped and I won't stop until his account is frozen.

                          • 85. Re: Scam from the Ukraine?
                            New Member

                            If the guy has any smarts he's probably monitoring this thread

                            • 86. Re: Scam from the Ukraine?
                              New Member

                              I don't think a warning about something as specific as this would be considered as VRBO telling us what to do!

                               

                              Sent from my iPad

                              • 87. Re: Scam from the Ukraine?
                                lrbaldwin Active Contributor

                                I guess I don't understand what these warnings would be.  I can't imagine that they could keep abreast of every scheme that goes on in the on line rental industry, especially not specific ones. In any case, whatever time they devote to something like that, we're going to be paying for it.  I'd just like to have everything that HA/VRBO is already offering to work correctly.  I don't like to see anyone victimized by con artists, but there's bound to be a limit to what HA can do.

                                 

                                Linda

                                • 88. Re: Scam from the Ukraine?
                                  New Member

                                  Hi all,

                                  I am really glad to see this discussion.  We have a rental request for Oct 20-27, 2012 from Anyutochka Businska in Kiev, Ukraine.  The lack of detail in the inital request bothered me, but I responded and received this reply. What do you think?  Fraudulent or real?  Have any of you asked for a cashier's check from an international bank?  Would that even help? 

                                  I'll appreciate your thoughts on this.  I haven't yet responded to the below email.

                                  Debby Atkinson

                                   

                                   

                                  Hello

                                      

                                  Thanks for the updated information.

                                  We are okay with the accommodation and cost .

                                  we would also like to confirm  the reservation on the following information:

                                     - Mrs  Anyutochka Businka

                                        

                                     14/12   Alexseeva street, 81239 kiev, Ukraine.

                                      

                                      Also , due to the unsecured use of credit card online or on the phone, I have arrange for payment inform of check

                                     

                                   

                                      Please do forward me the following details for payment

                                      

                                      

                                      FULL NAME

                                      BILLING ADDRESS

                                      CONTACT TELEPHONE NUMBER

                                      

                                      

                                      Hope to hear from you soon

                                      

                                      Regards

                                   

                                  Anyutochka Businka

                                  • 89. Re: Scam from the Ukraine?
                                    mauioceanview Contributor

                                    Sorry Deborah, that looks like a few scam emails I've gotten. Except that she's not mentioned the accountant she's routing everything through yet.

                                     

                                    I feel like I should add something to this conversation, I have this past year had two successful bookings from Eastern European countries, one from the Czech Republic, another from Romania. I was hesitant on both counts because of the Eastern European scam attempts, but the inquiries were different than above. I actually phoned both of them (check your time differences before you do) and was fortunate that both spoke English. The payments went through well (both paid by credit card through VRBO's reservation system) and both took very good care of the condos, no complaints from the cleaners. One of the guests asked to meet me, and since I live close by, I went over and we had a nice visit.

                                     

                                    So, moral of my story - be careful and do your homework! And don't write off all potential guests from Eastern Europe because of a couple of scammers. Good luck everyone!

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