Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Jul 09, 2015 6:08 am
[email protected]

Airbnb Transaction #26177261 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
26177261 July 07, 2015 EUR € 1330.00

Detail Quantity Price
Documents and Keys : Italiener Str. 63 , 9500 Villach​, Austria 1 EUR € 1330.00

Owner Tenant
Amelia Hindley

[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
Mr. Vasile BURLACU
IBAN GB62 BARC 2023 6033 2074 20
SWIFT/BIC: BARCGB22
Sort code: 20-23-60
Account number: 33207420
Bank Name: BARCLAYS
Address: 241 Walsgrave Rd, Coventry, CV2 4BB, UK

P.S. Please write on Reference/Reason for payment : Transfer # 26177261


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #26177261


Thank you for Airbnb!
http://www.airbnb.com



Copyright © 2015 Airbnb, Inc. All rights reserved.


If you are reading this because you have received a similar fake 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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by Michelle Tue Jul 21, 2015 2:43 pm
ONLINE CONTACT:
[email protected]

Airbnb Transaction #26133991 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
26177261 July 21, 2015 EUR € 50.00

Detail Quantity Price8
Documents and Keys : Av. Padre Manuel da Nóbrega 3A , 1000-196 Lisboa , Portugal 1 EUR € 850.00

Owner Tenant
Bertha Schmidt
Dortmund
44147
Germany


[email protected]

To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
Airbnb T. A. I.
IBAN : PL83 1910 1048 2110 9016 2744 0001
BIC : DEUTPLPX
Deutsche Bank
Starowislna 88, 31-035, Krakow, Poland
(Noted)
P.S. Please write on Reference/Reason for payment : Transfer # 26133991


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #26133991


Thank you for Airbnb!
http://www.airbnb.com


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Wed Jul 29, 2015 6:52 am
From: Airbnb Inc. <[email protected]>

Airbnb Transaction #26133991 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
26177261 July 28, 2015 EUR € 900.00

Detail Quantity Price
Documents and Keys : R. Violante do Céu 3 , 1700-036 Lisboa , Portugal 1 EUR € 900.00

Owner Tenant
Angelika Hartmann

Kirchenstraße 20
Dortmund
44147
Germany
Portugal
[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
Pawel Haas
IBAN : DE91 1001 0010 0704 8331 18
BIC : PBNKDEFF
Postbank Bank
Konto : 704833118
Blz : 10010010

P.S. Please write on Reference/Reason for payment : Transfer # 26133991


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #26133991


Thank you for Airbnb!
www.airbnb.com


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Mon Aug 03, 2015 5:09 pm
[email protected]

Airbnb Transaction #26133991 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
26177261 July 23, 2015 EUR € 950.00

Detail Quantity Price
Documents and Keys : R. Castilho 72 , 1250-096 Lisboa , Portugal 1 EUR € 950.00

Owner Tenant
Martha Bauer

Kirchenstraße 20
Dortmund
44147
Germany
[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
Airbnb M.G.
IBAN : IBAN: PL28 1050 1764 1000 0092 1334 9096
BIC : INGBPLPW
ING Bank
Ul. Belwederska, 00 762, Warszawa, Poland
P.S. Please write on Reference/Reason for payment : Transfer # 26133991


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #26133991


Thank you for Airbnb!
www.airbnb.com


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Mon Aug 10, 2015 4:01 pm
From: Airbnb Inc. <[email protected]>

Airbnb Transaction #41882992 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
41882992
August 10, 2015 EUR € 900.00

Detail Quantity Price
Documents and Keys : Av. da Liberdade 170 , 1250-001 Lisboa , Portugal 1 EUR € 900.00

Owner Tenant
Giuseppina Formisano
Via Francesco Maria Galluzzi, 4
Roma
00152
Italy
[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
CHRISTIAN AIR
IBAN: IT65N0760105138259717359721
BIC : BPPIITRR
Codice fiscale: RAICRS82A10Z129X
VIALE EUROPA 190 , 00144 ROMA , ITALY
BANK: BANCO POSTA S.P.A

P.S. Please write on Reference/Reason for payment : Transfer # 41882992


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #41882992


Thank you for Airbnb!
www.airbnb.com


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Mon Sep 21, 2015 9:56 am
From: Airbnb Inc. <[email protected]>

Airbnb Transaction #92887364 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
92887364
September 21, 2015 EUR € 1440.00

Detail Quantity Price
Documents and Keys : Hernalsergürte 12/15, 1080 Wien , Austria 1 EUR € 1440.00

Owner
Barbara Lattanzio
Peter Vrábel
Via Francesco Maria Galluzzi, 4
Roma
00152
Italy

[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our Central Bank Account details that you use for this transaction
Nicolae Homeawa
IBAN: IT25N0760105138251863951866
BIC : BPPIITRR
Corso Como, 15, 20154 Milano , Italy
BANK: BANCO POSTA S.P.A

P.S. Please write on Reference/Reason for payment : Transfer # 92887364


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #92887364


Thank you for Airbnb!
http://www.airbnb.com


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
by Michelle Fri Sep 25, 2015 7:13 am
Airbnb Inc. <[email protected]>

Last seen writing from IP address 213.233.104.75 = Romania and using Bank Account

Name: STIRBU VIRVAREANU
BANK: BANCOPOSTA POSTE ITALIANE SPA
IBAN: IT85G0760105138296512596516
SWIFT: BPPIITRR
Address VIA DEMANIO 7 , 33052 , CERVIGNANO , ITALIA

by Michelle Tue Oct 13, 2015 11:10 am
From: Airbnb Inc. <[email protected]>

Airbnb Transaction #52188932 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);
4. The tenant sends the deposit to our representatives. The payment is verified and locked;
5. Getting the documents and keys and the property is checked.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
52188932
October 12, 2015 EUR € 1330.00

Detail Quantity Price
Documents and Keys : Josef-Weinheber-Gasse 1/2/7, 2340 Mödling , Austria 1 EUR € 1330.00

Owner Tenant
Giannina Caldarelli
Michelle Banks
Via Maddalena 5
Milano
20122
Italy

[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer .

Here are our agent Central Bank Account details that you use for this transaction
Pawel HAAS
IBAN: DE55 1007 7777 0161 8305 00
Konto: 161830500
BLZ: 10077777
BIC: NORSDE51XXX
Norisbank
Jacobistraße 3, 40211, Düsseldorf, Germany

P.S. Please write on Reference/Reason for payment : Transfer # 52188932


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit €1,000.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #52188932


Thank you for Airbnb!
www.airbnb.com



Copyright © 2015 Airbnb, Inc. All rights reserved
.

If you are reading this because you have received a similar fake 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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