Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Dec 02, 2015 5:41 am
From: Express Airbnb <[email protected]>

Subject: Airbnb - your rent is on pending - #ABIC113015

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb.
In order to validate your booking the payment must be done within 24 hours.

Dealings Information

Apartment rental contract verified & signed by the landlord. All the papers are double checked.
Location of the apartment: Carrer de Balmes, 193, 08006 Barcelona, Spain

Rent / Month: €475
Deposit: €475​​​


Host Support

If you need assistance at any point during this booking, please contact the host at his email address : [email protected]

Payment Policy

The host will receive full payment from Airbnb the day after you check in.
Landlord: Christin Everett
31 Park Place
Leeds LS1 2SP
United Kingdom

Payment Details
Bank Name: Santander
Holder Name:
Company Name:
I. Duminica
AIRBNB
Account Number:
Sort code
87379463
09-01-28
Bank Country: United Kingdom
IBAN: GB29ABBY09012887379463
SWIFTBIC: ABBYGB2LXXX



After the transfer will be confirmed, we will set up the inspection. If by any reason you will not like the apartment, our agents will refund all your money in the same day.

ACCOMMODATIONS - 1 MONTHS RENT + DEPOSIT -
Eur 950
AIRBNB CONCIERGE PREMIUM GUEST SERVICES Free
TOTAL PAYOUT Eur 950


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 Wed Dec 02, 2015 5:45 am
From: Express Airbnb <[email protected]>

Subject: Airbnb - your rent is on pending - #ABIC113015

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb.
In order to validate your booking the payment must be done within 24 hours.

Dealings Information

Apartment rental contract verified & signed by the landlord. All the papers are double checked.
Location of the apartment: Carrer de Balmes, 193, 08006 Barcelona, Spain

Rent / Month: €475
Deposit: €475​​​


Host Support

If you need assistance at any point during this booking, please contact the host at his email address : [email protected]

Payment Policy

The host will receive full payment from Airbnb the day after you check in.
Landlord: Christin Everett
31 Park Place
Leeds LS1 2SP
United Kingdom

Payment Details
Bank Name: Barclays

Holder Name: A. Joana FERCHES

Bank Address: 54 High Street, Ruislip, HA4 7AT, United Kingdom

IBAN: GB66BARC20735393405508

SWIFT: BARCGB22

Sort code: 20-73-53

Account Number: 93405508



After the transfer will be confirmed, we will set up the inspection. If by any reason you will not like the apartment, our agents will refund all your money in the same day.

ACCOMMODATIONS - 1 MONTHS RENT + DEPOSIT -
Eur 950
AIRBNB CONCIERGE PREMIUM GUEST SERVICES Free
TOTAL PAYOUT Eur 950


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 Tue Feb 16, 2016 6:08 am
Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb.
In order to validate your booking the payment must be done within 24 hours.

Dealings Information

Apartment rental contract verified & signed by the landlord. All the papers are double checked.
Location of the apartment: Carrer de Pelai, 10, 08001 Barcelona, Spain

Rent / Month: €450
Deposit: €450

Host Support

If you need assistance at any point during this booking, please contact the host at his email address : [email protected]

Payment Policy

The host will receive full payment from Airbnb the day after you check in.

Tenant:

Landlord: Karis Pharrr


31 Park Place

Leeds LS1 2SP

United Kingdom
AIRBNB Payment Details
Bank Name: TSB
Holder Name:
Company Name:
Raul PEREZ HERAS
AIRBNB
Account Number:
Sort code
01706168
77-70-50
Bank Country: 8 Chequer Street, ST ALBANS, AL1 3XZ, United Kingdom
IBAN: GB88TSBS77705001706168
SWIFTBIC: TSBSGB21403


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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