Fake Escrow - [email protected]

© Airbnb, Inc. <[email protected]>


____________________________________Airbnb____________________________________

Airbnb Lease ID - 4875187364 approved!

CONTRACTED TERMS: $ 1,300 / Month
DEPOSIT PAYMENT: $ 2,600 ( 2 Months rent )
TOTAL AMOUNT TO BE PAID: $ 2,600

Property Of: Mark Garnet

*The above information were confirmed by Property Owner and Airbnb


Complete Your Transaction Safely by Following our Payment Instructions:

According to our Company Policy the Tenant is required to send the Invoice Amount of
$ 2,150 payment verification we will instruct our agents to bring the Keys/Contract to your verified
shipping address:

Note* The money is sent to Airbnb Company, deposited to a neutral account and LOCKED until the
transaction is completed. The Invoice Amount will be transferred to the Property Owner ONLY
AFTER we receive Tenant's confirmation that he/she accepts the Property. If the Property will not be accepted a total refund will be sent within 24 hours.

Send your deposit to the following bank account:
Halifax Bank
Branch Address: 20 North Audley Street, Marble Arch.

Name and address of BENEFICIARY:
Name: Claudia Iacobet
Address: 177-179 Ladbroke Grove ,London W10 6HH , United Kingdom.

Account no: 10378662
Sort code: 11-03-23

For international transfer use:
IBAN: GB31HLFX11032310378662
SWIFTBIC: HLFXGB21N92


After the payment has been sent, you must contact us at: [email protected] with a photo copy of the transfer.
*We strongly recommend to contact us with the requested information from above within 48 hours in order to have a faster payment validation with our Payment Services and to start the shipping of the Keys/Renatal Agreement to your verified shipping address..
To ask for a refund, simply reply to this notification and enter in the subject line: Refund request for transaction number: DD7323421


Square Trade Financial Department
Operator : Tracy

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

From: © Airbnb, Inc. <[email protected]>

Cc: [email protected]
Subject: Airbnb Transaction #DD7323421 Started


____________________________________Airbnb____________________________________

Airbnb Lease ID - 4875187364 approved!

CONTRACTED TERMS: $ 1,350 / Month
DEPOSIT PAYMENT: $ 2,700 ( 2 Months rent )
TOTAL AMOUNT TO BE PAID: $ 2,700

Tenant Name: Michelle Banks
Property: 1Bd- Apartment
Property Of: Danny Fraser [email protected]
*The above information were confirmed by Property Owner and Airbnb


Complete Your Transaction Safely by Following our Payment Instructions:

According to our Company Policy the Tenant is required to send the Invoice Amount of
$ 2,700 payment verification we will instruct our agents to bring the Keys/Contract to your verified
shipping address:



Note* The money is sent to Airbnb Company, deposited to a neutral account and LOCKED until the
transaction is completed. The Invoice Amount will be transferred to the Property Owner ONLY
AFTERwe receive Tenant's confirmation that he/she accepts the Property. If the Property will not be accepted a total refund will be sent within 24 hours.

How to send the payment?
Payment must be sent by Western Union Money Transfer In Association With Airbnb.

It is recommended to send the payment as soon as possible because your application is available
for 48 working hours.
To submit the payment using Western Union Money Transfer, follow this steps:




Locate an Western Union Agent, click Here to locate the agents in your area.

*To send the payment you will have to go with cash to the selected Western Union agent.
*When you will send the payment you will have to present a valid ID, driver's licence or passport.
*The payment details will be kept safe and not revealed to the owner.
*Fees and taxes are usually under 5%.
*Your payment will be verified in max 24 hours.
You have to send the deposit payment to our Airbnb Company Agent:


First/Last Name: Mark Anderson
Address: 1 Headley Road
City: Reading, RG5 4JB
Country: United Kingdom

Please use only the information provided above. Sending the payment
using other details will void & cancel this transaction.
1. After the payment has been sent, you must contact us at [email protected]
with the following information from the Western Union File:

- 10 digit MTCN #;
- Exact sender's name on file with Western Union;
- Your street address on file with Western Union;
- City and country where you sent the money from;
- Amount sent.
2. Send us a photo copy of the transfer.


Tenancy Protection And Refund Policy

Transactions with this property owner are covered by our Tenancy Protection Program.

If you need a refund for this transaction, the insured amount will be taken from the account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours. You have 5 days from the verification date to request a refund. There are no charges involved when you receive a refund.

* If you do not like the property it will not be as described you will receive a full refund.
* Your funds are transferred to the property owner only after you have inspected the property and only if you have notified us that you have decided to rent it.

The insurer of this transaction is Airbnb.

Note* Your reservation will ONLY be completed after we received and verified the deposit payment.
The keys and tenancy agreement will be sent to you within the same day the deposit payment has been confirmed.

Copyright © 2016 Airbnb 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