Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Jan 21, 2016 1:12 pm
From: Airbnb <[email protected]>

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb
Itinerary

Confirmation Code: HGS9RT

Amazing Apartment in Center

Your Host
Lara Bryan, Kanaalstraat 1272, 1054 XD Amsterdam, Netherlands
Accomodation Address
Koestraat 17, Amsterdam, Noord-Holland 1012, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
HOLDER ACCOUNT: B DANIEL
IBAN: IT80N0760105138247599047601
BIC / SWIFT CODE: BPPIITRR

Payment Reference: HGS9-ADR321

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb Team
€ 150.00 x 4 Nights
€ 600.00
Cleaning Fee:
€ 50.00
Security Deposit:
€ 400.00

Total: € 1050.00
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Sent with ♥ from Airbnb HQ


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 victimofraud Sat Jan 23, 2016 6:51 pm
Hi.

Just a Victim of this Fraud..... What can I do?

Thanks
by Michelle Sun Jan 24, 2016 12:06 pm
Airbnb <[email protected]>

Hi Michelle

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb
Itinerary

Confirmation Code: HGS9RT

Incredible Apartment in London
Flat - Entire Home/apt - 8 Guests
Arrive Depart
13 May 2016 17 May 2016
Your Host
Alice Hebert, 7 Oxendon St, London SW1Y 4EE, UK
Accomodation Address
200 Tottenham Court Road, London, W1T 7PL, United Kingdom
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
HOLDER ACCOUNT: I TUDOR
IBAN: IT42K0760105138278040478044
BIC / SWIFT CODE: BPPIITRR

Payment Reference: HGS9-ADR321

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb Team
£ 150.00 x 4 Nights
£ 600.00
Cleaning Fee:
£ 50.00
Security Deposit:
£ 400.00

Total: £ 1050.00


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 Jan 27, 2016 11:19 am
[email protected]

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb
Itinerary

Confirmation Code: HGS9RT

Your Host
Alice Hebert, Kanaalstraat 1272, 1054 XD Amsterdam, Netherlands
Accomodation Address
Damstraat 12, Amsterdam, Noord-Holland 1012 JM, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
HOLDER ACCOUNT: V TAMAS
IBAN: IT77H0760105138220981520984
BIC / SWIFT CODE: BPPIITRR


Payment Reference: HGS9-ADR321

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb Team
€ 150.00 x 3 Nights
€ 450.00
Cleaning Fee:
€ 50.00
Security Deposit:
€ 400.00

Total: € 900.00
Twitter
Google+
Pinterest

Sent with ♥ from Airbnb HQ


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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