Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Feb 22, 2016 12:49 pm
Welcome to Airbnb International Service!
Thank you for choosing the service of Airbnb. The booked by you offers you services now available.

The owner, Mrs. William Trogdon, has started the transaction on your behalf!

Click here you will find your invoice online

Secure Sockets Layer (SSL) with a key length - encoding 256 bits (the highest level commercially available).

Invoice date: 22-02-2016

Invoice no: AB3488SOR300399K52164

Your questions, please contact our Customer Service:
Monday - Sunday, 8.00 A.M. to 02.00 P.M. Clock
E-mail: Suport

Sincerely yours

Property Address Apartamento Padrão IPANEMA, RIO DE JANEIRO
Rua Alberto de Campos, 93 - Ipanema - Rio de Janeiro - CEP 22.411-030

Check-In After payment is confirmed - Flexible check in time
Contract Pending - Flexible
Days for Inspection 2 days
Package Contents Rental Contract, Keys, Viewing Permit
Total Surface - Rooms 120 m² - 2
Guest 2
Cancellation Flexible
Price / Month R$1700
Guarantee R$3400
Fees R$ 0
Paying out R$5100

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Host Address : 117 Fore Street ,London , N18 2XF . United Kingdom
William Trogdon
· Member Since September 2014

ayment to Airbnb by bank transfer:


Account Holder: Flavio Suhett de Freitas - Legal Representative AIRBNB
AGENCY: 3901
CPF: 95835113668
Bank Account: 01048671-6
Bank Name: Santander S.A. - J.Fora-Distrito Industrial
Bank Address: Rua Martins Barbosa, 15 e 19 - Benfica - CEP 36.090-300 Juíz De Fora - MG

Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport .





RENT PER MONTH R$1700
SECURITY DEPOSIT R$3400
AIRBNB CONCIERGE PREMIUM GUEST SERVICES R$ 0

TOTAL PAYOUT
PAYMENT DUE DATE R$5100
23.02.2016

THANKS FOR RENTING ON AIRBNB





Airbnb Gastgeber-Garantie This book is protected by R$ 10.000.00 host-warranty from Airbnb.
Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24 hours to pay.

In order to validate your booking the payment must be done within 24 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

Cancellation Policy

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken 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 2 days. To make a refund, simply contact us via live chat from invoice and type in the subject line: Request for refund Airbnb transaction #AB3488SOR300399K52164


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
Advertisement

by Michelle Wed Feb 24, 2016 12:44 pm
Booking Request Valid 24.02.16
Property Address Apartamento Padrão VL OLÍMPIA, SAO PAULO
Rua Santa Justina, 446 - Vila Olímpia - São Paulo - CEP 04.545-042

Check-In After payment is confirmed - Flexible check in time
Contract Pending - Flexible
Days for Inspection 2 days
Package Contents Rental Contract, Keys, Viewing Permit
Total Surface - Rooms 100 m² - 2
Guest 2
Cancellation Flexible
Price / Month R$1600
Guarantee R$3200
Fees R$ 0
Paying out R$4800

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Host Address : 117 Fore Street ,London , N18 2XF . United Kingdom

Payment to Airbnb by bank transfer:


Account Holder: Nielson Brasil de Assis - Legal Representative AIRBNB
Agency: 136-8
C.P.F: 285.166.908-73
Bank Account: 141.103-9
Bank Name: Bradesco
Bank Address: Av. Líder, 2944 - Cidade Líder - São Paulo - CEP 08.280-005

Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport .





RENT PER MONTH R$1600
SECURITY DEPOSIT R$3200
AIRBNB CONCIERGE PREMIUM GUEST SERVICES R$ 0

TOTAL PAYOUT
PAYMENT DUE DATE R$4800
25.02.2016

THANKS FOR RENTING ON AIRBNB

This book is protected by R$ 10.000.00 host-warranty from Airbnb.
Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24 hours to pay.

In order to validate your booking the payment must be done within 24 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

Cancellation Policy

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken 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 2 days. To make a refund, simply contact us via live chat from invoice and type in the subject line: Request for refund Airbnb transaction #AB3488SOR300399K52171


Thanks for using Airbnb
The AirTeam
© Airbnb, Inc
.

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 Bryon Williams Wed Apr 27, 2016 9:24 am
From: Airbnb <[email protected]>
Subject: Airbnb Booking - Invoice Payment #AB3488SOR300399K52129
To: xxxxxx



Airbnb



Airbnb
Welcome to Airbnb International Service!

Hello xxxxxxxx,

You are going to rent the ​
Apartment.
Please review your rental's details below and contact your host, ​Kevin Bishop
, immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

Thanks for using Airbnb

The AirTeam



Booking Request
Property Address Herengracht 225, Amsterdam,1015 BS, Netherlands
Guest Name
Delivery address xxxxxx
xxxxxxxxxxxx

Check-In
After the payment is confirmed - Flexible check in time
Contract Pending - Flexible
Days for Inspection 2 days
Package Contents Rental Contract, Keys, Viewing Permit
Total Surface - Rooms 140 m² - 2
Guest 2
Cancellation Flexible
Price / Month € 1,400.00
Guarantee € 1,400.00
Fees € 0
Paying out € 2,800.00
CONFIRMATION CODE: #AB3488SOR300399K52129

26.​04​
.2016
Flexible check in time
Check In


After payment is confirmed
Flexible check out time
Check Out



Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International Service
Name : Andreasen Soren
Host Address : Kalverstraat 41, 1012 NZ Amsterdam, Netherlands


View Full Size Image Payment to Airbnb by Bank Transfer:
In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

AIRBNB AGENT: BNB I.N.C
SORT CODE: 60-07-31
ACCOUNT NO: 46730532
IBAN: GB07NWBK60073146730532
SWIFT CODE/BIC: NWBKGB2L
BANK NAME: Nat West Bank


Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport.

IMPORTANT After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and the keys. If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.
- If the apartment does not accept, we will give you to report on the sport in cash.

Airbnb Gastgeber-Garantie This book is protected by € 3000 host-warranty from Airbnb.

Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24 hours to pay.

In order to validate your booking the payment must be done within 24 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

View Full Size Image Cancellation Policy

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken 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 2 days. To make a refund, simply contact us via live chat from invoice and type in the subject line: Request for refund Airbnb transaction #AB3488SOR300399K52129


ACCOMMODATIONS ​€​
1,400.00
​SECURITY DEPOSIT
€ 1,400.00
AIRBNB CONCIERGE BETA PREMIUM GUEST SERVICES Free

TOTAL ​€ 2,80
0.00
THANKS FOR RENTING THROUGH AIRBNB

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Michelle Fri May 27, 2016 11:15 am
From: Airbnb <[email protected]>
Subject: Airbnb Booking - Invoice Payment #AB3488SOR300399K52129
To: xxxxxx



Airbnb



Airbnb
Welcome to Airbnb International Service!

Hello xxxxxxxx,

You are going to rent the ​
Apartment.
Please review your rental's details below and contact your host, ​Kevin Bishop
, immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

Thanks for using Airbnb

The AirTeam



Booking Request
Property Address Herengracht 225, Amsterdam,1015 BS, Netherlands
Guest Name
Delivery address xxxxxx
xxxxxxxxxxxx

Check-In
After the payment is confirmed - Flexible check in time
Contract Pending - Flexible
Days for Inspection 2 days
Package Contents Rental Contract, Keys, Viewing Permit
Total Surface - Rooms 140 m² - 2
Guest 2
Cancellation Flexible
Price / Month € 1,400.00
Guarantee € 1,400.00
Fees € 0
Paying out € 2,800.00
CONFIRMATION CODE: #AB3488SOR300399K52129

26.​04​
.2016
Flexible check in time
Check In


After payment is confirmed
Flexible check out time
Check Out



Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International Service
Name : Andreasen Soren
Host Address : Kalverstraat 41, 1012 NZ Amsterdam, Netherlands


View Full Size Image Payment to Airbnb by Bank Transfer:
In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

Account Holder: David Luiz Gonçalves - Legal Representative AIRBNB
Agency: 0195
Operation: 013
C.P.F: 108.635.807-42
Bank Account: 00028813-0
Bank Name: CEF - Caixa Economica Federal
Bank Address: Rua Quinze de Novembro, 362 - Centro, Três Rios - RJ - CEP 25804-000



Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport.

IMPORTANT After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and the keys. If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.
- If the apartment does not accept, we will give you to report on the sport in cash.

Airbnb Gastgeber-Garantie This book is protected by € 3000 host-warranty from Airbnb.

Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24 hours to pay.


In order to validate your booking the payment must be done within 24 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

View Full Size Image Cancellation Policy

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken 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 2 days. To make a refund, simply contact us via live chat from invoice and type in the subject line: Request for refund Airbnb transaction #AB3488SOR300399K52129


ACCOMMODATIONS ​€​
1,400.00
​SECURITY DEPOSIT
€ 1,400.00
AIRBNB CONCIERGE BETA PREMIUM GUEST SERVICES Free

TOTAL ​€ 2,80
0.00
THANKS FOR RENTING THROUGH AIRBNB
by Michelle Wed Jun 01, 2016 4:32 pm
From: [email protected]

Welcome to Airbnb International Service!
Thank you for choosing the service of Airbnb. The booked by you offers you services now available.

The owner, Mrs. Van Driel Tim Peter, has started the transaction on your behalf!


Secure Sockets Layer (SSL) with a key length - encoding 256 bits (the highest level commercially available).



Invoice no: AB3488SOR300399K419

Payment to Airbnb by bank transfer:


Account Holder: Elimar Rodrigues Branco - Legal Representative AIRBNB
Agency: 2519
Operation: 003
C.P.F: 830.422.886-68
Bank Account: 2979-5
Bank Name: CEF - Caixa Economica Federal

Bank Address: Avenida Getúlio Vargas, 362 - Centro - Juiz De Fora - MG - CEP 36.010-110

Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport .


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 Jul 26, 2016 7:45 am
[email protected]

Airbnb

Welcome to Airbnb International Service!



Hello Michelle Banks

You are going to rent the

Apartment.
Please review your rental's details below and contact your host,
Hartung Karl [email protected]
, immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

About host

Hartung Karl [email protected]

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International Service
Name : Hartung Karl
Host Address : Lützowplatz 21, Berlin, 10785, Alemania

Thanks for using Airbnb

Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: Payment Suport. [email protected]

Payment to Airbnb by Bank Transfer:

In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

AIRBNB AGENT: Zamfir Albert
IBAN: HR0224020063290247073
SWIFT CODE/BIC: ESBCHR22
BANK NAME: Erste Bank


IMPORTANT After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and the keys. If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.
- If the apartment does not accept, we will give you to report on the sport in cash.


Airbnb Gastgeber-Garantie This book is protected by € 3000 host-warranty from Airbnb.
Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24 hours to pay.

In order to validate your booking the payment must be done within 24 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken 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 2 days. To make a refund, simply contact us via live chat from invoice and type in the subject line: Request for refund Airbnb transaction


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 Bryon Williams Mon Sep 19, 2016 4:27 pm
Same content as above. New bank account.


Property Address Calle Alfredo L Jones, 14, Las Palmas, 35008, Spain

View Full Size Image Payment to Airbnb by Bank Transfer:
In order to validate your booking payment has to be sent by bank wire transfer using the following Airbnb account information:

AIRBNB AGENT: PHILIP LENNERT
SORT CODE: 77-72-77
ACCOUNT NO: 02076668
IBAN: GB98TSBS77727702076668
SWIFT CODE/BIC: TSBSGB21450
BANK NAME: TSB BANK



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

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 7 guests