Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Apr 05, 2016 12:22 pm
For the first transaction made through our website you only have Bank Transfer as payment option. We also accept payments online via Bank Transfers.


Payment Instructions
Next step is to transfer the transaction amount to HomeAway certified bank account.

Money Transfer Service: Bank Account Transfer
Amount to transfer: EUR 1,500,00
Amount insured: EUR 1,500,00

Please make payment to the following bank account:

HomeAway - London Financial Department
ACC. HOLDER
HomeAway - GM
IBAN
GB46 BARC 2058 5133 9831 10
ACC. NUMBER
33983110
SORT CODE
20-58-51
SWIFT CODE
BARCGB22
ADDRESS
223 Muswell Hill Broadway, London N10 1DD
BANK
Barclays PLC‎

In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from your bank to the following email address: [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents we will schedule a visit to the apartment.


*** Once the bank transfer clears and our payment department confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTES: - The transfer must be made within 48 hours after you will receive this payment invoice!

In this email message you will find an attachment with the transaction contract
After download, the file (.pdf) can be opened with Adobe Acrobat Reader!


Money Back Warranty / HomeAway Rental Guarantee

This protection provides up to a maximum of Ten-Thousand Euro (EUR 10,000.00) in aggregate protection to an Tenant against amounts actually paid by the Tenant using Online Banking to our certified Trust Account.

After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the final contract is signed by tenant.

If by any reason the buyer doesn't agree with the apartment, he will receive a full money refund from HomeAway trust account. We offer 100% support for package returns. The package (keys and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses).

Happy Renting!
The HomeAway Trust & Security Team



© 2016 HomeAway.com Inc. Portland House, Bressenden Pl, London SW1E 5BH, United Kingdom
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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 Mike Wilson Tue Apr 05, 2016 11:02 pm
The imposter email domain is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Michelle Wed Apr 13, 2016 7:01 am
From - [email protected]

Thank you for choosing our HomeAway. Through this e-mail we have the pleasure to inform that you have agreement in stand by with HomeAway.

Your request to establish a private viewing for the following property has been approved.



Property Information

Location
Features
Address
Sankt-Michael-Str. 95
Property Type
Apartment
City
Munchen
Bedrooms
2
Postal code
81671
Bathrooms
1
Country
Germany
Living space
45 m²


Transaction Details

Transaction ID: UNMVUKNP419
Rent/Month: EUR 500,00
Deposit: EUR 500,00
Amount insured: EUR 1,000.00
Status: Payment pending

*Please check that the delivery details are accurate in order to avoid delays.
Package content: Apartment Keys,key-card access, and Rental Contract verified signed by the Owner

Who pays HomeAway service: Landlord
Length of Inspection Period allowed for Tenant: 5 days
Payment Method: Online Bank Transfer
Rental Guarantee Service: HomeAway Payments Guarantee (covered up to EUR 10,000)

After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the final contract is signed by tenant.

*NOTE: In a short time you will receive a second email which will contain payment instructions with the mail subject: HomeAway - Checkout

Thank you for choosing HomeAway!
Tyler Scott - Client Manager

© 2016 HomeAway.com Inc. Portland House, Bressenden Pl, London SW1E 5BH, United Kingdom
This email was sent to [email protected]. Please add us to your address book to ensure you continue receiving HomeAway emails. This message may include advertisements.

View our Privacy Statement | Terms & Conditions


From: HomeAway Checkout <[email protected]>

For the first transaction made through our website you only have Bank Transfer as payment option. We also accept payments online via Bank Transfers.


Payment Instructions
Next step is to transfer the transaction amount to HomeAway certified bank account.

Money Transfer Service: Bank Account Transfer
Amount to transfer: EUR 1,000,00
Amount insured: EUR 1,000,00

Please make payment to the following bank account:

HomeAway - Italy Financial Department
ACC. HOLDER
HomeAway - MC
IBAN
GB88 BARC 2029 4733 4941 52
ACC. NUMBER
33494152
SORT CODE
20-29-47
SWIFT CODE
BARCGB22‎
ADDRESS
1 The Broadway. Stanamore HA7 4 DB
BANK
Barclays PLC‎
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from your bank to the following email address: [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents we will schedule a visit to the apartment.


*** Once the bank transfer clears and our payment department confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTES: - The transfer must be made within 48 hours after you will receive this payment invoice!

In this email message you will find an attachment with the transaction contract
After download, the file (.pdf) can be opened with Adobe Acrobat Reader!


Money Back Warranty / HomeAway Rental Guarantee

This protection provides up to a maximum of Ten-Thousand Euro (EUR 10,000.00) in aggregate protection to an Tenant against amounts actually paid by the Tenant using Online Banking to our certified Trust Account.

After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the final contract is signed by tenant.

If by any reason the buyer doesn't agree with the apartment, he will receive a full money refund from HomeAway trust account. We offer 100% support for package returns. The package (keys and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses).

Happy Renting!
The HomeAway Trust & Security Team


© 2016 HomeAway.com Inc. Portland House, Bressenden Pl, London SW1E 5BH, United Kingdom
Please add us to your address book to ensure you continue receiving HomeAway emails. This message may include advertisements.

View our Privacy Statement | Terms & Conditions


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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