Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon May 16, 2016 4:45 pm
From: Airbnb Inc <[email protected]>

Subject: Booking Confirmation Affitto Appartamento a Firenze # VG10HY83

Owner Information:


E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: ABB SECURE LTD
Bank Name: ING Bank
IBAN: PL49 1050 1298 1000 0092 2521 8206
Swift/BIC: INGBPLPW
Bank Address: SZPITALNA 30,44-194 KNUROW, POLAND

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "VG10HY83" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.







CANCELLATION POLICY
MODERATE: REFUND OF TOTAL 5 DAYS BEFORE ARRIVAL DATE, without FEES.



SECURITY DEPOSIT
AIRBNB RETAIN THE SECURITY DEPOSIT AND ANY COLLECTION MADE ONLY IF THE HOST ANY INCIDENT REPORTS.



HOUSE RULES
THE RULES ARE SIMPLE, Respect THE APARTMENT AND THE THINGS THAT CONTAINS.



Customer Support
We're here to help! If you need assistance with your reservation, please use the live chat button
.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities
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by Michelle Mon Jun 06, 2016 4:39 pm
From: Airbnb Inc <[email protected]>

Owner Information:


E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: ABB INC.
Bank Name: Poste Italiane
IBAN: IT78 Q076 0105 1382 1806 5218 069
Swift/BIC: BPPIITRRXXX
Bank Address: Ufficio Postale Industria 2, 40138 Bologna, Italy



IMPORTANT: In order for our system to easily identify your payment, please use the following reference "VG10HY83" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.







CANCELLATION POLICY
MODERATE: REFUND OF TOTAL 5 DAYS BEFORE ARRIVAL DATE, without FEES.



SECURITY DEPOSIT
AIRBNB RETAIN THE SECURITY DEPOSIT AND ANY COLLECTION MADE ONLY IF THE HOST ANY INCIDENT REPORTS.



HOUSE RULES
THE RULES ARE SIMPLE, Respect THE APARTMENT AND THE THINGS THAT CONTAINS.



Customer Support
We're here to help! If you need assistance with your reservation, please use the live chat button



If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

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