Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Mon Jun 13, 2016 4:02 am
Subject: HomeAway - Checkout notice | Transaction# UNMVUKNP308
From: [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. For security reasons, HomeAway always choose a designated certified account from another country of the European Union ( England, Italy, Poland, Czech Republic, Slovakia, Belgium, Croatia, France, Hungary etc.). This ensures that none of the parties will can't take the money for this transaction.

Money Transfer Service: Online Bank Account Transfer
Amount to transfer: EUR 900.00
Amount insured: EUR 900.00

Please make payment to the following bank account:


European Union - Financial Department
Account Name:
Stefan Balan
IBAN:
GB28HLFX11031110836267
Swift-Bic Code:
HLFXGB21
Sort Code:
110311
Account Number:
10836267
Bank:
Halifax


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]


*** Once the bank transfer clears and our payment department confirms payment, we will start the shipping process. The funds will be hold in our trust fund account until the tenant approves or decline the transaction. HomeAway secures the payment until the tenant received the keys, examines the property and sign the contract.

*NOTES: - The transfer must be made within 24 hours after you will receive this payment invoice!
- This transaction is done through HomeAway and is 100% safe.
In this email message you will find an attachment with the transaction contract.


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 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 tenant 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.
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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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