Fake Escrow - homeaway-rentals.org

From: HomeAway < [email protected] >
Subject: HomeAway Checkout - Transaction# EU-UKDE94012A43

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: PLN 6,000.00
Amount insured: PLN 6,000.00

Please make payment to the following bank account:
HomeAway - London Financial Department

ACC. HOLDER HomeAway - LA
IBAN GB54 BARC 2080 3353 7792 03
ACC. NUMBER 53779203
SORT CODE 20-80-33
SWIFT CODE BARCGB22
ADDRESS Artillery Row, London SW1P 1RH
BANK Barclays Bank 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 by simply reply to this email.

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!


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

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.

Domain Name: HOMEAWAY-RENTALS.ORG
Domain ID: D189024658-LROR
WHOIS Server: whois.reg.com
Referral URL: http://www.reg.com
Updated Date: 2016-06-22T11:35:57Z
Creation Date: 2016-06-02T12:29:58Z
Registry Expiry Date: 2017-06-02T12:29:58Z
Sponsoring Registrar: Registrar of Domain Names REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: REG-MDZ1WCICRLOS
Registrant Name: Protection of Private Person
Registrant Organization: Privacy Protection
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: [email protected]
Admin ID: REG-MA33MPNDXGM2

On the real Homeaway website. Please also note paying by Bank Transfer and prepaid cards are NOT safe.

https://help.homeaway.com/articles/How- ... ion-rental

How do I pay securely for a vacation rental?

Avoid the following practices

Sending cash is not recommended, but paying in cash in person to owner or manager upon arrival can be okay.
Sending a check made out to cash.
Using an instant money transfer such as Western Union or Money Gram.
These payment methods are preferred by criminals and using them voids any guarantees from us.

https://help.homeaway.com/articles/What ... y-Payments

What is HomeAway Payments?

HomeAway Payments is a payment transaction method that HomeAway offers to owners and property managers. It is the most secure way to pay for a vacation rental on our website. Vacation rental owners and property managers can send an email invoice via HomeAway Payments and travelers are able to make immediate and secure payments by Visa, MasterCard, American Express, Discover cards or eChecks (eChecks available for U.S. residents only). Travelers who pay through HomeAway Payments have their payment 100% guaranteed for up to $10,000 against internet fraud. As owners, signing up for this secure method is another form of trust and confidence that can be established with travelers.

From the moment a traveler's payment information is entered, the credit card and personal information is protected using encryption and advanced patented tokenization services to protect the traveler's credit card transaction.

From: HomeAway <[email protected]>
Subject: HomeAway - Transaction# EU-UKDE94021A04 | Stargarder Str. 72, 10437 Berlin, Germany

Dear xxxxxx,


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

Stargarder Str. 72

Property Type
Apartment
City

Berlin

Bedrooms
2
Postal code

10437

Bathrooms
1
Country

Germany

Living space
53 m²


Transaction Details


Transaction ID: EU-UKDE94021A04
Rent/Month (two months): EUR 600.00
Deposit: EUR 600.00
Amount insured: EUR 1,200.00
Status: Payment pending


Landlord

First Name
Richard M.

Last Name
Osborne


Address
82 Uphill Rd

City
London

Postal code
NW7 4QE

Country
United Kingdom


Apartment rental contract verified signed by the landlord. Owner of the apartment in: Stargarder Str. 72, 10437 Berlin, Germany. All the papers are double checked.

Shipping address
xxxxxxxx


*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!

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.

From: HomeAway <[email protected]>
Subject: HomeAway Checkout - Transaction# EU-UKDE94021A04





Checkout | HomeAway Transaction ID #EU-UKDE94021A04


Dear xxxxxxxx,


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 1,200.00
Amount insured: EUR 1,200.00

Bank Transfer is considered the most secure payment in HomeAway Rentals Services. Each transaction is managed by Administrator. HomeAway delegates ACCOUNT NAME, hereinafter referred to as Administrator to assist with Reservation ID: EU-UKDE94021A04


Please make payment to the following bank account:
HomeAway - London Financial Department

HAWAY Transaction Administrator Eder Kraus
IBAN GB59 NWBK 0105 7541 6698 51
ACC. NUMBER 41669851
SORT CODE 01-05-75
SWIFT CODE NWBKGB2L
ADDRESS 196 Monton Road, Monton Eccles, Manchester M309NW
BANK Natwest Bank
Noted (BW)

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 by simply reply to this email.

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

From: HomeAway <[email protected]>
Subject: HomeAway Checkout - Transaction# EU-UKDE94021B07

Dear xxxxxx,


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 1,200.00
Amount insured: EUR 1,200.00

Please make payment to the following bank account:
HomeAway - London Financial Department

ACC. HOLDER HomeAway
IBAN GB21 NWBK 6012 1728 7410 64
ACC. NUMBER 92255035
SORT CODE 69-12-17
SWIFT CODE NWBKGB2L
ADDRESS 567 Kingsbury Road London NW9 9EP
BANK Natwest Bank
Noted (BW)

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 by simply reply to this email.

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!


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

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.

Von: HomeAway < [email protected] >
Betreff: HomeAway Checkout - Transaction# EU-UKDE94021E01


Checkout | HomeAway Transaction ID #EU-UKDE94021E01



Dear xxxxxxxxx,


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
IBAN GB59 NWBK 0105 7541 6698 51
ACC. NUMBER 41669851
SORT CODE 01-05-75
SWIFT CODE NWBKGB2L
ADDRESS 196 Monton Road, Monton Eccles, Manchester M309NW
BANK Natwest Bank
Noted (BW)

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 by simply reply to this email.

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

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.