Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Sep 01, 2016 6:29 am
Airbnb Inc <[email protected]>

Estás apunto de alquilar el apartamento en: Carrer del Parlament 16, 08015 Barcelona, España

* NOTA: La transferencia debe hacerlo dentro de 48 horas después de recibir la factura de pago!

*** Una vez que la transferencia bancaria esta hecha y nuestro Departamento Financiero Airbnb confirma el pago, vamos a iniciar el proceso de cita. Vamos a guardar los fondos hasta que vas a visitar el apartamento y confirmar si lo quieres alquilar.

* NOTA: El huésped tiene el derecho de cancelar la transacción en caso de cualquier razón plausible, o si el apartamento no es como en la descripción. El dinero será reembolsado de nuestros agentes en la misma día.

Datos del propietario:
Nombre: Silvia Ferrandiz Canto
Dirección: Calle Santa Rosalia, 33, 07820 Sant Antoni de Portmany, España



Miembro desde septiembre 2012

Dirección de correo electrónico
verificado
Número de teléfono verificado
▒▒▒▒▒▒▒▒▒▒ 75
Revisado
149 opiniones
Información personal
Identificación, Licencia de conducir


Política de pago
Como vamos a recibir su confirmación del pago nos comunicamos con usted y fijamos una cita para ver el apartamento.

Pago a Airbnb Representante Departamento Financiero por transferencia bancaria:

NOMBRE: REMUS UDRESCU
NOMBRE DEL BANCO: DEUTSCHE BANK
IBAN: ES79 0019 0290 7640 1001 6524
BIC-SWIFT: DEUTESBBXXX

Programa de protección de alquiler Airbnb actúa como intermediario entre las personas que se encuentran en diferentes lugares.

NOTA: Por favor, utilizar sólo este número como referencia de pago, nosotros lo utilizamos para identificar su pago: #P304K372930

Instrucciones de pago: Se requiere el pago a través de transferencia bancaria. Para una transferencia rápida, debe enviar el pago por transferencia urgente a la siguiente cuenta bancaria Airbnb Representante. Tendrá que pagar algunos gastos adicionales, pero de esta manera podemos recibir los fondos en 24 horas y vamos a reglar la cita la día siguiente.

Una vez realizada la transferencia, por favor envíe la siguiente información:
- confirmación del pago y una copia de su DNI/PASAPORTE.

Descubre más acerca de Airbnb:
Visitar: www.airbnb.es

El servicio al cliente disponible entre las 09.00 - las 21.00 horas

Esta comunicación contiene información propietaria y puede ser confidencial. Si usted no es el destinatario, la lectura, la copia, la divulgación o cualquier otro uso de los contenidos de esta dirección de correo está estrictamente prohibido y se le indica que elimine este correo electrónico inmediatamente.

Enviado con &#9829; desde Airbnb

Gracias
El equipo de 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
Advertisement

by Michelle Thu Sep 01, 2016 4:46 pm
From: Airbnb Inc <[email protected]>

Estás apunto de alquilar el apartamento en: Av. Diagonal, 495, 08029 Barcelona, España

* NOTA: La transferencia debe hacerlo dentro de 48 horas después de recibir la factura de pago!

*** Una vez que la transferencia bancaria esta hecha y nuestro Departamento Financiero Airbnb confirma el pago, vamos a iniciar el proceso de cita. Vamos a guardar los fondos hasta que vas a visitar el apartamento y confirmar si lo quieres alquilar.

* NOTA: El huésped tiene el derecho de cancelar la transacción en caso de cualquier razón plausible, o si el apartamento no es como en la descripción. El dinero será reembolsado de nuestros agentes en la misma día.

Datos del propietario:
Nombre: María Castilla Madrazo
Dirección: Carrer del Pare Ventura 2, 07006 Palma de Mallorca, España



Miembro desde septiembre 2012

Dirección de correo electrónico
verificado
Número de teléfono verificado
▒▒▒▒▒▒▒▒▒▒ 75
Revisado
149 opiniones
Información personal
Identificación, Licencia de conducir


Política de pago
Como vamos a recibir su confirmación del pago nos comunicamos con usted y fijamos una cita para ver el apartamento.

Pago a Airbnb Representante Departamento Financiero por transferencia bancaria:

NOMBRE: FREDERIC GUYOT
NOMBRE DEL BANCO: FIO BANCO
IBAN: CZ2520100000002201048464
BIC-SWIFT: FIOBCZPPXXX

Programa de protección de alquiler Airbnb actúa como intermediario entre las personas que se encuentran en diferentes lugares.

NOTA: Por favor, utilizar sólo este número como referencia de pago, nosotros lo utilizamos para identificar su pago:

Instrucciones de pago: Se requiere el pago a través de transferencia bancaria. Para una transferencia rápida, debe enviar el pago por transferencia urgente a la siguiente cuenta bancaria Airbnb Representante. Tendrá que pagar algunos gastos adicionales, pero de esta manera podemos recibir los fondos en 24 horas y vamos a reglar la cita la día siguiente.

Una vez realizada la transferencia, por favor envíe la siguiente información:
- confirmación del pago y una copia de su DNI/PASAPORTE.

Descubre más acerca de Airbnb:
Visitar: www.airbnb.es

Esta comunicación contiene información propietaria y puede ser confidencial. Si usted no es el destinatario, la lectura, la copia, la divulgación o cualquier otro uso de los contenidos de esta dirección de correo está estrictamente prohibido y se le indica que elimine este correo electrónico inmediatamente.

Enviado con &#9829; desde Airbnb

Gracias
El equipo de 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 Piefke Fri Sep 02, 2016 2:40 am
Hi Michelle,
I suppose this happened to me too :shock:





Dear XXX,


We have received your confirmation that you agree with our terms and procedure.
Please find below further details explaining step by step the actions we need to take.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through Airbnb`s website is not available.

Airbnb third party accept payment only via Bank Transfers.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer. Please use our International Bank Account from Spain
When you complete the transfer you are requested to use the option Express Service ( SEPA) so the money can reach our Bank Account in the next 48 hours because usually the banking transfers takes 3 to 5 days.

Money Transfer Service: Bank Account Transfer

Amount to transfer: 1245Euro

Airbnb Agent Bank Account Details :
----------------------------------------------------------------------
Agent name: Udrescu Remus
Account: ES73 2038 6216 1060 0006 7973
Swift: CAHMESMMXXX
Bank name: Bankia S.A.


Payment Reference/Reason: Transaction No: 92178019
**So that we can credit your payment, your 8 digit transaction number - 92178019 - must be quoted in the transfer details as the payment reference/reason.

It is recommended to send the payment as soon as possible because your application is available for 48 hours.

----------------------------------------------------------------------
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 the bank to the following email address : [email protected]

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

Note* The money is sent to Airbnb Company, deposited to a neutral account and LOCKED until the transaction is completed. The Invoice Amount will be transferred to the Property owner ONLY AFTER we receive Tenant's confirmation that he/she accepts the Property. If the Property will not be accepted a total refund will be sent within 24 hours.

Thank you for choosing Airbnb!
---------------------------------------------------------------------
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses**
---------------------------------------------------------------------
Thanks,
The Airbnb Team







Those are the emails with the landlord:

Hello,

I have received the confirmation from Airbnb that you have done the booking.
The payment deposit must be confirmed today because other way I have to open another case with Airbnb and I must pay for every case.

Best Regards,
Vanessa

Gesendet: Mittwoch, 24. August 2016 um 22:32 Uhr
Von: Piefke
An: "Vanessa Ybrugen" <[email protected]>
Betreff: Re: Aw: Re: Re: Anfrage von IMMOLIVE24
Hi Vanessa,

I just did it! I booked you're apartement from Saturday, 27th. I was a little insecure how long I should book it, feared I had to pay a whole year if I book it for 1 year. Stupid, after booking it for 1 month I read the terms for longer bookings. I will change that, if I like it there. I suppose I 'll like it.

There's one question that occured to me after the booking. Am I allowed to register at that adress?

All the best
Piefke

Von meinem iPad gesendet

Am 24.08.2016 um 18:52 schrieb Vanessa Ybrugen <[email protected]>:

Thank you for your interest.
As I mentioned in my previous email, I chose the company to take care of renting the flat. I used this company in the past and I am very happy with them. You can inspect the flat in the presence of the rental agent, everything will be carried out in a safe manner and you need not to worry. I added the flat to their site (because I am user member since 2010) as well and you can rent it directly from them in an easy way.
Please access the link from your computer:

http://airbnb.com.online-rooms-reservat ... zk0x5u/718
This is how Airbnb work :

1) After you access my apartment from the link above , select the date when you want to move into the apt and click on Request to Book .

2) After you completed all the details and continue , Airbnb will present you all the details about the transaction and how you can make the payment . You must read all the terms and if you agree with that , you just need to Confirm Booking .
3) After your order is registered , you must make the payment to the details indicated by Airbnb and send the payment confirmation via email to them .

4) Airbnb will verify the payment and Book the apt for you and you will be the only who can rent the apt .

5) Airbnb agent will call you in 2-3 days for meeting.
6) If you refuse to rent the apt , Airbnb will give you a full refund .

Thank you for your understanding and I am happy to know you as the new tenant.
I have trust in this company and I hope you will enjoy this company's services and leave a positive feedback.
Thank you!
Vanessa

Gesendet: Dienstag, 23. August 2016 um 16:18 Uhr
Von: Piefke
An: "Vanessa Ybrugen" <[email protected]>
Betreff: Re: Aw: Re: Anfrage von IMMOLIVE24
Hi Vanessa,

I am interested! I would make a standing order for the rent, so you and I could be sure, it'll be paid monthly. I would love to hear from airbnb to get the possibility to see the appartement. I could rent it as soon as possible.

All the best
Piefke

Von meinem iPad gesendet

Am 23.08.2016 um 15:58 schrieb Vanessa Ybrugen <[email protected]>:

Thank You for your reply ,
Like I have informed you before, the price for 1 month of rent will be 415euro with all the bills included in it , and I want also a guarantee deposit 830euro, with no extra taxes to pay.
I want to receive the money monthly into my bank account , so I hope that will be no problem for you to wire the money .

I am willing to send you the keys so you can visit it and see it suits your needs. The delivery for the keys and viewing permit (signed by me), will be made with Airbnb ( http://www.airbnb.com ) to make sure that we can trust each other , is a safe and fast company .

If you are interested I can explain you the procedure , so I wait news from your side because I really need to take care of this matter.
Thanks !


Gesendet: Dienstag, 23. August 2016 um 15:50 Uhr
Von: Piefke
An: "Vanessa Ybrugen" <[email protected]>
Betreff: Re: Aw: Anfrage von IMMOLIVE24
Hi Vanessa (hope you don't mind me to say Vanessa)

I do understand English, even so my English is a little rusted. So please excuse if it sometimes sounds bumpy :-)
I'm very pleased to read from you so fast, no, the right word is surprised. I'm looking for a flat to rent for more than a month now, and you really are the first who answered that quick.

I am a 52 year old woman, living in Vienna since 2007. I'm from Germany and moved to Vienna because of a love story. My "wild" husband left me 2 month ago, wild because we haven't been married, but boyfriend sounds ridiculous if you are my age. Suppose you know what I'm talking of ;-)

I work 30hours/week (employed) at foodora Vienna, a food delivery that delivers food for restaurants that don't have a delivery service on their own. I have worked as a bike messenger for 12 years, but it was getting really hard the last year, so I switched to foodora, still working as a bike messenger for 20hours/week and office job 10hours/week. I love my job, but I also love my private life, that's the reason, I don't want to work more than 30hours ... and I don't need much to feel comfortable, except a new home now.

I am not in war with my ex-husband, so I' m not really in a hurry to get out of our appartement, but In as much as he has a new woman on his side, I don't want to occupy his appartement longer than necessary.

There will be no problem with the deposit. I was able to save some money and my ex-husband also told me to help if necessary.

I'm really interested in that appartement. I would live there alone, no pets at the moment. I used to have a german sheperd, but after she died 12years old I decided against a new one, cause at that time I started working a lot and had no time left for a pet.

If you need any further information about me, feel free to ask.

Oh, I forgot, my name is XXX. But everyone in Vienna knows me and calls me "Piefke". That's the swearword Austrians have for Germans, and I decided to chose it as my messenger name, so nobody could rant me a "Piefke". It works :-)

I'm looking forward to read from you again.
All the best from Vienna
Piefke

Von meinem iPad gesendet

Am 23.08.2016 um 13:50 schrieb Vanessa Ybrugen <[email protected]>:

Hello,
I hope you understand english.
I just read your e-mail regarding my apartment located in : Marxergasse 18, 1030, Wien. It has 2 bedroom , 1 bathroom, 1 kitchen (40m2 ).
I bought this apartment for my daughter during her studies in Wien, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.
The flat is exactly like in the pictures, furnished and renovated. The utilities (cold/hot water, electricity, wireless broadband Internet, digital TV , dishwasher, microwave, refrigerator, washing machine, etc.) are included in the price of rent ,you will have one parking spot , the rent is 415Euro/month . The security deposit is 830Euro, and you get it back, when you decide to leave the apartment (you will have to give me at least 30 days notice). As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Wien, so we won't disturb you.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Vanessa Ybrugen and I'm a 54 years old , Manager of Pegaso from Spain, planning to retire in the next 2 years.
I have a lovely husband, Lucio and a 25 year old daughter, Flavia. I am very proud to say that soon I'm going to be a grandmother :). Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Spain even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Spain (on my expense of course).
Looking forward to hear from you soon.

All the best from Barcelona, Spain!
Vanessa Ybrugen

Gesendet: Dienstag, 23. August 2016 um 08:37 Uhr
Von:
An: [email protected]
Betreff: Anfrage von IMMOLIVE24
Sehr geehrte(r) ,
Sie erhalten eine Anfrage seitens IMMOLIVE24:

Immobiliendaten:
Anzeigetitel: schöne 2 Zimmer Wohnung

Unsere ID: IL266118

Ihre Immobilien ID:

Ihre E-Mail: [email protected]

Link: http://at.immolive24.com/immobilien/woh ... gn=Request


Daten des Interessenten:
Name: XXX
Email:


Der User möchte gerne weitere Informationen über die gewünschte Immobilie erhalten!
Der User möchte gerne einen Rückruf erhalten!
Der User möchte gerne einen Besichtigungstermin mit Ihnen vereinbaren!

Nachricht:
Ich habe Ihre Anzeige auf IMMOLIVE24 gefunden und bin an weiteren Informationen interessiert!


Wir wünschen Ihnen viel Erfolg mit dieser Anfrage und wünschen Ihnen noch einen erfolgreichen Tag!


Ihr IMMOLIVE24 - Team!

and I already paid one week ago and haven't heard anything since then

best regards
Piefke
by vonpaso xlura Tue Sep 06, 2016 8:44 am
[email protected] is a free email address that has nothing to do with AirBnB, and http://airbnb.com.online-rooms-reservation.com/ is a subdomain of online-rooms-reservation.com which likewise has nothing to do with AirBnB and was registered a month ago for only one year with false information. I've asked the other site killers if the fake site can be killed, even though the link no longer works.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by izabela1983 Thu Sep 08, 2016 10:49 am
Hello !
I guess i have the same problem! I have send money to rent this house and i just read that its fake ! Do you know if there is any possibility to get money back? Can we do something ?
by Tim Atem Thu Sep 08, 2016 2:29 pm
I'm sorry you were scammed, but there's no chance of you getting your money back.

Please post the emails with your personal information removed, especially the one asking you to send money. Be sure to include any email addresses, phone numbers and/or websites. This will help warn others and provide proof of scam.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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