Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Oct 05, 2016 11:19 am
From: Airbnb <[email protected]>

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb

Your Host
Damstraat 100, 1012 JL Amsterdam, Olanda
Accomodation Address
Koestraat 17, Amsterdam, Noord-Holland 1012, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: MARIUS RIZESCU
IBAN: IT37R0760105138235600635603
BIC / SWIFT CODE: BPPIITRRXXX


Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
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by Michelle Tue Oct 25, 2016 4:10 am
From: Airbnb <[email protected]>

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: ING BANK
BANK ADDRESS: PLANTOWA 1, 90-554 ŁÓDŹ, POLAND
HOLDER ACCOUNT: BINJAMAIN FRANK
IBAN: PL14105010541000009232633900
BIC / SWIFT CODE: INGBPLPW

Payment Reference: Michelle Banks

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Mon Nov 21, 2016 2:02 pm
Van: Airbnb <[email protected]>

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: Soraya Ya Betancourth Londoño
IBAN: ES4001821306990201621024
BIC / SWIFT CODE: BBVAESMMXXX

Payment Reference: Michelle Banks-

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.


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 Michelle Thu Jan 05, 2017 12:14 pm
From: Airbnb <[email protected]>

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: ING BANK SLASKI SA
BANK ADDRESS: UL SOKOLSKA 34, 40-086 KATOWICE, POLAND
HOLDER ACCOUNT: BARDIOT ALAIN
IBAN: PL13 1050 1445 1000 0092 3393 2756
BIC / SWIFT CODE: INGBPLPW


Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.


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 Michelle Mon Jan 09, 2017 6:05 am
AirBnb - [email protected]

Payment
> details: BANK NAME: LA CAIXA
> BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
> HOLDER ACCOUNT: HOLA OTNIEL GOMES
> IBAN: ES65 2100 4668 5601 0034 2951
> BIC / SWIFT CODE: CAIXESBBXXX

>
> Payment
> Reference:
>
> Note: Please use the
> exact payment reference, we use this to identify your
> payment.
>
> The payment must be done within 24 hours after receiving the
> booking confirmation. Once the payment is sent, email the
> host a copy of your receipt in order to validate your
> booking.Cancellation
> Policy:
> Flexible: Full refund 5 day prior to arrival, except
> fees.Security
> deposit:
> Airbnb will only charge the security deposit amount if an
> issue is reported by the host.Thanks,


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 Michelle Thu Jan 12, 2017 1:21 pm
From: Airbnb <[email protected]>

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: MAZILU CATALIN PETRE
IBAN: IT67L0760105138276091876094
BIC / SWIFT CODE: BPPIITRRXXX


The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Wed Jan 18, 2017 11:06 am
Airbnb [mailto:[email protected]]

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.


Payment details:


BANK NAME: LA CAIXA
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: IKER SAMANIEGO GALARZA
IBAN: ES26 2100 2723 3901 0003 5403
BIC / SWIFT CODE: CAIXESBBXXX

Payment Reference:

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Thu Jan 19, 2017 5:10 pm
From: Airbnb <[email protected]>

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: MAZILU CATALIN PETRE
IBAN: IT77L0760105138267895867898
BIC / SWIFT CODE: BPPIITRRXXX

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.


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 Michelle Fri Jan 20, 2017 12:00 pm
From: Airbnb <[email protected]>

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: CLAUDIU BURLAN
IBAN: IT75I0760105138266726166737
BIC / SWIFT CODE: BPPIITRRXXX

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking
.

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 Michelle Mon Jan 23, 2017 9:12 am
From: Airbnb [mailto:[email protected]]

Your Host
Monika Rivas, Vespuccistraat 67, 1056 Amsterdam, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: ING BANK
BANK ADDRESS: PLANTOWA 1, 90-554 ŁÓDŹ, POLAND HOLDER ACCOUNT: ATTAL VINCENT
IBAN: PL18 1050 1445 1000 0092 3387 9122 BIC / SWIFT CODE: INGBPLPW

Payment Reference: 419

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
________________________________

Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
________________________________

Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
________________________________

Thanks,
The Airbnb 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
by Michelle Thu Jan 26, 2017 5:46 am
Od: Airbnb <[email protected]>
Temat: Airbnb Booking Confirmed

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: CLAUDIU BURLAN
IBAN: IT53R0760105138244055044056
BIC / SWIFT CODE: BPPIITRRXXX

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking
.

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 Michelle Thu Jan 26, 2017 8:43 am
Airbnb <[email protected]>

Your Host
Flavia Rivas, Vespuccistraat 67, 1056 Amsterdam, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: IKER SAMANIEGO GALARZA
IBAN: ES8101826809170201572545
BIC / SWIFT CODE: BBVAESMMXXX

Payment Reference: 419

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Tue Jan 31, 2017 11:35 am
Von: Airbnb <[email protected]>

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb

Your Host
Koestraat 17, Amsterdam, Noord-Holland 1012, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: IKER SAMANIEGO GALARZA
IBAN: ES1401826809160201572927
BIC / SWIFT CODE: BBVAESMMXXX

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Thu Feb 02, 2017 10:02 am
De: Airbnb <[email protected]>

Your Host
Koestraat 17, Amsterdam, Noord-Holland 1012, Netherlands
Accomodation Address
Damstraat 15-17, 1012 JL Amsterdam, Olanda

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: MARIAN ION APOSTOL
IBAN: IT35I0760105138202718302739
BIC / SWIFT CODE: BPPIITRRXXX

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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
by Michelle Thu Feb 09, 2017 7:10 am
From: Airbnb <[email protected]>

Your Host
Koestraat 17, Amsterdam, Noord-Holland 1012, Netherlands
Accomodation Address
Damstraat 15-17, 1012 JL Amsterdam, Olanda

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: POSTE ITALIANE
BANK ADDRESS: VIA FERNANDO DE ROSA 12, TORINO, ITALY
HOLDER ACCOUNT: VICTOR STAICU
IBAN: IT1600760105138216358516360
BIC / SWIFT CODE: BPPIITRRXXX

Payment Reference: 419

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb 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

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