Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Jan 22, 2015 8:02 am
De: [email protected]
Fecha: 22 de enero de 2015, 11:54:07 CET
Para: Michelle Banks
Asunto: Airbnb - your rent is on pending - 4T4P3O9V211

http://www.airbnb.com

Dear Michelle Banks

We accept payments online 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.
When you go to the bank to complete the transfer you are requested to use the option Express Service ( or 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: 1.360 .00 EUR

Airbnb - Financial agent BANK DETAILS from United Kingdom:
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HOLDER NAME: Airbnb Express
IBAN: GB86 BARC 2054 2583 4373 29
SORT CODE: 20-54-25
ACCOUNT NUMBER: 83437329
BANK: Barclays Bank
SWIFTBIC: BARCGB22
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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 bank to the following email address : [email protected]

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. At address rented apartment.

Thank you for choosing Airbnb!
Tyler Scott
United Kingdom - Client Manager
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Thanks,
The Airbnb Team
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by chrisn01 Fri Jan 23, 2015 12:01 pm
Hiya

I can confirm that this is definitely a scam, I just got scammed on Gumtree for alot of money by someone using exactly the same account details, can believe I fell for it Agggrrrr Bank was no help as said since I used Bank Transfer, there was nothing they could do :(

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