Room for Rent and other rental scams
by Michelle Mon Jul 18, 2016 11:19 am
Gönderen: "Airbnb" <[email protected]>

Konu: Airbnb Transaction ID# DE0419419

Welcome to Airbnb!

Airbnb is a community marketplace to discover, book and list unique spaces around the world .

Airbnb Buyer Protection:

Payment verification process usually takes less than 3 day.
The buyer should send the payment to Airbnb Inc. Company.
The guaranteed payment approved for this business: Bank Transfer.
Please use a fast bank service so the money arrive into our bank account in 24 hours.
A quick payment confirmation means fast delivery of the package to your address.
Protection for Landlord and Tenant:

Tenant receive the keys, the property rental contract.
The Tenant can check the property before the Landlord is paid.
The Landlord receive the money if the Tenant rent the property.
Safety Tips:

Airbnb reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as Escrow.
The Landlord deliver the package to Airbnb agents for full evaluation of content.
The package will remain in the company custody until the Tenant will send the payment to our bank account.
After verifying the funds, Airbnb is ready to ship the parcel to the designated address.
Important: In attach file you can find the rental contract signed by the Landlord. The package with the property keys and the original copy of the rental contract will be sent to your address ONLY after our bank will confirm the bank transfer.

Payment Informations:

ACCOUNT HOLDER: CAVALER DAVID
IBAN: IT78U0760105138221943821945
BIC/SWIFT: BPPIITRRXXX
BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
BANK TRANSFER REFERENCE CODE: DE0419419
AMOUNT TO BE SENT: 1000 EURO

© 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
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by Michelle Fri Jul 22, 2016 7:40 am
[email protected]
Welcome to Airbnb!

Airbnb is a community marketplace to discover, book and list unique spaces around the world .

Airbnb Buyer Protection:

Payment verification process usually takes less than 3 day.
The buyer should send the payment to Airbnb Inc. Company.
The guaranteed payment approved for this business: Bank Transfer.
Please use a fast bank service so the money arrive into our bank account in 24 hours.
A quick payment confirmation means fast delivery of the package to your address.
Protection for Landlord and Tenant:

Tenant receive the keys, the property rental contract.
The Tenant can check the property before the Landlord is paid.
The Landlord receive the money if the Tenant rent the property.
Safety Tips:

Airbnb reduce the risks associated with Internet transactions by acting as a licensed neutral agency such as Escrow.
The Landlord deliver the package to Airbnb agents for full evaluation of content.
The package will remain in the company custody until the Tenant will send the payment to our bank account.
After verifying the funds, Airbnb is ready to ship the parcel to the designated address.
Important: In attach file you can find the rental contract signed by the Landlord. The package with the property keys and the original copy of the rental contract will be sent to your address ONLY after our bank will confirm the bank transfer.

Payment Informations:

ACCOUNT HOLDER: BERNARD MICHEL
IBAN: IT55C0760105138235387635391
BIC/SWIFT: BPPIITRRXXX
BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
BANK TRANSFER REFERENCE CODE: DE05667PPV62
AMOUNT TO BE SENT: 1600 EURO

© 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 Ruk12 Thu Aug 18, 2016 8:56 am
Airbnb Transaktion ID# DE-Z495CUCJ

Willkommen bei Airbnb!


Airbnb Käuferschutz:

Zahlungsverifikationsprozess dauert weniger als 3 Tage.
Der Mieter senden die Zahlung bei Airbnb Inc.
Die Zahlungsmethode genehmigt für diese Transaktion : Banküberweisung.
Sie können verwenden Online-Banküberweisung für eine schnellere Transaktionsprozess.
Schutz für Vermieter und Mieter:

Mieter erhalten die Schlüssel und der Mietvertrag.
Der Mieter kann überprüfen die Eigenschaft.
Der Vermieter erhalten das Geld nach dem Mieter vereinbaren zu mieten die Immobilie.
Sicherheitstipps:

Airbnb reduzieren die Risiken assoziiert mit Internet-Transaktionen durch Einwirken als genehmigtes Escrow Agentur.
Das Geld wird bleiben in Airbnb Gewahrsam bis der Mieter vereinbaren zu mieten die Immobilie.
Nachdem die Zahlung ist gesendet bei Airbnb Bankkonto, Der Vermieter wird versenden das Paket mit den Eigenschaftsschlüssel und Mietvertrag.
Wichtig: Als Anhang Sie können finden den Mietvertrag unterzeichnet vom Vermieter. Die Angaben auf dem Mietvertrag wird sein geschrieben durch den Mieter nachdem die Transaktion ist komplett.

Zahlungsinformationen:

KONTOINHABER: MAGNUS GABRIEL
IBAN: IT13 Y076 0105 1382 9179 3691 795
BIC/SWIFT: BPPIITRRXXX
BANK NAME: POSTE ITALIANE S.P.A.
BANKADRESSE: VIALE EUROPA 175, 00144 ROMA, ITALY
VERWENDUNGSZWECK: DE-Z495CUCJ
BETRAG: 700 EURO
© Airbnb, Inc.
by Tim Atem Thu Aug 18, 2016 9:36 am
Thank you for posting - what email address did they use?

Google translate:
Airbnb transaction ID # DE-Z495CUCJ

Welcome to Airbnb!


Airbnb Buyer Protection:

Payment verification process takes less than 3 days.
The tenant send payment to Airbnb Inc.
The payment method approved for this transaction: Bank Transfer.
You can use online bank transfer for faster transaction process.
Protection for landlords and tenants:

Tenants will receive the keys and the lease.
The tenant can check the property.
The owner will receive the money after the agreed tenant to rent the property.
Safety tips:

Airbnb reduce the risks associated with Internet transactions by acting as a licensed escrow agency.
The money will remain in custody Airbnb agree to the tenant to rent the property.
After the payment is sent to Airbnb bank account, The landlord will ship the package with the property keys and rental agreement.
Important: As an attachment you can find the rental contract signed by the owner. The information on the rental agreement will be written by the tenant after the transaction is complete.

Payment Information:
[bank account noted - Tim]
ACCOUNT HOLDER: MAGNUS GABRIEL
IBAN: IT13 Y076 0105 1382 9179 3691 795
BIC / SWIFT: BPPIITRRXXX
BANK NAME: POSTE ITALIANE S.P.A.
BANK ADDRESS: VIALE EUROPA 175, 00144 ROMA, ITALY
USE: DE-Z495CUCJ
TOTAL: 700 EURO
© Airbnb, Inc.

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