Room for Rent and other rental scams
by Michelle Wed Nov 30, 2016 1:02 pm
From: Airbnb Rentals <[email protected]>

Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Host [email protected]




Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us by our e-mail address: [email protected]

Payment Details

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma, Italy
Account Holder: Panelli Massimiliano
IBAN: IT23Z0760105138298267798286
Swift/BIC: BPPIITRRXXX

Important Notice!

*NOTE: Bank Transfer Details, Reference: "419" (please enter only the Item number and no other details)
For your booking ABSZ1958 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request.


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 Wed Dec 28, 2016 10:30 am
Airbnb Rentals <[email protected]>


Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Payment Details

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma, Italy
Account Holder: Hajdaraj Endrit
IBAN: IT03L0760105138233278433279
Swift/BIC: BPPIITRRXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "419" (please enter only the Item number and no other details)
For your booking 419 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request
.

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 3:22 pm
Airbnb Rentals <[email protected]> wrote:

Throug this e-mail we have the pleasure to inform that your booking for the apartment located at
R. Luciano Cordeiro 43, 1150-248 Lisboa Santo Antonio, Portugal has been started .The transaction is in stand by for the moment because we need your payment confirmation in order to proceed .
To validate your booking the payment must be made within 24 hours .

Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us by our e-mail address: [email protected]

Payment Details

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa 190, 00144 Roma, Italy
Account Holder: Radu Iulian
IBAN: IT42V0760105138266442566457
Swift/BIC: BPPIITRRXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "419" (please enter only the Item number and no other details)
For your booking 419 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with 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 Feb 13, 2017 6:36 am
From: Airbnb Rentals <[email protected]>

through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us by our e-mail address: [email protected]

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa 190, 00144 Roma, Italy
Account Holder: Ruscino Sergio
IBAN: IT72V0760105138292990393000
Swift/BIC: BPPIITRRXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "419" (please enter only the Item number and no other details)
For your booking 419 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request.


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 Feb 14, 2017 2:07 pm
Airbnb Rentals <[email protected]>

Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa 190, 00144 Roma, Italy
Account Holder: Ben Said Kilani
IBAN: IT43R0760105138233043733052
Swift/BIC: BPPIITRRXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "419" (please enter only the Item number and no other details)
For your booking ABSZ1958 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request.


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 Bryon Williams Fri May 12, 2017 7:15 am
From: Airbnb Rentals <[email protected]>
Subject: Booking Request: Břehová 208/8, 110 00 Prague, Czech Republic ( Host: Christina Zakmuwig )

Airbnb Transaction Confirmation Code: ABSZ1958 Hello xxxxxxxxx,
Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us by our e-mail address: [email protected]
22 May 2017
Check In Date

22 May 2018
Check Out Date


Payment Policy
The host will receive full payment from Airbnb the day after you check in.

Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma, Italy
Account Holder: Verne Miramontes Florez
IBAN: IT29D0760105138220394320420
Swift/BIC: BPPIITRRXXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "ABSZ1958" (please enter only the Item number and no other details)


For your booking ABSZ1958 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.

Cancellation Policy
Flexible: Full refund 1 day prior to the request.



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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Sep 11, 2017 1:40 pm
From: Airbnb Rentals < [email protected] >
Subject: Booking Request: Rua Actor António Silva 5, 1600-404 Lisboa, Portugal. Host ( Yolanda Mertes )

Airbnb Transaction Confirmation Code: ABSZ1958 Hello xxxxx,
Through this e-mail we have the pleasure to inform that you have a package in stand by and we need your payment confirmation in order to proceed with the delivery.
In order to validate your booking the payment must be done within 24 hours.

Customer Support
If you need assistance at any point during this transaction, for a fast reply please contact us by our e-mail address: [email protected]

Payment Policy
The host will receive full payment from Airbnb the day after you check in.

Guest:
xxxxxx

Bank Name: ING Bank
Bank Address: Via Arbe, 20125 Milano, Italy
Account Holder: Sayed Azim
IBAN: IT16N0316901600000328549852
Swift/BIC: INGDITM1XXX

Important Notice!

*NOTE: Bank Transfer Details, Reference: "ABSZ1958" (please enter only the Item number and no other details)
For your booking ABSZ1958 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with 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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Michelle Sun Nov 19, 2017 12:36 pm
Airbnb Rentals <[email protected]>

Payment Details

Bank Name: ING Bank
Bank Address: Via Arbe, 20125, Milano, Italia
Account Holder: Juri Gaetano Turrisi
IBAN: IT56K0347501605000329251540
Swift/BIC: INGBITD1XXX
Important Notice!

*NOTE: Bank Transfer Details, Reference: "AASZ1950" (please enter only the Item number and no other details)
For your booking AASZ1950 the payment method is Bank-to-Bank Transfer, also known as bank transfer. For a faster transaction you can pay by online bank transfer. We also recomand online bank transfer via Internet Banking. We recomand you to use option SEPA when you transfer the funds.
*As soon as the payment has been completed, please reply at this email with a copy of your receipt in order to validate your booking.
Cancellation Policy
Flexible: Full refund 1 day prior to the request.


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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