Room for Rent and other rental scams
by Michelle Thu Dec 01, 2016 12:05 pm

From: Airbnb <[email protected]>

Shipment Information

Ship From:

First Name: Richard
Last Name: Evens
Address: Via dei Gracchi 296
City: Roma
Zip Code: 00192
Country: Italy

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:


client



Richard Evens


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
149 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Via dei Gracchi 296, Roma 00192, Italy




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:


AIRBNB ACCOUNT NAME : G.THOLDI
IBAN: IT27D0760105138225987125989
SWIFT/BIC: BPPIITRRXXX
BANK NAME : POSTE ITALIANE S.P.A
ADDRESS: VIALE EUROPA, 190 - 00144 ROMA (RM) - ITALY

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60513457


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 27, 2017 5:03 am
From: Airbnb <[email protected]>

Payment Details

Payment to Airbnb by bank transfer:

Airbnb Account Name: HANIF MOHAMMED OBAYED
Bank Name: BANCO POSTA
Address: VIALE EUROPA, 190, 00144 ROMA - ITALY
IBAN: IT84W0760103200001038221550
SWIFT/BIC: POSOIT22XXX
Payment reference: 419

Payment Reference: Transaction No: 419
**So that we can credit your payment, your 6 digit transaction number - 419 - must be quoted in the transfer details as the payment reference.

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.

Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )

DESCRIPTION OF GOODS Apartment Keys and rental contract verified signed by the Sender.
DELIVERED IN 3 Days
RENT PER MONTH $ 550,00
SECURITY DEPOSIT $ 1000,00
TOTAL PAYOUT $ 1550,00


Discover more about Airbnb:
Visit http://www.airbnb.com

Customer service available between 08.00 - 19.30

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Thanks for using Airbnb


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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