Fake Homeaway Invoice - [email protected]

Dear XXXXX YYYYYY, we have approved the transaction, please fill your HomeAway transaction in 5 easy steps:

1. Both parts agree on the transaction terms and price;

2. The owner contacts HomeAway with the transaction details;

3. HomeAway accepts the transaction and offers purchase protection (if the transaction is declined, no further action is required);

4. The tenant sends the deposit to our representatives. The payment is verified and locked;

5. Getting the documents and keys and the property is checked.



Private Viewing 876809219
Tenant Name XXXXX YYYYYY
Owner Name Melissa Panka
Payment Method Bank Transfer


Monthly Rent €400.00
Refundable Damage Deposit €900.00
Total Amount €1,300.00


Payment Information


The tenant must send the deposit to our bank account .

Account Name: Emilia Georgiana Marcu
Account Number: 23653641
Sort Code: 23653641
Iban: GB38 BARC 20615523653641
Swift: BARCGB22
Bank Name: Barclays Bank
Address: 25 Charing Cross Rd, London WC2H 0HZ, UK

Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank means fast delivery of the parcel to the recipient address. This booking is protected by € 2000 host-warranty from HomeAway.

Payment Confirmation:

As the Payment Reference the Tenant must write "Transaction #876809219"
Payment confirmation receipt must be sent at this e-mail address: [email protected]
Reply to us the following payment information:
* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )
If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed. For security reasons please do not release the payment details to any unauthorized person.

Property Rejection:

For Property rejection please send us an e-mail at [email protected], at the subject line please write "Rejection for transaction #876809219" and a customer representative will contact you for further information.
So, if you do not like this apartment, we refund your money in the same day. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #876809219
You have questions? Simply contact our Customer Suport: [email protected]

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.

Fake invoice

[email protected]

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.

Domain Name: HOME-AWAY-BOOK.COM
Registry Domain ID: 2140095370_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2017-07-05T14:04:17Z
Creation Date: 2017-07-05T14:04:17Z
Registry Expiry Date: 2018-07-05T14:04:17Z

Registrant Name: Marc Fath
Registrant Organization:
Registrant Street: Varnbülerstrasse 10
Registrant City: Leonberg
Registrant State/Province: DE
Registrant Postal Code: 71229
Registrant Country: DE
Registrant Phone: +49.15244738292
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Von: HomeAway Invoice
Betreff: HomeAway Invoice # 657009011

Dear Tenant - xxxxxx,
We need to inform you that the delivery of the keys and contract can't be made since we have new regulations from European Union and German Laws.
The delivery has been stopped!
The rental agreement in Germany is for a minimum of 4 months because it's under the jurisdiction of the 'Mietrechtsgesetz' (MRG - Germany tenancy law).
Legislation
The two sources of tenancy laws are the “ABGB” (General Civil Code) and the “MRG” (MietrechtsG, TenStatute), of 1982, as frequently amended. It is sometimes difficult to know whether both laws simultaneously apply (flats are covered by the much more restrictive MRG). “The frequent amendments and its complex regulations…make the MRG and the regulations connected to it rather a “dark” discipline which is normally only overseen by lawyers specialized in the field of tenancy law,” notes the EIU Tenancy Law Project Germany survey.
The reason is that the contract has been made for a period of 4 months - up to unlimited period until you will make the decision how long you will wish to stay in the apartment.
They have explained to us that the rules and the conditions of the contract must be accomplished according to the ISLT (International Standard Lease Terms for Long Term Lease Agreements) so they can let our agent give you the keys and the contract.
So, to avoid and resolve this issue, we must inform you that you must pay the rest of 3 months in advance just until the agent will meet you and at the time he will pay your money back.
ATTENTION
You will receive this money ( 1.467 Eur ) back, when the agent will come to meet with you these days.
Please make this deposit of 1.467 Eur so we can proof with German Laws that the contract is fully accomplished and continue this delivery with success .
We have signed the contract for 4 months - 1.956 Eur and we can't give you the keys if we don't have the whole amount .This means that we need to receive from you 1.467 Eur more because you have paid already for one month.
This is the final step until you can move in the apartment .
You will have to send the money using Express Transfer.
Use our Bank Account from the invoice , to complete your last deposit of 1.467 Eur.

As the Payment Reference the Tenant must write "Transaction # 657009011 "
Payment confirmation receipt must be sent at this e-mail address: [email protected]
Reply to us the following payment information:
* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )
If your payment is approved, typically within 12-24 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
Thank you for using our service ,
HomeAway Service Team

"HomeAway Invoice" < [email protected] >
Betreff: AW: HomeAway Invoice # 657009011

Hello xxxxxx,

Your request to establish a private viewing for the following property has been approved. We require the payment to be made through Payment by Invoice and you can make this deposit via Bank Transfer, you'll find the details below.



Confirmation Code: 657009011

Note :
This booking is protected by € 5.000 host-warranty from HomeAway Inc.

Tenant/s Details:
xxxxxxx

Payment:
To complete the deposit, you must initiate a transfer from your bank account to HomeAway bank account. You may do this using your bank's online banking facilities, by a telephone banking service or in person at the branch.

Name : Maicher Klaldia Dorota
Iban : GR7201401090109002340014777
Account number 0109002340014777
BIC: CRBAGRAA
Bank: ALPHA BANK S.A.
Address: 23 Sivitanidou Street 176 76 Kallithea


IMPORTANT
Please make sure that you provide the Deposit Code associated with this transaction to ensure your transaction is completed correctly.: # 657009011 ( NOTHING ELSE IS ACCEPTED ).

Be sure that a copy of the bank payment receipt will be sent to property owner or manager. You have to specify the reference or transfer comment that we request above, in order to simplify the identification process.

Reply to us the following payment information:

* Attachment of scanned or photo of the Bank receipts in .pdf or .jpg format ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
For security reasons please do not release the payment details to any unauthorized person.

Property Rejection:
For Property rejection please send us an e-mail at [email protected] , at the subject line please write "Rejection for transaction # 657009011" and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money in the same day.

To make a refund, simply reply to this message and type in the subject line: Request for refund HomeAway Transaction # 657009011 .

You have questions? Simply contact our Customer Suport: [email protected]

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.