Room for Rent and other rental scams
by Michelle Thu Mar 23, 2017 8:02 am
From: Airbnb <[email protected]>

Uri is your host
Contact Uri to coordinate arrival time and key exchange.
[email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:
Airbnb Agent Name: SCHMOKEL LIANE
Bank Name: Banca Popolare Di Sondrio
Bank Address: Piazza Garibaldi 16, 23100 Sondrio, Italy
Iban: IT92F 0760 1051 3822 0485 6204 86
SWIFT/BIC: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected.
The host will receive full payment from Airbnb 24 hours after you check in.
Your payment is automatically covered against internet fraud up to €20,000.
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.


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.
Advertisement

by Michelle Thu Mar 23, 2017 4:04 pm
Airbnb <[email protected]>

Dear Customer,
We are pleased to inform you that the Airbnb transaction #419 has been approved and initiated !

Steps of the transaction
STEP 1 - The keys and all the documents are sent by the lessor
STEP 2 - Payment is made by the tenant
STEP 3 - The payment is verified by our operator
STEP 4 - The keys and all the documents are received by the tenant
STEP 5 - The property is inspected by the tenant

Host details
Rebecca Schultz
Carrer Montcada 25
08003 Barcelona
Spain

Property location
Prinz-Eugen-Straße 8/3
1040 Vienna
Austria

Payment Instructions

The next step is to send the payment by bank transfer, to our escrow bank account assigned for international deposits.

Amount to be paid
EUR 1410 - EUR 419(first month rent) + EUR 929 (security deposit)

Bank details for the payment

Beneficiary: A. Zalt - Airbnb Inc.
Bank's Name: BANCO SANTANDER S.A.
Bank's Address: Avda. de Cantabria s/n 28660 Boadilla del Monte, Madrid - Spain
SWIFT / BIC: BSCHESMM
IBAN: ES79 0049 2363 2227 1452 1631
Refference: 419 must be quoted in the transfer details as the payment refference.

Se acreditará en menos de 1 hora y te lo confirmaremos por e-mail.
Please send the payment in maximum 24 hours
We advise you to send the bank transfer online, using Home (Online) banking, for a faster transaction and minimal fees.

After the payment has been sent, please reply to this e-mail and send us the proof of payment (a scanned copy of the bank transfer document, or a print-screen if you sent the deposit online).
Please allow 24-48 hours for the transfer to clear.
As soon as it cleared, we will issue the invoice and we will start the delivery of the package.
You will receive the keys and documents within 1-2 days. Shipping fees have been paid by your host.
You will benefit a 5 days inspection period, to decide if you want to rent the apartment or not.
a) If you decide to keep it, you will have to contact your host and finalize all the details. The payment will be sent to your host 48 hours after you've checked in into the location. Security deposit will be refunded to you by your host, at the end of the rental period.
b) If, by any chance, you decide to reject the apartment, you can send us the package back (free of charge) - the address will be on the back of the package - and we will refund your payment in full, the same day.
Thank you for choosing our services !

Sent with ♥ from Airbnb

Airbnb Ireland, The Watermarque Building, South Lotts Rd,
Ringsend, Dublin 4, VAT Number: 9827384L

Unsubscribe


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 Thu Apr 20, 2017 12:27 pm
From: Airbnb <[email protected]>

Tim is your host
Contact Tim to coordinate arrival time and key exchange.
[email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:


Airbnb Agent Name: MAZZUOCCOLO ANDREA
Bank Name: ING Bank
Bank Address: PIAZZA DANTE 33,16121 GENOVA, ITALY
Iban: IT37S 0316 9016 00CC 0011 4743 82
SWIFT/BIC: INGDITM1

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

For a faster transaction please pay by online bank transfer.
The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected.
The host will receive full payment from Airbnb 24 hours after you check in.
Your payment is automatically covered against internet fraud up to €20,000.

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.


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 Thu May 04, 2017 5:27 am
From: Airbnb <[email protected]>

Alanais is your host
Contact Alanais to coordinate arrival time and key exchange.
[email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.
Please find our bank details below:


Airbnb Agent Name: ADALRICO LOZANO HERNANDES
Bank Name: Banca Popolare Di Sondrio
Bank Address: Viale Europa, 190, 00144 Roma, Italy
Iban: IT77 B076 0105 1382 3611 1336 112
SWIFT/BIC: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected.
The host will receive full payment from Airbnb 24 hours after you check in.
Your payment is automatically covered against internet fraud up to €20,000.
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.


If you are reading this because you have received a similar invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by LisanneMschaar Thu Feb 15, 2018 6:14 am
Emailadresse they've used is: [email protected] IT'S FAKE!!!!

Payment Details
As you probably already know, as per our new 2018 company policy, we can no longer accept credit card payments for amounts higher than EUR 1000,00
In your case, the payment must be sent by bank transfer, to our International Headquarters, assgined for bank deposits.
As a result, you will not have to pay the fee for using our serivices.

Beneficiary: Aivaras Kucinskas - Financial Manager assigned for your transaction
Bank's Name: TRIODOS BANK NV SE
Bank's Address: C/ JOSE ECHEGARAY 5, 28230 MADRID, SPAIN (ES)
SWIFT / BIC: TRIOESMMXXX
IBAN: ES34 1491 0001 2730 0009 5030
Reference: QTOOCB - must be quoted in the transfer details as the payment reference

Noted - AJ
________________________________________

Important* Some banks require to enter a description of the payment. Please make sure to include the reference of your transaction: QTOOCB in the payment description, no other details, in order to speed up the transfer and avoid a possible rejection of your deposit.

PLEASE SEND THE PAYMENT IN MAXIMUM 24 HOURS

Who is online

Users browsing this forum: ClaudeBot and 6 guests