Room for Rent and other rental scams
by Michelle Tue Apr 18, 2017 1:15 pm
From: Airbnb <[email protected]>

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: UniCredit SpA
Beneficiary’s International IBAN: IT96D0200811200000104694523
Beneficiary’s Bank Swift / Bic Code: UNCRITMM
Beneficiary’s Airbnb Agent Account Name: RAILEAN EMMANUIL
Beneficiary’s Airbnb Agent Address: VIA FILIPPO BRUNELLESCHI N° Civico 9 ,BRESCIA ,25124 ,Genova,
Bank Address: Via Alessandro Specchi 16
, 00186, Roma, Italy

(YOU
MUST SEND THE MONEY USING OUR BANK DETAILS AND OUR AIRBNB AGENT NAME
ACCOUNT AND NOT OTHER NAMES, OTHERWISE WE WILL NOT RECEIVE YOUR
PAYMENT)

YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.


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.
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by Michelle Wed Apr 26, 2017 4:21 am
From: Airbnb <[email protected]>

Payment Instructions


To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: Banca Popolare Di Sondrio SpA
Beneficiary’s International IBAN: IT88J0760105138234039334040
Beneficiary’s Bank Swift / Bic Code: POSOIT22
Beneficiary’s Airbnb Agent Account Name: Tudor Cazacu
Beneficiary’s Airbnb Agent Address: Via Enrico Toti 29/14 , Rapallo ,GE, 16035, Italy
Bank Address: Piazza Garibaldi ,16,23100 Sondrio Italy

(YOU MUST SEND THE MONEY USING OUR BANK DETAILS AND OUR AIRBNB AGENT NAME ACCOUNT AND NOT OTHER NAMES, OTHERWISE WE WILL NOT RECEIVE YOUR PAYMENT)

YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.


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 Michelle Wed Apr 26, 2017 10:51 am
From: Airbnb <[email protected]>

Meet your host
MELISSA WARREN
[email protected]


Customer support
Confirmation code: 419
If you need assistance with your reservation or for urgent situations, such as check-in trouble or arriving to something unexpected, we’re here to help!
Visit the Help Center
by Michelle Mon May 01, 2017 12:36 pm
From: Airbnb <[email protected]>

Pack your bags—you're going to Amsterdam!
DANIELA has confirmed your request at Gorgeous 4bdr apartment in perfect location !!!. Please review the details of your trip and contact your host to coordinate check-in time and key exchange.



DANIELA

DANIELA BOLTON
[email protected]
Payment
Payment method - Wire Transfer
The host will receive the payment from Airbnb 24 hours after your checkin.
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees. Learn more .
Customer Support
If you need assistance with your reservation or for urgent situations, such as check-in trouble or arriving to something unexpected, we’re here to help!

To complete the transaction, payment must be made using bank-to-bank
electronic wire transfer. Wire transfer or credit transfer is a method
of transferring money from one person or institution (entity) to
another. A wire transfer can be made from one bank account to another
bank account or through a transfer of cash at a cash office.

1. Send the payment to our Secure Airbnb Holding account using the following broker details:

Beneficiary’s Bank Name: Intesa Sanpaolo S.p.A.
Beneficiary’s International IBAN: IT17N0306967684510332782477
Beneficiary’s Bank Swift / Bic Code: BCITITMMXXX
Beneficiary’s Airbnb Agent Account Name: RAZVAN SPATAREL
Beneficiary’s Airbnb Agent Address: VIA FRANCESCO CILEA 4,PIOLTELLO,MI,20096,Italy
Bank Address: Piazza San Carlo, 156
10121, TORINO, Italy

(YOU MUST SEND THE MONEY USING OUR BANK DETAILS AND OUR AIRBNB AGENT NAME
ACCOUNT AND NOT OTHER NAMES, OTHERWISE WE WILL NOT RECEIVE YOUR PAYMENT)

YOU MUST SEND THE MONEY USING THE IBAN NUMBER AND THE SWIFT CODE!! IF YOU DON’T SEND THE MONEY USING THE IBAN NUMBER AND SWIFT CODE WE WILL NOT BE ABLE TO RECEIVE YOUR PAYMENT. DON’T SEND THE MONEY USING ONLY THE BANK ACCOUNT WITHOUT THE IBAN NUMBER !

2. After sending your transfer, please email your bank receipt to [email protected]

Please note that we must receive your email with the receipt before we request
confirmation from our local bank. if a receipt is not received your
payment might take up to 72 hours to be identified and processed.

Payment
The host will receive the payment from Airbnb 24 hours after you check in..

Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by
the host. You will receive your security deposit back when you check
out in cash or into your bank account.


Note: You will receive a copy of this invoice in your registered email address.


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.

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