Room for Rent and other rental scams
by Bryon Williams Wed May 10, 2017 1:58 pm
From: Invoice Airbnb < [email protected] >
Subject: Transaction #5267142342 started!
To:

ONLINE CONTACT:
[email protected]

Airbnb Transaction #5267142342 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb 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.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
5267142342 May 10, 2017 EUR € 1620.00

Detail Quantity Price
Documents and Keys 1 EUR € 1620.00

Owner
Oliver Hartjenstein
23A Alfred Rd
London
W3 6LH
United Kingdom
[email protected]


To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer.

Here are the representatives Airbnb payment details that you use for this transaction


Account Name: AirBnB Ltd.
Iban: DE14700111100009796037
Swift Bic: DEKTDE7GXXX
Account Number: 9796037
Bank Name: Deutsche Handelsbank


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit € 1620.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #5267142342


Thank you for Airbnb!
www.airbnb.com


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/
Advertisement

by Bryon Williams Mon Jul 10, 2017 1:53 pm
From: Invoice Airbnb < [email protected] >
Subject: Transaction #5267142342 started!

ONLINE CONTACT:
[email protected]

Airbnb Transaction #5267142342 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb 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.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
5267142342 July 10, 2017 EUR € 1780.00

Detail Quantity Price
Documents and Keys 1 EUR € 1780.00

Owner Tenant
Janina Zigaitiene
Muttenzen Str 89
Pratteln Basel-Land
4133
Switzerland
[email protected]

To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer.

Here are the representatives Airbnb payment details that you use for this transaction

Account Name: Maria Dobek Wiktoria
Iban: GR1301401250125002340022486
Swift Bic: CRBAGRAA
Account Number: 0125002340022486
Bank Name: ALPHA BANK S.A.


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit € 1780.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #5267142342


Thank you for Airbnb!
http://www.airbnb.com


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 Jul 10, 2017 3:29 pm
Janina Zigaitiene
[email protected] << Fake owner

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 Thu Jul 20, 2017 1:45 pm
Von: Invoice Airbnb <[email protected]>
Betreff: Transaction #5267142342 started!



ONLINE CONTACT:
[email protected]

Airbnb Transaction #5267142342 started!
Current status: Pending payment!

Dear customer, we have approved the transaction, please fill your Airbnb transaction in 5 easy steps:
1. Both parts agree on the transaction terms and price;
2. The owner contacts Airbnb with the transaction details;
3. Airbnb 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.

Enjoying purchase protection; the payment must be sent using the method below.
Attention: Sending the payment by any other method, will void this transaction and your right to refund.

Transaction Number Date Amount
5267142342 July 20, 2017 EUR € 1580.00
Detail Quantity Price
Documents and Keys 1 EUR € 1580.00

Raphael Lafrenz
23A Alfred Rd
London
W3 6LH
United Kingdom
[email protected]

To take the next step: The tenant must send the deposit to Airbnb agent responsible for this transaction. The payment must be sent within 24 hours of the inspection date above. Payment will be sent by Bank Transfer.

Here are the representatives Airbnb payment details that you use for this transaction

Account Name: Daniela Cretu
Iban: GR1101401570157002340015640
Swift Bic: CRBAGRAA
Account Number: 0157002340015640
Bank Name: Alpha Bank


Once the payment has been sent, please contact us with the confirmation paper from your local branch bank at live support: [email protected]
Then wait for the confirmation that the payment is verified. Once the payment is confirmed by Airbnb agent you will be contacted.

Purchase protection and refund:
Currently this owner deposit € 1580.00 in a Airbnb purchase protection account. For your safety, this account was locked today, for 7 days. The seller is unable to withdraw money from it, within this period.
If you need refund for this transaction, the amount will be taken from the account purchase protection and will be sent to you. The refund will be sent to your bank account by check or money order. Refund requests are processed within 3 days. The insurer of this transaction is Airbnb Company.


Important Guidelines for use:
1. The contact information should only be used for resolving matters related Airbnb.
2. This transaction is protected by Airbnb services such as insurance, feedback and dispute resolution.
3. Can you rent or buy with confidence in all transactions with this Airbnb member.
4. Keep the transaction number. Complaints must be made within 7 days from the verification date.

If you experience any problems with this transaction, please contact us click here. If you contact our support team, use the reply feature so that all previous correspondences are in your e-mail. Otherwise we will not be able to process your request. To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction #5267142342


Thank you for Airbnb!
www.airbnb.com


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 Thu Aug 31, 2017 1:12 pm
Invoice Airbnb <[email protected]> wrote:

Airbnb Checkout Invoice #7281453627

Hello xxxxx,
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 through Bank Transfer, you'll find the details below.

Confirmation Code:7281453627
Tenant/s Details:

xxxxxxxx

Monthly rent: € 510.00 ( Utilities included ) Security Deposit: € 1100.00
------------------------------ ------------------------------ -------
Owner: Lucas Chabert ( Verified ID )
Payment Information:

The tenant must send the deposit to Airbnb Inc.
Complete the payment of € 1610.00 using our Bank Account details:

Account Name: Mirela Tomescu
Iban: GR6301101100000011000166675
Swift: ETHNGRAA
Account Number: 11000166675
Bank Name: National Bank Of Greece S.A

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 Airbnb.
Payment Confirmation:
As the Payment Reference the Tenant must write "Transaction #7281453627"
Payment confirmation receipt must be sent at this e-mail address: invoice-airbnb-compan [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 invoice-airbnb-company@euro pe.com, at the subject line please write "Rejection for transaction #7281453627" 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 #7281453627
You have questions? Simply contact our Customer Suport: invoice-airbnb-company @europe.com

Best regards,
The Airbnb Service Team


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/

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