Room for Rent and other rental scams
by Michelle Fri Jun 23, 2017 3:39 am
De: Airbnb <[email protected]>

Due to our system upgrade you will be making the Total Lease Payment of $1200 to our escrow agent below through Bank Transfer within 48 hours at most in order to complete all your reservation, contact your host for any help. We will be holding the payment until 24 hours after your check in before we transfer it to your host. This gives both parties to do a walk through upon check in to make sure every thing is as expected.
Under no circumstance should you make rental payment directly to your host only copy of payment detail should be forwarded to host. Payment is made with us in order to be protected by Airbnb Guarantee Payment Policy of$10,000,000.

2015-10-24 09:41:32 +0000

Account Holder Name : PAUL MEIER

Bank Name : COMERICA BANK

Account No : 6826155514

Routing No : 072000096

Bank Address : 5370 Jackson Road. Ann arbor Michigan 481b 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.
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by Michelle Fri Jun 23, 2017 6:53 am
WhatsApp telephone number associated with this scam is: +1(714)4152269
by Michelle Mon Jul 10, 2017 4:34 pm
From - [email protected]

Due to our system upgrade you will be making the Total Lease Payment of $1100 to our escrow agent below through Bank Transfer within 48 hours at most in order to complete all your reservation, contact your host for any help. We will be holding the payment until 24 hours after your check in before we transfer it to your host. This gives both parties to do a walk through upon check in to make sure every thing is as expected.
Under no circumstance should you make rental payment directly to your host only copy of payment detail should be forwarded to host. Payment is made with us in order to be protected by Airbnb Guarantee Payment Policy of$10,000,000.

2015-10-24 09:41:32 +0000

Account Holder Name : Nana Kwabi

Account Holder Address : 11371 Kari Ln. Cincinnati Ohio 45241 U.S.A

Bank Name : KeyBank

Account No : 352452512457

Routing No : 042200295

Swift Code : KEYBUS33

Bank Address : 11355 Princeton Pike, Springdale, Ohio 45246

Do reply to this mail if you have any question regarding this reservation and also forward a copy of the receipt of your payment to this mail for confirmation and documentation and also to your host.
Your host is a verified and guarantee member of Airbnb since January , 2016 with 27 good reviews.
Thanks,
The Airbnb 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.

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