Room for Rent and other rental scams
by Michelle Fri Aug 11, 2017 4:35 am
"Airbnb Rentals Inc." <[email protected]> escreveu:

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.


Owner: Buee Jean Michel Antoine Adrien ( Verified ID )
Payment Information:

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 800.00 using our Bank Account details:

Account Name: CHOWDHURY IQBAL HOSSAIN
Iban: IT77L0760103200001034113322
Swift: BPPIITRRXXX
Bank Name: BancoPosta
Address: Viale Europa, 190, 00144 Roma/Italy

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 #1FB02E"
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 #1419" 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 #419
You have questions? Simply contact our Customer Support: [email protected]

Best regards,
The Airbnb Service Team
Thanks for using Airbnb
The AirTeam


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 Wed Aug 16, 2017 10:49 am
From: Airbnb Rentals Inc. <[email protected]>

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.

Payment Information:

The tenant must send the deposit to our Airbnb Inc Agent.
Complete the payment of EUR 419.00 using our Bank Account details:
Account Name: Muhammad Ayub
Iban: IT07A0316901600CC0011552320
Swift: INGDITM1XXX
Bank Name: ING Bank
Address: Via Arbe 20125, Milano / Italia


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 419"
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 #1FB02E" 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 419
You have questions? Simply contact our Customer Support: [email protected]

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.
by Bryon Williams Mon Jan 29, 2018 3:53 pm
From: Airbnb Rentals Inc. <[email protected]>
Subject: {Disarmed} Airbnb Factura de Cliente : Michael Tegner | Código de Confirmación # 1HB02C


CONFIRMAR SU PAGO POR RESPONDER DIRECTAMENTE A ESTE CORREO ELECTRONICO.

Airbnb

Factura del Cliente: xxxxxxx

Codigo de confirmacion: #1HB02C | Situacion de la Operacion: Pendiente Pago

Felicitaciones! Su nuevo hogar estara en Avinguda de la Costa Blanca 69.03540 Alicante
Con el fin de completar con exito esta transaccion, por favor, siga las instrucciones que se adjuntan a continuacion.
Alquiler a Largo Plazo
Nombre y direccion del propietario Coghlan Susanna Marjorie
Baile Atha Cliath,Dublin/Ireland
Nombre y direccion del inquilino xxxxx
xxxxx
Alquiler (por mes) EUR 550,00
Deposito de seguridad EUR 550,00
La comision de Airbnb EUR 198,18 (pagada por el propietario)
Total a pagar EUR 1.100,00
Fecha de llegada Lunes, Enero 29, 2018
LAS INSTRUCCIONES SOBRE COMO ENVIAR EL DEPOSITO

PARA SU RESERVA, LA FORMA DE PAGO ES BANCO-A-BANCO, TRANSFERENCIA BANCARIA, TAMBIEN CONOCIDO COMO TRANSFERENCIA BANCARIA. PARA VALIDAR SU RESERVA, CONFIRMAR EL PAGO, RESPONDIENDO DIRECTAMENTE A [email protected] LOS FONDOS SERAN ASEGUARDOS HASTA QUE, COMO INQUILINO POTENCIAL: FIRMAR EL CONTRATO DE ALQUILER (Y LOS FONDOS SERAN TRANSFERIDOS A LA CUENTA DE PROPIETARIO) / NO FIRMAR EL CONTRATO DE ALQUILER (Y LOS FONDOS SERAN DEVUELTOS INMEDIATAMENTE A USTED, DINERO EN EFECTIVO EN LA MANO, POR NUESTRO AGENTE)

Nombre del Agente Bacchu Nabab
IBAN IT92J0760103200001040624809
SWIFT/BIC BPPIITRRXXX
Nombre del Banco BancoPosta
Direccion del Banco Viale Europa 190, 00144 Roma

Una vez realizada la transferencia, por favor vuelve a este paso y enviar el recibo escaneado, respondiendo directamente a este correo electronico. Si la reserva es de dos dias o dos meses de distancia, llevamos a cabo el pago, hasta que el inquilino firmar el contrato de alquiler, o hasta que el inquilino no firma el contrato de alquiler. Esta posicion da a ambas partes tiempo para asegurarse de que todo esta como era de esperar.

Machine Translated:
From: Airbnb Rentals Inc. <[email protected]>
Subject: {Disarmed} Airbnb Customer Invoice: Michael Tegner | Confirmation Code # 1HB02C


CONFIRM YOUR PAYMENT FOR ANSWERING DIRECTLY TO THIS EMAIL.

Airbnb

Customer Invoice: xxxxxxx

Confirmation code: # 1HB02C | Situation of the Operation: Pending Payment

Congratulations! Your new home will be in Avinguda de la Costa Blanca 69.03540 Alicante
In order to successfully complete this transaction, please follow the instructions that are attached below.
Long Term Rental
Name and address of owner Coghlan Susanna Marjorie
Dance Atha Cliath, Dublin / Ireland
Name and address of the tenant xxxxx
xxxxx
Rent (per month) EUR 550,00
Security deposit EUR 550,00
The Airbnb commission EUR 198,18 (paid by the owner)
Total to pay EUR 1,100.00
Date of arrival Monday, January 29, 2018
INSTRUCTIONS ON HOW TO SEND THE DEPOSIT

FOR YOUR RESERVATION, THE PAYMENT FORM IS BANK-TO-BANK, BANK TRANSFER, ALSO KNOWN AS BANK TRANSFER. TO VALIDATE YOUR RESERVATION, CONFIRM THE PAYMENT, RESPONDING DIRECTLY TO [email protected] THE FUNDS WILL BE SECURED UNTIL, AS A POTENTIAL TENANT: SIGN THE RENTAL AGREEMENT (AND THE FUNDS WILL BE TRANSFERRED TO THE OWNER ACCOUNT) / DO NOT SIGN THE RENTAL AGREEMENT (AND THE FUNDS WILL BE RETURNED IMMEDIATELY TO YOU, MONEY IN CASH, BY OUR AGENT)

Agent Name Bacchu Nabab
IBAN IT92J0760103200001040624809
SWIFT / BIC BPPIITRRXXX
Bank Name BancoPosta
Bank Direction Viale Europa 190, 00144 Rome

Once the transfer has been made, please return to this step and send the scanned receipt, responding directly to this email. If the reservation is two days or two months away, we carry out the payment, until the tenant signs the rental agreement, or until the tenant does not sign the rental agreement. This position gives both parties time to make sure everything is as expected.


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.


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