Room for Rent and other rental scams
by Michelle Wed Sep 27, 2017 5:09 am
From: Airbnb <[email protected]>

According to our Company Policy you are required to send the Invoice Amount of
HKD$ 20,000 to Our Company Agent.
*It is required to make the payment using Western Union transfer service.

* Payment must be sent to the following Airbnb Agent:

First/Last Name: Jason Lan
Address: 3 Albion St
City: London
Country: United Kingdom

All documents are checked twice.
* The keys and rental agreement checked by Airbnb and signed by the property owner.
*Property address: 15 Sau Wa Fong, Wan Chai, Hong Kong.

If you decide to keep the apartment, you will have to approve the release of the funds to the property owner, and the transaction will be successfully completed. If you will not be satisfied with the apartment when you visit, you will have the opportunity to return the keys and the rental agreement back to us at no additional cost, and inform us to return the funds to you.



Western Union payment information

HOW TO MAKE THE PAYMENT:

* Please visit an Western Union office located in your city. To locate an Western Union Agent, click HERE and enter your address.

In order to be able to make the transfer, you will need to present some original identification documents like:

• Driver’s License or any other tipe of ID document.
•Fees and taxes are usually under 5%.
•Your payment will be verified in maximum 24 hours by our Financial Department.



* Contact us by replying to this invoice with the following details:

1. A photo copy of the transfer;
2. 10 digit MTCN # (Money Transfer Control Number);
3. Exact sender's name on file with Western Union;
4. Exact sender's street address on file with Western Union;
5. City and country where you sent the money from;
6. Amount sent.


Thank you,
The Airbnb team


If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report the details to the appropriate authorities
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by Bryon Williams Tue Jan 23, 2018 7:26 pm
From: Airbnb < [email protected] >
Subject: Billing receipt for reservation #31597598

Customer Receipt

01-22-2018

Dear xxx,

According to our Company Policy you are required to send the Invoice Amount of
CA$ 2,500.00 to Our Company Agent.
*It is required to make the payment using Bank Account transfer.



Delivery Information:
xxx

* All documents are checked twice.
* The keys and rental agreement checked by Airbnb and signed by the property owner.
*Property address: 111 St Clair Ave W, Toronto, Ontario M4V 1N5, Canada.




-Operation Registered No:
#31597598

-Insured Amount:
CA$ 2,500.00





- If you decide to keep the apartment, you will have to approve the release of the funds to the property owner, and the transaction will be successfully completed. If you will not be satisfied with the apartment when you visit, you will have the opportunity to return the keys and the rental agreement back to us at no additional cost, and inform us to return the funds to you.

Payment must be sent in no more than 24 hours via Bank Account Wire Transfer In Association With Airbnb.
Bank Account payment information:

Bank name: HSBC
Branch Address: Westfield Stratford City, Leyton Rd, London E15 1AA, United Kingdom.

Account Holder: Andreea Grigore
Address: 15 Jephson Rd, London E7 8NA, United Kingdom.
IBAN: GB83MIDL40436560109975
SWIFT/BIC: MIDLGB2194C
Sort Code: 40-43-65
Account no.: 60109975

* Purpose of transfer: VX31597598
NOTE: Please use the exact Purpose of transfer in order to avoid any delays or refunds.

* Contact us by replying to this invoice with the following details:
After the payment has been sent, you must contact us with a photo copy of the transfer.

Thank you,
The Airbnb team


If you are reading this because you have received a similar fake invoice kindly forward it to me at 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 Sun Mar 04, 2018 9:12 pm
From: Airbnb <[email protected]>
Subject: Billing receipt for reservation #31597598

Customer Receipt

03-04-2018

Dear xxxxxx,

According to our Company Policy you are required to send the Invoice Amount of
CA$ 4,100.00 to Our Company Agent.
*It is required to make the payment using Bank Account transfer.

Delivery Information:

First/Last Name: xxxx
Canada

* All documents are checked twice.
* The keys and rental agreement checked by Airbnb and signed by the property owner.
*Property address: 2267 Lake Shore Blvd W, Toronto, ON M8V 3Y3, Canada.

-Operation Registered No:
#31597598

-Insured Amount:
CA$ 4,100.00

- If you decide to keep the apartment, you will have to approve the release of the funds to the property owner, and the transaction will be successfully completed. If you will not be satisfied with the apartment when you visit, you will have the opportunity to return the keys and the rental agreement back to us at no additional cost, and inform us to return the funds to you.

Payment must be sent in no more than 24 hours via Bank Account Wire Transfer In Association With Airbnb.
Bank Account payment information:

Bank name: Banamex
Branch Address: 7013 Sucursal, Malecon America, Cancún, Mexico.
Account Holder
First / Last Name: Norma Fuentes Villegas
IBAN/(CLAVE): 002691701337159657
SWIFT/BIC: BNMXMXMM
Account no.: 37159657

* Purpose of transfer: VX31597598
NOTE: Please use the exact Purpose of transfer in order to avoid any delays or refunds.

* Contact us by replying to this invoice with the following details:
After the payment has been sent, you must contact us with a photo copy of the transfer.

Thank you,
The Airbnb team


If you are reading this because you have received a similar fake invoice kindly forward it to me at 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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