Room for Rent and other rental scams
by Michelle Mon Nov 19, 2018 10:34 am
[email protected]

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an 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 Mon Nov 19, 2018 11:05 am
From: "Airbnb INC." <[email protected]>

Owner Information:
First and last Name: Harriet Carver
E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: A. Cioba Support
Bank Name: HSBC UK BANK PLC- UNITED KINGDOM
IBAN: GB48HBUK40151772117274
Swift/BIC: HBUKGB4114H
Bank Address: 760 Wilmslow Rd, Manchester M20 2DP, UK

IMPORTANT: We checked the reservation is made in Euro ( € ), to get money in our account fast you have to transfer from your country Euro ( € ) to Euro ( € ).
not
GBP ( £ ) to Euro ( € )
USD ( $ ) to Euro ( € )
AUD ( $ ) to Euro ( € )
CAD ( $ ) to Euro ( € )

In order for our system to easily identify your payment, please use the following reference "3069038" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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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