Room for Rent and other rental scams
#323634 by Michelle Tue Mar 28, 2017 4:59 pm
From: Airbnb.com <[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host, Sabrina Luther, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

HOST INFORMATION Verified ID


Name:
Sabrina Luther


Contact address : 101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of 720 Euro has to be sent by Money Gram transfer in the next 24 hours in order to validate your booking.
How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan,Portugal,Czech Republic. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Martin Jorgensen
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.
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.

Advertisement

#324930 by Michelle Tue Apr 11, 2017 7:02 am
Airbnb.com ([email protected]) wrote:

Through this invoice message we have the pleasure to inform you that your transaction with your host​, Sabrina Luther, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

Reservation Request
​ ​ ​ ​
​ R. Luciano Cordeiro 43 1150-248 Lisboa Santo Antonio

HOST INFORMATION Verified ID


Name:
Sabrina Luther

Contact address : ​ ​ ​​​​101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of Euro 700.00 has to be sent by bank wire transfer in the next 24 hours using the following Airbnb account information:

Account Name
RUFINO MERINO OCTAVIANO
Adress: Via Pietro Micca 15, Gemini , 73059, Lecce
IBAN ​ ​ ​ ​ ​​ ​ IT50Y0760105138210224910230
SWIFT CODE / BIC
BPPIITRRXXX
BANK OFFICE
Poste Italiane SpA / BancoPosta
Bank address: Viale Europa, 190, 00144 Roma, Italy

Once the bank wire transfer has been made please email a copy of the receipt to us or 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.

After the payment is confirmed, our agent will contact you to meet and visit the apartment;
- If accepted: you will sign the contract with the Airbnb's agent and he will give you the papers and keys.
- If you refuse to rent the apartment, Airbnb will give you a full refund of the deposit.

Once our bank will confirm the transfer we will inform the Host that you are a verified tenant and the rental agreement can be completed. The payment details are confidential and will not be released under any circumstances. Airbnb security measures are constantly reviewed and modified given evolving circumstances globally. Our constant priority is for the safety of our customers. Airbnb always tries to fulfill its customers needs.

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.
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.

#326369 by Michelle Thu Apr 27, 2017 11:42 am
"Airbnb.com" <[email protected]>

Through this invoice message we have the pleasure to inform you that your transaction with your host​, Marina Perono, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!

HOST INFORMATION Verified ID


Name:
Marina Perono


Contact address: ​​​​101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of CZK 9600.00 has to be sent by Money Gram transfer in the next 24 hours in order to validate your booking.
How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan,Portugal,Czech Republic. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Scott Johansen
Agent Address: Ifikratous 32
City: Athens
Zip Code: 116 33
Country: Greece

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.

Thanks,
The Airbnb Team
2016-04-01 10:54:25 +0000


Facebook Twitter Instagram Pinterest

Sent with &#9829; from Airbnb HQ
The Watermarque Building, South Lotts Road,
Ringsend, Dublin 4, VAT number: 9827384L
Email preferences


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.

Who is online

Users browsing this forum: No registered users and 48 guests