Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#294435 by Michelle Wed May 11, 2016 11:11 am
Fron [email protected]

You're going to Amsterdam! Please review your trip details bellow and contact your host I. Danielle immediately to confirm the payment and details of your arrival.

Thanks for using WIMDU

Your Host
I. Danielle ,[email protected]
Accomodation Address
Rokin 27, 1012 KK Amsterdam, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from WIMDU 24 hours after you check in.
Payment details:


BANK NAME: ERSTE AND STEIERMAERKISCHE BANK D.D
HOLDER ACCOUNT: WIMDU WTB
BANK ADDRESS: Tome Blažeka 1, 42000, Varaždin, Croatia
IBAN: HR24 2402 0063 2902 38917
BIC / SWIFT CODE: ESBCHR22

Payment Reference: TAMS21882

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
WIMDU will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The WIMDU 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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#296612 by Twan de Leijer Mon May 30, 2016 2:38 am
I received the exact same email. When I noticed that I had to transfer the money to a Hungarian bank account I got suspicious and starting searching. Thanks for sharing this, it confirmed my suspicion. I will forward the email to you! Thanks again!

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