Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#304729 by Michelle Thu Sep 01, 2016 9:24 am
De: <[email protected]>

You are going to rent a 38 sqm apartment located at Faubourg du lac 43, 2000 Neuchâtel, Switzerland, owned by Madam Benedicte Mazel . Please review your rental's details below. We have approved this transaction and we are offering you full protection.
Thank you for using Airbnb

Payment

The designated agent to assist you through the process is: MASCHERPA LUNA VERONICA
The deposit: 1,500.00 CHF must be sent by bank transfer to this Bank Account:
ACCOUNT HOLDER NAME : MASCHERPA LUNA VERONICA
ADDRESS : Via Pelosi 3, Postcode 23100, Sondrio, Italy
BANK NAME : BANCA POPOLARE DI SONDRIO
BANK ADDRESS : PIAZZA GARIBALDI 16. 23100 SONDRIO. Italy
IBAN: IT26 Y076 0105 1382 0568 6305 688
BIC: POSOIT22XXX

Depending of your bank, the BIC and the Bank name can be changed automatically in your online banking. ( SWIFT: BPPIITRRXXX, Bank: Poste Italiane SpA )
Both options are valid for the transfer.

The payment must be made within 24 hours. In opposite case, your reservation request will expire.

Important : When making the payment, at the comment section/ Notification to beneficiary please specify only the invoice number:
. It is easier for us to keep track of our transactions. Thank you for understanding.

Once the deposit is made please provide us with a copy of the payment receipt by email [email protected]

Once the deposit is confirmed, the designated agent will contact you in order to arrange the visit.

What you should know:
- The Airbnb agent will assist you through the whole rental process offering all the information you need.
- The Airbnb agent will provide you with keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded.


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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#307520 by Michelle Tue Sep 27, 2016 10:22 am
[email protected]

You are going to rent a 38 sqm apartment located at Rue de Lausanne 47, 1700 Fribourg, Switzerland, owned by Madam Dajana Paravac . Please review your rental's details below. We have approved this transaction and we are offering you full protection.
Thank you for using Airbnb

Owner's details:

Name: Dajana Paravac
Address: Rue de Lausanne 47
City: Fribourg
Postal code: 1700
Country: Switzerland





Payment

The designated agent to assist you through the process is: Mr. VADUVA ALEXANDRU IONUT
The deposit: 1,500.00 CHF must be sent by bank transfer to this Bank Account:
ACCOUNT HOLDER NAME : VADUVA ALEXANDRU IONUT
ADDRESS : Via Bernina, 23, Postcode 23100, Sondrio, Italy
BANK NAME : BANCA POPOLARE DI SONDRIO
BANK ADDRESS : PIAZZA GARIBALDI 16. 23100 SONDRIO. Italy
IBAN: IT69 S076 0105 1382 2838 4928 386
BIC: POSOIT22XXX

Depending of your bank, the BIC and the Bank name can be changed automatically in your online banking. ( SWIFT: BPPIITRRXXX, Bank: Poste Italiane SpA )
Both options are valid for the transfer.


The payment must be made within 24 hours. In opposite case, your reservation request will expire.

Important : When making the payment, at the comment section/ Notification to beneficiary please specify only the invoice number:
5478270916 . It is easier for us to keep track of our transactions. Thank you for understanding.

Once the deposit is made please provide us with a copy of the payment receipt by email [email protected]

Once the deposit is confirmed, the designated agent will contact you in order to arrange the visit.

What you should know:
- The Airbnb agent will assist you through the whole rental process offering all the information you need.
- The Airbnb agent will provide you with keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded.



Cancellation Policy
Flexible: Full refund 24-48 hours prior to arrival.


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

#308701 by Michelle Mon Oct 10, 2016 6:37 am
From: <[email protected]>

You are going to rent a 38 sqm apartment located at Rue Caroline 2, 1003, Lausanne, Switzerland, owned by Madam Corinne Vindayer . Please review your rental's details below. We have approved this transaction and we are offering you full protection.
Thank you for using Airbnb

Payment

The designated agent to assist you through the process is: Mr. DUCHI MICHAIL

The deposit: 1,600.00 CHF must be sent by bank transfer to this Bank Account:

ACCOUNT HOLDER NAME : DUCHI MICHAIL
ADDRESS : Via Pelosi 3, Postcode 23100, Sondrio, Italy

BANK NAME : BANCA POPOLARE DI SONDRIO
BANK ADDRESS : PIAZZA GARIBALDI 16. 23100 SONDRIO. Italy

IBAN: IT21 C076 0105 1382 3067 3530 675
BIC: POSOIT22XXX


Depending of your bank, the BIC and the Bank name can be changed automatically in your online banking. ( SWIFT: BPPIITRRXXX, Bank: Poste Italiane SpA )
Both options are valid for the transfer.

The payment must be made within 24 hours. In opposite case, your reservation request will expire.

Important : When making the payment, at the comment section/ Notification to beneficiary please specify only the invoice number:
. It is easier for us to keep track of our transactions. Thank you for understanding.

Once the deposit is made please provide us with a copy of the payment receipt by email [email protected]


Once the deposit is confirmed, the designated agent will contact you in order to arrange the visit.

What you should know:
- The Airbnb agent will assist you through the whole rental process offering all the information you need.
- The Airbnb agent will provide you with keys and documentation of the flat.
Case A) You decide to rent the flat: in this case you will establish the contract lease period and other details with the agent.
Case B) You refuse to rent the flat: in this case you are fully refunded.



Cancellation Policy
Flexible: Full refund 24-48 hours prior to arrival.


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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