Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#269597 by Michelle Tue Sep 29, 2015 4:40 pm
Message transféré de Airbnb <[email protected]> -----
Date: Tue, 29 Sep 2015 10:42:44 -0700
De: Airbnb <[email protected]>
Répondre à: [email protected]
Objet: Airbnb Checkout Invoice #876809523


Airbnb Checkout Invoice # 876809523
Hello

Your request to establish a private viewing for the following property has
been approved. We would like to announce you that we are unable to charge
your credit card for your trip reservation through Airbnb.com.

Now we require the payment to be made through PAYMENT BY INVOICE and you
can make this deposit through Bank Transfer, you'll find the details
below.

CONFIRMATION CODE: 876809523



TENANT'S DETAILS:



-------------------------

MONTHLY RENT: EUR 350,00 ( Utilities included) SECURITY
DEPOSIT: EUR 700,00
-------------------------------------------------------------------
OWNER: Luisa Persichini ( VERIFIED ID )

Payment Information :

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 700,00 using the below payment details.

AIRBNB BANK ACCOUNT :

BANK NAME: Banco Posta
NAME: Airbnb.Inc
IBAN: IT85S0760105138213933313937
SWIFT: BPPI IT RR XXX

-------------------------

NOTE: Use an EXPRESS form of a bank transfer. A quick payment
confirmation of our bank meens fast delivery of the package at your adress.
Payment Confirmation :



At the subject line the Tenant must write " Payment Details - Transaction #
876809523 ".

The payment details must be sent at this e-mail address:
[email protected]

Reply us the following payment information:

1. Attachment of scanned or picture of the Bank receipts in .pdf or .jpg
format: ( VERY IMPORTANT )

If your payment is approved, typically within 6-12 hours, you will receive
an email confirming that your payment is approved. The private viewing date
will be established after the payment will be confirmed.

For security reasons please do not release the payment details to any
unauthorized person.



-------------------------

Property Rejection :



For Property rejection please send us an e-mail at [email protected]
, at the subject line please write " Rejection for transaction # 876809523
" and a customer representative will contact you for further information.
So, if you do not like this apartment, we refund your money.



To make a refund, simply reply to this message and type in the subject
line: Request for refund Airbnb transaction # 876809523



YOU HAVE QUESTIONS? Simply contact our Customer Service :
[email protected] [1]

Best regards,

The Airbnb Checkout Service Team


TO CONFIRM YOUR PAYMENT, REPLY TO THIS EMAIL

THIS EMAIL IS A SERVICE FROM AIRBNB CUSTOMER EXPERIENCE
/For more information visit our Help Center/

Message-Id:4BYDHA2S_e6ca01337b2_56913fdd0accd33853101c_sprut


From: Airbnb <[email protected]>
To: Michelle Banks
Cc:

Subject: [PP?] Airbnb Checkout Invoice #876809523
Airbnb
Airbnb Checkout Invoice # 876809523

Hello Michelle Banks

Your request to establish a private viewing for the following property has been approved. We would like to announce you that we are unable to charge your credit card for your trip reservation through Airbnb.com.

Now we require the payment to be made through Payment by Invoice and you can make this deposit through Bank Transfer, you'll find the details below.

Confirmation Code: 876809523



Tenant's Details:

Michelle Banks


Monthly rent: EUR 350,00 ( Utilities included) Security Deposit: EUR 700,00
-------------------------------------------------------------------
Owner: Luisa Persichini ( Verified ID )


Payment Information :

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 700,00 using the below payment details.

Airbnb Bank Account :

Bank Name: Banco Posta
Name: Airbnb.Inc
Iban: IT85S0760105138213933313937
Swift: BPPI IT RR XXX



Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank meens fast delivery of the package at your adress.


Payment Confirmation :



At the subject line the Tenant must write " Payment Details - Transaction # 876809523 ".

The payment details must be sent at this e-mail address: [email protected]

Reply us the following payment information:


1. Attachment of scanned or picture of the Bank receipts in .pdf or .jpg format: ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.

For security reasons please do not release the payment details to any unauthorized person.



Property Rejection :



For Property rejection please send us an e-mail at [email protected] , at the subject line please write " Rejection for transaction # 876809523 " and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money.



To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction # 876809523



You have questions? Simply contact our Customer Service : [email protected]

Best regards,

The Airbnb Checkout Service Team



TO CONFIRM YOUR PAYMENT, REPLY TO THIS EMAIL

THIS EMAIL IS A SERVICE FROM AIRBNB CUSTOMER EXPERIENCE
For more information visit our Help CenterMessage-Id:4BYDHA2S_e6ca01337b2_56913fdd0accd33853101c_sprut


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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#271412 by Michelle Thu Oct 15, 2015 10:40 am
From: [email protected]
Subject: Airbnb Checkout Invoice # 876809255

We require the payment to be made through Payment by Invoice and you can make this deposit through Bank Transfer, you'll find the details below.
Confirmation Code: 876809255

Tenant's Details:



Monthly rent: EUR 350,00 ( Utilities included) Security Deposit: EUR 700,00
-------------------------------------------------------------------
Owner: Luisa Persichini ( Verified ID ) [email protected]

Payment Information :

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 700,00 using the below payment details.

Airbnb Bank Account :

Bank Name: Banco Posta
Name: Airbnb.Inc
Iban: IT53H0760105138235540735543
Swift: BPPI IT RR XXX


Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank meens fast delivery of the package at your adress.

Payment Confirmation :

At the subject line the Tenant must write " Payment Details - Transaction # 876809255 ".
The payment details must be sent at this e-mail address: [email protected]
Reply us the following payment information:


1. Attachment of scanned or picture of the Bank receipts in .pdf or .jpg format: ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.
For security reasons please do not release the payment details to any unauthorized person.

Property Rejection :

For Property rejection please send us an e-mail at [email protected] , at the subject line please write " Rejection for transaction # 876809255 " and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money.

To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction # 876809255

You have questions? Simply contact our Customer Service : [email protected]

Best regards,

The Airbnb Checkout Service Team

TO CONFIRM YOUR PAYMENT, REPLY TO THIS EMAIL

THIS EMAIL IS A SERVICE FROM AIRBNB CUSTOMER EXPERIENCE
For more information visit our Help CenterMessage-Id:4BYDHA2S_e6ca01337b2_56913fdd0accd33853101c


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

#271726 by Michelle Sun Oct 18, 2015 6:20 am

Airbnb Checkout Invoice # 876809329

Your request to establish a private viewing for the following property has been approved. We would like to announce you that we are unable to charge your credit card for your trip reservation through Airbnb.com.

Now we require the payment to be made through Payment by Invoice and you can make this deposit through Bank Transfer, you'll find the details below.

Confirmation Code: 876809329

Monthly rent: EUR 350,00 ( Utilities included) Security Deposit: EUR 700,00
-------------------------------------------------------------------
Owner: Luisa Persichini ( Verified ID )


Payment Information :

The tenant must send the deposit to Airbnb Inc.
Complete the payment of EUR 700,00 using the below payment details.

Airbnb Bank Account :

Bank Name: Banco Posta
Name: Airbnb.Inc
Iban: IT95V0760105138215761715764
Swift: BPPI IT RR XXX



Note: Use an EXPRESS form of a bank transfer. A quick payment confirmation of our bank meens fast delivery of the package at your adress.


Payment Confirmation :



At the subject line the Tenant must write " Payment Details - Transaction # 876809329 ".

The payment details must be sent at this e-mail address: [email protected]

Reply us the following payment information:


1. Attachment of scanned or picture of the Bank receipts in .pdf or .jpg format: ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.

For security reasons please do not release the payment details to any unauthorized person.



Property Rejection :



For Property rejection please send us an e-mail at [email protected] , at the subject line please write " Rejection for transaction # 876809329 " and a customer representative will contact you for further information. So, if you do not like this apartment, we refund your money.



To make a refund, simply reply to this message and type in the subject line: Request for refund Airbnb transaction # 876809329



You have questions? Simply contact our Customer Service : [email protected]

Best regards,

The Airbnb Checkout Service Team



TO CONFIRM YOUR PAYMENT, REPLY TO THIS EMAIL

THIS EMAIL IS A SERVICE FROM AIRBNB CUSTOMER EXPERIENCE
For more information visit our Help Center


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

#272685 by Michelle Tue Oct 27, 2015 6:32 am
From: Airbnb <[email protected]>
Subject: AIRBNB CHECKOUT INVOICE # 8760832727

Your request to establish a private viewing for the following property has been approved.

We will also like to inform you that long term rentals are being handled by Airbnb as a third party company, therefore the usual procedure of online payment done directly through our website Airbnb is not available because this a long term rental and not a vacation rental.

Payment Information:

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.

Complete the payment of EUR 700,00 using the below payment details:


HOLDER NAME: AIRBNB S.P.A
BANK NAME: POSTE ITALIANE S.P.A.
IBAN: IT25K0760105138258907358912
BIC/SWIFT: BPPIITRRXXX



For a faster transaction please pay by online bank transfer.

Once you have completed the payment please reply to this e-mail with the receipt of the bank transfer to validate your booking.

We hold the payment until 24 hours after check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in.


Payment Confirmation:

Reply us the following payment information or click here.

Attachment of scanned or picture of the Bank receipts in .pdf or .jpg format: ( very important )

If your payment is approved, typically within 6-12 hours, you will receive an email confirming that your payment is approved. The private viewing date will be established after the payment will be confirmed.

For security reasons please do not release the payment details to any unauthorized person.


Property Rejection:

For Property rejection please click here and a customer representative will contact you for further information.

You have questions? Simply contact our Customer Service here.


Delivery package:

After verifying the funds, Airbnb is ready to ship the parcel to the designated address.




Best regards,
The Airbnb Checkout Service Team



THIS EMAIL IS A SERVICE FROM AIRBNB CUSTOMER EXPERIENCE
For more information visit our Help Center


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

#277073 by Bryon Williams Wed Dec 02, 2015 7:47 am
Welcome to Scamwarners,

The scammer does not have any properties to rent out. He wants to steal your money.

Any photo's or addresses are all stolen.

Make sure you can go inside any rental to physically view it and meet the landlord face to face.

If it is a vacation/holiday rental take recommendations from friends and relatives. who stayed at the properties. You can all also seek the the advice of a local travel agent.

Never send money via Western Union, Moneygram or Bank Transfer to someone you have not met face to face.

Check with your Credit Card Company and find out your protections. Then follow their advice if renting for vacation/holiday..

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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