Room for Rent and other rental scams
#318972 by Michelle Tue Feb 07, 2017 3:59 pm
Airbnb <[email protected]>

Anika is your host

Contact Anika to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

Payment

Your reservation has been accepted, please send the payment €800 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.

Payment details:

Bank Account Holder: N Suciu
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT78D0760105138282713182717
Bank IBAN: IT78D0760105138282713182717
Bank Swift Code: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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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#319117 by Michelle Thu Feb 09, 2017 11:29 am
From: Airbnb <[email protected]>

Anika is your host

Contact Anika to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

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.

Payment details:

Bank Account Holder: R Alegre
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT19J0760105138267531467540
Bank IBAN: IT19J0760105138267531467540
Bank Swift Code: BPPIITRRXXX

Payment reference: 419

NOTE: In order for our system to easily identify your payment please use the following reference "419" when performing the transfer no other words, spaces or dashes.

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
ASK FOR SUPPORT REGARDING 419
Sent with ♥ from Airbnb

Airbnb Ireland, The Watermarque Building, South Lotts Rd,
Ringsend, Dublin 4, VAT Number: 9827384L


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.

#320088 by Michelle Tue Feb 21, 2017 7:23 am
From: Airbnb <[email protected]>

Gabrielle is your host

Contact Gabrielle to coordinate arrival time and key exchange.

Message Host · [email protected]

Payment

Your reservation has been accepted, please send the payment €1000 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.

Payment details:

Bank Account Holder: Toader Andrioae
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT51K0760105138235327835345
Bank IBAN: IT51K0760105138235327835345
Bank Swift Code: BPPIITRRXXX

Payment reference: AS419
NOTE: In order for our system to easily identify your payment please use the following reference "AS8AZ77" when performing the transfer no other words, spaces or dashes.

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
ASK FOR SUPPORT REGARDING AS419
Sent with ♥ from Airbnb

Airbnb Ireland, The Watermarque Building, South Lotts Rd,
Ringsend, Dublin 4, VAT Number: 9827384L


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.

#320668 by Michelle Mon Feb 27, 2017 4:35 am
From: Airbnb <[email protected]>

Claire is your host

Contact Claire to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

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.

Payment details:

Bank Account Holder: CORODA JACEK
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT36V0760105138264065064070
Bank IBAN: IT36V0760105138264065064070
Bank Swift Code: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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.

#320824 by Michelle Tue Feb 28, 2017 11:43 am
From: Airbnb <[email protected]>

Natalia is your host

Contact Natalia to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

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.

Payment details:

Bank Account Holder: REKA SARLOTA
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT68X0760105138208078308079
Bank IBAN: IT68X0760105138208078308079
Bank Swift Code: BPPIITRRXXXX


For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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.

#321327 by Christine Craighero Sun Mar 05, 2017 4:41 pm
Hello

We did choose a Finca in Palma de Mallorca from the 29.07. till 19.08. and received a confirmation from ARNB that we have to pay straightaway 8900 € in 24 hours. The beneficiary is a lady called Rodriguez Leticia and bank details are from Italy.

The Finca looks amazing with 7 beds 7 bathrooms lift sauna swimmingpool turish bath cinema etc. so we do not think that the price is correct for a Finca like that.

Usually when we book Finca s we always just pay 30% straight away and the balance 2 weeks before arrival.

We shld do the payment tomorrow but we think not to do it.

Could you please help us and advice us what to do?

I look forward to hearing from you.

With kind regards
xxxxxxxx
Last edited by Bryon Williams on Sun Mar 05, 2017 5:42 pm, edited 1 time in total. Reason: Removed personal information.
#321328 by Bryon Williams Sun Mar 05, 2017 5:15 pm
It is a scam.

You received a fake invoice. The scammer is pretending to be AirBnb.

You only pay through the real site AirBnb not to bank accounts or wire transfers.

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/
#321402 by Michelle Mon Mar 06, 2017 5:19 am
From: "Airbnb" <[email protected]>

Claire is your host

Contact Claire to coordinate arrival time and key exchange.

Message Host · [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.

Payment details:

Beneficiary name: Rodriguez Leticia
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT54H0760105138271858371859
Bank IBAN: IT54H0760105138271858371859
Bank Swift Code: BPPIITRRXXX

Payment reference:

NOTE: In order for our system to easily identify your payment please use the reference when performing the transfer no other words, spaces or dashes.

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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.

#321614 by Roppo Wed Mar 08, 2017 9:42 am
Same issue here. Property looked far too good to be true (at that price). The description said 'do not pay via Airbnb otherwise your booking will be cancelled'. On contacting the host, "she" asked that we pay via bank transfer. Meanwhile the listing was removed from Airbnb altogether. A listing with the same pictures, but a different name and location appeared. They were responsive on email to a point but when we queried it they went quiet. This was the correspondence we received - the email looked 'official' except for poor grammar and it came from [email protected]

***

Dear xxx,

Thank you for your email. The invoice is sent from Airbnb and waiting the payment. The transaction is under Airbnb terms. The invoice will expire in 1 hour if you don`t pay. If you don`t make the payment in 1 hour please email to the host to issue a new invoice for you.

If you have more questions email us.

Sincerely,
Airbnb Support

***

AVOID AT ALL COSTS.

Only pay via the Airbnb website, go off piste at your own risk...
#321615 by Michelle Wed Mar 08, 2017 10:46 am
From: Airbnb <[email protected]>

Natalia is your host

Contact Natalia to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

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.

Payment details:

(Airbnb Agent) Beneficiary name: Stefan Helton
Bank Name: Bankia Bank
Bank Address: Avenida Republica ,Valencia, 46702 , Spain.
Bank Account No: ES70 2038 6046 4030 0063 8438
Bank IBAN: ES70 2038 6046 4030 0063 8438
Bank Swift Code: CAHMESMMXXX

Payment reference: 419

NOTE: In order for our system to easily identify your payment please use the following reference "AS8AH93" when performing the transfer no other words, spaces or dashes.

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.

#323156 by Michelle Thu Mar 23, 2017 3:50 pm
Airbnb <[email protected]>

Anika is your host

Contact Anika to coordinate arrival time and key exchange.

Message Host · [email protected]


You have 24 hours to pay

Payment

Your reservation has been accepted, please send the payment €800 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.

Payment details:

Bank Account Holder: VICTORA EUGENIA CANO
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT62J0760105138204978904979
Bank IBAN: IT62J0760105138204978904979
Bank Swift Code: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.


Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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.

#327808 by Bryon Williams Fri May 12, 2017 7:33 am
From: Airbnb <[email protected]>
Subject: Your reservation BRL94H0 is confirmed - Airbnb

Your reservation is confirmed
You’re going to Berlin

Apartment • Entire home/apt • 8 Guests • 4 Bedrooms • 4 Beds
Central Apartment Berlin ›

Address
Dorotheenstraße 18, 10117 Berlin, Germany .

Check-in
Mon, August 22 - 2017
Flexible check in time
Checkout
Fri, August 26 - 2017
Flexible check out time
Guests
8
Amount Reservation Code
€120,00 X 4 nights
Security Deposit
€300,00
Total Amount
€780,00
BRL94H0

Cocheta User Profile
Cocheta is your host

Contact Cocheta to coordinate arrival time and key exchange.

Message Host · [email protected]




You have 24 hours to pay

Payment

Your reservation has been accepted, please send the payment € 780,00 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.

Payment details:
Beneficiary name: Gad Kenan
Bank Name: POSTE ITALIANE S.P.A
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT61 K07 6010 5138 2120 0941 2010
Bank IBAN: IT61 K07 6010 5138 2120 0941 2010
Bank Swift Code: BPPIITRRXXX

Payment reference: BRL94H0

NOTE: In order for our system to easily identify your payment please use the following reference "BRL94H0" when performing the transfer no other words, spaces or dashes.

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.



Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.


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.

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/
#328741 by Michelle Mon May 22, 2017 7:09 am
From: Airbnb <[email protected]>

Berthe is your host

Contact Berthe to coordinate arrival time and key exchange.

Message Host · [email protected]

Payment

Your reservation has been accepted, please send the payment €690,00 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.

Payment details:
Beneficiary name: Agnes Eszes
Bank Name: Banco Posta SPA
Bank Address: VIALE EUROPA 175,00144,ROME,ITALY
Bank Account No: IT68 S07 6010 5138 2597 7055 9774
Bank IBAN: IT68 S07 6010 5138 2597 7055 9774
Bank Swift Code: BPPIITRRXXX

For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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 walk through 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.



Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
[email protected]


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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