Room for Rent and other rental scams
#365195 by Michelle Mon May 21, 2018 9:13 am
Airbnb <[email protected]>

Payment details

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

Send the payment using the following broker details:

Bank name – BBVA
Bank address – SAN NIKOLAS PLAZATXOA, 4, 48005 BILBO, BIZKAIA, SPAIN
Account name – SAIOA MARTINEZ VAZQUEZ
Account number / IBAN – ES51 0182 1313 2002 0155 2373
Account Swift / BIC Code – BBVAESMMXXX / BBVAESMM

Amount to be sent – €1.150

As a payment reference please use your receipt number: 419

Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.

Account names are generated to be unique for each transaction so we can identify your payments faster.

Note: You will receive a copy of this invoice in your registered email address. Please check your inbox and your junk/spam folder as well.


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#365879 by Bryon Williams Tue May 29, 2018 4:56 pm
From: Airbnb <[email protected]>
Subject: Customer invoice for reservation B0DCBF


Your reservation invoice

Invoice # 207326000102086
Reservation code: B0DCBF

Payment details

To complete the transaction, payment must be made using bank-to-bank electronic wire transfer. Wire transfer or credit transfer is a method of transferring money from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

Send the payment using the following broker details:

ACCOUNT HOLDER: KAVALA PHARMA SA
BANK NAME: UNICREDIT BANK
IBAN NUMBER: SK15 1111 0000 0013 2144 5005
BANK SWIFT CODE: UNCRSKBXXXX
BANK ADDRESS: ŠANCOVÁ 1/A 813 33 BRATISLAVA, SLOVAKIA

Amount to be sent – €850

As a payment reference please use your receipt number: DEB0DCBF-102086.

Please use the details exactly as written above. Do not modify account name or account details otherwise your payment will be rejected by our system.

Account names are generated to be unique for each transaction so we can identify your payments faster.

Note: You will receive a copy of this invoice in your registered email address. Please check your inbox and your junk/spam folder as well.

Refund details

If you experience a travel issue that prevents you from being able to complete a trip with Airbnb, and you’re unable to resolve with your host, our Guest Refund Policy may be applied.

Guest Refund Policy

Cancel up to 24 hours before check in and get a full refund.

Deposit is 100% refundable.

Refund requests are processed within 3 days. Multiple refund options available such as Paypal, Bank Transfer, Bitcoin, Apple Pay or iTunes.

Cancellations

Flexible - free cancellation

Cancel up to 24 hours before check in and get a full refund.

Deposit is 100% refundable. Refund requests are processed within 3 days. Multiple refund options available such as Paypal, Bank Transfer or Bitcoin.


If you are reading this because you have received a similar fake invoice or notification, 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/

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