Room for Rent and other rental scams
#309944 by Michelle Sat Oct 22, 2016 2:03 pm
From: HomeAway Inc [mailto:[email protected]]

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-5NPQ3R

AMOUNT INSURED: €1300
ACCOUNT NAME: YANIS CSABA
BLZ: 10010010
ACCOUNT NUMBER: 152559125
IBAN: DE55 1001 0010 0152 5591 25
BIC (BANK IDENTIFIER CODE): PBNKDEFF
BANK NAME : POSTBANK

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MARTIJN DIJKMAN WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.


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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#315717 by Michelle Wed Dec 28, 2016 1:14 pm
From: HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-KTKJF2

AMOUNT INSURED: €1159
ACCOUNT NAME: JAN STREER
BLZ: 10010010
ACCOUNT NUMBER: 211341121
IBAN: DE66 1001 0010 0211 3411 21
BIC (BANK IDENTIFIER CODE): PBNKDEFF
BANK NAME : POSTBANK


NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST JOLINE VALENBREDER WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES
.

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.

#321404 by Michelle Mon Mar 06, 2017 5:39 am
From: "HomeAway Inc" <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-KTKJF2

AMOUNT INSURED: €1130
ACCOUNT NAME: MALAVIELLE ALEXANDRE
IBAN: IT95 F076 0105 1382 4815 3948 156
BIC (BANK IDENTIFIER CODE): BPPIITRRXXX
BANK NAME : POSTE ITALIANE SPA
BANK ADDRESS: VIALE EUROPA 175, 00144, ROMA, ITALY.

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST JANNEKE BALLERING WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.


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.

#329697 by Michelle Fri Jun 02, 2017 10:18 am
From: HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-319

AMOUNT INSURED: €1419
ACCOUNT NAME: MIREK VLASIC
ACCOUNT ADDRESS: FLAT 5, 15 NEWHALL HILL, BIRMINGHAM, B1 3JG, UNITED KINGDOM
SORT CODE: 40-10-00
ACCOUNT NUMBER: 01111418
IBAN: GB21 MIDL 4010 0001 1114 18
BIC (BANK IDENTIFIER CODE): MIDLGB21
BANK NAME: HSBC BANK PLC
BANK ADDRESS: 130 NEW STREET, BIRMINGHAM, WEST MIDLANDS, B2 4JU, UNITED KINGDOM

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MYRTHE BREUER WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.

THANKS FOR TRAVELING WITH HOMEAWAY
SENT FROM HOMEAWAY HQ IN LONDON, UNITED KINGDOM


f 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.

#330130 by Michelle Tue Jun 06, 2017 2:25 pm
HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-7NPQ84


ACCOUNT NAME: OLGA MAKEJENKO
SORT CODE: 20-08-98
ACCOUNT NUMBER: 03171973
IBAN: GB60 BARC 2008 9803 1719 73
BIC (BANK IDENTIFIER CODE): BARCGB22
BANK NAME: BARCLAYS BANK PLC

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MYRTHE BREUER WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.

THANKS FOR TRAVELING WITH HOMEAWAY
SENT FROM HOMEAWAY HQ IN LONDON, UNITED KINGDOM


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

#332903 by Michelle Tue Jul 04, 2017 6:41 am
HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-7NPQ84


ACCOUNT NAME: OLGA MAKEJENKO
SORT CODE: 20-08-98
ACCOUNT NUMBER: 03171973
IBAN: GB60 BARC 2008 9803 1719 73
BIC (BANK IDENTIFIER CODE): BARCGB22
BANK NAME: BARCLAYS BANK PLC

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MYRTHE BREUER WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.

THANKS FOR TRAVELING WITH HOMEAWAY
SENT FROM HOMEAWAY HQ IN LONDON, UNITED KINGDOM



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

#332905 by Michelle Tue Jul 04, 2017 6:44 am
From: HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-319

Account Holder: MANOLE N. MIRUNA
IBAN: IT51R0760105138210328010329

BIC: BPPIITRRXXX Bank: POSTE ITALIANE SPA

VIALE EUROPA, 175 UFFICIO GESTIONE CARTE 00144

Branch number: 05138


NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MYRTHE BREUER WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.

THANKS FOR TRAVELING WITH HOMEAWAY
SENT FROM HOMEAWAY HQ IN LONDON, UNITED KINGDOM


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

#336287 by Michelle Wed Aug 09, 2017 12:02 pm
HomeAway Inc <[email protected]>

Payment Details

BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: 419


ACCOUNT NAME: VASILICA DAMIAN
BLZ: 37010050
ACCOUNT NUMBER: 977274507
IBAN: DE34 3701 0050 0977 2745 07
BIC (BANK IDENTIFIER CODE): PBNKDEFF
BANK NAME : POSTBANK

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.

THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST JOLINE MASSIN WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.

CANCELLATION POLICY

FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.


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

#343746 by Michelle Fri Nov 03, 2017 11:55 am
HomeAway Inc <[email protected]>

According to our company's payment policy the payment by credit card/paypal is accepted only if you choose the damage protection option offered by Europ Assistance which is optional.

For each and every transaction HomeAway delegates an account name. The delegated account name for the apartment reservation 419 is Edward Amoah. In order to confirm the reservation you have to do the payment as per our instructions to the following details:


ACCOUNT NAME: EDWARD AMOAH
ACCOUNT HOLDER ADDRESS: 355 SOUTH ROW, MILTON KEYNES, MK9 3PE, UNITED KINGDOM.
SORT CODE: 40-33-33
ACCOUNT NUMBER: 72642832
IBAN: GB51 MIDL 4033 3372 6428 32
SWIFT CODE: MIDLGB21
BANK NAME : HSBC BANK PLC
BANK ADDRESS: 19 MIDSUMMER PLACE, MILTON KEYNES, MK9 3GB, UNITED KINGDOM.


We are trying to do our best to improve our customer services and by updating our payment policy the payments for each transaction must be confirmed in 24 hours after receiving the invoice. You have 24 hours to confirm the payment for the apartment reservation 419, if not the reservation will be canceled.



Thank you for using our services.

HomeAway 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

#350062 by Bryon Williams Fri Dec 22, 2017 1:21 pm
Temat: Payment request for reservation HA-2XOM63
Nadawca: "HomeAway Inc" <[email protected]>

Payment Details
BANK TRANSFER IS CONSIDERED THE MOST SECURE PAYMENT IN HOMEAWAY RENTALS SERVICES. EACH TRANSACTION IS MANAGED BY ADMINISTRATOR. HOMEAWAY DELEGATES ACCOUNT NAME, HEREINAFTER REFERRED TO AS ADMINISTRATOR TO ASSIST WITH RESERVATION ID: HA-2XOM63
AMOUNT INSURED: €1240

ACCOUNT NAME: IZABELA ANETA CZAJKOWSKA
IBAN : IT60 C030 5801 6041 0057 1751 263
BIC (BANK IDENTIFIER CODE): MICSITM1XXX
BANK NAME: CHEBANCA
BANK ADDRESS: VIA NETRO 0, 10143, TORINO, ITALY.

NOTE: YOU MUST PROVIDE YOUR RESERVATION ID IN THE PAYMENT REFERENCES FIELD IN ORDER TO PROCESS YOUR TRANSACTION.
THE PAYMENT MUST BE CONFIRMED WITHIN 24 HOURS. IN OPPOSITE CASE, YOUR RESERVATION REQUEST WILL EXPIRE.
ONCE THE PAYMENT IS COMPLETED, E-MAIL THE HOST MANON SCHENK WITH THE FOLLOWING INFORMATION:

- SCANNED COPY OF THE BANK TRANSFER AND/OR THE RECEIPT.
CANCELLATION POLICY
FLEXIBLE: FULL REFUND 1 DAY PRIOR TO ARRIVAL, EXCEPT FEES.


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.


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