Room for Rent and other rental scams
#313227 by Michelle Mon Nov 28, 2016 4:16 pm
From: Airbnb <[email protected]>

HOST INFORMATION

Name:
Jana Klopsch


Address: Ruhlander Str. 70A
01987 Schwarzheide
Germany

PAYMENT INFORMATION


We kindly suggest doing the booking quickly and securely via Western Union Money Transfer (https://www.westernunion.com/au/en/send ... nline.html).
It is simple to send money online to our certified agent using the following information:

Payment amount:
AU $4,160.00

Airbnb Agent:
Address:
City/State:
Postal Code:
Country:

Mark Colman
337 Irving Avenue
Frenchville, QLD
4701
Australia

In order for our system to easily identify your payment please use the following reference "A419-BNB" when performing the transfer no other words, spaces or dashes. Please use the details exactly as written above. Do not modify receiver name or address otherwise your payment will be rejected by our system.
After the deposit is completed, attach us your proof of payment and a copy of your ID so we can secure your Booking Reservation.

After the payment is confirmed, you will be contacted by our agent to establish the meeting details to check the property. The payment details are confidential and will not be released under any circumstances.

Thank you,
Airbnb 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

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#313460 by Michelle Thu Dec 01, 2016 5:52 am
Airbnb <[email protected]>

HOST INFORMATION Verified ID Inline image 1


Name:
Jana Klopsch


Contact Information: Gerresheimer Str 124
40233 Düsseldorf
Germany

PAYMENT INFORMATION


We kindly suggest doing the booking quickly and securely via Western Union Money Transfer (https://www.westernunion.com/au/en/send ... nline.html).

It is simple to send money online to our certified agent using the following information:

Payment amount:
AU $2,960.00

Airbnb Agent:
Address:
City/State:
Postal Code:
Country:

Alexander Dibisz
2 York Street
Sydney, NSW
2000
Australia

In order for our system to easily identify your payment please use the following reference "A34735-BNB" when performing the transfer no other words, spaces or dashes. Please use the details exactly as written above. Do not modify receiver name or address otherwise your payment will be rejected by our system.
After the deposit is completed, attach us your proof of payment and a copy of your ID so we can secure your Booking Reservation.

After the payment is confirmed, you will be contacted by our agent to establish the meeting details to check the property. The payment details are confidential and will not be released under any circumstances.


Cancellation Policy
- Flexible: Full refund 1 day prior to arrival, except fees.
If there is a complaint from either party, notice must be given to Airbnb within 24 hours of check-in.


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

#315058 by Michelle Tue Dec 20, 2016 6:13 am
from [email protected]

You have received a notification from the host, Nicola Menz, to confirm your booking for the following property.

HOST / CONTACT INFORMATION
Name:
Nicola Menz [email protected]
Address:


Wolliner Str. 74B, 22143 Hamburg, Germany

PAYMENT INSTRUCTIONS
In order to validate your booking, payment must be sent by bank wire transfer using the following Airbnb account information:

AIRBNB AGENT:
IBAN:
SWIFT CODE / BIC:
BANK OFFICE:


Aras Karvelis
DE85200411550314246000
COBADEHD055
Comdirect Bank - Friedrichstr. 81, 40217 Düsseldorf, Germany

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. 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.
After the deposit is completed, attach us your proof of payment and a copy of your ID so we can secure your Booking Reservation.

After the payment is confirmed, you will be contacted by our agent to establish the meeting details to check the property. The payment details are confidential and will not be released under any circumstances.


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

#392757 by Mikaelako Fri Aug 02, 2019 7:10 am
Yes. We’ve been scammed by her. We deposit $2000 to her and she never responded to our email after. We search her name on the Facebook, but not quite sure if it’s her. Live in Germany.

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