Room for Rent and other rental scams
#315572 by Michelle Tue Dec 27, 2016 6:18 am
From: "Air bnb inc" <[email protected]>

Host is Valek Frantisek

· Member Since September 2011

Payment to Airbnb by bank transfer:


Beneficiary's Bank Name: BANK OF CYPRUS
Beneficiary's Account name: Bordea Adelina Oana
Beneficiary's IBAN : CY85 0020 0195 0000 3570 2325 8914
Beneficiary's Account number: 357023258914
Beneficiary's Bank Swift/Bic Code: BCYPCY2N
Beneficiary's BANK Sucursal : 45 Archiepiskopou Makariou III, 6017, Larnaca, Cyprus
Beneficiary's Address: 3 Chakket, Dezo Domus 3, Flat 302, 6045 Larnaca, Cyprus

Payment instructions: We require the payment to be made through
Bank Wire Transfer, money transfer service online or at your bank office.
For a quick transfer, you must submit payment by Urgent Transfer
to the following Airbnb Representative bank account.
You will pay some additional fees but in this way we will be
able to receive the funds in 24 Hours and we will start the shipping immediately.

Once the payment was done,
send email with the transfer receipt to validate your booking,
at live support: [email protected]

This book is protected by EUR 4.200 EUR (total payment for 6 months) host-warranty from Airbnb.
Please review your details above and contact your host immediately to confirm the payment. You have the booking request within 24-48 hours to pay.

In order to validate your booking the payment must be done within 24-48 hours. If you let them expire unanswered, this can affect the placement of your listing in search results and more.

If payment is not successful or is not carried out within 24-48 hours, the booking will be automatically rejected and removed and will be penalty both host and guest.

Cancellation Policy

Flexible: Full refund.

If you need refund for this transaction, the amount will be taken and will be sent to you.The refund will be sent to your bank account by check or money order. Refund requests are processed within 2 days. To make a refund, simply contact us via email from invoice and type in the subject line: Request for refund Airbnb transaction


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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#335487 by Michelle Mon Jul 31, 2017 11:29 am
"Air bnb inc" <[email protected]>

You have a pending booking with Mr. Valek Frantisek for the property :Fischerinsel 12, Berlin , 10179 , Germany .
- Due the fact that the owner is not in the Spain you must to make the deposit through Bank Wire Transfer. You must to transfer in our agent Bank account. We will wait for your deposit confirmation .
After that , one Agent will come with you for check the apartment .

Please let us know if you require furthermore details.

Thank you
AirBnB Team
Customer Service

Valek Frantisek
Host Address : Fischerinsel 12, Berlin , 10179 , Germany
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International

Pay to our Airbnb Representative Financial Department by bank transfer :



Account Holder: Angela De Biasi

IBAN: IT35Z0316901600000328821780

Swift / BIC: INGDITM1XXX

Bank Name: ING BANK

Bank address: Via Arbe 20125, Milano, Italy



Amount to be sent – €3.419

As a payment reference please use your receipt number



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.

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.

*The payment details have been chosen by Airbnb Financial Department and are registered on behalf of Airbnb PLC.

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



Regards,

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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