Fake AirBnb - [email protected]

[Michelle]

From: Airbnb [mailto:[email protected]]
Your Host
Luigi Rivas, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Rokin 25, 1012 KR Amsterdam, Netherlands​​

Payment details:


BANK NAME: BBVA BANK
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: IKER SAMANIEGO GALARZA
IBAN: ES2301826809170201572910
BIC / SWIFT CODE: BBVAESMMXXX

Payment Reference: 419

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 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.

I am a victim of this Iker Samaniego Galarza. He posted an apartment at AirBnb. And i got scammed . I paid it through BBVA bank. Any ways to stop this person and have my money back?

Follow Michelle's instructions above:

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.

AIRBNB

Hi xxxxxxx

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb
Itinerary

Confirmation Code: 6WBKFFWU



Luxury Apartment in Amsterdam
Flat - Entire Home/apt - 8 Guests
Arrive Depart
31 August, 2017 04 September, 2017
Your Host
Dirk Oostdam, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Rokin 25, 1012 KR Amsterdam, Netherlands​​
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: IKER SAMANIEGO GALARZA
IBAN: ES8101826809170201572545
BIC / SWIFT CODE: BBVAESMMXXX

Payment Reference: xxxxxxx

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Airbnb Team
€ 150.00 x 4 Nights
€ 600.00
Cleaning Fee:
€ 50.00
Security Deposit:
€ 400.00

Total: € 1050.00
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Sent with ♥ from Airbnb

[Michelle]

Airbnb <[email protected]> wrote:

Your Host
Maria González, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Koestraat 112, 1012 BW Amsterdam, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CALLE MARÍA PANES 5, 28003 MADRID, SPAIN
HOLDER ACCOUNT: ANDRES ENRIQUE BIRICHINAGA NOVO
IBAN: ES1801820701900201572571
BIC / SWIFT CODE: BBVAESMMXXX

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 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.

[Michelle]

From: Airbnb <[email protected]>

Your Host
Maria Margall, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Damstraat 88, 1012 JM, Amsterdam, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: ING BANK
BANK ADDRESS: BD. IANCU DE HUNEDOARA NR. 48, 011745 BUCURESTI, ROMANIA
HOLDER ACCOUNT: PIRVU GHEORGHE VLAD
IBAN: RO88INGB0000999906562347
BIC / SWIFT CODE: INGBROBUXXX

Payment Reference: #419

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.

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.

[Michelle]

From: Airbnb <[email protected]>

Your Host
Maggie Margall, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Damstraat 88, 1012 JM, Amsterdam, Netherlands

Payment details:

BANK NAME: MKB BANK
BANK ADDRESS: VACI U. 38 BUDAPEST 1056, HUNGARY
HOLDER ACCOUNT: ILIE TULEA
IBAN: HU45 1030 0002 1067 7346 4881 0014
BIC / SWIFT CODE: MKKBHUHB

Payment Reference:

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 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.

[Michelle]

From - [email protected]

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb


Your Host
Elle Margall, Vespuccistraat 67, 1056 Amsterdam, Netherlands
Accomodation Address
Koestraat 112, 1012 BW Amsterdam, Netherlands


Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CRTURO SORIA, 99, 28043 MADRID, SPAIN
HOLDER ACCOUNT: ISSMAIL AIT MOUHA OUYOUSSEF LAHSAINI
IBAN: ES9201820780230201723929
BIC / SWIFT CODE: BBVAESMM

Payment Reference: 419
Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 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.

Hello,
I receive the following mails as part of the same SCAM from the same person..
Fortunately, I did't not transfer any money to him
But it's important that someone try to block these accounts in airbnb and in the Bank if it's posible to avoid he continue scaming..

Regards, Martín



Hi,

I complete the booking, please let me know if you have received the invoice from Airbnb and also let me know when you complete the payment in order to secure the booking and block the days in calendar!
As you can see in invoice, the payment must be done only by bank transfer to bank account from invoice, if the payment will be done by another method your booking will be canceled automatically.
Let me know asap.
Thank You!

On Mon, Mar 13, 2017 at 4:45 AM, (deleted) wrote:
Hi,
I completed the Information requested below and I'm interested in booking but I don't understand that you will process the booking manually. How will be the Next steps?

Regards,
Martin,

El 12 mar 2017, a las 4:15 p.m., Holiday Trip <[email protected]> escribió:

Hello,

Lucky for you, the apartment is available for your inquiry dates. The rate for your stay would be 150 € per night, cleaning fee 50 € and refundable secure deposit 400 €. Because I get a error to sync my calendar, I must manually process the booking. In order to fill in the rental agreement I'll need the following info from you :

Full Name: (deleted)
Full Address: (deleted)
Phone Number: (deleted)
Number of Guests: 6
Adults: 4
Children: 2
Arrival date: 31/3 11.00 aprox.
Departure date: 4/4 07.00 aprox
Scanned Passport/ID (optional):
Special requests paid on arrival (airport transfer, grocery supply, baby cot, meal):

Check-in and check-out hours are flexible, but it depends if other guests will come or leave in same day when you check-in or check-out.
Cancellation Policy : Full refund 5 days prior to arrival.
Security deposit i will give you back in cash at the last day when you will finish the rental.

Thanks

Hi, continue from the previous message.. after this mail, I've received another one from airbnb (at this moment I doubted if this email was original or fake.. Right now I'm sure is fake... pls. take care of this scaming procedure!!

From: Airbnb [mailto:[email protected]]
Sent: lunes, 13 de marzo de 2017 09:31 a.m.
To: (deleted)
Subject: Airbnb Booking Confirmed


Hi (deleted) Martín ,

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Airbnb
________________________________________
Itinerary

Confirmation Code: L48G543Y
________________________________________



Amazing Central Apartment
Flat - Entire Home/apt - 8 Guests
________________________________________
Arrive Depart
31 March, 2017 04 April, 217
________________________________________
Your Host
Jody Margall, Vespuccistraat 67, 1056 Amsterdam, Netherlands
________________________________________
Accomodation Address
Rokin 25, 1012 KR Amsterdam, Netherlands

________________________________________
House Manual
Wireless Password: HGSF52GSFA
________________________________________
House Rules
To be respectful of the accommodation.
________________________________________
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CRTURO SORIA, 99, 28043 MADRID, SPAIN
HOLDER ACCOUNT: ISSMAIL AIT MOUHA OUYOUSSEF LAHSAINI
IBAN: ES9201820780230201723929
BIC / SWIFT CODE: BBVAESMM

Payment Reference: (deleted)-L48G543Y

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
________________________________________
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
________________________________________
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
________________________________________
Thanks,
The Airbnb Team
________________________________________
€ 150.00 x 4 Nights € 600.00
Cleaning Fee: € 50.00
Security Deposit: € 400.00
________________________________________
Total: € 1050.00
________________________________________


Sent with from Airbnb

One final comment. I send a mail to airbnb showing this scamming process and I'd never receive any answer.. Again, in my case, only I lost time and not money but they need to enhance the Security reviewing periodically this fake users and scaming messages..
bye,
Martin

[Michelle]

From: Airbnb <[email protected]>

Your Host
Nick Margall, Vespuccistraat 67, 1056 Amsterdam, Netherlands

Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Airbnb 24 hours after you check in.

Payment details:

BANK NAME: BBVA BANK
BANK ADDRESS: CALLE DE ALCALÁ 16, 28014 MADRID, SPAIN
HOLDER ACCOUNT: MELISSA NICOLE SOLORZANO PARRA
IBAN: ES1101820958410201592900
BIC / SWIFT CODE: BBVAESMM



Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The 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.