Room for Rent and other rental scams
#322406 by Michelle Thu Mar 16, 2017 4:59 am
From: Airbnb Inc <[email protected]>

Owner Information:

First and last Name: Rarl Larsen
E-mail: [email protected]


Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Agent Airbnb: WEIDENNBACH DENNIS
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT25S0760105138222379122380
Swift/BIC: BPPIITRRXXX
Bank Address: Viale Europa, 190, 00144 Roma, Italy

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "1489400196" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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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#326042 by Michelle Mon Apr 24, 2017 11:06 am
From: Airbnb Inc <[email protected]>

Owner Information:

First and last Name: Abdiu Nexhat
E-mail: [email protected]

Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: LO COCO GIUSEPPE
Bank Name: Poste Italiane SpA / BancoPosta
IBAN: IT73X0760105138209118509120
Swift/BIC: BPPIITRRXXX
Bank Address: Viale Europa, 190, 00144 Roma, Italy

IMPORTANT: 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. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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.

#329091 by Michelle Fri May 26, 2017 11:15 am
From: Airbnb Inc <[email protected]>

Owner Information:

First and last Name: Aarl Rarlsen
E-mail: [email protected]


Payment
Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Agent: LO COCO GIUSEPPE
Codice IBAN: IT96X0306901423100000004735
SWIFT - BIC : BCITITMM
Bank: Gruppo Bancario Intesa Sanpaolo
Indrizio : Stazione FS P. Principe 16126 - Genova ( Filiale 06028 )

IMPORTANT: 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. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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.

#329232 by Michelle Sun May 28, 2017 4:42 am
From: Airbnb Inc <[email protected]>

Owner Information:

First and last Name: Adiu Nexhat
E-mail: [email protected]

Your reservation has been accepted, please send the payment to Airbnb by bank transfer within the next 24 hours. The payment is processed and collected by Airbnb in full. The security of your funds is ensured, and you’ll be protected by policies, such as cancellation policies and the Guest Refund Policy.

Please find our bank details below:

Account Holder: Octavio Huertas Diaz
Bank Name: Erste Banka
IBAN: IHR5824020063290271188
Swift/BIC: ESBCHR22
Bank Address: Ui. Ivana Tkalcica 15 , 10000. Zagreb

IMPORTANT: 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. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before releasing the funds. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected. The host will receive full payment from Airbnb 24 hours after you check in. Your payment is automatically covered against internet fraud up to €20,000.


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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