Room for Rent and other rental scams
#323630 by Michelle Tue Mar 28, 2017 2:03 pm
From: Airbnb [mailto:[email protected]]

Payment Instructions

In order to validate your reservation, the payment has to be sent within 24 hours by bank-to-bank wire transfer to the following Airbnb Agent account:

Total Payment Amount: €419
Transfer Reference Code: 419
Airbnb Agent Beneficiary Name: BRANKA JANOWSKI
Beneficiary Address: 2-4 Great Eastern Street, London, EC2A 3NW, UK
IBAN: IT13T0760105138282558582559
Bank Name: Banco Posta S.a.
Bank SWIFT Number: BPPIITRRXXX
Bank Address: Viale Europa 175, Roma, 00144, Italy

In order for our system to easily identify your payment, please use the correct Agent Beneficiary Name "BRANKA JANOWSKI" and the following Reference Code "419 " when performing the transfer.
Confirm the payment by sending an e-mail to your Host at [email protected] with the following information:
Bank Transfer Receipt Copy;
Confirmation Code;
Exact Amount Transferred.
Once our bank confirms the payment, we will send you a confirmation e-mail.
Payment
The host will receive the payment in 24 hours after you check-in.

Security deposit
The guest will receive the security deposit on the check out date.


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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#324612 by Tasha1985 Fri Apr 07, 2017 8:44 am
Hello,

I received the same instructions and unfortunatly we already paid the whole amount of money. See the confirmation as listed below. If you have any information what to do about this please let me know..

A big thanks in advance.


Payment Instructions




1.In order to validate your reservation, the payment has to be sent within 24 hours by bank-to-bank wire transfer to the following Airbnb Agent account:
Total Payment Amount: €510
Transfer Reference Code: 2380523 R02Y5D
Airbnb Agent Beneficiary Name: ADAM LUIZA MARIA
Beneficiary Address: 2-4 Great Eastern Street, London, EC2A 3NW, UK
IBAN: IT75 K07 6010 5138 2125 7961 2581
Bank Name: Banca Popolare Di Sondrio SpA
Bank SWIFT Number: POSOIT22XXX
Bank Address: Viale Europa 175, Roma, 00144, Italia (Noted MB)


2.In order for our system to easily identify your payment, please use the correct Agent Beneficiary Name "ADAM LUIZA MARIA" and the following Reference Code "2380523 R02Y5D" when performing the transfer.
3.Confirm the payment by sending an e-mail to your Host at [email protected] with the following information:
◦Bank Transfer Receipt Copy;
◦Confirmation Code;
◦Exact Amount Transferred.

4.Once our bank confirms the payment, we will send you a confirmation e-mail.

Payment
The host will receive the payment in 24 hours after you check-in.

Security deposit
The guest will receive the security deposit on the check out date.

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