Room for Rent and other rental scams
#324440 by Bryon Williams Wed Apr 05, 2017 12:56 pm
From: < [email protected] >

Subject: Airbnb Booking Confirmed - THK87Q!
To:


Hello XXXXXXX,
You are going to Nice AP. Amsterdam Central.
Please review your trip details below and contact your host immediately to confirm the payment.
In order to validate your booking the payment must be done within 24 hours.
Guest Details:

Inline images 1

Nice AP. Amsterdam Central.
Apartment - Entire home/apt •4Guests
Arrive
Fri,June,2,2017

Depart
Mon,June,5,2017
Your Host: XXXXXX
+XXXXXXX

[email protected]

Payment details

How does the Airbnb payment system work?

Airbnb is a new way of doing business in an age-old industry. The vacation rental industry has always been vulnerable to risks and uncertainty. Airbnb’s system is designed to give you peace of mind..

For your booking the payment method is Bank-to-Bank Wire Transfer, also known as bank transfer. The payment is processed and collected by Airbnb in full.* Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before giving it to the host. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected.
The payment has to be sent by bank transfer to one of our holding accounts:

Bank Name: Barclays Bank
Account Holder Name: Albert Dvorak
IBAN : GB13BARC20100343060608
BIC : BARCGB22
Sort Code : 20-10-03
Account Number : 43060608
Bank Address : 2-4 Birley St. Blackpool, FY1 4ET UK

Payment reference: TRS9-THK87Q

NOTE: Please use the exact payment reference, we use this to identify your payment.
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
ACCOMMODATIONS € 594.00
SECURITY DEPOSIT € 400.00
AIRBNB CONCIERGE PREMIUM GUEST SERVICES € 0.00
TOTAL PAYOUT
€ 994.00



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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#325153 by Bryon Williams Thu Apr 13, 2017 9:01 am
From: < [email protected] >

Subject: Airbnb Booking Confirmed - UJK96Q!



Hello xxxxxxxxxxxx,
You are going to Great AP AMS. Central.
Please review your trip details below and contact your host immediately to confirm the payment.
In order to validate your booking the payment must be done within 24 hours.
Guest Details:
xxxxxxxxxxxxxx

Great AP AMS. Central.
Apartment - Entire home/apt •6Guests
Arrive
Fri,June,23,2017

Depart
Tue,June,27,2017
Your Host:

[email protected]
Payment details

How does the Airbnb payment system work?

Airbnb is a new way of doing business in an age-old industry. The vacation rental industry has always been vulnerable to risks and uncertainty. Airbnb’s system is designed to give you peace of mind..

For your booking the payment method is Bank-to-Bank Wire Transfer, also known as bank transfer. The payment is processed and collected by Airbnb in full.* Whether the reservation is two days or two months away, we hold the payment until 24 hours after check-in before giving it to the host. This gives both parties time to do a walkthrough upon check-in and make sure that everything is as expected.
The payment has to be sent by bank transfer to one of our holding accounts:

Bank Name: Santander Bank
Account Holder Name: Vlad Nemec
IBAN : GB17ABBY09012911283195
BIC : ABBYGB2LXXX
Sort Code : 09-01-29
Account Number : 11283195
Bank Address : 14 Globe Court 8 Chronicle Avenue London Nw9 4bH UK

Payment reference: TRS9-UJK96Q

NOTE: Please use the exact payment reference, we use this to identify your payment.
Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
ACCOMMODATIONS € 784.00
SECURITY DEPOSIT € 400.00
AIRBNB CONCIERGE PREMIUM GUEST SERVICES € 0.00
TOTAL PAYOUT
€ 1184.00


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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#326232 by slaviku Wed Apr 26, 2017 4:48 am
Hi so this listing is a scam?
they are using this email "airbnb rental <[email protected]>"
Hi,

Yes is available for your dates. The rate for your stay would be 195 EURO / per night and refundable secure deposit 400 EURO.
In order to fill in with your Airbnb invoice I'll need the following info from you :

First name:
Last name:
Full Address:
Country:
Phone Number:
Number of Guests:
Adults:
Children:
Arrival date:
Departure date:
Scanned Passport/ID(optional)
Special requests paid on arrival (airport transfer, grocery supply, baby cot):
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 1 day prior to arrival.

Thanks
#326233 by AlanJones Wed Apr 26, 2017 5:12 am
Yes it is, Airbnb do not operate outside of their website (no adverts on other sites) and do not take payments by bank transfer to random accounts or hold payments in escrow for people who are renting.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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