Room for Rent and other rental scams
#326790 by Michelle Mon May 01, 2017 5:43 pm
From: Airbnb <[email protected]>

Marc is your host
Contact Marc to coordinate arrival time and key exchange.
[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:
Airbnb Agent Name: CEROSILLO ANDREA
Bank Name: Intesa Sanpaolo S.p.A.
Bank Address: VIA DI MASCHERONA 19, 16123 GENOVA
Iban: IT94 W030 6967 6845 1033 2753 803
SWIFT/BIC: BCITITMM

For a faster transaction please pay by online bank transfer.
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.

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.
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.


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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#366347 by Michelle Mon Jun 04, 2018 2:22 pm
Airbnb <[email protected]>

Payment Details
As you probably already know, as per our new 2018 company policy, we can no longer accept credit card payments for amounts higher than CHF 1000,00.
In your case, the payment must be sent by bank transfer, to our International Headquarters, assgined for bank deposits.
As a result, you will not have to pay the fee for using our serivices.

Beneficiary: LUDWIK GRZEGOREK - Financial Manager assigned for your transaction
Bank's Name: RAIFFEISEN BANK POLSKA S.A.
Bank's Address: Piekna 20, 00-549 Warsaw, Poland (PL)
SWIFT / BIC: RCBWPLPW
IBAN: PL43 1750 0009 0000 0000 3890 7476
Reference: 419 - must be quoted in the transfer details as the payment reference



Important* Some banks require to enter a description of the payment. Please make sure to include the reference of your transaction: 419 in the payment description, no other details, in order to speed up the transfer and avoid a possible rejection of your deposit.



PLEASE SEND THE PAYMENT IN MAXIMUM 24 HOURS

We advise you to send the bank transfer online, using Home (Online) Banking, for a faster transaction and minimal fees.

After the payment has been sent, please reply to this e-mail and send us the proof of payment (a scanned copy of the bank transfer document, or a print-screen if you sent the deposit online).

Please allow 24-48 hours for the transfer to clear.
Sent with Love from Airbnb HQ
Email preferences


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

#376406 by Michelle Sun Nov 11, 2018 2:40 pm
Airbnb <[email protected]>

Payment Details

As you probably already know, as per our new September/2018 company policy, we can no longer accept credit card payments for amounts higher than CHF 1'000,00.
In your case, the payment must be sent by bank transfer, to our International Headquarters, assgined for bank deposits.
As a result, you will not have to pay the fee for using our serivices.

Also, as per our company security policy, the bank account has to be assigned to a neutral country - a country that is different from the host's or the tenant's location. This measure is to protect both parties involved in the transaction.



Beneficiary: Marcel Sarafian - Financial Manager assigned for your transaction
Beneficiary's Address: Bolnička 96, 10000 Zagreb, Croatia
Bank's Name: ZAGREBACKA BANKA D.D.
Bank's Address: Trg bana Josipa Jelacica 10, 10000 Zagreb, Croatia (HR)
SWIFT / BIC: ZABAHR2X
IBAN: HR 85 2360 0003 2469 3794 3


Important* Some banks require to enter a description of the payment. Please make sure to include the reference of your transaction in the payment description, no other details, in order to speed up the transfer and avoid a possible rejection of your deposit.



PLEASE SEND THE PAYMENT IN MAXIMUM 24 HOURS

*Please note that this payment is being sent to Airbnb Inc. We will not release the money to the host, until you contact us and confirm us that you want to rent the apartment, after you've made the inspection of the location !



We advise you to send the bank transfer online, using Home (Online) Banking, for a faster transaction and minimal fees.

After the payment has been sent, please reply to this e-mail and send us the proof of payment (a scanned copy of the bank transfer document, or a print-screen if you sent the deposit online).

Please allow 24-48 hours for the transfer to clear.

Sent with Love from Airbnb HQ
Email preferences


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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