Room for Rent and other rental scams
#330582 by Michelle Mon Jun 12, 2017 2:38 pm
From: Airbnb Inc. <[email protected]>

In order to speed up things we have provided for you one of our Premium Bank Accounts. We normally use it for our Corporate Clients, as it is the most secure, fast and reliable type of bank account.

Your account is changed,expect another payment on the bank account, the first account is full , limited and closed.

This is our Premium Airbnb Bank Account where you have to send the money( €1419 ):

Airbnb Financing Center Agent*:
AIRBNB ACCOUNT NAME : MILOS KAREL
IBAN: ES66 0049 5163 0020 1627 5495
SWIFT/BIC: BSCHESMM
BANK NAME : SANTANDER
ADDRESS: CALLE DE GALDO, 1, 28013 MADRID - SPAIN

Please do not forget to send us the scanned paper from your bank as soon as you complete the transfer.

You can just use your online banking system to pay directly into our secure bank account or you have to do an international bank transfer from your bank branch.


Thank you for being part of the Airbnb community!


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#330584 by Michelle Mon Jun 12, 2017 3:28 pm
"Airbnb Inc." <[email protected]>

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender.
Owner of the apartment in: Graslei 3, 9000 Gent, Belgium.

Shipment Information

Ship From:

First Name: Jan
Last Name: Nystuen
Address: Calle del Príncipe, 16
City: Madrid
Zip Code: 28012
Country: Spain

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:

Jan Nystuen


Member Since September 2012
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
49 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : Calle del Príncipe 16, 28012 Madrid, Spain




Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:

AIRBNB ACCOUNT NAME : TROJANEK PETER
IBAN: ES51 0239 2009 5530 4411 0322
SWIFT/BIC: EVOBESMMXXX
BANK NAME : EVO BANK
ADDRESS: CALLE DE SERRANO, 45, 28001 MADRID - SPAIN


Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+34) 06 61376853


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#335765 by Michelle Thu Aug 03, 2017 11:05 am
Van: "Airbnb Inc." <[email protected]>

Ship From:

First Name: Daniel
Last Name: Gerson
Address: Via Pompeo Magno, 12
City: Roma
Zip Code: 00192
Country: Italy

*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Payment Details

Payment to Airbnb by bank transfer:

AIRBNB ACCOUNT NAME : JENSON ROLF HARREN
IBAN: IT31D0760105138240020940029
SWIFT/BIC: BPPIITRRXXX
BANK NAME : POSTE ITALIANE S.P.A
ADDRESS: VIALE EUROPA, 190, 00144 ROMA - ITALY

Payment Reference: Transaction No: 419
**So that we can credit your payment, your 3 digit transaction number - 419 - must be quoted in the transfer details as the payment reference.

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.


Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60376451


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#336800 by Michelle Tue Aug 15, 2017 3:45 am
Airbnb Inc. [mailto:[email protected]]

You are going to rent the apartment located in Av. Jose Pardo 1511, Lima, Peru.


Date: 12-August-2017

Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender.
Owner of the apartment in: Av. Jose Pardo 1511, Lima, Peru.

Shipment Information

Ship From:

First Name: Martin
Last Name: Fontana
Address: 452 Uxbridge road
City: London
Zip Code: W12 0NT
Country: United Kingdom

*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.


*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


About Landlord:
Martin Fontana


Member Since September 2012

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International
Landlord Address : 452 Uxbridge road, London W12 0NT, United Kingdom







Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by WesternUnion transfer:


To enjoy the purchase protection, you must submit payment by WesternUnion to the following Airbnb Representative. We require the payment to be done using WesternUnion because is a faster way, and we will be able to complete the transaction in the shortest time.

In order to transfer the money ( $ 1.000,00 ), you will need our agent details:

Airbnb Agent Name: Emanuel Loptar
Agent Address: 141 High Street
City: London
Postal Code: E11 2RL
Country: United Kingdom
ID number: 255176388
*NOTE: The payment must be sent to our agent name and address.

How to make the payment:

1. Search for an WesternUnion agent location near you.
2. Send the payment using Airbnb agent name and address.
3. Give the agent the completed form with the applicable funds (including transaction fee) in cash.
4. Save your receipt and MTCN number.
Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#337259 by Michelle Mon Aug 21, 2017 4:33 am
"Airbnb Inc." <[email protected]>

Hello

You are going to rent the apartment located in Kortrijksesteenweg 438, 9000 Gent, Belgium.



Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender.
Owner of the apartment in: Kortrijksesteenweg 438, 9000 Gent, Belgium.

Shipment Information

Ship From:

First Name: Patrick
Last Name: Ober
Address: Via Pompeo Magno, 12
City: Roma
Zip Code: 00192
Country: Italy

The transfer must be made within 48 hours after you will receive this payment invoice!


*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

As soon as we get the confirmation that the payment has been received we draw up the necessary documents and we will schedule a visit to the apartment.
In case you decide not to rent we refund your payment in 24 hours.

Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:

AIRBNB ACCOUNT NAME : GERNAH RALF SCARSON
IBAN: IT70C0760105138244629344653
SWIFT/BIC: BPPIITRRXXX
BANK NAME : POSTE ITALIANE S.P.A
ADDRESS: VIALE EUROPA, 190, 00144 ROMA - ITALY

Payment Reference: Transaction No: 321670
**So that we can credit your payment, your 6 digit transaction number - 321670 - must be quoted in the transfer details as the payment reference.

Airbnb rental protection program


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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