Room for Rent and other rental scams
#330730 by Michelle Wed Jun 14, 2017 1:42 pm
From: Airbnb Company <[email protected]>

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb and we need the payment confirmation in order to proceed with the agreement.


Business Information:
Apartment rental contract verified and signed by the landlord.
Owner of the apartment in: Strada Amiral Macelariu 83, Bucuresti, Romania.
All the papers are double checked. We verified the apartment documents and the Landlords ID, everything is legit, so we started the transaction.Right now the rental package (keys, documents and contract) is in our company's custody.
_______________________________________________________________
Landlord:
Name: Milan Dressi
Address: Via Palestro 26
City: Roma
Zip Code: 00185
Country: Italy

Payment Method: Bank Transfer
Who pays Airbnb service: Owner
Length of Inspection Period allowed for Tenant: 1 days
Third Party Service: Airbnb Third Party Agency
After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the contract is sign.

Cancellation Policy:
After the inspection period tenant must give us the final answer. If by any reason the tenant doesn't agree with the apartment, he will receive all his money back from Airbnb Operative Agent. We offer 100% support for package returns. The package (keys, documents and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses). safe
PAYMENT INSTRUCTION

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.

When you go to the bank to complete the transfer you are requested to use the option Express Service ( or SEPA ) so the money can reach in our bank account in the next 48 hours, because usually the banking transfers takes 3 to 5 days.

Airbnb - Financial agent BANK DETAILS:
Total deposit amount: 1.200 EUR
Holder Name: GARGANO VINCENZO
IBAN: IT04B0760105138266686866700
SWIFT/BIC: BPPIITRRXXX
Bank Address: Viale Roma 190
Bank Name: Poste Italiane S.P.A
In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from bank to the following email address: [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents, we will schedule a visit to the apartment.

** We hereby take full responsibility for the security and the confidentiality of the transfer and we would like for you to maintain the same high level of confidentiality.
____________________________________________________________________________________________
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses, vandals and malicious.
____________________________________________________________________________________________

Thanks !
The Air Team


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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#342701 by Michelle Tue Oct 24, 2017 4:31 am
Airbnb Company [mailto:[email protected]]

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb and we need the payment confirmation in order to proceed with the agreement.

Landlord:
Name: Davide Walker
Address: Hlavna 36
City: Kosice
Zip Code: 040 01
Country: Slovakia

Payment Method: Bank Transfer
Who pays Airbnb service: Owner
Length of Inspection Period allowed for Tenant: 1 days
Third Party Service: Airbnb Third Party Agency
After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the contract is sign.

Cancellation Policy:
After the inspection period tenant must give us the final answer. If by any reason the tenant doesn't agree with the apartment, he will receive all his money back from Airbnb Operative Agent. We offer 100% support for package returns. The package (keys, documents and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses).

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.

When you go to the bank to complete the transfer you are requested to use the option Express Service ( or SEPA ) so the money can reach in our bank account in the next 48 hours, because usually the banking transfers takes 3 to 5 days.

Airbnb - Financial agent BANK DETAILS:
Total deposit amount:
CHF 2,419.00
Holder Name:
Cipriano Esposito
IBAN:
SK4311110000001432823005
SWIFT/BIC:
UNCRSKBX
Bank Address:
Dionyza Stura 1012, Sered , 926 01, Slovacia
Bank Name:
UniCredit Bank


In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from bank to the following email address: [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents, we will schedule a visit to the apartment.

** We hereby take full responsibility for the security and the confidentiality of the transfer and we would like for you to maintain the same high level of confidentiality.
____________________________________________________________________________________________
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses, vandals and malicious.
____________________________________________________________________________________________

Thanks !
The Air Team


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

#346048 by Michelle Tue Nov 21, 2017 12:09 pm
"Airbnb Company" <[email protected]>

Through this e-mail we have the pleasure to inform that you have agreement in stand by with Airbnb and we need the payment confirmation in order to proceed with the agreement.

Dealings Information:
Apartment: Appartement de prestige 3 Pièces Geneve 95 m2
Location: Geneva
Country: Switzerland
Rent / Month: CHF 864.00
Deposit: CHF 2,592.00
_______________________________________________________________
Business Information:
Apartment rental contract verified and signed by the landlord.
Owner of the apartment in: Rue De-Candolle 15, 1205, Geneva, Switzerland.
All the papers are double checked. We verified the apartment documents and the Landlords ID, everything is legit, so we started the transaction.
Right now the rental package (keys, documents and contract) is in our company's custody.
_______________________________________________________________
Landlord:
Name: Davide Walker
Address: Calle Cristobal Colon 4
City: Marbella
Zip Code: 29603
Country: Spain
______________________________

Payment Method: Bank Transfer
Who pays Airbnb service: Owner
Length of Inspection Period allowed for Tenant: 1 days
Third Party Service: Airbnb Third Party Agency
After the reception of funds a confirmation e-mail will be forwarded to the owner of the apartment. The funds will not be disbursed to the owner until the contract is sign.

Cancellation Policy:
After the inspection period tenant must give us the final answer. If by any reason the tenant doesn't agree with the apartment, he will receive all his money back from Airbnb Operative Agent. We offer 100% support for package returns. The package (keys, documents and contract) will be returned to the owner of the apartment on his expense. The entire amount sent by the potential tenant will be instantly refunded (including money transfer expenses).
PAYMENT INSTRUCTION

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Bank Account Transfer.

When you go to the bank to complete the transfer you are requested to use the option Express Service ( or SEPA ) so the money can reach in our bank account in the next 48 hours, because usually the banking transfers takes 3 to 5 days.

Airbnb - Financial agent BANK DETAILS:
Total deposit amount: CHF 2,592.00
Holder Name: LUCAS THOMAS
IBAN: ES7821009121590200299386
SWIFT/BIC: CAIXESBB
Bank Address: AVENIDA DIAGONAL 621-629, BARCELONA, 08028, SPAIN
Bank Name: CAIXABANK S.A.

IMPORTANT In order for our system to easily identify your payment please use the following reference "419" when you performing the transfer no other words, spaces or dashes.

In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from bank to the following email address: [email protected]

As soon as we get confirmation that payment has been received we draw up the necessary documents, we will schedule a visit to the apartment.

** We hereby take full responsibility for the security and the confidentiality of the transfer and we would like for you to maintain the same high level of confidentiality.
____________________________________________________________________________________________
This e-mail is confidential.
It is intended for the named recipient(s) only.
If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.
** Norton Antivirus scanned this email for viruses, vandals and malicious.
____________________________________________________________________________________________

Thanks !
The Air Team


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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