Room for Rent and other rental scams
#339568 by Bryon Williams Sun Sep 17, 2017 3:28 pm
From: AlR BNB < [email protected] >
Subject: Customer Invoice #ABT892034

Hello xxxxxx,
You are going to rent the apartment of Blaszczynski Tomsz located in Burgschmietstraße 33, 90419 Nürnberg! Please review your rental's details below and contact your host, Blaszczynski Tomsz, immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

Owner's details:

Name: Blaszczynski Tomsz

Address: Via Monte Rosa 69

City: Milano

ZIP: 20149

Country: Italy

Payment Date Request

Date: 12 / 09 / 2017

Month rental: 350 Euro

Refundable Security Deposit : 750 Euro

Payment of 1100 Euro must be sent by bank transfer.


Required payment details for this transaction:


Our Bank Account Holder : GENNARO PALMA
IBAN : IT37E0760105138292675692687
Swift : BPPIITRRXXX
Bank Address: VIALE EUROPA 175 / ROMA
Bank Name: BancoPosta ITALIANE S.P.A.
Country: Italy
Reference Number: #79787422


How to complete the payment?


Payment must be submitted via bank-to-bank electronic/wire transfer to our bank account. Airbnb will secure the payment until the potential client receives the keys, inspects the house and becomes the new tenant.

Wire transfers can be submitted with the help of your banking institution.

For security reasons please do not release the payment details to any unauthorized person.

All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.

E-mail us the receipt at the same e-mail address from where you did receive the invoice, so we may start validating your transfer.


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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#339572 by Bryon Williams Sun Sep 17, 2017 3:48 pm
Blaszczynski Tomsz < [email protected] >,写道:
Good Morning xxxxxx,


I'll start the transaction Monday morning. I hope you will enjoy and take good care of the apartment.

Best Regards,
Blaszczynski Tomsz


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an 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/
#339573 by Bryon Williams Sun Sep 17, 2017 3:50 pm
Domain Name: ACC-AIRBNB.COM
Registry Domain ID: 2152072128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://registrar.1and1.info
Updated Date: 2017-08-10T15:30:31Z
Creation Date: 2017-08-10T15:30:26Z
Registry Expiry Date: 2018-08-10T15:30:26Z


Registrant Name: Balraj Braham
Registrant Organization:
Registrant Street: 52 daffodil pl
Registrant Street:
Registrant City: Brampton
Registrant State/Province: ON
Registrant Postal Code: L6Y 3B6
Registrant Country: CA
Registrant Phone: +1.9054508639
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Balraj Braham

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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