Room for Rent and other rental scams
#346709 by Michelle Mon Nov 27, 2017 7:56 am
From: Airbnb Inc <[email protected]>

Owner Information:

Sarah Guenther
E-mail: [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:

Beneficiary(Account Manager): RIZAN AZHAR
Beneficiary Address: Via Staro 11, 20134 Milano, Italy
IBAN: IT10 G034 7501 6050 0032 5941 276
Swift/BIC: INGBITD1XXX
Bank Name: ING BANK
Bank Address: VIA ARBE, 20125 MILANO, ITALY

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "419" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

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.


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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#347639 by Michelle Tue Dec 05, 2017 10:12 am
Airbnb Inc - [email protected]

Owner Information:

Sarah Guenther
E-mail: [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:

Beneficiary(Account Manager): KUMAR POUDEL
Beneficiary Address: Via Cesare Battisti 7, 20122 Milano, Italy
IBAN: IT05 J034 7501 6050 0032 9520 688
Swift/BIC: INGBITD1XXX
Bank Name: ING BANK
Bank Address: VIA ARBE, 20125 MILANO, ITALY

IMPORTANT: In order for our system to easily identify your payment, please use the following reference "419" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

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.


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.

#349179 by Michelle Sun Dec 17, 2017 6:29 am
[email protected]

Owner Information:
Sarah Guenther
E-mail: [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:

Beneficiary(Account Manager): MD SIPON
Beneficiary Address: Viale della Musica 18, 00144 Roma, Italy
IBAN: IT59 F076 0103 2000 0104 0184 929
Swift/BIC: POSOIT22XXX
Bank Name: BancoPosta
Bank Address: Viale Europa 190, 00144 Roma, Italy
IMPORTANT: In order for our system to easily identify your payment, please use the following reference "419" when performing the transfer. No other words, spaces or dashes. Once the bank wire transfer has been made please email a copy of the receipt to your host. Payment will be released to the host only after check in is confirmed by the guest. Security deposit will be refunded to the guest on the check out date. Airbnb Payments is a limited payment agent of the Host.

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.


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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