Room for Rent and other rental scams
#354838 by Michelle Tue Feb 06, 2018 8:12 am
From: Airbnb Inc <[email protected]>

Owner Information:
Justin Linur
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:

Account Agent: Chowkider Sahin
Bank Name: UNICREDIT BANK
IBAN: IT19P0200805175000105100358
Swift/BIC: UNCRITM173F
Bank Address: VIA CASAL DE' PAZZI, 104/B - ROMA 00156

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
MODERATE: REFUND OF TOTAL 5 DAYS BEFORE ARRIVAL DATE, without FEES.

SECURITY DEPOSIT
AIRBNB RETAIN THE SECURITY DEPOSIT AND ANY COLLECTION MADE ONLY IF THE HOST ANY INCIDENT REPORTS.

HOUSE RULES
THE RULES ARE SIMPLE, Respect THE APARTMENT AND THE THINGS THAT CONTAINS.

Customer Support
We're here to help! If you need assistance with your reservation, please don't hesitate to contact us.


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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#356509 by pratikprabhakar08 Thu Feb 22, 2018 1:36 pm
"From: Airbnb Inc < [email protected] >
Owner Information: Timon Bretan <[email protected]>

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:

Account Agent: ARISTODEMOS HELENA
Bank Name: UBI BANCA S.p.A
IBAN: IT71R0311111228000000000337
Swift/BIC: BLOPIT22XXX
Bank Address: VIA CITTA' DI NIMES, 6 - VERONA 37122
Noted (BW)

Your date of arrival in the apartment will be from 16/02 until 16/03.
IMPORTANT: In order for our system to easily identify your payment, please use the following reference "1519218500",so our system can easily identify your payment. Is very important to use on your message and to reference only this reference number "1519218500",that you received from our staff because we detect your transfer from this reference.


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
MODERATE: REFUND OF TOTAL 5 DAYS BEFORE ARRIVAL DATE, without FEES.

SECURITY DEPOSIT
AIRBNB RETAIN THE SECURITY DEPOSIT AND ANY COLLECTION MADE ONLY IF THE HOST ANY INCIDENT REPORTS.

HOUSE RULES
THE RULES ARE SIMPLE, Respect THE APARTMENT AND THE THINGS THAT CONTAINS.

Customer Support
We're here to help! If you need assistance with your reservation, please don't hesitate to contact us.
"

I have made the payment but got another mail like:

We have a small problem with your transfer we gave you a National Bank account and the banks system notice this and rejected your transfer. Your money will come back to you in 4,5 working days. The reserve of the apartment still remains available to your name but you have to make a new transfer urgently in this morning because if not the system will automatically cancel your reservation. So it is necessary to make the transfer as soon as possible and everything will remain as before, and here I refer to the date of the visit and documentation management. Here is again a new Bank Agent account to make us the urgent payment so we can keep your reservation active today.

Account Agent: EL BADAWY SAMEH
Bank Name: INTESA SANPAOLO S.P.A.
IBAN: IT28Y0306967684577732579097
Swift/BIC: BCITITMMXXX
Bank Address: VIA DELLE GONDOLE, 184 - ROMA 00121
Noted (BW)

Use the same reference 1519218500 and After make the new transfer send us the wire transfer again in this morning so we can close your reservation on your name urgently today.


Thanks for using Airbnb.
#358235 by Ssunder Mon Mar 12, 2018 10:41 am
Received a similar email from : <[email protected]>

Dear,

Welcome to Airbnb International Service!
Thank you for choosing the service of Airbnb. The booking by you, offers services now available.
You will find your invoice(s) as a PDF file attached. (. To open the invoice you do need the free software Adobe Acrobat Reader.)

Invoice date: 12-03-2018
Invoice no: #TRB533077

Scout-ID: 01332013

Your questions, please contact our Customer Service:
Monday - Sunday, 24/24H
E-mail: [email protected]

Sincerely yours
The Airbnb Team

Details provided in the attachment for bank account:
Helena Aristodemos
IBAN: IT40 E051 1611 2040 0000 0003 151
BIC: BCVAIT2VXXX
Bank: Banca Valsabbina S.p.A
Bank Address: Via Milano, 12/C - Brescia 25126 --- (Noted MB)

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