Room for Rent and other rental scams
#356511 by Michelle Thu Feb 22, 2018 1:50 pm
From: Airbnb.com <[email protected]>

HOST INFORMATION Verified ID


Inline image 1
Name : Anna Kaztelan


Contact address: ​​​​101 Carter Lane London EC4V 5EP United Kingdom

PAYMENT INFORMATION

In order to validate your booking payment of PLN 1860.00 has to be sent by Money Gram transfer in the next 24 hours in order to validate your booking.
How to complete the payment?
Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan,Portugal,Czech Republic. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.

Click here and locate the nearest Money Gram office: https://secure.moneygram.co.uk/locations
Please go to the location with the option SEND MONEY available.

2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Julian Tyken
Agent Address: 1A Wellspring Crescent
City: London
Zip Code: HA9 9UW
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.

Thanks,
The Airbnb 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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#358914 by Luk Sun Mar 18, 2018 7:30 am
Hi Michelle
I get the same massage from this person!
I should report Tha email on police?
Luk

Through this invoice message we have the pleasure to inform you that your transaction with your host​, Anna Haley, has been approved and it is ready to go. Finish booking now to make it official and we are offering you full protection!


Reservation Request

​​ ​​
ul. 11 Listopada,Bielsko-Biala, Centrum

Apartment - Entire home/apt • ​ ​ ​Fully furnished



Arrive
March 2018
Depart
Flexible


Rental costs / month: PLN 930.00​
Refundable damage deposit: PLN 93 0.00

--------------------------------------------------------------------------------
Total to pay: PLN 1860.00

2015-10-04 03:24:17 +0000

Airbnb's profile photo HOST INFORMATION Verified ID




Inline image 1
Name : Anna Haley




Contact address: ​​​​101 Carter Lane London EC4V 5EP United Kingdom






Airbnb's profile photo GUEST INFORMATION Verified ID













PAYMENT INFORMATION



In order to validate your booking payment of PLN 1860.00 has to be sent by Money Gram transfer in the next 24 hours in order to validate your booking.

How to complete the payment?

Our department require the payment to be done through MoneyGram money transfer service:
We have assigned an international agent to your transaction. We have escrow agents in the following countries: United States, United Kingdom, Canada, Germany, Greece, Spain, Austria, France, Australia, Japan,Portugal,Czech Republic. The first available agent will handle the deposit for this transaction.
The payment will be made by MoneyGram money transfer service directly to our agent.

1. Please locate the nearest MoneyGram Office and make the deposit.

Click here and locate the nearest Money Gram office: http://moneygram.pl/znajdź-lokalizację



2. Make the payment using our Airbnb Verified Agent Details (name and address) as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Matias Huberto
Agent Address: 1 Barkston Gardens

City: London
Zip Code: SW5 0ER
Country: United Kingdom

3. E-mail us the transfer details for the verification with the following information from the MoneyGram receipt by replying to this message

- Reference Number - 8 digit number
- Sender's full name and address
- Receiver's full name (Airbnb Properties Limited Agent)
- Total amount sent

4. Please reply to this email with the scanned copy of the receipt you receive it from MoneyGram office .

Cancellation Policy
Flexible: Full refund 1 day prior to arrival, except fees.


Thanks,
The Airbnb Team
2016-04-01 10:54:25 +0000


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Sent with &#9829; from Airbnb HQ
The Watermarque Building, South Lotts Road,
Ringsend, Dublin 4, VAT number: 9827384L
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2016-04-01 10:54:25 +0000

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