Room for Rent and other rental scams
#370164 by Michelle Wed Aug 01, 2018 8:04 am
From: Airbnb Inc. <[email protected]>

Shipment Information

Ship From:

First Name: Daniel
Last Name: Forbes
Address: Via Pompeo Magno, 16
City: Roma
Zip Code: 00192
Country: Italy

*** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:

Bank Name: BancoPosta
Account Name: Airbnb Inc.
IBAN: IT33P0760101400001042860682
SWIFT/BIC: BPPIITRRXXX
Bank address: Viale Europa, 175, 00144 Roma, Italy

Payment Reference: Transaction No: 316711
**So that we can credit your payment, your 6 digit transaction number - 316711 - must be quoted in the transfer details as the payment reference.

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.
*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!

Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60376451

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Thanks for using Airbnb


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.

Advertisement

#371058 by Michelle Thu Aug 09, 2018 8:00 am
Airbnb Inc. <[email protected]>

Shipment Information

Ship From:

First Name: Daniel
Last Name: Murat
Address: Via Pompeo Magno, 16
City: Roma
Zip Code: 00192
Country: Italy

** Once the bank transfer clears and our Airbnb Representative confirms payment, we will start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the Apartment.

*NOTE: The Tentant has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.

About Landlord:

Daniel Murat

Member Since September 2014
Verified_id_50-1cd4c3a499402e856ea0ca5b533c972d
Verified ID
Email Address
Verified
Phone Number
▒▒▒▒▒▒▒▒▒▒ 75
Reviewed
49 Reviews
Offline ID
Personal Info
Offline ID
Driver License


Super_host_50-49a8ac11a8d0ff4f439e8087dcd164cc

Superhost

Member Verified
Guaranteed Delivery
Inspection: Guaranteed by Airbnb International


Payment Policy
As soon as we receive your confirmation we will release payment to the Owner.
Payment Details

Payment to Airbnb by bank transfer:

Bank Name: BancoPosta
Account Name: Airbnb Inc.
IBAN: IT77Q0760101400001043051828
SWIFT/BIC: BPPIITRRXXX
Bank address: Viale Europa, 175, 00144 Roma, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.
*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!

Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60376451
DESCRIPTION OF GOODS Apartment Keys and rental contract verified signed by the Sender.
DELIVERED IN 3 Days
RENT PER MONTH € 520,00
SECURITY DEPOSIT € 1000,00
TOTAL PAYOUT € 1520,00


Discover more about Airbnb:
Visit www.airbnb.com

Customer service available between 08.00 - 19.30

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

Thanks for using Airbnb


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.

#372546 by Michelle Mon Sep 03, 2018 7:17 am
From: Airbnb Inc. <[email protected]>

Ship From:

First Name: Jonathan
Last Name: Malan
Address: Via Pompeo Magno, 16
City: Roma
Zip Code: 00192
Country: Italy

Payment Details

Payment to Airbnb by bank transfer:

Bank Name: BancoPosta
Account Name: Airbnb Inc.
IBAN: IT70B0760101400001043139920
SWIFT/BIC: BPPIITRRXXX
Bank address: Viale Europa, 175, 00144 Roma, Italy

Airbnb rental protection program acts as an intermediary between people who are in different countries.

Payment instructions: We require the payment to be made through Bank Wire Transfer, money transfer service online or at your bank office.
*NOTE: The transfer must be made within 48 hours after you will receive this payment invoice!

Once the transfer is made, please forward us the following information:
- Send us the receipt from your payment by email: ( [email protected] )
- Fax the payment receipt to our fax number: (+39) 06 60376451


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.

Who is online

Users browsing this forum: No registered users and 63 guests