Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
From: "AirBnb Services" <[email protected]>
Subject: Invoice ID 53895700
Complete procedure, in 3 Steps Basic, the Safe Rental
Owner and potential tenants agree on the terms of the transaction and price
Our company accepts the transaction and offers protection;
The owner, submit the payment to our company
When payment is received, it will be checked and fixed in an interest-bearing trust account;
After payment, have been deposited into our account, we will immediately begin the process of handing over keys and documents
Prospective tenants, receiving the keys and documents and has five days to inspect the apartment
If the apartment is complete and as described, potential tenants must accept apartment
If potential tenant refuses the apartment, our company send money 100% guaranteed
If the apartment was to be accepted, the owner receives money from us, with the approval of tenants
NEXT STEP TO BE TAKEN:
Because you are the customer first, in order to complete a task, you need to deposit funds into our account payment.
Airbnb Agent name: Dafta Marian
IBAN: IT04I0760105138291838991842
Swift code (BIC): BPPIITRRXXX
Name of bank: Poste Italiane
Bank address: Tasso 2-a. 45030. Occhibello
Amount of deposit: 1500 Euros (2 months rent deposit + 1 month)
Once the deposit is made, to send the scanned document from the bank by e-mail for confirmation and validation. [email protected]
When you send money, you must make an express transfer, so that we can get the money within one day, so that we can ship, the keys and documents
Owner has been informed of this transaction approval and is pending notification to send the keys and documents.
Owner
Name:
David Karst
Address:
Vicolo delle robinie 9
26100 Cremona
Italia
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
Complete procedure, in 3 Steps Basic, the Safe Rental
Owner and potential tenants agree on the terms of the transaction and price
Our company accepts the transaction and offers protection;
The owner, submit the payment to our company
When payment is received, it will be checked and fixed in an interest-bearing trust account;
After payment, have been deposited into our account, we will immediately begin the process of handing over keys and documents
Prospective tenants, receiving the keys and documents and has five days to inspect the apartment
If the apartment is complete and as described, potential tenants must accept apartment
If potential tenant refuses the apartment, our company send money 100% guaranteed
If the apartment was to be accepted, the owner receives money from us, with the approval of tenants
NEXT STEP TO BE TAKEN:
Because you are the customer first, in order to complete a task, you need to deposit funds into our account payment.
Airbnb Agent name: Sandulescu Andrei
IBAN: HU60 1201 1148 0154 9142 0020 0006
Swift code (BIC): UBRTHUHB
Name of bank: Raiffeissen Bank
Bank address: Bocskai utca 1, budapest 1114
Amount of deposit: 1500 Euros (2 months rent deposit + 1 month)
Once the deposit is made, to send the scanned document from the bank by e-mail for confirmation and validation. [email protected]
When you send money, you must make an express transfer, so that we can get the money within one day, so that we can ship, the keys and documents
Owner has been informed of this transaction approval and is pending notification to send the keys and documents.
Owner
Name:
David Larson
Address:
Diósy Lajos u 19
1165, Budapest
Hungary
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
Complete procedure, in 3 Steps Basic, the Safe Rental
Owner and potential tenants agree on the terms of the transaction and price
Our company accepts the transaction and offers protection;
The owner, submit the payment to our company
When payment is received, it will be checked and fixed in an interest-bearing trust account;
After payment, have been deposited into our account, we will immediately begin the process of handing over keys and documents
Prospective tenants, receiving the keys and documents and has five days to inspect the apartment
If the apartment is complete and as described, potential tenants must accept apartment
If potential tenant refuses the apartment, our company send money 100% guaranteed
If the apartment was to be accepted, the owner receives money from us, with the approval of tenants
NEXT STEP TO BE TAKEN:
Because you are the customer first, in order to complete a task, you need to deposit funds into our account payment.
According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Western Union Money Transfer
Money Transfer Service: Western Union Money Transfer
Amount to transfer: 1.500.00 EURO
AirBnb Agent name from United Kingdom:
---------------------------------------------------------------------- First name: Martin
Last name: Kazipo
Address: 31 Ash Road
City: Hampshire
PostalCode: GU12 4EZ
Country: United Kingdom
----------------------------------------------------------------------
Now please go to at an Western Union office and make payment so we can forward the keys and documents
Once the payment is made, please send us the scanned document from the Western Union by e-mail for confirmation and validation. [email protected]
Owner has been informed of this transaction approval and is pending notification to send the keys and documents.
Owner
Name:
David Larson
Address:
Diósy Lajos u 19
1165, Budapest
Hungary
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
Complete procedure, in 3 Steps Basic, the Safe Rental
===================================================
Owner and potential tenants agree on the terms of the transaction and price
Our company accepts the transaction and offers protection;
The tenants, submit the payment to our company
When payment is received, it will be checked and fixed in an interest-bearing trust account;
After payment, have been deposited into our account, we will immediately begin the process of handing over keys and documents
Prospective tenants, receiving the keys and documents and has five days to inspect the apartment
If the apartment is complete and as described, potential tenants must accept apartment
If potential tenant refuses the apartment, our company send money 100% guaranteed
If the apartment was to be accepted, the owner receives money from us, with the approval of tenants
NEXT STEP TO BE TAKEN:
========================
Because you are the customer first, in order to complete a task, you need to deposit funds into our account payment.
Agent Assigned to Handle your Transaction
Account Name: Elena Covrig
IBAN: ES05 2038 6143 4330 0036 9122
SWIFTBIC: CAHMESMMXXX
Bank name: Bankia.es
Bank address: Pintor Sorolla 8, 46002 Valencia
Amount of deposit: 1900 Euros (2 months + 1 month guarantee)
Once the deposit is made, to send the scanned document from the bank by e-mail for confirmation and validation.
When you send money, you must make an express transfer, so that we can get the money within one day, so that we can ship, the keys and documents
Owner has been informed of this transaction approval and is pending notification to send the keys and documents.
Owner
Name: David Bostov
Address: De Sant Roc 20
8201 Sabadell
Spain
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.
You're going to Berlin! Please review your trip details below and contact your host, Luisa , [email protected] ([email protected])
immediately to confirm the payment and details of your arrival.
Thanks for using Airbnb!
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.
For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
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 walk through 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
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
Payment details:
Bank Account Holder: GUGLIELMO DAVIDE
Bank Name: Poste Italiane SpA / Banco Posta
Bank Address: Viale Europa, 190, 00144 Roma
Bank Account No: IT15 N07 6010 5138 2199 7921 9980
Bank IBAN: IT15 N07 6010 5138 2199 7921 9980
Bank Swift Code: BPPIITRRXXX
Dear Customer
We apologise we sent you a wrong account because was a error of our system
Here is the correct account where to make payment
Bank Account Holder: MAROTTA SALVATORE
Bank Name: Poste Italiane SpA / Banco Posta
Bank Address: Viale Europa, 190, 00144 Roma
Bank Account No: IT5 5O07 6010 5138 2938 8019 3881
Bank IBAN: IT5 5O07 6010 5138 2938 8019 3881
Bank Swift Code: BPPIITRRXXX
We apologise for error system
We will wait the scanned paper from the bank so we can finish your Booking
Thanks for Using Our Services
Team 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
You are booking an entire apartment ( 3 bedrooms + Living with 2 bathrooms ) , the property can accommodate up to 8 guests because beside the 3 bedrooms , the sofa from the living room can be used as 1 double bed. During your booking period you will stay alone with your guests , you will not share the property with me or other unknown , towels , bed linens, fast WIFI.
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.
Payment details:
Bank Account Holder: DINU T
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma
Bank Account No: IT23 R07 6010 5138 2163 4881 6353
Bank IBAN: IT23 R07 6010 5138 2163 4881 6353
Bank Swift Code: BPPIITRRXXX
NOTE: In order for our system to easily identify your payment please use the following reference "X419" when performing the transfer no other words, spaces or dashes.
For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
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 walk through 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
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
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
You're going to Amsterdam! Please review your trip details below and contact your host, Solomiia,
immediately to confirm the payment and details of your arrival. [email protected]
Thanks for using Airbnb!
Payment details:
Bank Account Holder: Adam L
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Piazza Nostra Signora dell'Orto, 32, 16043 Chiavari
Bank Account No: IT79 C07 6010 5138 2067 2260 6724
Bank IBAN: IT79 C07 6010 5138 2067 2260 6724
Bank Swift Code: BPPIITRRXXX
Payment reference: 419
NOTE: 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.
For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
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 walk through 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
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
Hi xxxxxxxxx,
You're going to Amsterdam! Please review your trip details below and contact your host, Наталія,
immediately to confirm the payment and details of your arrival.
Thanks for using Airbnb!
Itinerary
Confirmation Code: X34HK5
Relaxed Central Apartment
Flat - Entire home • 8 Guest
Arrive
Th, Feb 23 - 2017
Depart
Su, Feb 26 - 2017
Your Host
Наталія
Наталія [email protected]
Description
You are booking an entire apartment ( 4 bedrooms + Living with 2 bathrooms ) , the property can accommodate up to 8 guests because beside the 4 bedrooms , the sofa from the living room can be used as 1 double bed. During your booking period you will stay alone with your guests , you will not share the property with me or other unknown , towels , bed linens, fast WIFI.
House Manual
Wireless password: Ams232NL
House Rules
To be respectful with the house.
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.
Payment details:
Bank Account Holder: MATICSEK C
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma
Bank Account No: IT27 O07 6010 5138 2152 8041 5288
Bank IBAN: IT27 O07 6010 5138 2152 8041 5288
Bank Swift Code: BPPIITRRXXX
Payment reference: X34HK5
NOTE: In order for our system to easily identify your payment please use the following reference "X34HK5" when performing the transfer no other words, spaces or dashes.
For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
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 walk through 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
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below.
ASK FOR SUPPORT REGARDING X34HK5
2015-01-11 23:18:08 +0000
€160 x 3 nights 480€
Cleaning fee 0€ Service fee 20€ Subtotal 500€
Security Deposit 500€
Total 1000€
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.
Hi xxxxxxxxx,
You're going to Amsterdam! Please review your trip details below and contact your host, Рамиз,
immediately to confirm the payment and details of your arrival.
Thanks for using Airbnb!
Luxurious and Clean
Flat - Entire home • 8 Guest
Arrive
Th, Mar 16 - 2017
Depart
Mo, Mar 20 - 2017
Your Host
Inline image 1 Рамиз [email protected]
Description
You are booking an entire apartment ( 3 bedrooms + Living with 2 bathrooms ) , the property can accommodate up to 8 guests because beside the 3 bedrooms , the sofa from the living room can be used as 1 double bed. During your booking period you will stay alone with your guests , you will not share the property with me or other unknown , towels , bed linens, fast WIFI.
House Manual
Wireless password: Ams232NL
House Rules
To be respectful with the house.
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.
Payment details:
Bank Account Holder: MOCANU A
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa, 190, 00144 Roma
Bank Account No: IT62 N07 6010 5138 2307 9363 0794
Bank IBAN: IT62 N07 6010 5138 2307 9363 0794
Bank Swift Code: BPPIITRRXXX
Payment reference: X34HK5
NOTE: In order for our system to easily identify your payment please use the following reference "X34HK5" when performing the transfer no other words, spaces or dashes.
For a faster transaction please pay by online bank transfer.
Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
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 walk through 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
Flexible: Full refund 1 day prior to arrival, except fees
Security Deposit
Airbnb will only charge the security deposit amount if an issue is reported by the host.
Customer Support
We’re here to help! If you need assistance with your reservation, please contact us by clicking the button below
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.
The nightly rate is €165 , and also €500 security deposit is required which is fully refundable on the check out date.
You will not share the property with me or other unknown , towels , bed linens, fast WIFI are included. If you would like to start the booking arrangements I would need the following info from your side, please do not make a booking request,
I will take care of everything,so all you have to do is reply with the following information's:
- Arrival Date:
- Departure Date:
- Full Name:
- Complete Address:
- Phone Number:
- What city you want to visit
In the Apartment can sleep 8 peoples .I will need to make the request as i don't have the booking calendar updated on Airbnb and if you do it yourself you ll be declined.Like any other transactions on Airbnb, they will handle payment and it will be released to me only after you check in. If everything is OK, please provide the requested information so I can initiate the booking on Airbnb.
Airbnb just issued the invoice for your booking request and Email to you on this Email address (xxxxxxx).
Please check both your inbox or junk/spam folder as sometimes Airbnb messages arrive there.
The invoice must be paid following the instructions listed in the email in the next 24 hours, in order for us to be able to lock your dates and complete the booking process.
Our Regards
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.
We inform you that the transaction between you and the Landlord (Karin Aachen) has been approved.
Landlord:
First name: Karin
Last name: Aachen
Address: Padilla, 276
City/State: Barcelona
Postal Code: 08013
Country: Spain
The payment has to be sent by bank transfer to one of our holding accounts. The first available account will automatically be assigned to your transaction by our system.
You can use your Online Banking to make the transfer, so it will reach our bank account within a few hours.
Note: To identify your transfer, use the exact payment code reference.
The transfer must be done within 24-48 hours after receiving this transaction confirmation. Please reply us with a copy of your receipt in order to validate your transaction.
Refund Policy:
To ask a refund, simply reply to this message and type in the subject line: Request for refund.
Security deposit:
Airbnb will only charge the security deposit amount if an issue is reported by the Landlord.
If you experience any problems with this transaction, please contact us here.
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.
