Fake Wimdu Invoice - [email protected]

[Michelle]

From: Wimdu <[email protected]>

You're going to Amsterdam! Please review your trip details bellow and contact your host I.Carlo immediately to confirm the payment and details of your arrival.

Thanks for using WIMDU
Itinerary

Confirmation Code: WR582ST

Lovely Central Amsterdam 5BR Wi-Fi Free
Flat - Entire Home/apt - 10 Guests
Arrive Depart
June 15, 2016 June 20, 2016
Your Host
I.Carlo ,[email protected]
Accomodation Address
Rokin 42, 1012 KT Amsterdam, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from WIMDU 24 hours after you check in.
Payment details:

BANK NAME: ING Bank SA
HOLDER ACCOUNT: Wimdu RNT
BANK ADDRESS: GRANICZNA 55A/9, 40-018 KATOWICE, POLAND
IBAN: PL91 1050 1214 1000 0092 2397 0873
BIC / SWIFT CODE: INGBPLPW

Payment Reference: WR582ST-43TR

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
WIMDU will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The WIMDU Team
€ 190.00 x 5 Nights
€ 950.00
Cleaning Fee:
€ 40.00
Security Deposit:
€ 400.00

Total: € 1390.00
Managing Directors: Arne Kahlke, Sören Kress
Commercial Register Number: 129773 B
VAT Identification Number: DE 276 228 078

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

[schlehnen]

I have experienced the same fraud with an apartment in Amsterdam, what do you suggest to do?
https://www.scamwarners.com/forum/posti ... 9&p=293528#
Kind regards

From: Wimdu <[email protected]>

You're going to Amsterdam! Please review your trip details bellow and contact your host I.Carlo immediately to confirm the payment and details of your arrival.

Thanks for using WIMDU
Itinerary

Confirmation Code: WR582ST

Lovely Central Amsterdam 5BR Wi-Fi Free
Flat - Entire Home/apt - 10 Guests
Arrive Depart
June 15, 2016 June 20, 2016
Your Host
I.Carlo ,[email protected]
Accomodation Address
Rokin 42, 1012 KT Amsterdam, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from WIMDU 24 hours after you check in.
Payment details:

BANK NAME: ING Bank SA
HOLDER ACCOUNT: Wimdu RNT
BANK ADDRESS: GRANICZNA 55A/9, 40-018 KATOWICE, POLAND
IBAN: PL91 1050 1214 1000 0092 2397 0873
BIC / SWIFT CODE: INGBPLPW

Payment Reference: WR582ST-43TR

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
WIMDU will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The WIMDU Team
€ 190.00 x 5 Nights
€ 950.00
Cleaning Fee:
€ 40.00
Security Deposit:
€ 400.00

Total: € 1390.00
Managing Directors: Arne Kahlke, Sören Kress
Commercial Register Number: 129773 B
VAT Identification Number: DE 276 228 078

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

[Bryon Williams]

If you wired money contact your banks fraud dept.

Stop all contact with the scammer.

Please post the emails received minus your personal information. Also the names and email addresses used by the scammer.

[schlehnen]

Hi NAME

Please review your trip details bellow and contact your host immediately to confirm the payment and details of your arrival.

Thanks for using Wimdu
Itinerary
Confirmation Code: OL8XBZY9

Luxurious Apt Heart of Amsterdam City

Luxurious Apt Heart of Amsterdam City
Flat - Entire Home/apt - 8 Guests
Arrive Depart
04/May/2016 08/May/2016
Your Host
Accomodation Address
Dam, 1012 NP Amsterdam, Netherlands
House Manual
Wireless Password: HGSF52GSFA
House Rules
To be respectful of the accommodation.
Payment
The payment has to be sent by bank transfer to one of our holding accounts.
The host will receive full payment from Wimdu 24 hours after you check in.

Payment details:

BANK NAME: EVO BANK
BANK ADDRESS: SERRANO 45, MADRID, 28001, SPAIN
HOLDER ACCOUNT: RARES B R
IBAN: ES5302392048133040114770
BIC SWIFT CODE: EVOBESMMXXX (Account Details Noted - MB)

Payment Reference: RBOGDANR-320

Note: Please use the exact payment reference, we use this to identify your payment.

The payment must be done within 24 hours after receiving the booking confirmation. Once the payment is sent, email the host a copy of your receipt in order to validate your booking.
Cancellation Policy:
Flexible: Full refund 5 day prior to arrival, except fees.
Security deposit:
Wimdu will only charge the security deposit amount if an issue is reported by the host.
Thanks,
The Wimdu Team
€ 232 x 4 Nights
€ 928.00
Cleaning Fee
€ 50.00
Security Deposit:
€ 500.00

Total: € 1478.00

[Bryon Williams]

same email address or a new email address?

[Zerodivide81]

Hi!

Is this "just" to inform other People, or can this site actually help me getting my money back, if i have been scammed?

thanks in advance

[AlanJones]

This forum is to help people avoid being scammed by listing the details of the scammers, we cannot help you get back money you have lost. If you have already paid money to the scammers then it is almost certain that you won't get it back, but you should report the crime to your local police and also speak to your bank in case they can assist in stopping the transfer.

Anyone who contacts you saying they can get your money back or you are entitled to compensation for being scammed is just trying to scam you further.