Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#269420 by Michelle Mon Sep 28, 2015 3:53 am
From: Airbnb Financier Department <[email protected]>

Escrow Transaction - PENDING




Pending Delivery Shipment

(Keep this for your records)

Transaction: #40697915
Transaction Date: 21 September 2015


Home Owner's Details:

First Name: Mel
Last Name: Fai
Address: 23 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom



Prospective Tenant's Details:

First Name: Michelle Banks


Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: SG$ 1,420.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: SG$ 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: SG$ 1,420.00
SG$ 1,420.00
Remaining Balance:
SG$ 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Vasile Parvan
Bank Name : Lloyds Bank
Bank Address : 179 Earl's Court Road, London, Greater London, SW5 9RE, United Kingdom
Account Number : 21-30-05-60
Sort Code : 30-92-83
IBAN : GB81 LOYD 3092 8321 3005 60
BIC / SWIFT : LOYDGB21303

IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#270360 by Michelle Tue Oct 06, 2015 9:43 am
Od: Airbnb Financier Department <[email protected]>
Předmět: Congratulations, rental procedure initiated!



Escrow Transaction - PENDING




Pending Delivery Shipment

(Keep this for your records)

Transaction: #406971862
Transaction Date: 05 October 2015


Home Owner's Details:

First Name: Molisova
Last Name: Helena
Address: 23 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom

("Molisova Helena" <[email protected]>)

Prospective Tenant's Details:

Michelle Banks


Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 14,400.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 14,400.00
CZK 14,400.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Mugurel Apetrei
Bank Name : HSBC Bank
Bank Address : 79 Piccadilly, London, WIJ 8EU, (Green Park) United Kingdom
Account Number : 41-78-22-58
Sort Code : 40-05-26
IBAN : GB90 MIDL 4005 2641 7822 58
BIC / SWIFT : MIDLGB2107L


IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#271252 by Michelle Wed Oct 14, 2015 4:54 am
From: Airbnb Financier Department <[email protected]>
Subject: Congratulations, rental procedure initiated!

Pending Delivery Shipment

(Keep this for your records)

Transaction: #406076862
Transaction Date: 13 October 2015


Home Owner's Details:

First Name: Tien
Last Name: Fen
Address: 23 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom
[email protected]



Prospective Tenant's Details:

Name: Michelle Banks



Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: SG$ 1,460.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: SG$ 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: SG$ 1,460.00
SG$ 1,460.00
Remaining Balance:
SG$ 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Laurentiu Datcu
Bank Name : Barclays Bank
Bank Address : 9 Midsummer Place, Milton Keynes, MK9 3GB, United Kingdom
Account Number : 53-23-87-68
Sort Code : 20-57-44
IBAN : GB59 BARC 2057 4453 2387 68
BIC / SWIFT : BARCGB22


IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#274976 by Mortal Mon Nov 16, 2015 8:25 am
Hello HopeMLK, sorry to hear about you being scammed :(

Please, if you haven't done se - stop all contact with the scammer and do not inform him that you know that he is a scammer. He will never admit the truth and all you will be told will be lies only used to get more money from you. Simply let the scammer think you have disappeared.

Did the person use different email or a phone number of any kind with you?

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#280632 by Michelle Thu Jan 07, 2016 6:20 am
Airbnb Financier Department <[email protected]>

Pending Delivery Shipment

(Keep this for your records)

Transaction: #40657891
Transaction Date:

Home Owner's Details:


First Name: Svatava
Last Name: Mastalirova
Address: 73 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom

Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,000.00
CZK 13,000.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Andrey Jaroslav
Bank Name : Alior Bank Poland
Bank Address : Lopuszanska 38, 02-232, Warszawa, Poland
IBAN : PL45 2490 0005 0000 4000 7617 0518
BIC / SWIFT : ALBPPLPW

IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#280723 by Michelle Fri Jan 08, 2016 10:48 am
From: Airbnb Financier Department <[email protected]>

Subject: Congratulations, rental procedure initiated!

Pending Delivery Shipment

(Keep this for your records)

Transaction: #406019862

Home Owner's Details:

First Name: Svatava
Last Name: Mastalirova
Address: 73 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom

Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,000.00
CZK 13,000.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Mircea Ifrim
Bank Name : Halifax
Bank Address : Flat 7, 50 Hormead Rd, Maida Vale, London, W9 3NQ, United Kingdom
Account Number : 11-46-14-67
Sort Code : 11-04-22
IBAN : GB87 HLFX 1104 2211 4614 67
BIC / SWIFT : HLFXGB21M15


IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#281751 by Danie Mon Jan 18, 2016 11:01 am
Pending Delivery Shipment

(Keep this for your records)

Transaction: #40657891
Transaction Date: 06 January 2016


Home Owner's Details:


First Name: Svatava
Last Name: Mastalirova
Address: 73 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom



Prospective Tenant's Details:



Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,000.00
CZK 13,000.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Jose Joaquin Ortega Lopez
Bank Name : Halifax PLC
Bank Address : 1 Briches Rise, West Wycombe 50 Road, High Wycombe, HP12 3AQ, United Kingdom
Account Number : 11-99-72-60
Sort Code : 11-07-96
IBAN : GB28 HLFX 1107 9611 9972 60
BIC / SWIFT : HLFXGB21V78
Mod Noted (BW)
#286702 by Michelle Wed Mar 02, 2016 10:35 am
Airbnb Financier Department" <[email protected]>

......

Home Owner's Details:


First Name: Hermina
Last Name: Frankova
Address: 73 Bridge Rd.
City: Liverpool, Merseyside
Zip Code: L21 6PH
Country: United Kingdom

Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,200.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,200.00
CZK 13,200.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

Airbnb Properties Department Verified Agent Details:

Name : Aron Andronache
Bank Name : TSB BANK
Bank Address : 19 Highgate Hill, Archway, London, N19 5LS, United Kingdom
Account Number : 24-23-06-60
Sort Code : 30-94-24
IBAN : GB92 LOYD 3094 2424 2306 60
BIC / SWIFT : LOYDGB21428

IMPORTANT !


Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.


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

#288484 by lažovi Wed Mar 16, 2016 7:51 am
From: Airbnb Financier Department <[email protected]>
Sent: Wednesday, March 16, 2016 11:08 AM
To: [Removed AJ]
Subject: Congratulations, rental procedure initiated!


Escrow Transaction - PENDING




Pending Delivery Shipment

(Keep this for your records)

Transaction: #40657291
Transaction Date: 16 March 2016


Home Owner's Details:


First Name: Assadova
Last Name: Romana
Address: 11 Bridge Road
City: Liverpool, Litherland
Zip Code: L21 6PG
Country: United Kingdom



Prospective Tenant's Details:

First Name: [Removed AJ]
Last Name: [Removed AJ]
Address: [Removed AJ]
City: [Removed AJ]
Zip Code: [Removed AJ]
Country: [Removed AJ]



Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 13,400.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 13,400.00
CZK 13,400.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through bank transfer:
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.
The first available agent will handle the payment for your transaction.
The payment will be made by bank transfer directly to our agent.

IMPORTANT!

* FOR A FASTER AND A CHEAPER TRANSACTION WE RECOMMEND YOU TO MAKE THE DEPOSIT ONLINE DIRECTLY FROM YOUR BANK ACCOUNT TO OUR AGENT BANK ACCOUNT.

Airbnb Properties Department Verified Agent Details:

Name : Razvan Tache
Bank Name : TSB BANK
Bank Address : 539 High Road, Tottenham, London, N17 6SD, United Kingdom
Account Number : 30-83-20-68
Sort Code : 30-98-70
IBAN : GB91 LOYD 3098 7030 8320 68
BIC / SWIFT : LOYDGB21542

Noted AJ

IMPORTANT !

Normally a bank transfer takes 4 days, until will be available into our agent's bank account. To expedite the process, we suggest you to ask your bank account administrator to us the option "urgent" for the transfer. This way, your transaction will be faster, and you will receive your package sooner.
Please confirm the payment by sending a scanned copy of the payment order or payment proof to our email account (you can just "Reply" to this e-mail) .



IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting bank transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.



All contents by Airbnb Properties Department.
All Rights Reserved.
#296255 by Michelle Thu May 26, 2016 11:47 am
[email protected]

Pending Delivery Shipment

(Keep this for your records)

Home Owner's Details:

First Name: Zavrelova
Last Name: Hana
Address: 101 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom

Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 11,200.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 11,200.00
CZK 11,200.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through Western Union 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.
The payment will be made by Western Union money transfer service directly to our agent.

1. Please locate the nearest Western Union Office or try to make the deposit ONLINE.
2. Make the payment using our Airbnb Verified Agent Details as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Pavel Kovac
Agent Address: 112 The Vale
City: London
Zip Code: W3 7RQ
Country: United Kingdom

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

- MTCN - Money Transfer Control Number - 10 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 from Western Union .

IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting Western Union money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.


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

#297395 by Michelle Wed Jun 08, 2016 4:11 am
[email protected]

Pending Delivery Shipment

(Keep this for your records)

Transaction: #AB093205169
Transaction Date: 07 June 2016

Home Owner's Details:

First Name: Eckhardt
Last Name: Lydia
Address: 102 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom


Shipment Information:

Service:
Handled by: Airbnb Properties Department - Online
DHL Shipping
Guaranteed delivery:
4-6 Days after Payment Confirmation
Declared Value:
Commercial Value:
Days for Inspection: CZK 11,000.00
No Commercial Value
14 days


Description of Goods: Apartment and Interphone/Digiphone Keys, Viewing Permit, Rental Contract
Additional Services: None
Inspection: Guaranteed by Airbnb Properties Department

Shipping: CZK 0.00

*Note: Shipping expenses are covered by the home owner.



Shipment Information:

Tracking Number:
Package Type: Pending*
Airbnb Properties Department Insured

Total amount:
Downpayment: CZK 11,000.00
CZK 11,000.00
Remaining Balance:
CZK 0.00

The escrow process for the completion of a transaction can be done in five simple steps:

1. Prospective Tenant and landlord agree to use Airbnb Properties Department. Landlord starts the process.
2. The prospective Tenant pays Airbnb Properties Department a security deposit. Airbnb Properties Department holds this money until the keys and contract are received by the prospective Tenant.
3. We ship the keys and signed contract using an approved courier and we will also provide a tracking number so you can track the package.
4. The prospective Tenant receives, signs for the package and inspects the property in question.
5. Airbnb Properties Department pays the landlord - rental process completed/refunds the money to the prospective tenant


How to complete the payment?
Our department require the payment to be done through Western Union 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.
The payment will be made by Western Union money transfer service directly to our agent.

1. Please locate the nearest Western Union Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details as receiver.

Airbnb Properties Department Verified Agent Details:

Agent Name: Dorin Ponta
Agent Address: 28 Pentonville Road
City: London
Zip Code: N1 9LP
Country: United Kingdom

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

- MTCN - Money Transfer Control Number - 10 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 from Western Union .

IMPORTANT !

Please do not make any marks on the transfer copy. The following information must be readable
Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Home Owner that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Airbnb Properties Department.

1. Prospective tenant sends the payments to us.
The tenant submits the payment selecting Western Union money transfer service to Airbnb Properties Department verified agent. Airbnb Properties Department verifies the payment. The home owner does not get paid until the tenant has viewed the apartment or the inspection period expires.
2.Delivery is started.
The company will ship the merchandise, you will receive the tracking number, bill of sale and bill of lading, all that are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The prospective tenant (you) has a set number of days (14 days) to inspect the apartment, to accept it, reject it and to settle a starting date for the rental contract, in case you didn't do it already. In case that the apartment is not as described by the home owner, the tenant will get a full refund. Funds will not be released to the Home Owner until the rental contract has begun. This eliminates the concern for non-shipment of goods.

4. Home owner is paid transaction ends.
The payment is released to the home owner once the rental contract is effective. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Trust and Safety Department
Airbnb Properties Department Customer Support.


All contents 2008-2016 by © Airbnb, Inc.
All Rights Reserved.


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#297396 by Michelle Wed Jun 08, 2016 4:28 am
From: Airbnb, Inc. <[email protected]>

........ Home Owner's Details:

First Name: Eckhardt
Last Name: Lydia
Address: 102 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom



........Airbnb Properties Department Verified Agent Details:

Agent Name: Mihai Avram
Agent Address: 35 Pentonville Road
City: London
Zip Code: N1 9LP
Country: United Kingdom


If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#297485 by Michelle Thu Jun 09, 2016 5:06 am
Airbnb, Inc. <[email protected]>

.........How to complete the payment?
Our department require the payment to be done through Western Union 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.
The payment will be made by Western Union money transfer service directly to our agent.

1. Please locate the nearest Western Union Office and make the deposit.
2. Make the payment using our Airbnb Verified Agent Details as receiver.

Airbnb Properties Department Verified Agent Details:

Home Owner's Details:

First Name: Eckhardt
Last Name: Lydia
Address: 102 Carter Lane
City: London
Zip Code: EC4V 5EP
Country: United Kingdom

Agent Name: Dorin Oancea
Agent Address: 28 Pentonville Road
City: London
Zip Code: N1 9LP
Country: United Kingdom


If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#301651 by Michelle Tue Jul 26, 2016 5:04 am
Airbnb, Inc. <[email protected]>

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

Airbnb Properties Department Verified Agent Details:

Agent Name: Vasile Jianu
Agent Address: 21 Pentonville Road
City: London
Zip Code: N1 9LP
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 .........


If you are reading this because you have received a similar fake invoice kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

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