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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Alias as Sandra friedel showing various apartments showing on cragilist at the following url https://oslo.craigslist.org/apa/d/nice-apartment-in-oslo-center/6543735496.html and says they take payment through bank transfer and send you a link to book apartment from airbnb which is a scam https://www.airbnb.com-room2601.eu/home/listing/26515f/?rent=1523863231?id=16126 Bank transfer details they want paid are the following Beneficiary(Account Manager): M. BRASSO Beneficiary Address: Calle Explanada 10, 28040 Madrid, Spain IBAN: ES27 1491 0001 2230 0009 9087 Swift/BIC: TRIOESMMXXX Bank Name: TRIODOS BANK N.V. Bank Address: Calle Jose Echegaray 5, 28232 Madrid, Spain and Beneficiary (Account Manager): PAVEL JELINEK Beneficiary Address: Ilica 16, 10000 Zagreb, Croatia IBAN: HR58 2340 0093 2323 2029 1 Swift / BIC: PBZGHR2X Bank Name: PRIVREDNA BANKA ZAGREB dd Bank Address: Ul. Franjo Rackog 6, 10000 Zagreb, Croatia

Targeted Person's Location

MS, USA- 38601

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.airbnb.com-room2601.eu/home/listing/26515f/?rent=1523863231?id=16126

Scam Type

Debt Collections

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Business name

www.airbnb.com-room2601.eu

Date Reported

April 16, 2018

Scam ID

216967


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