Fake Invoice - [email protected]

[Michelle]

From - [email protected]

Payment


Payment of 2.000,00 USD must be sent by bank transfer, representing 1 month (1.000,00 USD) + deposit (1.000,00 USD).
Required payment details for this transaction:
Amount Insured: 2.000,00 USD

ACCOUNT : L.C.A.I. TRIPADVISOR

BANK NAME: LLOYDS TSB BANK PLC.

SORT CODE: 30-94-66

IBAN: GB86LOYD30946623632368

SWIFT CODE/BIC (Bank Identifier Code): LOYDGB21484

BENEFICIARY ADDRESS: 273-275 Kentish Town Road, London, NW5 2LP, UNITED KINGDOM

BANK ADDRESS: Flat Basement 244, Camden Road, London, NW1 9HE, UNITED KINGDOM

The payment must be made within 24 hours. In opposite case, your reservation request will expire.
Once the payment is sent, email the host at [email protected] the following information:
1) A scanned copy of the wire transfer and/or the receipt:
2) Total amount of wire transfer and the date when the wire was initiated:



Cancellation Policy
Flexible: Full refund





ACCOMMODATIONS 2.000,00 USD
TRIPADVISOR SERVICE FEE 0,00 USD
TRIPADVISOR CONCIERGEBETAPREMIUM GUEST SERVICES Free

TOTAL 2.000,00 USD
THANKS FOR TRAVELING WITH TRIPADVISOR







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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

Tripadvisor <[email protected]> wrote:

Hello xxxxxxxxxxxxxx,

You are going to San Jose, CA, USA ! Please review your trip details below and contact your host, Lucia Serra, immediately to confirm the payment. We have approved this transaction and we are offering you full protection.

The Tripadvisor team


confirmation code: 95128CAuk

368 Santana Row, San Jose, CA 95128

Payment

Payment of 3.000,00 USD must be sent by bank transfer, representing 1 month (1.500,00 USD) + deposit (1.500,00 USD).
Required payment details for this transaction:
Amount Insured: 3.000,00 USD
ACCOUNT : L.C.G. TRIPADVISOR

BANK NAME: CLUB LLOYDS SILVER.

SORT CODE: 30-99-88

IBAN: GB28LOYD30998850594960

SWIFT CODE/BIC (Bank Identifier Code): LOYDGB21582

BENEFICIARY ADDRESS: Flat Ground Floor, 244 Camden Road, London, Nw1 9he, UNITED KINGDOM

BANK ADDRESS: 19/21 powis street, Woolwich, London, SE18 6HZ, UNITED KINGDOM ---- (Account Noted)

The payment must be made within 24 hours. In opposite case, your reservation request will expire.
Once the payment is sent, email the host at [email protected] the following information:
1) A scanned copy of the wire transfer and/or the receipt:
2) Total amount of wire transfer and the date when the wire was initiated:


Cancellation Policy
Flexible: Full refund


ACCOMMODATIONS
3.000,00 USD
TRipadvisor SERVICE FEE 0,00 USD
TRipadvisor CONCIERGEBETAPREMIUM GUEST SERVICES Free

TOTAL
3.000,00 USD
Thanks for traveling with TRipadvisor

Hello xxxxx,

You are going to New York, NY, USA ! Please review your trip details below and contact your host, Elissa Swensen , immediately to confirm the payment. We have approved this transaction and we are offering you full protection.
The Tripadvisor team

confirmation code: 10029NYuk


165 E 104th St, New York, NY, 10029

Payment

Payment of 2.500,00 USD must be sent by bank transfer, representing 1 month (1.250,00 USD) + deposit (1.250,00 USD).
Required payment details for this transaction:
Amount Insured: 2.500,00 USD
ACCOUNT : I.L.K.M. TRIPADVISOR

BANK NAME: BARCLAYS BANK PLC.

SORT CODE: 20-43-04

ACCOUNT NUMBER: 03003507

SWIFT CODE/BIC (Bank Identifier Code): BARCGB22

BENEFICIARY ADDRESS: 609 Woolston Garehouse, Grattan Road, Bradford, BD1 2NH, UNITED KINGDOM

BANK ADDRESS: 17 Market Place, Huddersfield , HD1 2AA, UNITED KINGDOM

(account noted - MB)

The payment must be made within 24 hours. In opposite case, your reservation request will expire.
Once the payment is sent, email the host at [email protected] the following information:
1) A scanned copy of the wire transfer and/or the receipt:
2) Total amount of wire transfer and the date when the wire was initiated:


Cancellation Policy
Flexible: Full refund

ACCOMMODATIONS
2.500,00 USD
TRipadvisor SERVICE FEE 0,00 USD
TRipadvisor CONCIERGEBETAPREMIUM GUEST SERVICES Free

TOTAL
1.730,00 GBP
Thanks for traveling with TRipadvisor