Room for Rent and other rental scams
#383236 by Michelle Sun Mar 24, 2019 11:55 am
From: TripAdvisor <[email protected]>

We have updated your payment method as follows:

Account Holder: V Bassen
Sort Code: 04-00-04
Account Number: 37365179
Swift Code: N/A
IBAN: N/A
Bank Name: Monzo Bank
Bank Address: 38 Finsbury Square, London EC2A1PX, United Kingdom
Insurance: Payment Protection Available
Amount to be paid: GBP 2,300.00

Make sure to include this reference in your transfer otherwise we can't recognize your payment. After the deposit is completed, reply directly to this email with the attached proof of payment in order to validate your booking.

There is also 1 option of urgency your payment - Express Transfer. Ordinary money transfer usually hits our bank account within 2-3 working days. Express transfer submitted before 10.00 AM GMT usually hit our bank account the same day. We strongly recommend to use the Express Option!

Kind regards.

TripAdvisor LLC
Trust and Safety Team
TripAdvisor LLC, 400 1st Ave., Needham, MA 02494, USA
If you have questions or need assistance, please reply to this invoice.
@ 2018 TripAdvisor LLC. All rights reserved. TripAdvisor, the TripAdvisor logo, the Owl logo and Get The Truth. Then Go. are either registered trademarks or trademarks of TripAdvisor LLC in the U.S. and/or other countries.


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.

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