Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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:
TOTAL 2.000,00 USD
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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
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
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:
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 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:
