Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Mar 03, 2016 2:44 pm
TripAdvisor Rentals <[email protected]>

Congratulations for your choice .
You need to complete the balance of $2,200 to fully validate your rental . Please note that you've rent with a host who is insured by our TripAdvisor Payment Protection .That means your payment is covered to up to $10,000 for this property .

need help?

Please note that the payment needs to be paid to our designated TripAdvisor agent responsible with your transaction .
You will be given a three days inspection period from the day when you receive the keys and contract at your address. As a security measure, the money will be kept by us on our agent account from United Kingdom until the inspection period has ended. If you will not be satisfied , the amount will be refunded in max 24 hours after your request.
Contract verified by TripAdvisor.com and signed by Peter White, Owner of property in question, located at this address: 35 Fay St , Boston, MA 02118, United States
Please read carefully :
$2,200.00 Balance to be paid by bank transfer in 24 hours.
$1,100.00 +$1,100.00 (refundable deposit)
This property is insured by the TripAdvisor Payment Protection .
The balance of $2,200.00 needs to be paid to the following details, using bank transfer URGENT/SEPA TERMS
Bank name : Barclays Bank PLC
Name : Scarlat Ovidiu ( advisor agent )
Account no : 30694142
Sort cod : 20-62-53
IBAN : GB74 BARC 2062 5330 6941 42
BIC : BARCGB22
Bank address : 120 Grainger Street NE1 5AF
Country : United Kingdom


To confirm your payment in a timely manner , please add as a reference on your payment receipt , just your reservation number : BR19574827

EXAMPLE FROM YOUR PAYMENT RECEIPT / ONLINE BANKING : AT THE PAYMENT REFERENCE/MEMO/REASON FOR PAYMENT : BR19574827( no letters, no words )
This is needed for direct validation of your payment , without extra delays .
Payment confirmation ( bank receipt , print screen ) should be sent by replying to this email.


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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