Fake Invoice - [email protected]

From: [email protected] <[email protected]>
Subject: Reservation Confirmed -Jonathan Harrison- 251 Newbury St,Boston,MA 02116

Payment


Payment of 2.900,00 USD must be sent by bank transfer, representing 1 month (1.450,00 USD) + deposit (1.450,00 USD).
Required payment details for this transaction:

Amount Insured: 2.900,00 USD

ACCOUNT NAME: V.C. TURLEAS

BANK NAME: BARCLAYS BANK PLC.

SORT CODE: 20-69-85

IBAN: GB85BARC20698543546128

SWIFT CODE/BIC (Bank Identifier Code): BARCGB22

BENEFICIARY ADDRESS: 15 Goldfinch Court, Chorley, PR7 2RG, United Kingdom

BANK ADDRESS: 15 Balfour Street, Leyland, Lancashire, PR25 2TF, 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
2.900,00 USD
TRIPADVISOR SERVICE FEE 0,00 USD
TRIPADVISOR CONCIERGE BETA PREMIUM GUEST SERVICES

TOTAL
2.900,00 USD
THANKS FOR TRAVELING WITH TRIPADVISOR






https://deref-mail.com/mail/client/dere ... visor.com/
Reviews and advice on hotels, resorts, flights, vacation rentals, travel packages, and more so you can plan and book your perfect trip!

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

From: "[email protected]" <[email protected]>
Subject: Reservation Confirmed -Tatiana Even- 1539 4th St, Santa Monica, CA 90401

Payment


Payment of 2.800,00 USD must be sent by bank transfer, representing 1st month (1.400,00 USD) + security deposit (1.400,00 USD).
Required payment details for this transaction:

Amount Insured: 2.800,00 USD

ACCOUNT NAME : L. Bosoan

BANK NAME: Sparebank1 Modum

IBAN: NO2722702582125

SWIFT CODE/BIC (Bank Identifier Code): SPTRNO22

BENEFICIARY ADDRESS: Rosenholmveien 4D, 1252, Oslo, Norway

BANK ADDRESS: Vikersundgata 29, 3370, Vikersund, Norway


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
2.800,00 USD
TRIPADVISOR SERVICE FEE 0,00 USD
TRIPADVISOR CONCIERGEBETAPREMIUM GUEST SERVICES Free

TOTAL
2.800,00 USD
THANKS FOR TRAVELING WITH TRIPADVISOR






https://deref-mail.com/mail/client/dere ... visor.com/
Reviews and advice on hotels, resorts, flights, vacation rentals, travel packages, and more so you can plan and book your perfect trip!
About Us | Write a review | Careers | Membership | Site Map | Become an Affiliate | The TripAdvisor Store | Travelers' Choice | Owners | Business Listings | DMO/CVB | Investor Relations | Help Center !
© 2016 TripAdvisor LLC All rights reserved. TripAdvisor Terms of Use and Privacy Policy.

* TripAdvisor LLC is not a booking agent and does not charge any service fees to users of our site... (more)
TripAdvisor LLC is not responsible for content on external web sites. Taxes, fees not included for deals content.

If you are reading this because you have received a 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

From: postmaster <[email protected]>

Subject: Reservation Confirmed -
To: Michelle Banks

Payment


Payment of 2.600,00 USD must be sent by bank transfer, representing 1st month of rent (1.300,00 USD) + security deposit (1.300,00 USD).
Required payment details for this transaction:

Amount Insured: 2.600,00 USD

ACCOUNT NAME :P. O. Cseke

BANK NAME: CAJA Rural DEL SUR, S. COOP. DE CREDITO

IBAN: ES6631870429224615924612

SWIFT CODE/BIC (Bank Identifier Code): BCOEESMM187

BENEFICIARY ADDRESS:Urb Bahia de la Riviera, Calle Poetas 2, Mijas, Malaga, Spain

BANK ADDRESS: Av. De Nabeul, 23, 29601, Marbella, Spain


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

Reviews and advice on hotels, resorts, flights, vacation rentals, travel packages, and more so you can plan and book your perfect trip!
About Us | Write a review | Careers | Membership | Site Map | Become an Affiliate | The TripAdvisor Store | Travelers' Choice | Owners | Business Listings | DMO/CVB | Investor Relations | Help Center !

© 2016 TripAdvisor LLC All rights reserved. TripAdvisor Terms of Use and Privacy Policy.

* TripAdvisor LLC is not a booking agent and does not charge any service fees to users of our site... (more)
TripAdvisor LLC is not responsible for content on external web sites. Taxes, fees not included for deals content.

If you are reading this because you have received a 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

From: postmaster <[email protected]>

Payment


Payment of 3.500,00 USD must be sent by bank transfer, representing 1st month (1.750,00 USD) + security deposit (1.750,00 USD).
Required payment details for this transaction:

Amount Insured: 3.500,00 USD

ACCOUNT NAME : S. Roland

BANK NAME: POSTBANK

IBAN: DE66100100100022941125

SWIFT CODE/BIC (Bank Identifier Code): PBNKDEFF

BENEFICIARY ADDRESS: Hallesche Str. 119, 44143, Dortmund, Germany

BANK ADDRESS: Schleefstrasse 15, 44287,Dortmund, Germany


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:

If you are reading this because you have received a 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