by johnbryant
Thu Mar 24, 2011 4:22 am
It would appear the following web site is a scam: http://citybasehomeletting.com with the following bank transfer details
BANK NAME:LLOYDS TSB
BANK ADDRESS: 234, CULFIED ROAD, LONDON, UK. E6 2DQ Account Name:
S.BALAJI ACCOUNT NUMBER:33770060 SORT CODE:30-92-93
IBAN: GB60LOYD30929333770060
SWIFT/BIC: LOYDGB21442
1. Asked for a wire transfer of 20% of the money
2. When I asked to see the apartment, he said my reservation was "cancelled"
3. Two phone numbers provided did not work
4. Googling the Bank Address turns up other references to fraudulent activity
on it - Michael
BANK NAME:LLOYDS TSB
BANK ADDRESS: 234, CULFIED ROAD, LONDON, UK. E6 2DQ Account Name:
S.BALAJI ACCOUNT NUMBER:33770060 SORT CODE:30-92-93
IBAN: GB60LOYD30929333770060
SWIFT/BIC: LOYDGB21442
1. Asked for a wire transfer of 20% of the money
2. When I asked to see the apartment, he said my reservation was "cancelled"
3. Two phone numbers provided did not work
4. Googling the Bank Address turns up other references to fraudulent activity
on it - Michael